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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 2023-03-29 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
Relazione Illustrativa del Consiglio di Amministrazione sul punto 7 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information Classification · 99% confidence The document is titled "Relazione illustrativa del consiglio di amministrazione... sulle proposte di deliberazione poste ai punti all'ordine del giorno dell'assemblea ordinaria degli azionisti che si terrà in unica convocazione in data 28 aprile 2023" (Explanatory report of the Board of Directors... on the proposals for resolution placed on the agenda of the ordinary shareholders' meeting to be held on April 28, 2023). This document explicitly details the proposals to be voted on at the upcoming Ordinary Shareholders' Meeting, including matters like the approval of the 2022 financial statements and authorization for share buybacks. The content is a detailed explanatory report required by Italian law (Art. 125-ter TUF) to accompany the agenda for a general meeting. This structure strongly indicates it is related to the Annual General Meeting (AGM) process, specifically providing the necessary background information for shareholder voting decisions. While it discusses items that might appear in other reports (like financial statements), its primary function here is to support the AGM resolutions. Therefore, it aligns best with AGM Information (AGM-R).
2023-03-29 Italian
Explanatory report of the Board of Directors on items 5 and 6 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information Classification · 98% confidence The document is explicitly titled an "Explanatory report of the Board of Directors, compiled pursuant to Articles 125-ter of Legislative Decree 58/98 as amended (TUF), on draft resolutions included in items on the agenda of the ordinary shareholders' meeting to be held in single convocation on 28 April 2023". The agenda items heavily focus on the approval of financial statements, appointment of directors, and crucially, the approval of the remuneration policy (Item 5) and resolutions on the second section of the remuneration report (Item 6), referencing Article 123-ter of the TUF. Documents related to soliciting shareholder votes and providing detailed information ahead of a general meeting, especially concerning remuneration policy and director appointments, fall under Proxy Solicitation & Information Statement (PSI). While it discusses remuneration (which could suggest DEF 14A), the primary context is the explanatory report provided *for* the upcoming Shareholders' Meeting agenda, making PSI the most accurate fit for this preparatory/solicitation material.
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sui punti 5 e 6 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information Classification · 95% confidence The document is explicitly titled "Relazione illustrativa del consiglio di amministrazione, redatta ai sensi dell'articolo 125-ter del d.lgs. n. 58/98... sulle proposte di deliberazione poste ai punti all'ordine del giorno dell'assemblea ordinaria degli azionisti che si terrà in unica convocazione in data 28 aprile 2023". This indicates it is an explanatory report prepared by the Board of Directors for an upcoming Ordinary Shareholders' Meeting (Assemblea). The agenda points heavily focus on the approval of the remuneration policy (points 5 and 6), which are governed by Article 123-ter of the TUF (Italian Consolidated Financial Act). In the context of Italian corporate governance filings, a document detailing the remuneration policy and seeking shareholder approval ahead of an AGM is typically classified as related to the Proxy Statement or the information provided for the AGM. Since the document is the explanatory report for the AGM agenda items, and specifically addresses the remuneration policy sections (which often form part of the Proxy Statement/Information Statement materials), the most fitting category is related to shareholder voting materials. Given the focus on remuneration policy approval (Sections I and II of the Remuneration Report), which is a key component of the information provided to solicit votes, 'Proxy Solicitation & Information Statement' (PSI) is highly relevant. However, the document itself is the 'Relazione illustrativa' (Explanatory Report) for the AGM, which often accompanies the Proxy Statement. Since the core content revolves around the remuneration policy vote (Item 5: binding vote on Section I; Item 6: advisory vote on Section II), and the document is a detailed report supporting the AGM agenda, it strongly aligns with the information provided to shareholders for voting purposes. If a specific 'AGM Information' (AGM-R) category exists, it usually covers presentations, but this is a formal regulatory explanatory report. Given the detailed discussion of remuneration policy sections (123-ter), which is a core component of the information provided to solicit votes, PSI is a strong candidate. However, the document is fundamentally the Board's explanatory report for the entire AGM agenda, which includes financial statements approval and director appointments, making it a comprehensive AGM document. Since the document is the formal explanatory report for the AGM, and the AGM is scheduled for April 28, 2023, it serves as the primary information document for that meeting. Given the options, 'AGM-R' (AGM Information) is the most direct fit for a document detailing the agenda and providing the Board's rationale for resolutions presented at the Annual General Meeting, even if it contains remuneration details.
2023-03-29 Italian
Explanatory report of the Board of Directors on item 4 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information Classification · 98% confidence The document is explicitly titled an "Explanatory report of the Board of Directors, compiled pursuant to Article 125-ter of Legislative Decree 58/98 as amended of the Italian Consolidated Law on Finance (TUF), on the draft resolutions on the agenda of the ordinary shareholders' meeting to be held in a single convocation on 28 April 2023". The agenda items heavily focus on approving financial statements, appointing/confirming directors (Item 4), and approving remuneration policy (Item 5). This type of explanatory report accompanying resolutions for an Annual General Meeting (AGM) strongly indicates it is related to the AGM process. Since it is an explanatory report detailing the rationale behind resolutions to be voted on at the AGM, it falls under AGM Information (AGM-R). It is not the full financial statements (10-K or IR), nor is it solely a remuneration report (DEF 14A), but rather the comprehensive document guiding shareholder votes at the AGM.
2023-03-29 English
Relazione Illustrativa del Consiglio di Amministrazione sul punto 4 all’ordine del giorno dell’Assemblea degli Azionisti in sede ordinaria
AGM Information Classification · 98% confidence The document is titled 'Relazione illustrativa del consiglio di amministrazione, redatta ai sensi dell'articolo 125-ter del d.lgs. n. 58/98...' and explicitly calls for an 'assemblea ordinaria degli azionisti' (ordinary shareholders' meeting) on April 28, 2023. The agenda points (ordine del giorno) include matters typical of an AGM, such as approval of the 2022 financial statements, remuneration policy, and specifically, the proposal for the co-optation/confirmation of a board member (Punto 4). This structure—a detailed explanatory report accompanying proposals for shareholder votes at the Annual General Meeting—is characteristic of materials prepared for an AGM. While it discusses governance and remuneration, its primary function is to support the resolutions put before the shareholders at the meeting. Therefore, it fits best under AGM Information (AGM-R).
2023-03-29 Italian
Explanatory report of the Board of Directors on items 2 and 3 on the agenda of the Shareholders’ Meeting in ordinary session
AGM Information Classification · 98% confidence The document is explicitly titled an "Explanatory report of the Board of Directors, compiled pursuant to Article 125-ter of Legislative Decree 58/98 as amended (TUF), on draft resolutions included in items on the agenda of the ordinary shareholders' meeting to be held in single convocation on 28 April 2023". This document details the proposals (resolutions) that the Board of Directors is submitting for shareholder approval at the upcoming Annual General Meeting (AGM), covering items like financial statement approval, remuneration policy, and treasury share authorization. Since it is the explanatory report accompanying the resolutions for the AGM, it is directly related to the AGM process. While it discusses financial statements (which might suggest 10-K or IR), the primary function here is to explain the resolutions for the shareholder vote, making AGM-R the most appropriate classification for this preparatory material.
2023-03-29 English

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