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Aquafil — Investor Relations & Filings

Ticker · ECNL ISIN · IT0005241192 LEI · 815600C36B3D0988AB30 XMIL Manufacturing
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Filings indexed 1,101 across all filing types
Latest filing 2017-12-19 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
Avviso integrale di convocazione assemblea ordinaria e straordinaria
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 agenda, voting procedures, record dates, and rules for shareholder participation, including proxy representation and integration of the agenda. This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document's primary function here is the formal notice and solicitation process, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2017-12-19 Italian
Avviso convocazione assemblea ordinaria e straordinaria
AGM Information Classification · 98% confidence The document is an official notice ('Avviso convocazione assemblea ordinaria e straordinaria') for a General Meeting of Shareholders ('Assemblea Ordinaria e Straordinaria') of Aquafil S.p.A., scheduled for January 30, 2018. The agenda includes items typically discussed at such meetings, such as the appointment of the Board of Statutory Auditors ('Collegio Sindacale') and amendments to the Bylaws ('Statuto sociale'). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Although it is an 'Avviso' (Notice), the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it pertains to the meeting's structure and agenda, which are key components of AGM materials. Given the document length (4417 chars) and its detailed nature regarding the agenda and voting procedures, it is more than just a simple announcement of publication (RPA/RNS).
2017-12-19 Italian
Board of Directors to call General Metting
AGM Information Classification · 98% confidence The document is an official communication from Aquafil S.P.A. dated December 7, 2017. The subject line explicitly states: 'Board of Directors' Resolution to Call the General Shareholders' Meeting'. The text details the Board's resolution to convene a General Shareholders' Meeting (GSM) and outlines the agenda items for both the Ordinary and Extraordinary sessions, which include appointing auditors and amending By-laws. This content directly relates to the formal process of calling a shareholder meeting and setting its agenda, which is a key component of corporate governance and shareholder communication leading up to a meeting. While it mentions remuneration (related to DEF 14A) and related party transactions (related to CGR), the primary action and focus of the entire release is the 'Calling of the General Shareholders' Meeting'. This aligns most closely with the purpose of materials distributed for an Annual General Meeting (AGM) or related preparatory steps. Since the document is the resolution *to call* the meeting, and not the final voting results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM-R, as it is the foundational document initiating the AGM process.
2017-12-07 English
Consiglio di amministrazione per convocazione Assemblea
AGM Information Classification · 99% confidence The document is an official regulatory information release (Informazione Regolamentata) from Aquafil S.P.A. dated December 7, 2017. The subject ('Oggetto') is the 'Consiglio di amministrazione per convocazione Assemblea' (Board of Directors for the convening of the Shareholders' Meeting). The text explicitly details the resolutions passed by the Board, including the decision to convene an ordinary and extraordinary Shareholders' Meeting and outlines the agenda items (e.g., appointment of the Board of Statutory Auditors, approval of Related Party Transactions, adoption of a new Bylaw). This content directly relates to the formal process of calling a general meeting and the associated governance decisions, which is a key component of proxy solicitation and information disclosure leading up to a shareholder vote. While it mentions the convening of the assembly, it is not the final proxy statement (DEF 14A/PSI) itself, nor is it the voting results (DVA). It is an announcement about the process leading to the meeting. Given the options, this announcement about the board's decision to call the assembly and setting the agenda aligns most closely with the preparatory materials for a shareholder meeting, which falls under Proxy Solicitation & Information Statement (PSI) or potentially a general Regulatory Filing (RNS). However, since it details the agenda items for the upcoming meeting, it serves as crucial information for shareholders preparing to vote, making PSI a strong candidate. If the focus were purely on the announcement mechanism, RNS would apply, but the content is highly specific to the meeting structure. Since the document details the agenda for the upcoming assembly, it is preparatory material for shareholder voting, fitting the scope of PSI (Proxy Solicitation & Information Statement).
2017-12-07 Italian
Change in share capital
Share Issue/Capital Change Classification · 99% confidence The document is an official communication from Aquafil S.p.A. dated December 6, 2017, with the subject line 'Change in share capital' (Oggetto: Change in share capital). The text explicitly details the 'new composition of the equity share capital' following a merger and provides tables comparing the current and previous share capital structure, including ordinary shares, category B/C shares, and warrants. This directly relates to changes in the company's capital structure. According to the definitions, 'Capital/Financing Update' (CAP) covers updates on company fundraising, financing activities, or capital structure changes. While 'Share Issue/Capital Change' (SHA) is also relevant, 'CAP' is often used for broader capital structure adjustments like those resulting from a merger, and the content is a detailed announcement of the resulting structure, not just a simple share issuance notice. Given the detailed breakdown of capital changes following a corporate action (merger), CAP is the most appropriate fit, although SHA is a close secondary possibility. Since the document details the resulting capital structure post-merger, it is classified as a Capital/Financing Update.
2017-12-06 English
Variazione capitale sociale
Capital/Financing Update Classification · 98% confidence The document is an official communication from Aquafil S.p.A. dated December 6, 2017, titled 'OGGETTO: Variazione capitale sociale' (Subject: Change in share capital). The content details the new composition of the share capital following a merger and provides tables comparing the current and previous share structures, including the number of shares and warrants. This directly relates to changes in the company's capital structure. According to the definitions, 'Capital/Financing Update' (CAP) covers updates on company fundraising, financing activities, or capital structure changes. Although the document mentions 'Vedi allegato' (See attachment), the core content provided is the detailed capital structure change itself, making CAP more specific than a mere announcement (RPA/RNS).
2017-12-06 Italian

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