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Year archive

Antares Vision — 2022 filings

All 147 regulatory filings released by Antares Vision (AV) in 2022, sourced directly from the official regulator.

147 Filings
2022 Period
2022 filings (147)
Filing Released Lang
ANTARES VISION GROUP: 2022-2025 STRATEGIC PLAN TO BE LAUNCHED IN EARLY 2023
Report Publication Announcement
2022-12-21 English
ANTARES VISION GROUP: ANNUNCIO PRESENTAZIONE PIANO STRATEGICO 2022-2025
Report Publication Announcement
2022-12-21 Italian
ANTARES VISION S.P.A.: RESIGNATION OF AN INDEPENDENT BOARD DIRECTOR
Board/Management Information
2022-12-15 English
ANTARES VISION S.P.A.: DIMISSIONI DI UN AMMINISTRATORE INDIPENDENTE
Board/Management Information
2022-12-15 Italian
ANTARES VISION GROUP: LAUNCH OF “AV ELECTRONICS”, A NEW CENTRE OF EXCELLENCE IN ITALY IN SPECIALISED ELECTRONICS FOR THE PACKAGING INDUSTRY
Regulatory Filings
2022-12-15 English
ANTARES VISION GROUP: NASCE “AV ELECTRONICS”, NUOVO POLO DI ECCELLENZA IN ITALIA NELL’ELETTRONICA SPECIALIZZATA PER IL SETTORE PACKAGING
Regulatory Filings
2022-12-15 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-12-01 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-12-01 Italian
ANTARES VISION S.P.A.: SIGNING OF THE DEED OF MERGER BY INCORPORATION OF CONVEL S.R.L.
AGM Information
2022-11-26 English
ANTARES VISION S.P.A.: STIPULA DELL’ATTO DI FUSIONE PER INCORPORAZIONE DI CONVEL S.R.L.
M&A Activity
2022-11-26 Italian
THE BOARD OF DIRECTORS APPROVES THE CONSOLIDATED REVENUES AS AT 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
IL CDA APPROVA I RICAVI CONSOLIDATI AL 30 SETTEMBRE 2022
Interim / Quarterly Report 9M 2022
2022-11-14 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2022-11-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2022-11-02 Italian
CLARIFICATIONS
Legal Proceedings Report
2022-10-21 English
Precisazioni
M&A Activity
2022-10-21 Italian
PUBLICATION OF UPDATED BYLAWS
Report Publication Announcement
2022-10-06 English
PUBBLICAZIONE DELLO STATUTO SOCIALE MODIFICATO
Report Publication Announcement
2022-10-06 Italian
Statuto sociale con evidenza delle modifiche
Governance Information
2022-10-06 Italian
Statuto sociale
Regulatory Filings
2022-10-06 Italian
NOTICE OF INCREASE IN SHARE CAPITAL
Share Issue/Capital Change
2022-10-04 English
COMUNICAZIONE VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change
2022-10-04 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-10-04 Italian
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-10-04 Italian
ANTARES VISION S.P.A.: FILING, REGISTRATION AND AVAILABILITY OF THE MINUTES RELATED TO THE APPROVAL OF THE MERGER BY INCORPORATION OF THE WHOLLY OWNED SUBSIDIARY CONVEL S.R.L.
Report Publication Announcement
2022-09-14 English
ANTARES VISION S.P.A.: DEPOSITO, ISCRIZIONE E MESSA A DISPOSIZIONE DEI VERBALI RELATIVI ALL’APPROVAZIONE DELLA FUSIONE PER INCORPORAZIONE DELLA SOCIETÀ INTERAMENTE CONTROLLATA CONVEL S.R.L.
