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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 2024-07-26 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
BYLAWS
Regulatory Filings Classification · 100% confidence The document text consists of the full text of corporate bylaws, specifically detailing the Corporate Name, Registered Office, Corporate Purpose, Duration, Share Capital structure, and rules for Vote Increase (pursuant to Italian TUF/CONSOB regulations). This content is foundational governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). It most closely aligns with the documentation defining the company's internal rules and structure, which falls under Governance Information (CGR). Since the document is extensive and contains the full text of the governing rules, it is classified as CGR rather than a simple announcement (RPA/RNS).
2024-07-26 English
Statuto Sociale
Regulatory Filings 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 specific rules regarding voting rights ('Maggiorazione del voto' referencing TUF/CONSOB regulations). This content is characteristic of a company's foundational legal document, which is typically filed as part of incorporation, amendments, or included within comprehensive annual filings (like 10-K) or specific corporate governance reports. Since the text is the actual statute detailing governance and capital structure, it aligns most closely with Governance Information (CGR) or potentially an amendment to the Articles of Association, which often falls under Governance or Regulatory Filings. Given the specific focus on the structure, capital, and voting rights rules (which are core governance elements), CGR is the most appropriate fit among the provided options, as it covers internal rules and board structure.
2024-07-26 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 detailed articles outlining the 'BYLAWS' of a joint-stock company, 'Antares Vision S.p.A.'. It covers the corporate name, registered office, corporate purpose, duration, share capital structure (including historical resolutions regarding capital increases and warrants), and specific rules regarding voting rights (Article 6, referencing Italian TUF articles like 127-quinquies). This content is characteristic of a company's foundational governance document, often filed with regulatory bodies or provided to shareholders to define the company's structure and rules. It is not an earnings release (ER), an annual report (10-K), a proxy statement (PSI), or a management discussion (MDA). It most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a component of a larger corporate filing that details governance, such as a listing prospectus or a specific corporate governance report. Given the explicit focus on Bylaws, Share Capital rules, and Voting Rights mechanisms, 'Governance Information (CGR)' is the most appropriate classification.
2024-07-26 English
Statuto Sociale di Antares Vision S.p.A. aggiornato con evidenza delle modifiche apportate
Governance Information Classification · 98% confidence The document text is titled "STATUTO" (Statute) and contains articles detailing the company's name (Denominazione), headquarters (Sede), corporate purpose (Oggetto), duration (Durata), share capital (Capitale sociale), and rules regarding voting rights (Maggiorazione del voto). This structure is characteristic of a company's Articles of Association or Bylaws, which is a foundational governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's statutory rules and governance structure, even though it is not a typical regulatory filing like a 10-K or an ER. It is a core governance document.
2024-07-26 Italian
ANTARES VISION S.P.A.: EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 98% confidence The document explicitly details the outcomes of an 'EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING' of Antares Vision S.P.A. Key actions include the approval of financial statements, appointment of the Board of Directors and Statutory Auditors, approval of the remuneration report, and approval of a new share-based incentive plan and authorization for share repurchase. These are all core components of an Annual General Meeting (AGM) or the documentation related to it. Since the document summarizes the resolutions passed and the appointments made during the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2024-07-10 English
PUBLICATION OF THE PROPOSED RESOLUTIONS FOR THE SHAREHOLDERS' MEETING ON 10 JULY 2024
AGM Information Classification · 95% confidence The document is explicitly titled "PRESS RELEASE" and announces the "PUBLICATION OF THE PROPOSED RESOLUTIONS FOR THE SHAREHOLDERS' MEETING ON 10 JULY 2024". It details proposals submitted by a major shareholder regarding the appointment and remuneration of the Board of Directors and Statutory Auditors, which are key components of a Shareholders' Meeting agenda. Since this is an announcement about materials related to an upcoming meeting (AGM/EGM) and the proposed resolutions themselves, it strongly relates to the governance and voting process for that meeting. While it touches upon remuneration (DEF 14A) and governance (CGR), the primary context is the publication of materials *for* the Shareholders' Meeting. Given the options, this is most closely related to the materials distributed to shareholders ahead of the meeting, which often falls under Proxy Solicitation/Information Statement (PSI) or, if the meeting itself is the focus, AGM Information (AGM-R). However, since it is specifically announcing the *publication* of proposed resolutions for the meeting, and not the final voting results (DVA) or the final AGM presentation (AGM-R), it functions as a regulatory announcement regarding meeting preparation. Because the content directly concerns resolutions for the Shareholders' Meeting, AGM-R is the most fitting category, as these resolutions are the core subject matter of the AGM. If the document were purely announcing the *availability* of the full proxy statement, RPA might apply, but here the content *is* the substance of the resolutions being published.
2024-06-26 English

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