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Year archive

Antares Vision — 2023 filings

All 105 regulatory filings released by Antares Vision (AV) in 2023, sourced directly from the official regulator.

105 Filings
2023 Period
2023 filings (105)
Filing Released Lang
ANTARES VISION GROUP APPOINTS JEREMY COOTE AS NEW CEO OF RFXCEL
Board/Management Information
2023-12-18 English
ANTARES VISION GROUP NOMINA JEREMY COOTE NUOVO CEO DI RFXCEL
Board/Management Information
2023-12-18 Italian
ANTARES VISION GROUP APPOINTS JEREMY COOTE AS NEW CEO OF RFXCEL
Board/Management Information
2023-12-18 English
ANTARES VISION GROUP NOMINA JEREMY COOTE NUOVO CEO DI RFXCEL
Board/Management Information
2023-12-18 Italian
ANTARES VISION GROUP: RESIGNATION OF CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF AN ALTERNATE AUDITOR
Board/Management Information
2023-12-14 English
ANTARES VISION GROUP: DIMISSIONI DEL PRESIDENTE DEL COLLEGIO SINDACALE E DI UN SINDACO SUPPLENTE
Board/Management Information
2023-12-14 Italian
Estratto del patto parasociale ai sensi dell’Articolo 122 del D. Lgs. 24 febbraio 1998, n. 58 e degli articoli 129 e 131 del Regolamento Consob n. 11971/1999
Declaration of Voting Results & Voting Rights Announcements
2023-12-13 Italian
ANTARES VISION GROUP: AUDIT ON RFXCEL CORP LAUNCHED
Legal Proceedings Report
2023-12-13 English
ANTARES VISION GROUP: AVVIO VERIFICA RFXCEL CORP
Regulatory Filings
2023-12-13 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-12-04 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2023-12-04 Italian
THE BOARD OF DIRECTORS APPROVES CONSOLIDATED REVENUES AS AT 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
IL CDA APPROVA I RICAVI CONSOLIDATI AL 30 SETTEMBRE 2023
Interim / Quarterly Report 9M 2023
2023-11-13 Italian
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2023-11-02 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-11-02 English
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-10-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2023-10-02 Italian
Emidio Zorzella, Presidente di Antares Vision Group, al Panel Salute del Summit "Business & Investment per l’Africa SubSahariana" delle Nazioni Unite
Regulatory Filings
2023-09-25 Italian
Emidio Zorzella, Antares Vision Group’s Chairman, to join the Healthcare Panel for the Sub-Saharan Africa Business & Investment Summit at the United Nations
Environmental & Social Information
2023-09-25 English
NOTICE OF AVAILABILITY OF THE HALF-YEARLY FINANCIAL REPORT AS AT 30 JUNE 2023
Report Publication Announcement
2023-09-13 English
AVVISO DELLA MESSA A DISPOSIZIONE DELLA RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2023
Report Publication Announcement
2023-09-13 Italian
HALF YEARLY CONSOLIDATED FINANCIAL STATEMENTS AT 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-09-13 English
BILANCIO CONSOLIDATO SEMESTRALE AL 30 GIUGNO 2023
Interim / Quarterly Report H1 2023
2023-09-13 Italian
THE BOARD OF DIRECTORS APPROVES THE CONSOLIDATED RESULTS AS AT 30 JUNE 2023
Earnings Release H1 2023
2023-09-11 English
IL CDA APPROVA LA SEMESTRALE CONSOLIDATA AL 30 GIUGNO 2023
Earnings Release H1 2023
2023-09-11 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2023-09-04 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Regulatory Filings
2023-09-04 Italian
NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2023-08-07 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2023-08-07 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-08-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2023-08-02 Italian
NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2023-07-07 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2023-07-07 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-07-06 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Capital/Financing Update
2023-07-06 Italian
ANTARES VISION GROUP & RESULT GROUP DIGITALIZE MILLIONS OF UNIQUE GAME PIECES FOR ENHANCED CONSUMER ENGAGEMENT AND TRACEABILITY ACROSS AUSTRALIA
Regulatory Filings
2023-06-14 English
ANTARES VISION GROUP E RESULT GROUP DIGITALIZZANO MILIONI DI PEZZI DI GIOCO PER MIGLIORARE IL COINVOLGIMENTO DEI CONSUMATORI E LA TRACCIABILITÀ IN AUSTRALIA
Regulatory Filings
2023-06-14 Italian
NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2023-06-07 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2023-06-07 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Regulatory Filings
2023-06-01 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2023-06-01 Italian
MINUTES OF 28 APRIL 2023 SHAREHOLDERS’ MEETING AVAILABLE
Report Publication Announcement
2023-05-23 English
MESSA A DISPOSIZIONE DEL VERBALE DI ASSEMBLEA DEL 28 APRILE 2023
Report Publication Announcement
2023-05-23 Italian
Verbale Assemblea 28.04.2023
AGM Information
2023-05-23 Italian
THE BOARD OF DIRECTORS APPROVES THE CONSOLIDATED REVENUES AS AT 31 MARCH 2023
Earnings Release Q1 2023
2023-05-11 English
IL CDA APPROVA I RICAVI CONSOLIDATI AL 31 MARZO 2023
Earnings Release Q1 2023
2023-05-11 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-05-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Notice of Dividend Amount
2023-05-02 Italian
ANTARES VISION S.P.A.: ORDINARY SHAREHOLDERS' MEETING CONVENED
AGM Information
2023-04-28 English
ANTARES VISION S.P.A.: RIUNITA ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information
2023-04-28 Italian
ANTARES VISION GROUP ACQUIRES SMART POINT TECHNOLOGIES, A SOFTWARE DEVELOPMENT COMPANY, TO ACCELERATE SAAS BUSINESS MODEL ACROSS INDUSTRIES AND TO IMPROVE GROUP'S PROFITABILITY
M&A Activity
2023-04-26 English
ANTARES VISION GROUP ACQUISISCE SMART POINT TECHNOLOGIES, SOCIETÀ DI SVILUPPO SOFTWARE, PER CONSOLIDARE IL MODELLO DI BUSINESS SAAS IN TUTTI I SETTORI E MIGLIORARE LA REDDITIVITÀ DEL GRUPPO
M&A Activity
2023-04-26 Italian
NOTICE OF PUBLICATION OF REMUNERATION REPORT - CORRECTION FOR CLERICAL ERROR
Report Publication Announcement
2023-04-24 English
AVVISO DI MESSA A DISPOSIZIONE RELAZIONE REMUNERAZIONE – RETTIFICA PER ERRORE MATERIALE
Report Publication Announcement
2023-04-24 Italian
REPORT ON REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022 - CORRECTION FOR CLERICAL ERROR
Remuneration Information
2023-04-24 English
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE PER IL 2023 E SUI COMPENSI CORRISPOSTI NEL 2022 - RETTIFICA PER ERRORE MATERIALE
Remuneration Information
2023-04-24 Italian
ANTARES VISION GROUP PUBLISHES THE 2022 SUSTAINABILITY REPORT
Environmental & Social Information
2023-04-11 English
ANTARES VISION GROUP PUBBLICA IL BILANCIO DI SOSTENIBILITÀ 2022
Environmental & Social Information
2023-04-11 Italian
REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS' MEETING
Audit Report / Information FY 2022
2023-03-31 English
RELAZIONE DEL COLLEGIO SINDACALE ALL’ASSEMBLEA DEI SOCI
Audit Report / Information FY 2022
2023-03-31 Italian
Sustainability Report 2022
Environmental & Social Information
2023-03-31 English
Bilancio di sostenibilità 2022
Environmental & Social Information
2023-03-31 Italian
Bilancio al 31.12.2022 di Convel S.r.l.
