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Ascopiave — Investor Relations & Filings

Ticker · ASC ISIN · IT0004093263 LEI · 815600ABFF26D15A4920 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 956 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country IT Italy
Listing XMIL ASC

About Ascopiave

https://www.gruppoascopiave.it/en/

Ascopiave is a major operator in the natural gas distribution sector, managing services through concessions and direct assignments across a network of over 450 municipalities. The group serves a large customer base, primarily in the north of the country. While natural gas distribution is its core business, the company is also active in related energy sectors, including renewable energy production, heat management, and co-generation. Furthermore, Ascopiave holds strategic interests in the integrated water service sector through partnerships. The company's ownership structure is characterized by the significant participation of local public bodies.

Recent filings

Filing Released Lang Actions
Explanatory Report article 125-ter TUF - Item 1 on the agenda of the Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report prepared by the Board of Directors to inform shareholders of the proposals on the agenda for the upcoming Ordinary Shareholders’ Meeting (including approval of financial statements, dividend distribution, appointment of directors and auditors, and the remuneration policy). It is not the annual report itself, not a simple notice of dividend, nor a press release, but rather proxy solicitation materials required by Italian law to guide shareholder voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
Relazione illustrativa art. 125-ter TUF - Punto 1 OdG Assemblea Ordinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled as the "Relazione Illustrativa del Consiglio di Amministrazione" prepared under art. 125-ter TUF and art. 84-ter Consob Regulation to illustrate the proposal at point 1 of the AGM agenda. It is clearly part of the pre-meeting materials sent to shareholders for the annual general meeting (covering balance sheet approval, dividend proposal, etc.), i.e., a proxy solicitation/information statement, rather than the full annual report or voting results. Thus it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Italian
NOTICE OF CONVOCATION OF THE ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice convening the Ordinary Shareholders’ Meeting of Ascopiave S.p.A., including agenda items, proposals for shareholder votes, proxy instructions and voting procedures. It is not the meeting results, nor a publication announcement, but rather materials sent to shareholders to inform them of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official “Avviso di Convocazione di Assemblea Ordinaria” for Ascopiave S.p.A., providing the date, agenda items (including approval of financial statements, remuneration policy, board and auditor appointments), record dates, and detailed proxy (“delega”) instructions for shareholders. It is clearly sent to shareholders to inform them about the upcoming annual general meeting and to solicit proxy voting, rather than presenting the actual AGM materials or the full annual report. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (Code: PSI).
2026-04-23 Italian
New convocation of the Ordinary Shareholders’ Meeting and publication of some illustrative reports
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release notifying shareholders of the new convocation of the Ordinary Shareholders’ Meeting and detailing where the notice of meeting and the illustrative reports (e.g., remuneration policy report, board appointments) can be accessed. It sets out the meeting date, agenda items, and publication of proxy‐related materials, rather than presenting financial results, legal proceedings, dividend amounts, or an annual/interim report. This aligns with the “Proxy Solicitation & Information Statement” category (PSI), which covers materials sent to shareholders to inform and solicit votes for meetings.
2026-04-23 English
Nuova convocazione dell’Assemblea Ordinaria degli Azionisti e pubblicazione di alcune relazioni illustrative
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulated press release (“Informazione Regolamentata”) by Ascopiave announcing the convocation of the Ordinary Shareholders’ Meeting (AGM) on 3/4 June 2026 and the publication of the related explanatory reports (agenda items, remuneration policy, financial statements, board appointments, dividend proposal, etc.). It provides voting materials to shareholders and instructions on where to find detailed documentation. This fits the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-23 Italian

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