AGM Information
2022-09-14 Italian
VERBALE DI RIUNIONE DI CONSIGLIO DI AMMINISTRAZIONE DEL 7 SETTEMBRE 2022
Board/Management Information
2022-09-14 Italian
ERRATA CORRIGE- HALF YEAR CONSOLIDATED FINANCIAL STATEMENTS AT 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-09-09 English
ERRATA CORRIGE- BILANCIO CONSOLIDATO SEMESTRALE AL 30 GIUGNO 2022
Interim / Quarterly Report H1 2022
2022-09-09 Italian
HALF YEAR CONSOLIDATED FINANCIAL STATEMENTS AT 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-09-08 English
BILANCIO CONSOLIDATO SEMESTRALE AL 30 GIUGNO 2022
Interim / Quarterly Report H1 2022
2022-09-08 Italian
ANTARES VISION S.P.A.: MERGER BY INCORPORATION OF WHOLLY-OWNED COMPANY CONVEL S.R.L. APPROVED
M&A Activity
2022-09-07 Italian
ANTARES VISION S.P.A.: APPROVATA LA FUSIONE PER INCORPORAZIONE DELLA SOCIETÀ INTERAMENTE CONTROLLATA CONVEL S.R.L.
M&A Activity
2022-09-07 Italian
THE BOARD OF DIRECTORS APPROVES CONSOLIDATED REVENUES AS AT 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-09-07 English
IL CDA APPROVA I RICAVI CONSOLIDATI AL 30 GIUGNO 2022
Interim / Quarterly Report H1 2022
2022-09-07 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-09-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-09-02 Italian
ANTARES VISION GROUP: RISULTATI PRELIMINARI 1H 2022
Earnings Release H1 2022
2022-08-10 Italian
ANTARES VISION GROUP: 1H 2022 PRELIMINARY RESULTS
Earnings Release H1 2022
2022-08-10 English
ANTARES VISION GROUP ACQUIRES PACKITAL AND INGG. VESCOVINI, CONSOLIDATING ITS POSITION IN THE FOOD & BEVERAGE INSPECTION SECTOR
M&A Activity
2022-08-02 English
ANTARES VISION GROUP ACQUISISCE PACKITAL E INGG. VESCOVINI, CONSOLIDANDO LA PROPRIA POSIZIONE NELL’ISPEZIONE PER IL SETTORE FOOD & BEVERAGE
M&A Activity
2022-08-02 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-08-01 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-08-01 Italian
ANTARES VISION GROUP: AGREEMENTS SIGNED FOR “NEXT GEN EU” RESEARCH PROJECTS WORTH APPROX. €900 MILLION
Regulatory Filings
2022-07-19 English
ANTARES VISION GROUP: SOTTOSCRITTI ACCORDI PER PROGETTI DI RICERCA “NEXT GEN EU” PER CIRCA €900 MILIONI
Regulatory Filings
2022-07-19 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-07-04 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-07-04 Italian
ANTARES VISION S.P.A.: REGISTRATION OF PROPOSED MERGER BY INCORPORATION OF WHOLLY-OWNED COMPANY CONVEL S.R.L.
M&A Activity
2022-06-24 English
ANTARES VISION S.P.A.: ISCRIZIONE DEL PROGETTO DI FUSIONE PER INCORPORAZIONE DELLA SOCIETÀ INTERAMENTE CONTROLLATA CONVEL S.R.L.
M&A Activity
2022-06-24 Italian
Alelgato A al Progetto di Fusione di Convel S.r.l. in Antares Vision S.p.A.
Governance Information
2022-06-21 Italian
Progetto di Fusione per Incorporazione di Convel S.r.l. in Antares Vision S.p.A.
