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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 2025-04-15 AGM Information
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
Explanatory Report of the Board of Directors on the proposed resolution under item 6 of the ordinary part
AGM Information Classification · 98% confidence The document is explicitly titled an "Explanatory Report of the Board of Directors of Antares Vision S.p.A." drafted pursuant to specific articles of Italian financial legislation (Article 125-ter of CLF and Article 84-ter of Issuers' Regulations). The content details a proposal to be submitted to the shareholders' meeting regarding the authorization for the purchase and disposal of treasury shares (Item No. 6 on the agenda). This type of document, which explains and justifies a resolution to be voted upon at a general meeting, is characteristic of materials provided to shareholders ahead of that meeting to inform their vote. While it relates to capital structure (which might suggest CAP or SHA), its primary function as a detailed explanatory document justifying a proposal for a shareholder vote aligns best with materials related to a general meeting, often falling under Proxy Solicitation/Information Statements or related governance documents. Given the context of explaining resolutions for a shareholders' meeting, and the detailed legal justification provided, it strongly resembles a Proxy Statement or Information Statement, which corresponds to the 'PSI' (Proxy Solicitation & Information Statement) code. It is not the final voting result (DVA), nor a general annual report (10-K), nor a simple announcement of a dividend (DIV).
2025-04-15 English
Relazione Illustrativa del Consiglio di Amministrazione sulla proposta di deliberazione al punto 6 di parte ordinaria
AGM Information Classification · 99% confidence The document is a "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) prepared pursuant to Italian law (art. 125-ter of TUF and art. 84-ter of Consob Regulation) regarding proposals to be submitted to an ordinary shareholders' meeting (Assemblea) on May 7, 2025. The specific proposal discussed (Point 6) is the authorization for the purchase and disposal of own shares (share repurchase program). This document provides detailed justification, limits (2% of capital, 18-month duration), pricing rules, and execution methods for a transaction involving the company's own shares. This directly corresponds to the definition of a document related to share transactions, specifically share repurchase/issuance, which maps to the 'Transaction in Own Shares' category (POS). It is not a general proxy statement (DEF 14A/PSI) because the focus is narrowly on the share buyback authorization, nor is it a general capital change (SHA) as it deals specifically with treasury stock management.
2025-04-15 Italian
Report on Remuneration policy for 2025 and Compensation paid in 2024
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON THE REMUNERATION POLICY FOR 2025 AND COMPENSATION PAID IN 2024". It details the remuneration policy for the upcoming year (2025) and reports on compensation paid in the previous year (2024). It references specific Italian regulations (Article 123-ter of Legislative Decree 58 and CONSOB Regulation 11971) which govern the disclosure of executive compensation and remuneration policies. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, as this code is used for reports detailing compensation for top executives and directors (even though DEF 14A is a US SEC form, the definition provided maps directly to the document's subject matter: Remuneration Information). The document is comprehensive and not merely an announcement of a report.
2025-04-15 English
Relazione sulla Politica in Materia di Remunerazione per il 2025 e sui Compensi Corrisposti nel 2024
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE PER IL 2025 E SUI COMPENSI CORRISPOSTI NEL 2024" (Report on the Remuneration Policy for 2025 and on Compensation Paid in 2024). It explicitly states it is drafted pursuant to Italian legislative decree art. 123-ter (TUF) and CONSOB regulations, which govern disclosure regarding executive compensation. The content discusses the remuneration policy for the upcoming year (2025) and the compensation paid in the previous year (2024) to directors, statutory auditors, and key management personnel. This directly aligns with the definition of a Remuneration Report, which in the provided schema corresponds to the 'DEF 14A' category (Proxy Solicitation & Information Statement, often used for proxy/remuneration disclosures in US context, but here the content is purely about remuneration policy and past pay, which is the core of DEF 14A/Proxy Statement disclosures). Given the specific focus on 'Politica in materia di remunerazione' (Remuneration Policy) and 'Compensi corrisposti' (Compensation Paid), the most appropriate classification is DEF 14A, which covers remuneration/proxy information.
2025-04-15 Italian
Report on Corporate Governance and Ownership Structure
Governance Information Classification · 99% confidence The document is explicitly titled "Report on corporate governance and ownership structure" and references specific Italian regulatory articles, such as "Article 123-bis of the Italian Consolidated Law on Finance (TUF)". The table of contents details sections on Board of Directors, Internal Committees, Remuneration, Internal Control, and Relations with shareholders. This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). It is a comprehensive report, not a brief announcement (ruling out RPA/RNS).
2025-04-15 English
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information Classification · 99% confidence The document title is "Relazione sul governo societario e gli assetti proprietari" (Report on Corporate Governance and Ownership Structure) as of December 31, 2024, referencing Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act). The table of contents details sections on the Board of Directors, Committees, Internal Control System, Shareholders, and Corporate Governance practices. This structure is characteristic of the mandatory Corporate Governance Report required by Italian regulations for listed companies, which details how the company is managed and structured internally. This aligns directly with the definition of Governance Information (CGR).
2025-04-15 Italian

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