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Biancamano — Investor Relations & Filings

Ticker · BCM ISIN · IT0004095888 LEI · 8156009100955F7DD473 XMIL Water supply; sewerage, waste management and remediation activities
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Filings indexed 159 across all filing types
Latest filing 2020-11-18 Board/Management Inform…
Country IT Italy
Listing XMIL BCM

About Biancamano

http://www.gruppobiancamano.it/index.ph…

Biancamano is a holding company specializing in environmental services and urban hygiene. Operating through subsidiaries, including Aimeri Ambiente and Energeticambiente, the company provides integrated waste management solutions that cover the entire waste cycle. Core services include the collection and transportation of solid urban waste, street cleaning, and environmental protection activities such as cleaning seas and beaches. The company also manages the disposal of specific waste types, like household electrical appliances. Biancamano serves as a partner for both local public authorities and large private companies, offering customized environmental services.

Recent filings

Filing Released Lang Actions
Lista di candidati per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is a formal communication dated November 16, 2020, from Cordusio Fiduciaria S.p.A. to BIANCAMANO S.P.A. It explicitly concerns the presentation of a list of candidates for the nomination of the Board of Directors ('ASSEMBLEA DEGLI AZIONISTI CONVOCATA IN SEDE ORDINARIA PER IL 10 DICEMBRE 2020... Lista di candidati per la nomina del Consiglio di Amministrazione'). It also includes the required declarations and CVs from the nominated candidates (Roberta Neri). This content directly relates to the process of appointing or re-electing board members, which falls under Board/Management Information (MANG) or potentially materials related to the AGM, but the core subject is the presentation of the management slate. Since the definition for MANG is 'Announcement of changes in the company's board of directors or senior management,' and this document is the formal submission of candidates for the board election, MANG is the most precise fit, although AGM-R is also relevant as it pertains to the AGM agenda item. Given the focus on the *candidates* and their qualifications/declarations, MANG is prioritized over the general AGM material.
2020-11-18 Italian
Pubblicazione di candidature per l'integrazione del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a short announcement (1878 characters) titled "PUBBLICAZIONE DI CANDIDATURE PER L'INTEGRAZIONE DEL COLLEGIO SINDACALE" (Publication of Candidacies for the Integration of the Board of Statutory Auditors). It explicitly states that proposals for candidacies for the Board of Statutory Auditors are made available to the public at the registered office, on the company website, and via an authorized storage mechanism, in view of the Shareholders' Meeting on December 10, 2020. This structure—announcing the availability of materials for an upcoming meeting—fits the definition of a Report Publication Announcement (RPA), as it is not the full AGM material itself, but rather the notice that related documents are ready for public viewing, often preceding the main AGM documents or proxy statements. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but a notice about materials related to the meeting structure/candidates.
2020-11-16 Italian
Modulo aggiornato di delega generica
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal template titled 'MODULO DI DELEGA' (Proxy Form) and 'DELEGA/SUBDELEGA' for an 'Assemblea degli Azionisti' (Shareholders' Meeting) of Biancamano S.p.A. It explicitly details instructions for shareholders to appoint a designated representative (Computershare S.p.A.) to vote on specific resolutions (like board nominations and remuneration) at the meeting scheduled for December 10, 2020. This structure, which solicits voting instructions from shareholders ahead of a general meeting, perfectly matches the definition of a Proxy Solicitation & Information Statement.
2020-11-16 Italian
Modulo aggiornato di delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 98% confidence The document text explicitly mentions 'assemblea degli azionisti convocata in sede ordinaria' (shareholders' meeting convened in ordinary session) scheduled for '10 dicembre 2020'. It is a 'MODULO DI DELEGA' (Proxy Form) used to grant voting instructions to a Designated Representative ('Rappresentante Designato') for this meeting. This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor the full AGM presentation (AGM-R), but the mechanism for proxy voting.
2020-11-16 Italian
Presentazione di candidature per integrazione Collegio Sindacale
Board/Management Information Classification · 95% confidence The document is a formal submission by Biancamano Holding SA presenting candidacies for the integration of the Board of Statutory Auditors (Collegio Sindacale) of Biancamano S.p.A. for an upcoming Shareholders' Meeting scheduled for December 10, 2020. It includes the formal presentation of candidates (Luigi Reale, Marco Ciocca, Cristina Fontana, and Franca Brusco), supporting documentation (declarations of acceptance, CVs, proof of shareholding), and detailed attestations regarding independence and legal requirements (referencing TUF articles like 148). This content directly relates to the composition and governance structure of the company's oversight body, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core purpose is presenting candidates for the statutory auditors (a key governance body) ahead of a shareholder vote, and it includes detailed declarations required for such appointments, it strongly aligns with Governance Information (CGR) or potentially Board/Management Information (MANG). Given the focus on the structure and requirements of the Collegio Sindacale, CGR is a strong fit. However, the document is essentially a formal submission of nominations for a corporate control body, which is a specific type of management/governance update. Since there is no specific code for 'Nomination for Statutory Auditor', I must choose the closest fit. MANG covers 'changes in the company's board of directors or senior management'. The Collegio Sindacale is the statutory audit/control body, which is closely related to governance and oversight management. CGR covers 'internal rules, board structure, and governance practices'. This document details the process and candidates for filling vacancies on the statutory audit board, which is a critical component of corporate governance structure. I will classify this as Governance Information (CGR) as it pertains to the structure and composition of the oversight body.
2020-11-16 Italian
Depositata una lista di candidati per il rinnovo del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is a formal announcement in Italian regarding the submission of a list of candidates for the appointment of the Board of Directors ('DEPOSITATA UNA LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE') for an upcoming Ordinary General Meeting ('Assemblea Ordinaria'). This directly relates to the composition of the company's governing body (Board of Directors). This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management. Although it concerns an AGM, the core subject is the slate of candidates for the board, not the meeting materials (AGM-R) or proxy solicitation (PSI). The document is short and serves as an announcement.
2020-11-16 Italian

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