M&A Activity
2022-06-21 Italian
ANTARES VISION GROUP AND EDGYN (FORMERLY ARJO SOLUTIONS) PARTNER TO LEAD DIGITAL PRODUCT AUTHENTICATION AND BRAND PROTECTION IN THE PHARMACEUTICAL INDUSTRY
Regulatory Filings
2022-06-21 English
ANTARES VISION GROUP ED EDGYN (EX ARJO SOLUTIONS): INSIEME PER DIVENTARE PUNTO DI RIFERIMENTO NELL’AUTENTICAZIONE DEI PRODOTTI E LA PROTEZIONE DEI BRAND PER L’INDUSTRIA FARMACEUTICA
Regulatory Filings
2022-06-21 Italian
CHANGES IN CORPORATE EVENTS CALENDAR 2022
Report Publication Announcement
2022-06-20 English
VARIAZIONE CALENDARIO EVENTI SOCIETARI DELL’ANNO 2022
Report Publication Announcement
2022-06-20 Italian
ANTARES VISION S.P.A.: APPROVAL OF PROPOSED MERGER BY INCORPORATION OF WHOLLY-OWNED COMPANY CONVEL S.R.L
M&A Activity
2022-06-20 English
APPROVAZIONE DEL PROGETTO DI FUSIONE PER INCORPORAZIONE DELLA SOCIETÀ INTERAMENTE CONTROLLATA CONVEL S.R.L.
M&A Activity
2022-06-20 Italian
ANTARES VISION GROUP JOINS EURONEXT TECH LEADERS
Regulatory Filings
2022-06-07 English
ANTARES VISION GROUP ENTRA A FAR PARTE DI EURONEXT TECH LEADERS
Regulatory Filings
2022-06-07 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-06-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2022-06-02 Italian
THE BOARD OF DIRECTORS APPROVES CONSOLIDATED REVENUES AS AT 31 MARCH 2022
Earnings Release Q1 2022
2022-05-10 English
IL CDA APPROVA I RICAVI CONSOLIDATI AL 31 MARZO 2022
Earnings Release Q1 2022
2022-05-10 Italian
MINUTES OF 22 APRIL 2022 SHAREHOLDERS’ MEETING and ARTICLES OF ASSOCIATION AVAILABLE
AGM Information
2022-05-09 English
MESSA A DISPOSIZIONE DEL VERBALE DI ASSEMBLEA DEL 22 APRILE 2022 e STATUTO SOCIALE AGGIORNAT
AGM Information
2022-05-09 Italian
Statuto Sociale con evidenza delle modifiche
Governance Information
2022-05-09 Italian
Statuto Sociale
Governance Information
2022-05-09 Italian
Verbale Assemblea ordinaria e straordinaria del 22 aprile 2022
AGM Information
2022-05-09 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2022-05-03 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-05-03 Italian
ANTARES VISION S.P.A.: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING CONVENED
AGM Information
2022-04-22 English
ANTARES VISION S.P.A.: RIUNITA ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI
AGM Information
2022-04-22 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Net Asset Value
2022-04-20 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2022-04-20 Italian
Annual Financial Statements 31.12.2021_integrated with report of board of statutory auditors
Annual Report FY 2021
2022-04-05 English
Sustainability Report 2021 - Consolidated Non-Financial Report pursuant to Legislative Decree no. 254/2016
Environmental & Social Information
2022-04-01 English
ANTARES VISION GROUP PUBLISHES THE FIRST SUSTAINABILITY REPORT
Environmental & Social Information
2022-04-01 English
ANTARES VISION GROUP PUBBLICA IL PRIMO BILANCIO DI SOSTENIBILITÀ
Environmental & Social Information
2022-04-01 Italian
Summary schedules of key figures of the last financial statements of subsidiary and associated companies
Report Publication Announcement
2022-03-31 English
Prospetti riepilogativi dei dati essenziali dell’ultimo bilancio delle società controllate e collegate
Report Publication Announcement
2022-03-31 Italian
The annual financial report and documentation for the Shareholders’ Meeting of 22 April 2022 are made available to the public
Report Publication Announcement
2022-03-31 English