Audit Report / Information FY 2022
2023-03-31 Italian
Report on the Audit of the Financial Statements
Audit Report / Information FY 2022
2023-03-31 English
Relazione sulla revisione contabile del bilancio d’esercizio
Audit Report / Information FY 2022
2023-03-31 Italian
Report on the Audit of the Consolidated Financial Statements
Audit Report / Information FY 2022
2023-03-31 English
Relazione sulla revisione contabile del bilancio consolidato
Audit Report / Information FY 2022
2023-03-31 Italian
Report on Corporate Governance and ownership structure
Governance Information
2023-03-31 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2023-03-31 Italian
REPORT ON REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022
Remuneration Information
2023-03-31 English
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE PER IL 2023 E SUI COMPENSI CORRISPOSTI NEL 2022
Remuneration Information
2023-03-31 Italian
Explanatory report of the Board of Directors on item 7 on the agenda of the Shareholders' Meeting in ordinary session
AGM Information
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sul punto 7 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information
2023-03-29 Italian
Explanatory report of the Board of Directors on items 5 and 6 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sui punti 5 e 6 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information
2023-03-29 Italian
Explanatory report of the Board of Directors on item 4 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sul punto 4 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information
2023-03-29 Italian
Explanatory report of the Board of Directors on items 2 and 3 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sui punti 2 e 3 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information
2023-03-29 Italian
Explanatory report of the Board of Directors on item 1 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sul punto 1 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information
2023-03-29 Italian
ANTARES VISION GROUP INVESTS IN ISINNOVA WITH A 15% STAKE
M&A Activity
2023-03-20 English
ANTARES VISION GROUP INVESTE IN ISINNOVA CON UNA QUOTA DEL 15%
M&A Activity
2023-03-20 Italian
ANTARES VISION GROUP PARTNERS WITH PASTIFICIO RANA
Regulatory Filings
2023-03-09 English
ANTARES VISION GROUP AL FIANCO DEL PASTIFICIO RANA
Regulatory Filings
2023-03-09 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Regulatory Filings
2023-03-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2023-03-02 Italian
ANTARES VISION GROUP FINALIZED THE ACQUISITION OF 30% OF PYGSA
M&A Activity
2023-03-01 English
ANTARES VISION GROUP COMPLETA L’ACQUISIZIONE DEL 30% DI PYGSA
M&A Activity
2023-03-01 Italian
THE BOARD OF DIRECTORS APPROVES THE 2022-2025 BUSINESS PLAN
Investor Presentation
2023-02-27 English
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA IL BUSINESS PLAN 2022-2025
Earnings Release FY 2022
2023-02-27 Italian
Full year 2022 preliminary results and 2022 2025 business plan presentation
Earnings Release FY 2022
2023-02-20 English
Risultati preliminari 2022 e annuncio presentazione Business Plan
Earnings Release FY 2022
2023-02-20 Italian
ANTARES VISION GROUP ACQUIRES 30% OF PYGSA AND SIGNS AN EXCLUSIVE DISTRIBUTION AGREEMENT, EXPANDING ITS PRESENCE IN THE SPANISH AND PORTUGUESE MARKETS
M&A Activity
2023-02-09 English
ANTARES VISION GROUP ACQUISISCE IL 30% DI PYGSA E SOTTOSCRIVE UN ACCORDO DI DISTRIBUZIONE ESCLUSIVA, ESPANDENDO LA PROPRIA PRESENZA NEL MERCATO SPAGNOLO E PORTOGHESE
M&A Activity
2023-02-09 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Capital/Financing Update
2023-02-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Regulatory Filings
2023-02-02 Italian
FINANCIAL CALENDAR 2023
Report Publication Announcement
2023-01-25 English
CALENDARIO EVENTI SOCIETARI 2023
Report Publication Announcement
2023-01-25 Italian
ANTARES VISION S.P.A.: APPOINTMENT BY CO-OPTION OF ALBERTO GRIGNOLO AS NON-EXECUTIVE AND INDEPENDENT BOARD DIRECTOR
Board/Management Information
2023-01-25 English
ANTARES VISION S.P.A.: NOMINA PER COOPTAZIONE DI ALBERTO GRIGNOLO QUALE CONSIGLIERE NON ESECUTIVO E INDIPENDENTE
Board/Management Information
2023-01-25 Italian
FOR A LEADING BERRY PRODUCER, ANTARES VISION GROUP DIGITALIZES BILLIONS OF PRODUCTS FOR TIGHT SUPPLY CHAIN OVERSIGHT AND DIRECT CONSUMER CONNECTIONS
Regulatory Filings
2023-01-18 English
ANTARES VISION GROUP DIGITALIZZA MILIARDI DI CONFEZIONI PER UN’AZIENDA LEADER NEL SETTORE DEI FRUTTI DI BOSCO PER UNA FILIERA TRASPARENTE E PER APRIRE UN DIALOGO DIRETTO CON I CONSUMATORI
Regulatory Filings
2023-01-18 Italian
PROCEDURES AND EXERCISE RATIO OF ANTARES VISION WARRANTS
Share Issue/Capital Change
2023-01-02 English
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT ANTARES VISION
Share Issue/Capital Change
2023-01-02 Italian