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Aquafil — Investor Relations & Filings

Ticker · ECNL ISIN · IT0005241192 LEI · 815600C36B3D0988AB30 XMIL Manufacturing
Filings indexed 1,098 across all filing types
Latest filing 2025-03-28 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
Proxy form to the designated representative
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998" for an Ordinary General Meeting (AGM) of Aquafil S.p.A. It details the process for shareholders to delegate their voting rights to a Designated Representative (Monte Titoli S.p.A.) for the upcoming meeting on April 28, 2025. This document is a solicitation of proxy votes and provides instructions for voting on agenda items (like financial statements and remuneration policy). This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-03-28 English
Proxy form
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'SHAREHOLDERS' MEETING PROXY FORM' and details the process for appointing a proxy to attend and vote at the 'Ordinary Shareholders' Meeting of Aquafil S.p.A.'. This form is used by shareholders to delegate their voting rights for a specific meeting. This directly relates to the process of soliciting votes and providing necessary information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting presentation (AGM-R), the voting results (DVA), or the general notice of the meeting itself, but the instrument used to grant proxy authority.
2025-03-28 English
Statutory Auditors' Reasoned opinion Legally-required audit
Audit Report / Information Classification · 99% confidence The document is titled "REASONED RECOMMENDATION OF THE BOARD OF STATUTORY AUDITORS OF AQUAFIL S.p.A. FOR THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM FOR THE NINE-YEAR PERIOD 2026-2034 AND SUSTAINABILITY STATEMENT COMPLIANCE ATTESTATION FOR THE THREE-YEAR PERIOD 2026-2028". It explicitly discusses the selection procedure, regulatory framework (Legislative Decree No. 39/2010, EU Regulation No. 537/2014), criteria for evaluating audit firms (technical/qualitative and financial), and the role of the Board of Statutory Auditors as the Internal Control and Audit Committee (ICAC) in recommending a new auditor to the Shareholders' Meeting. This content is directly related to corporate governance, internal controls, and the formal process surrounding the statutory audit function, which aligns best with Governance Information (CGR) or potentially Audit Report/Information (AR) if it were the final report. However, since it is the *recommendation* and *process* leading up to the appointment, it falls under the scope of internal governance and compliance reporting regarding the audit function. Given the specific focus on the selection process, governance structure related to the audit committee, and compliance with regulations governing auditor appointment, CGR is the most appropriate fit, as it covers internal rules and board structure practices related to oversight. It is not the final Audit Report (AR), nor is it a general Earnings Release (ER) or Annual Report (10-K). FY 2024
2025-03-28 English
Illustrative Report of the Board of Directors item 4 on the Agenda - Appointment of Independent Auditors
AGM Information Classification · 99% confidence The document is explicitly titled "AQUAFIL S.p.A. GENERAL SHAREHOLDERS' MEETING" and discusses motions pertaining to the agenda of this meeting, specifically the appointment of Independent Auditors and sustainability assurance engagement. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Although it mentions an attached proposal, the primary nature of the document is the Illustrative Report of the Board of Directors for the AGM agenda item. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-28 English
Illustrative Report of the Board of Directors item 3 on the Agenda - Report on Remuneration Policy and Compensation Paid
AGM Information Classification · 98% confidence The document explicitly discusses the 'Illustrative Report of the Board of Directors on the motions pertaining to item 3 on the Agenda of the Ordinary session of the General Shareholders' Meeting' regarding the 'Report on Remuneration Policy and Compensation Paid'. It details the structure of the report (Section 1: Policy approval, Section 2: Compensation paid breakdown) and the required shareholder votes, referencing Italian regulations (TUF, Consob Regulation) applicable to General Shareholders' Meetings. This content is directly related to the materials presented or discussed at the AGM concerning remuneration, which aligns best with the AGM-R (AGM Information) category, as it is the Board's report presented for shareholder approval at the meeting. While it heavily discusses remuneration, the context is the meeting itself and the associated report presentation, not just the standalone remuneration disclosure (DEF 14A). Since it is the report presented *to* the AGM, AGM-R is the most precise fit.
2025-03-28 English
Illustrative Report of the Board of Directors item 2 on the Agenda - Allocation of the results
AGM Information Classification · 98% confidence The document explicitly mentions the 'AQUAFIL S.p.A. GENERAL SHAREHOLDERS' MEETING' scheduled for April 28, 2025. It contains an 'Illustrative Report of the Board of Directors on the motions pertaining to item 2 on the Agenda of the Ordinary session of the General Shareholders' Meeting,' specifically concerning the 'Allocation of the results for the year.' This content is directly related to the proceedings and materials presented at an Annual General Meeting (AGM). Although it discusses the allocation of 2024 results, the primary context and structure are that of an AGM document, not a full 10-K or a standalone Audit Report (AR). Therefore, the most appropriate classification is AGM-R.
2025-03-28 English

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