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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 2024-03-14 Governance 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
Statuto Sociale di Antares Vision S.p.A. aggiornato con evidenza delle modifiche apportate
Governance Information Classification · 98% confidence The provided document text consists of structured articles and sections titled 'STATUTO' (Statute/Bylaws), detailing the company's name ('Antares Vision S.p.A.'), registered office, corporate object, duration, and detailed capital structure, including different classes of shares (Ordinary, B, C) and historical capital increase resolutions referencing specific dates and Italian Civil Code articles (e.g., Art. 2441, Art. 2443). This content is characteristic of a company's foundational legal document or bylaws, which falls under Governance Information (CGR) in the provided classification scheme, as it defines the internal rules and structure of the company.
2024-03-14 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction (Sottoscrizione dell'aumento di capitale sociale - Subscription to a capital increase) involving an executive (AMMINISTRATORE DELEGATO E DIRETTORE GENERALE) of ANTARES VISION S.p.A. This structure and content directly correspond to regulatory filings concerning insider trading or director/executive transactions, which aligns with the definition for Director's Dealing (DIRS).
2024-03-12 Italian
PUBLICATION OF THE UPDATED BYLAWS ALONG WITH 28 FEBRUARY 2024 BOARD OF DIRECTORS’ MINUTES
Report Publication Announcement Classification · 98% confidence The document is a short press release (1258 characters) announcing the 'PUBLICATION OF THE UPDATED BYLAWS ALONG WITH 28 FEBRUARY 2024 BOARD OF DIRECTORS' MINUTES'. It explicitly states that these documents have been 'made available' at the registered office and on the website. This fits the 'MENU VS MEAL' rule, indicating an announcement about the availability of reports rather than the reports themselves. Since it announces the publication of official corporate documents (Bylaws and Board Minutes related to a capital increase), the most appropriate classification is Report Publication Announcement (RPA), as it signals that other, more substantive documents are now accessible.
2024-03-11 English
PUBBLICAZIONE DELLO STATUTO SOCIALE AGGIORNATO E DEL VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DEL 28 FEBBRAIO 2024
Report Publication Announcement Classification · 98% confidence The document is a short press release ("COMUNICATO STAMPA") dated March 11, 2024. It explicitly states that the updated Bylaws (Statuto Sociale) and the minutes of the Board of Directors meeting from February 28, 2024, regarding a capital increase resolution, have been made available ('messi a disposizione') at the registered office, on the company website, and via an authorized storage mechanism. Since the document's primary function is to announce the publication/availability of other corporate documents (Statuto Sociale and Board Minutes) rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). The short length (1317 chars) strongly supports this interpretation based on Rule 2.
2024-03-11 Italian
Statuto Sociale di Antares Vision S.p.A. aggiornato con evidenza delle modifiche apportate
Governance Information Classification · 98% confidence The document text provided is titled "STATUTO" (Statute) and contains articles detailing the company's name ("Antares Vision S.p.A."), registered office, corporate object, duration, share capital structure (including Ordinary Shares, Special B Shares, and Special C Shares), and specific rules regarding share transfer and conversion rights. This content is characteristic of a company's Articles of Association or Bylaws, which is a foundational governance document. Reviewing the provided filing definitions: - 10-K (Annual Report) is incorrect as this is a statute, not a financial performance report. - AR (Audit Report) is incorrect. - CGR (Governance Information) is the closest fit, as the Statute defines the fundamental governance structure, rules, and capital organization. - DEF 14A (Remuneration Information) is incorrect. Since the document explicitly details the company's foundational rules, structure, and share classes, it falls under Governance Information (CGR). It is not a periodic financial filing, an announcement, or a transcript.
2024-03-11 Italian
Verbale del Consiglio di Amministrazione del 28 febbraio 2024
Governance Information Classification · 95% confidence The document is explicitly titled "VERBALE DI RIUNIONE DEL CONSIGLIO DI AMMINISTRAZIONE" (Minutes of the Board of Directors Meeting) and details the proceedings, discussions, and resolutions passed by the Board of Directors of "ANTARES VISION S.P.A." on February 28, 2024. Key agenda items included capital increase resolutions related to an incentive plan. This document is a formal record of internal corporate governance and decision-making, which aligns best with the general category for internal corporate governance documents, although it is not explicitly listed. Since it is a formal record of a board meeting and its resolutions, it is most closely related to Governance Information (CGR) or potentially a specific type of internal report. However, given the options, 'Governance Information' (CGR) covers internal rules and board structure/practices, and minutes detailing board actions fit this context better than other specific financial filings like ER, 10-K, or IR. It is a formal record of management/board action, not a general announcement (RPA/RNS) or a management discussion (MDA). I will classify it as Governance Information (CGR) as it documents the formal actions and decisions of the Board.
2024-03-11 Italian

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