Messa a disposizione del pubblico della relazione finanziaria annuale e della documentazione per l’Assemblea degli azionisti del 22 aprile 2022
Report Publication Announcement
2022-03-31 Italian
Report on remuneration policy for 2022 and remuneration paid 2021
Remuneration Information
2022-03-31 English
Relazione sulla remunerazione e i compensi corrisposti 2021
Remuneration Information
2022-03-31 Italian
Report on Corporate Governance and ownership structure 31 December 2021
Governance Information
2022-03-31 English
Relazione sul Governo Societario al 31.12.2021
Governance Information
2022-03-31 Italian
Relazione del Collegio Sindacale al bilancio 2021
Audit Report / Information FY 2021
2022-03-31 Italian
Independent Auditor's Report - Consolidated Financial Statements 31.12.2021
Audit Report / Information FY 2021
2022-03-31 English
Relazione società di revisione - bilancio consolidato 31.12.2021
Audit Report / Information FY 2021
2022-03-31 Italian
Independent Auditor's Report - Financial Statements 31.12.2021
Audit Report / Information FY 2021
2022-03-31 English
Relazione società di revisione - bilancio esercizio 31.12.2021
Audit Report / Information FY 2021
2022-03-31 Italian
Bilancio di sostenibilità 2021 - Dichiarazione consolidata Non Finanziaria ai sensi del D.Lgs. n. 254/2016
Environmental & Social Information
2022-03-31 Italian
Annual Financial Statements 31.12.2021
Annual Report FY 2021
2022-03-31 English
Relazione Finanziaria Annuale 31.12.2021
Annual Report FY 2021
2022-03-31 Italian
Deposit of documentation for the Shareholders’ Meeting of 22 April 2022
Report Publication Announcement
2022-03-23 English
Deposito documentazione per l’Assemblea degli Azionisti del 22 aprile 2022
Report Publication Announcement
2022-03-23 Italian
Explanatory report of the Board of Directors on item 1 on the agenda of the Shareholders’ Meeting in extraordinary session
AGM Information
2022-03-23 English
Relazione illustrativa CdA sul punto 1 parte straordinaria
AGM Information
2022-03-23 Italian
Explanatory report of the Board of Directors on item 5 on the agenda of the Shareholders’ Meeting
AGM Information
2022-03-23 English
Relazione illustrativa CdA sul punto 5 parte ordinaria
AGM Information
2022-03-23 Italian
Explanatory report of the Board of Directors on item 3 and 4 on the agenda of the Shareholders’ Meeting
Remuneration Information
2022-03-23 English
Relazione illustrativa CdA sui punti 3 e 4 parte ordinaria
Proxy Solicitation & Information Statement
2022-03-23 Italian
Explanatory report of the Board of Directors on item 1 and 2 on the agenda of the Shareholders’ Meeting
Proxy Solicitation & Information Statement
2022-03-23 English
Relazione illustrativa CdA sui punti 1 e 2 parte ordinaria
Proxy Solicitation & Information Statement
2022-03-23 Italian
NOTICE OF CONVOCATION OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS ON APRIL 22 2022
AGM Information
2022-03-23 English
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA 22 APRILE 2022
AGM Information
2022-03-23 Italian
Internal dealing
Director's Dealing
2022-03-21 Italian
OTHER RESOLUTIONS OF THE BOARD OF DIRECTORS AT THE MEETING HELD ON 7 MARCH 2022
AGM Information
2022-03-09 English
ALTRE DELIBERE DEL CONSIGLIO DI AMMINISTRAZIONE RIUNITOSI IN DATA 7 MARZO 2022
AGM Information
2022-03-09 Italian
PUBLICATION OF UPDATED BYLAWS
Report Publication Announcement
2022-03-08 English
PUBBLICAZIONE DELLO STATUTO SOCIALE MODIFICATO
Report Publication Announcement
2022-03-08 Italian
