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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 2020-07-20 Proxy Solicitation & In…
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
Integrazione dell'Avviso di convocazione dell'Assemblea ordinaria del 28 agosto 2020
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "INTEGRAZIONE E RETTIFICA DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 28 AGOSTO 2020" (Integration and Rectification of the Notice of Call for the Ordinary Shareholders' Meeting of August 28, 2020). This explicitly concerns the notice for a shareholders' meeting, specifically detailing procedural changes related to participation (via Designated Representative) and the process for shareholders to submit agenda additions or resolutions. This content directly relates to the materials sent to shareholders to provide information and request votes for meetings, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it is an amendment to a notice, the core subject matter is the meeting mechanics and shareholder rights related to voting, making PSI the most accurate classification over a general Regulatory Filing (RNS) or AGM-R (which usually implies the presentation materials themselves).
2020-07-20 Italian
Avviso deposito documentazione Assemblea Ordinaria 28 agosto 2020
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA" (Notice of Publication of Ordinary Shareholders' Meeting Documentation). It explicitly states that the notice of the Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) scheduled for August 28, 2020, is now available on the company website and at the authorized storage mechanism. It also mentions that the explanatory report (relazione illustrativa) is available. Since the document's primary function is to announce the availability of meeting documentation rather than being the meeting materials or the results themselves, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2057 chars), supporting the RPA classification over the full AGM-R or PSI classification.
2020-07-16 Italian
Avviso di convocazione Assemblea ordinaria 28 agosto 2020
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting). The content details the agenda (Ordine del giorno), which includes the nomination of the Board of Directors (Nomina del Consiglio di Amministrazione), procedures for shareholder participation, voting rights, and deadlines for submitting questions and proposals. This clearly indicates the document is a formal notice sent to shareholders regarding an upcoming general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the minutes of the meeting, nor is it a proxy statement (PSI), but the initial call/notice for the meeting itself.
2020-07-16 Italian
Assemblea 28 agosto 2020 - Modulo delega/subdelega generica
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is clearly a 'MODULO DI DELEGA' (Proxy Form/Delegation Form) for an 'Assemblea degli Azionisti' (Shareholders' Meeting) of Biancamano S.p.A. This form is used by shareholders to appoint a representative (in this case, specifically Computershare S.p.A.) to vote on their behalf at a general meeting. This type of material, which solicits or provides information for shareholder voting, falls under the definition of Proxy Solicitation & Information Statement. The reference to the 'avviso di convocazione dell'Assemblea degli Azionisti' (notice of convocation of the Shareholders' Meeting) further confirms the context of a shareholder meeting solicitation.
2020-07-16 Italian
Assemblea 28 agosto 2020 - Modulo delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal 'MODULO DI DELEGA' (Proxy Form) for shareholders of Biancamano S.p.A. to appoint a Designated Representative (Rappresentante Designato) to vote at an upcoming ordinary shareholders' meeting ('assemblea degli azionisti') scheduled for August 28, 2020. This form is used to solicit votes and provide instructions for a general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2020-07-16 Italian
Relazione illustrativa degli amministratori all'Assemblea 28 agosto 2020
AGM Information Classification · 99% confidence The document is titled "Relazione illustrativa degli Amministratori" (Directors' Explanatory Report) and explicitly states it is drafted pursuant to Article 125 ter of Legislative Decree 58/98. It details the agenda for an Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for August 28, 2020, with the primary item being the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). This document provides the necessary explanatory report for shareholder voting on matters presented at a general meeting, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI) or related AGM materials. Since it contains the detailed explanatory report ('Relazione illustrativa') for the items on the agenda of the upcoming shareholder meeting (which includes voting on the Board), it is best classified as Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the content is the formal explanatory document required for the vote, not just the meeting notice or voting results.
2020-07-16 Italian

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