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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 2023-03-17 AGM Information
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
Relazione illustrativa del Consiglio di Amministrazione relativamente al quarto punto all’Odg - Nomina CdA
AGM Information Classification · 99% confidence The document is titled 'AQUAFIL S.p.A. ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and explicitly discusses the agenda item concerning the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors), including determining the number of members, term length, and compensation. It references Italian regulations (D. Lgs. n. 58/1998, Consob regulations) and details the procedures for presenting candidate lists for the board election, which is a core function of a General Meeting. This content strongly aligns with materials presented or discussed during an Annual General Meeting (AGM). Since it is a detailed explanatory report ('Relazione illustrativa') related to the AGM agenda items, the most appropriate classification is AGM-R (AGM Information/Materials).
2023-03-17 English
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il terzo punto all’Odg - Remunerazione
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and specifically discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). This report is being presented for approval at the AGM scheduled for April 27, 2023. The content directly addresses the remuneration policy and compensation details, which aligns perfectly with the definition of Remuneration Information (DEF 14A in the US context, which covers executive compensation disclosure). Although it is related to an AGM, the core subject matter is the remuneration report itself, making DEF 14A the most specific fit among the provided options, as AGM-R is reserved for general AGM presentations/materials, whereas this is a specific regulatory disclosure about compensation.
2023-03-17 Italian
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il secondo punto all’Odg - Destinazione risultato
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and explicitly discusses proposals concerning the agenda for the meeting scheduled for April 27, 2023. Specifically, it details the proposed allocation of the 2022 net profit and the distribution of dividends (EUR 0.24 per share). This content—proposals and resolutions related to a general meeting—is characteristic of materials presented or distributed in connection with an Annual General Meeting (AGM). Although it discusses dividends (DIV), the primary context is the meeting itself and the required explanatory report ('Relazione illustrativa del Consiglio di Amministrazione'). Therefore, AGM-R (AGM Information) is the most appropriate classification.
2023-03-17 Italian
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il primo punto all’Odg - Approvazione bilancio
Audit Report / Information Classification · 95% confidence The document text is titled 'Bilancio di esercizio al 31 dicembre 2022' (Financial Statements as of December 31, 2022) and discusses the approval of the annual financial statements ('Bilancio di Esercizio') and the consolidated financial statements ('Bilancio Consolidato') for the year ended December 31, 2022. It explicitly mentions the project of the annual financial statements, the management report, and the auditor's report, which are core components of an Annual Report (10-K equivalent in the US context, or the primary annual filing in other jurisdictions). Although it is a resolution/notice regarding the approval, the content centers entirely on the finalization and presentation of the full annual financial results, making it most closely aligned with the comprehensive annual reporting requirement. Given the context of a comprehensive annual financial report being presented for shareholder approval, '10-K' is the most appropriate classification for a full annual report, even if this specific document is the notice of approval/AGM agenda item related to it. However, since the document is short (2802 chars) and focuses on the *approval* and *making available* of the full reports (Relazione Finanziaria Annuale), it strongly suggests an announcement related to the annual report rather than the report itself. This aligns best with the 'Report Publication Announcement' (RPA) definition, as it details the approval and where the full documents can be accessed, rather than containing the full financial statements themselves. If the full statements were present, 10-K would be chosen. Following Rule 2 (MENU VS MEAL), this is an announcement about the report. FY 2022
2023-03-17 Italian
Notice of calling of the Ordinary Shareholders’ Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF CALLING OF THE ORDINARY SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for April 27, 2023. The agenda includes items typically voted on at an AGM, such as approval of the 2022 Financial Statements, dividend distribution, and appointment of the Board of Directors. This content directly relates to the preparation and announcement of an Annual General Meeting. Although it mentions the Remuneration Report (which has a DEF 14A component), the primary purpose and title of the document is the calling notice for the AGM itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2023-03-17 English
Avviso di convocazione di Assemblea Ordinaria
AGM Information Classification · 100% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting, which include the approval of the 2022 financial statements, dividend distribution, remuneration policy, and the appointment of the Board of Directors. This content directly relates to the formal procedures and materials surrounding an Annual General Meeting (AGM). Although it mentions financial statements and remuneration reports, the primary purpose of this specific document is the convocation notice itself, which falls under the scope of AGM materials.
2023-03-17 Italian

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