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Antares Vision — Investor Relations & Filings

Ticker · AV ISIN · IT0005366601 LEI · 815600807B866042D307 XMIL Manufacturing
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Filings indexed 826 across all filing types
Latest filing 2025-05-27 Regulatory Filings
Country IT Italy
Listing XMIL AV

About Antares Vision

https://www.antaresvision.com/

Antares Vision Group provides technology solutions focused on product quality control and supply chain transparency. The company develops, produces, and maintains integrated systems for inspection, track & trace, and smart data management. Its portfolio includes visual inspection machines designed to ensure product quality and integrity on production lines, as well as comprehensive hardware and software solutions for serialization to meet global regulatory compliance. Leveraging technologies such as Artificial Intelligence (AI), the group offers a data intelligence platform to enhance line efficiency and production quality. Antares Vision Group serves various sectors, primarily life sciences (pharmaceuticals, medical devices) and Fast-Moving Consumer Goods (FMCG), enabling end-to-end traceability and data-driven factory management.

Recent filings

Filing Released Lang Actions
Statuto Sociale
Regulatory Filings Classification · 98% confidence The document text provided is titled "STATUTO" (Statute) and contains articles detailing the company's name, registered office, corporate object, duration, share capital structure, and rules regarding voting rights (specifically mentioning 'maggiorazione del voto' and referencing Italian financial law like TUF and CONSOB regulations). This content is characteristic of a company's Articles of Association or Bylaws, which define the fundamental rules of the corporation. Among the provided classification codes, none directly map to 'Articles of Association' or 'Bylaws'. However, this document establishes the fundamental governance structure and capital rules. It is not an Annual Report (10-K), an Earnings Release (ER), an Audit Report (AR), or a Proxy Statement (PSI). Since it deals with fundamental corporate structure and governance rules, it is closest in nature to Governance Information (CGR), which covers internal rules and board structure, or potentially a foundational document that might be filed alongside other regulatory documents. Given the detailed nature of the capital structure changes and voting rules, CGR is the most appropriate fit among the options, as it relates to the company's internal governance framework.
2025-05-27 Italian
Articles of Association of Antares Vision S.p.A. with evidence of the amendments
Regulatory Filings Classification · 99% confidence The document text consists of the 'BYLAWS' of a joint-stock company, 'Antares Vision S.p.A.'. It details the Corporate Name, Registered Office, Corporate Purpose, Duration, Share Capital structure, and rules regarding voting rights (including the two-vote mechanism based on continuous holding, referencing Italian regulations like TUF and CONSOB measures). This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an exhibit to major filings. However, among the provided specific codes, the closest fit for documents detailing internal rules, board structure, and governance practices is 'Governance Information' (CGR). It is not a standard periodic financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). Since it is the actual bylaws document and not an announcement about them, CGR is the most appropriate classification.
2025-05-27 English
Statuto Sociale di Antares Vision S.p.A. aggiornato con evidenza delle modifiche apportate
Governance Information Classification · 98% confidence The document text consists of articles detailing the 'STATUTO' (Bylaws/Articles of Association) of a company named 'Antares Vision S.p.A.'. It covers the company's name, headquarters, object (business scope), duration, share capital structure, and rules regarding voting rights ('Maggiorazione del voto') referencing Italian law (Codice Civile, TUF, CONSOB). This type of foundational corporate governance document, defining the structure and rules of the company, aligns best with Governance Information or potentially a component of the Articles of Association which is often filed or referenced in filings related to corporate structure changes or governance disclosures. Given the specific options, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the company's statutory rules and voting mechanisms.
2025-05-27 Italian
Verbale del Consiglio di Amministrazione del 14 maggio 2025
AGM Information Classification · 99% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of a Meeting) and details the proceedings of a meeting of the Board of Directors ("consiglio di amministrazione") of ANTARES VISION S.P.A. held on May 14, 2025. The primary agenda item is the resolution regarding a capital increase ("Aumento del capitale sociale") to service an incentive plan, referencing specific Italian corporate law articles (art. 2443, art. 2441 of the Civil Code, and art. 158 of the TUF). This document is a formal record of corporate decisions made by the management/board, not a general shareholder meeting minute (AGM-R) or a general regulatory announcement (RNS). It is a formal corporate governance document detailing management actions related to capital structure and incentive plans. While it relates to capital changes (CAP) and governance (CGR), the format and content—a notarized minute of a board meeting detailing specific resolutions and referencing internal plans—best fits a general corporate governance or management action record. Given the options, it is a formal record of management decisions, which aligns most closely with Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details specific resolutions by the Board on capital structure and incentive execution, MANG is a strong fit, but CGR covers internal rules and board structure documentation. However, the core function here is recording the Board's resolution on a specific financial/incentive action. Since there is no specific code for 'Board Resolution Minutes,' and it is not a general management announcement (MANG) but a formal legal record of a decision, and it heavily involves corporate structure decisions, CGR (Governance Information) is a reasonable classification for formal internal corporate documentation, though it also touches upon Capital (CAP). Given the detailed legalistic nature and the focus on internal corporate mechanics (delegation, resolutions, statutory changes), CGR is selected as the best fit among the provided options for formal internal corporate documentation that isn't a financial report or a shareholder vote result.
2025-05-27 Italian
MINUTES OF 7 MAY 2025 ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING AVAILABLE
AGM Information Classification · 99% confidence The document is a very short press release (839 characters) announcing that the 'minutes of the Ordinary and Extraordinary Shareholders' Meeting, held on 7 May 2025, has been made available' at various locations. This fits the definition of announcing the publication of a document rather than being the document itself. Since the document relates to a Shareholders' Meeting, the most specific category would be AGM-R (AGM Information), as minutes are core AGM material. However, the document's primary function is announcing the availability of the minutes, which aligns perfectly with the 'Report Publication Announcement' (RPA) definition, especially given the short length and explicit statement that the document is 'made available'. Given the choice between the content type (AGM-R) and the action described (RPA), the RPA code is preferred based on Rule #2 (Menu vs Meal Rule) for short announcement documents.
2025-05-27 English
PUBBLICAZIONE DEL VERBALE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 7 MAGGIO 2025
AGM Information Classification · 99% confidence The document is a short press release ("COMUNICATO STAMPA") dated May 27, 2025. The title explicitly states it is about the "PUBBLICAZIONE DEL VERBALE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 7 MAGGIO 2025" (Publication of the Minutes of the Ordinary and Extraordinary Shareholders' Meeting of May 7, 2025). Since the document itself is an announcement stating that the minutes are now available (at the registered office, on the website, etc.), and its length is very short (941 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the actual minutes or an AGM presentation. The AGM Information (AGM-R) is the minutes/presentation itself, whereas this is the notice of publication.
2025-05-27 Italian

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