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Aquafil — Investor Relations & Filings

Ticker · ECNL ISIN · IT0005241192 LEI · 815600C36B3D0988AB30 XMIL Manufacturing
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Filings indexed 1,098 across all filing types
Latest filing 2024-03-14 Proxy Solicitation & In…
Country IT Italy
Listing XMIL ECNL

About Aquafil

https://www.aquafil.com/

Aquafil is a global producer of synthetic fibers, specializing in Polyamide 6. The company is a prominent player in the circular economy, renowned for its ECONYL® regenerated nylon. This material is produced through a unique regeneration process that transforms pre- and post-consumer waste, such as fishing nets, fabric scraps, and industrial plastic, into high-quality nylon yarn. By creating fibers from waste instead of crude oil, Aquafil offers a sustainable alternative for various applications. The company is a key supplier of yarns to leading brands in the apparel, fashion, and sportswear sectors, enabling the creation of environmentally conscious products.

Recent filings

Filing Released Lang Actions
Modulo di delega ex art 135 novies
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "MODULO DI DELEGA" (Proxy Form) and explicitly refers to the "Assemblea Straordinaria e Ordinaria degli Azionisti di Aquafil S.p.A." (Extraordinary and Ordinary Shareholders' Meeting). It details the process for shareholders to delegate their voting rights to a representative for the upcoming meeting. This document is a mechanism used to solicit and formalize shareholder voting instructions ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-03-14 Italian
Modulo di delega ex art 135 undecies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')" and contains instructions and sections for shareholders to delegate their voting rights for an upcoming 'Assemblea Straordinaria e Ordinaria' (Extraordinary and Ordinary Shareholders' Meeting) scheduled for April 23, 2024. This document is a proxy form used to solicit votes for a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a proxy form, it directly relates to soliciting votes for the AGM/EGM, making PSI the most appropriate classification over AGM-R (which is for presentations/materials *during* the meeting).
2024-03-14 Italian
Guidance on the new Board of Statutory Auditors
Audit Report / Information Classification · 95% confidence The document is titled "GUIDANCE ON THE NEW BOARD OF STATUTORY AUDITORS OF AQUAFIL S.P.A. TO BE ELECTED AT THE FORTHCOMING GENERAL SHAREHOLDERS' MEETING". It details the professional profiles, skills, time commitment, and remuneration considerations for the Board of Statutory Auditors, based on recommendations from the National Council of Accountants and Accounting Experts. This content directly relates to the structure, composition, and governance oversight roles of the company's statutory audit body, which falls under the scope of corporate governance information. While it discusses the election process related to the General Shareholders' Meeting, the core content is a detailed report/guidance on the composition and function of the auditors, making it highly relevant to Governance Information (CGR). It is not a general AGM presentation (AGM-R), a formal Audit Report (AR), or a proxy statement (PSI) soliciting votes, but rather guidance for the election process concerning governance structure. FY 2023
2024-03-14 English
Item 4 on the Agenda of the Ordinary session of the General Shareholders’ Meeting - appointment of the Board of Statutory Auditors
AGM Information Classification · 98% confidence The document explicitly discusses the 'GENERAL SHAREHOLDERS' MEETING' scheduled for April 23, 2024. The content focuses on specific agenda items related to this meeting, primarily Item 4: 'Appointment of the Board of Statutory Auditors' (including members, Chair, and remuneration). This material is a Director's Report illustrating items for the AGM, which falls under the scope of materials presented or prepared for the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information). It is not a full 10-K, an ER, or a simple RPA, as it contains detailed procedural and proposal information for the meeting itself.
2024-03-14 English
Orientamenti relativi al nuovo Collegio Sindacale
AGM Information Classification · 98% confidence The document is titled "ORIENTAMENTI RELATIVI AL NUOVO COLLEGIO SINDACALE DI AOUAFIL SPA CHE SARA' ELETTO NELLA PROSSIMA ASSEMBLEA DEGLI AZIONISTI" (Guidelines relating to the new Board of Statutory Auditors of Aquafil SpA to be elected at the next Shareholders' Meeting). It is issued by the outgoing Board of Statutory Auditors based on recommendations from the National Council of Chartered Accountants and Experts regarding the composition, required commitment, and remuneration for the next term (2024-2026). This document provides guidance and context for the upcoming election of the supervisory body, which is a key governance function. While it relates to the Shareholders' Meeting (AGM), its specific focus on the composition and requirements for the Board of Statutory Auditors (Collegio Sindacale) aligns closely with corporate governance structure and oversight, making it a Governance Information document (CGR). It is not a proxy statement (PSI) or AGM presentation (AGM-R), but rather a preparatory document detailing the structure and requirements for a key oversight body.
2024-03-14 Italian
Estratto Avviso di convocazione di Assemblea Ordinaria
AGM Information Classification · 98% confidence The document text is an official notice ('AVVISO di CONVOCAZIONE') in Italian for an 'assemblea ordinaria e straordinaria' (Ordinary and Extraordinary General Meeting) of Aquafil S.p.A. The object explicitly states 'Estratto Avviso di convocazione di Assemblea Ordinaria' (Extract of Notice of Ordinary Meeting). The agenda items include voting on the 2023 financial statements, remuneration policy, and appointment of the Board of Statutory Auditors. This content directly relates to the preparation for and announcement of the Annual General Meeting (AGM). Although it is an 'extract' and mentions that the full notice and related documents are available elsewhere ('Vedi allegato', 'si rinvia al testo integrale dell'avviso'), the core subject matter is the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because that is the detailed report, whereas this is the notice of the meeting where these items will be voted upon. It is also not a PSI (Proxy Solicitation) which typically contains the proxy materials for voting, but this is the initial call notice.
2024-03-14 Italian

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