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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 2022-03-23 Proxy Solicitation & In…
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
Explanatory report of the Board of Directors on item 1 and 2 on the agenda of the Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an 'Explanatory report of the Board of Directors' submitted to the shareholders regarding resolutions for an upcoming 'ordinary and extraordinary shareholders' meeting' scheduled for April 22, 2022. The agenda items explicitly cover the 'Approval of the financial statements... for the year ended 31 December 2021' and 'Resolutions on the result for the year ended 31 December 2021'. This document is not the full Annual Report (10-K) or the Interim Report (IR), nor is it the final voting results (DVA). Instead, it is the preparatory material sent to shareholders to inform their vote on the financial statements and other corporate actions, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). While it discusses the financial statements, its primary function here is to explain the proposals for the meeting.
2022-03-23 English
Relazione illustrativa CdA sui punti 1 e 2 parte ordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Relazione illustrativa del consiglio di amministrazione' (Explanatory report of the Board of Directors) and details proposals for resolutions to be discussed at an upcoming 'assemblea ordinaria e straordinaria degli azionisti' (ordinary and extraordinary shareholders' meeting) scheduled for April 22, 2022. The agenda items include the approval of the financial statements for the year ended December 31, 2021, approval of the remuneration policy, and authorization for share buybacks. This document serves as the preparatory material sent to shareholders ahead of the meeting to inform their voting decisions on the agenda items, which strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the annual financial statements (10-K content), the primary function here is soliciting votes and providing explanatory context for the AGM agenda, making PSI the most accurate classification over 10-K or AGM-R (which is usually the meeting material itself or results).
2022-03-23 Italian
NOTICE OF CONVOCATION OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS ON APRIL 22 2022
AGM Information Classification · 99% confidence The document is explicitly titled a "NOTICE OF CONVOCATION OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS". It details the agenda for the meeting, including the approval of the 2021 financial statements, resolutions on remuneration policy, and authorization for treasury share purchases. It also outlines the specific procedures for remote participation and voting, which are characteristic of formal shareholder meeting announcements. This content directly aligns with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-03-23 English
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA 22 APRILE 2022
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (April 22, 2022), the agenda (including approval of the 2021 financial statements, remuneration policy, and share buyback authorization), and the procedures for remote participation and voting via a Designated Representative (Computershare S.p.A.). This content directly relates to the formal process of convening a shareholders' meeting, which falls under the scope of AGM Information, specifically the notice/materials related to the Annual General Meeting (AGM). The code AGM-R is the most appropriate classification for AGM-related notices and materials.
2022-03-23 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is a template 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 'VENDITA/SALE' transaction involving ordinary shares by an individual closely associated with a relevant person (MARIA RITA FERRARI and ENRICO BROLI) concerning the issuer ANTARES VISION S.p.A. This structure precisely matches the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). This corresponds to the filing type code DIRS.
2022-03-21 Italian
OTHER RESOLUTIONS OF THE BOARD OF DIRECTORS AT THE MEETING HELD ON 7 MARCH 2022
AGM Information Classification · 95% confidence The document text details several resolutions passed by the Board of Directors of Antares Vision S.p.A., including the proposal for the allocation of 2021 results, approval of the consolidated non-financial statement, authorization for share repurchase, verification of director independence, and crucially, the resolution to call an Ordinary Shareholders' Meeting on April 22, 2022, listing the agenda items. The agenda items explicitly cover the approval of the annual financial statements, resolutions on results, remuneration policy, and authorization for share transactions. The document is an announcement of board decisions that directly lead to a shareholder meeting and covers governance/remuneration reports. Since it announces the call for the Shareholders' Meeting and details the agenda, which includes voting on key items like the annual report and remuneration policy, it strongly relates to the preparation for the AGM. However, the core content is the Board's resolutions and the subsequent call for the meeting, which often precedes the definitive AGM materials (like proxy statements or the meeting itself). Given the detailed discussion of governance reports (Corporate Governance Report, Remuneration Report) and the formal call for the meeting, this document is best classified as preparatory material for the Annual General Meeting. If the document were solely the proxy materials asking for votes, DEF 14A or PSI would be considered, but this is the Board's resolution to convene the meeting and approve the documents to be presented. Since it details the call and the agenda, AGM-R (AGM Information) is the most appropriate fit, as it sets the stage for the AGM.
2022-03-09 English

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