Statuto Sociale
Regulatory Filings
2022-03-08 Italian
Statuto Sociale con evidenza delle modifiche
Governance Information
2022-03-08 Italian
THE BOARD OF DIRECTORS APPROVES THE CONSOLIDATED RESULTS AS AT 31 DECEMBER 2021
Earnings Release FY 2021
2022-03-07 English
IL CDA APPROVA I RISULTATI CONSOLIDATI AL 31 DICEMBRE 2021
Interim / Quarterly Report FY 2021
2022-03-07 Italian
RETTIFICA COMUNICATO 2.02.2022_MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2022-03-03 Italian
SUSPENSION OF EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2022-03-03 English
SOSPENSIONE ESERCIZIO CONVERSIONE DEI WARRANT ANTARES VISION
Regulatory Filings
2022-03-03 Italian
NOTICE OF INCREASE IN SHARE CAPITAL
Capital/Financing Update
2022-03-02 English
COMUNICAZIONE VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change
2022-03-02 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-03-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2022-03-02 Italian
ANTARES VISION GROUP COMPLETES THE ACQUISITION OF ACSIS, A SUPPLY CHAIN VISIBILITY COMPANY
M&A Activity
2022-02-18 English
ANTARES VISION GROUP COMPLETA L’ACQUISIZIONE DI ACSIS, SOCIETA' SOFTWARE PER LA TRASPARENZA DELLA SUPPLY CHAIN
M&A Activity
2022-02-18 Italian
PUBLICATION OF UPDATED BYLAWS
Report Publication Announcement
2022-02-16 English
PUBBLICAZIONE DELLO STATUTO SOCIALE MODIFICATO
Report Publication Announcement
2022-02-16 Italian
Statuto Sociale con evidenza delle modifiche
Governance Information
2022-02-16 Italian
Statuto Sociale
Regulatory Filings
2022-02-16 Italian
ANTARES VISION GROUP ACQUIRES ACSIS, A SAAS TRACK AND TRACE COMPANY ACTIVE MOSTLY IN THE CHEMICAL, FOOD AND MANUFACTORING SECTORS
M&A Activity
2022-02-14 English
ANTARES VISION GROUP ACQUISISCE ACSIS, SOCIETA' SAAS PER LA TRACCIABILITA’ DI FILIERA, ATTIVA PRINCIPALMENTE NEI SETTORI CHIMICO, ALIMENTARE E MANIFATTURIERO
M&A Activity
2022-02-14 Italian
NOTICE OF INCREASE IN SHARE CAPITAL
Share Issue/Capital Change
2022-02-02 English
COMUNICAZIONE VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change
2022-02-02 Italian
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-02-02 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-02-02 English
PUBLICATION OF UPDATED BYLAWS
Regulatory Filings
2022-01-25 English
PUBBLICAZIONE DELLO STATUTO SOCIALE MODIFICATO
Report Publication Announcement
2022-01-25 Italian
Statuto Sociale con evidenza delle modifiche
Regulatory Filings
2022-01-25 Italian
Statuto Sociale
Governance Information
2022-01-25 Italian
APPLIED VISION, PART OF ANTARES VISION GROUP, HAS BEEN CHOSEN FOR MAJOR INSTALLATIONS BY GCA IN TURKEY WITH VOLCANO® GLASS INSPECTION SYSTEMS
Regulatory Filings
2022-01-25 English
APPLIED VISION, PARTE DI ANTARES VISION GROUP, È STATA SCELTA DALL’AZIENDA GCA PER IMPORTANTI INSTALLAZIONI IN TURCHIA GRAZIE AI SISTEMI DI ISPEZIONE VOLCANO® PER I CONTENITORI IN VETRO
Regulatory Filings
2022-01-25 Italian
FINANCIAL CALENDAR 2022
Report Publication Announcement
2022-01-18 English
CALENDARIO EVENTI SOCIETARI 2022
Report Publication Announcement
2022-01-18 Italian
NOTICE OF INCREASE IN SHARE CAPITAL. ERRATA CORRIGE
Share Issue/Capital Change
2022-01-05 English
NOTICE OF INCREASE IN SHARE CAPITAL
Share Issue/Capital Change
2022-01-04 English
COMUNICAZIONE VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change
2022-01-04 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2022-01-04 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2022-01-04 Italian