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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 2024-02-23 Board/Management Inform…
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
Candidatura a Sindaco Effettivo Dott.ssa Corti
Board/Management Information Classification · 95% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA E ATTESTAZIONE DELLA SUSSISTENZA DEI REQUISITI PER LA CARICA" (Declaration of Acceptance of Candidacy and Attestation of Fulfillment of Requirements for the Office). It explicitly states that the individual, Ramona Corti, is accepting a candidacy for the position of 'Sindaco effettivo' (Statutory Auditor) for Antares Vision S.p.A., which is to be voted upon at an upcoming shareholders' meeting on February 28, 2024. This document is a formal declaration required for a candidate seeking election to a corporate oversight body (like the Board of Statutory Auditors in Italy). This type of material, related to director/officer appointments and qualifications, falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a direct acceptance and qualification statement for a specific role being filled via a shareholder vote, it is most closely aligned with documents detailing management/board appointments. Given the options, MANG (Board/Management Information) is the most appropriate fit for a declaration of candidacy for a statutory auditor role, as auditors are part of the governance structure being appointed by shareholders. It is not a general governance report (CGR) or a proxy statement (PSI), but a specific prerequisite document for a candidate.
2024-02-23 Italian
Proposta di Regolo S.p.A. sul punto 2 all’ordine del giorno
AGM Information Classification · 99% confidence The document is a formal communication dated February 23, 2024, from Regolo S.p.A. to Antares Vision S.p.A. regarding the Ordinary Shareholders' Meeting scheduled for February 28, 2024. The core content details specific proposals for deliberation under item 2 of the agenda, which concerns the 'Integration of the Board of Statutory Auditors' (Collegio Sindacale) by nominating effective members, the Chairman, and alternate members. It includes the names and details of the proposed candidates and attaches supporting documentation (CVs, declarations). This document is a formal submission of proposals intended for shareholder voting at the upcoming meeting. This strongly aligns with the purpose of materials presented or submitted for an Annual General Meeting (AGM). Since it is the submission of proposals for voting/appointment rather than the final voting results (DVA) or the general proxy solicitation materials (PSI), it fits best under AGM Information (AGM-R), as it directly relates to the agenda items of the AGM.
2024-02-23 Italian
FY 2023 PRELIMINARY RESULTS
Earnings Release Classification · 99% confidence The document is titled 'PRESS RELEASE' and provides 'FY 2023 PRELIMINARY RESULTS' including key unaudited figures like Revenues (€215-220M) and Adjusted EBITDA (€13-15M). It explicitly states that the final approval date for the draft annual and consolidated financial statements is set for May 7, 2024, and that the results illustrated are 'not been audited yet'. This structure—a press release announcing preliminary, unaudited figures for a fiscal year before the official filing—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but the initial announcement of results. FY 2023
2024-02-23 English
RISULTATI PRELIMINARI FY 2023
Earnings Release Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states it contains "RISULTATI PRELIMINARI FY 2023" (Preliminary Results FY 2023). It provides key financial figures (Revenues, Adjusted EBITDA, Net Financial Position) for the fiscal year ending December 31, 2023, but emphasizes these are unaudited and subject to change, with final approval scheduled for May 7, 2024. This structure—a preliminary announcement of period-end financial results before the full report is finalized—perfectly matches the definition of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but the initial release of results. FY 2023
2024-02-23 Italian
FINANCIAL CALENDAR 2024
Report Publication Announcement Classification · 99% confidence The document is a press release dated January 30, 2024, titled 'FINANCIAL CALENDAR 2024'. It explicitly lists the dates for upcoming corporate events, including Board Meetings to approve financial statements (Annual, Interim, Half Year) and the Shareholders' Meeting to approve the Annual Financial Statement. This document's primary function is to announce the schedule for future report publications and shareholder meetings, rather than being one of the reports itself (like 10-K, IR, or ER). According to Rule 2, when a document announces the timing or publication of reports, it fits the definition of a Report Publication Announcement (RPA).
2024-01-30 English
CALENDARIO EVENTI SOCIETARI 2024
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its primary content is the "CALENDARIO EVENTI SOCIETARI 2024" (2024 Corporate Events Calendar). This calendar explicitly lists dates for Board of Directors meetings to approve financial results (including the Annual Financial Statements/Consolidated Financial Statements for Dec 31, 2023, and Quarterly Financial Information), and the Shareholders' Meeting for the approval of the Annual Financial Statements. Since the document itself is an announcement *about* future corporate events and report publication dates, rather than the reports themselves (like the 10-K or IR), it fits the definition of announcing the publication of reports. The most specific category for announcing the timing or release of company reports is 'Report Publication Announcement' (RPA). Although it contains general company information, the core purpose is scheduling the release of mandatory financial documents.
2024-01-30 Italian

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