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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 Annual Report
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
Annual Financial Statement as at 31.12.2024
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2024' and contains a comprehensive table of contents covering consolidated financial statements, report on operations, corporate governance, and sustainability reporting. It is clearly the full annual report for the fiscal year ending 2024, not an announcement or a summary. FY 2024
2025-04-15 English
Relazione Finanziaria Annuale al 31.12.2024
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE 2024' (Annual Financial Report 2024) for Antares Vision Group and Antares Vision S.p.A. It contains comprehensive financial statements, management reports (Relazione sulla gestione), and sustainability reporting. Given the document length and the inclusion of full financial data for the fiscal year ending 31.12.2024, it is classified as an Annual Report (10-K equivalent). FY 2024
2025-04-15 Italian
DEPOSIT OF DOCUMENTATION FOR THE 07 MAY 2025 SHAREHOLDERS’ MEETING - CORRECTION
Report Publication Announcement Classification · 99% confidence The document is a short press release (548 characters) announcing a correction to documentation prepared for a Shareholders' Meeting scheduled for May 7, 2025. Specifically, it mentions the 'explanatory report on the proposed resolutions' and notes a correction regarding 'the allocation of the year's earnings reported in the resolution under item No. 2 on the agenda.' Since this is an announcement about documentation related to a shareholder meeting and its proposals, it strongly relates to the materials presented to shareholders for voting. The most fitting category is 'Proxy Solicitation & Information Statement' (PSI), as it deals with materials provided ahead of a general meeting to inform voting decisions. While it mentions a 'Shareholders' Meeting,' it is not the voting results (DVA) or the AGM presentation itself (AGM-R), but rather the preparatory documentation being made available/corrected.
2025-04-11 English
MESSA A DISPOSIZIONE DELLA DOCUMENTAZIONE PER L’ASSEMBLEA DEGLI AZIONISTI DEL 7 MAGGIO 2025 - RETTIFICA
Report Publication Announcement Classification · 99% confidence The document is a 'COMUNICATO STAMPA' (Press Release) dated April 11, 2025, concerning the documentation made available for the Shareholders' Meeting ('ASSEMBLEA DEGLI AZIONISTI') scheduled for May 7, 2025. Specifically, it mentions the availability of the explanatory report ('relazione illustrativa') regarding proposals on the agenda, including a rectification ('RETTIFICA') related to the allocation of the operating result. Since this document announces the availability of materials for the AGM and includes a specific correction related to the agenda items, it strongly relates to the Annual General Meeting process. Given the options, AGM-R (AGM Information) is the most appropriate fit, as it concerns materials being made available for the AGM.
2025-04-11 Italian
CORRECTION: Explanatory report of the Board of Directors of Antares Vision S.p.A. on the proposed resolutions under point 1, 2, 3, 4 and 5 on the agenda of the Shareholders meeting
AGM Information Classification · 98% confidence The document is explicitly titled an "Explanatory Report of the Board of Directors... drafted pursuant to Article 125-ter of Italian Legislative Decree No. 58/98... on the proposed resolutions under points 1, 2, 3, 4 and 5 on the agenda of the shareholders meeting in ordinary session to be held in a single call on 7 May 2025". This document details the proposals to be voted on at an upcoming Shareholders' Meeting, including the approval of financial statements, remuneration policy sections, and a long-term incentive plan. This content—providing background and justification for shareholder votes—is the primary function of a Proxy Statement or Information Statement, which corresponds to the 'Proxy Solicitation & Information Statement' definition (PSI). While it discusses remuneration (DEF 14A topics), the document's overarching purpose is to explain the agenda items for the meeting, making PSI the most accurate classification.
2025-04-11 English
Rettifica: Relazione illustrativa del Consiglio di Amministrazione sulle proposte di deliberazione poste ai punti nn. 1, 2, 3, 4 e 5 all'ordine del giorno
AGM Information Classification · 98% confidence The document is explicitly titled "Relazione illustrativa del Consiglio di Amministrazione... sulle proposte di deliberazione poste ai punti nn. 1, 2, 3, 4 e 5 all'ordine del giorno dell'assemblea in sede ordinaria che si terrà in unica convocazione in data 7 maggio 2025". This structure, detailing proposals for shareholder votes on items like financial statements (Punto 1), appropriation of results (Punto 2), remuneration policy (Punto 3 & 4), and incentive plans (Punto 5), is characteristic of a document prepared to solicit shareholder votes ahead of a General Meeting. The specific reference to Article 125-ter of the TUF (Italian Consolidated Financial Act) regarding explanatory reports for shareholder meetings strongly points towards proxy materials. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as this document serves to inform shareholders before the meeting and outlines the resolutions to be voted upon, including remuneration policy votes which are often detailed in proxy statements (DEF 14A covers US style proxy statements, but PSI is the broader category for solicitation materials). Although it discusses the approval of the annual financial statements (Punto 1), the document itself is the explanatory report *for* the meeting, not the full 10-K or the standalone Audit Report (AR). It is a preparatory document for the AGM.
2025-04-11 Italian

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