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Civitanavi Systems — Investor Relations & Filings

Ticker · CNS ISIN · IT0005466153 LEI · 815600933B80FBBBD242 XMIL Manufacturing
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Filings indexed 345 across all filing types
Latest filing 2023-03-28 AGM Information
Country IT Italy
Listing XMIL CNS

About Civitanavi Systems

https://www.civitanavi.com/

Civitanavi Systems designs, develops, and manufactures high-tech inertial navigation, geo-referencing, stabilization, and control systems. The company is a vertically integrated supplier specializing in solutions based on proprietary Fiber Optic Gyroscope (FOG) and Micro-Electro-Mechanical System (MEMS) technologies. It maintains an in-house, ITAR-free manufacturing process for its FOG components and develops advanced navigation and inertial sensor fusion algorithms. The company's products provide high-accuracy position navigation and timing for demanding applications across the aerospace, defense, and industrial markets, including naval, land, airborne, space, mining, and oil & gas platforms.

Recent filings

Filing Released Lang Actions
Notice of the ordinary and extraordinary General Meeting 2023
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ORDINARY AND EXTRAORDINARY MEETING 2023' and details the agenda for a shareholder meeting scheduled for April 27, 2023. It discusses voting procedures, proxy representation, and the right to request additions to the agenda. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Although it contains items that might appear in other reports (like financial statements approval or remuneration policy), the primary purpose and format of this specific document is the official call/notice for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-28 English
Notice of publication of the documents for the ordinary and extraordinary general meeting of April 27th 2023
AGM Information Classification · 98% confidence The document is a press release titled "CIVITANAVI SYSTEMS S.P.A.: NOTICE OF PUBLICATION OF THE DOCUMENTS FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF APRIL 27th 2023". The core purpose of this communication is to announce that the necessary documentation (Notice of Calling, Explanatory Report, Compensation Plan info, etc.) related to the upcoming General Meeting is now available to the public. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of other reports/materials rather than being the full AGM material itself (AGM-R) or the proxy solicitation material (PSI). The document length is moderate (5115 chars), but the content explicitly states the publication of documents for a meeting, making RPA the most accurate classification based on the 'MENU VS MEAL' rule.
2023-03-28 English
Avviso di pubblicazione della documentazione per l’Assemblea Ordinaria e Straordinaria del 27 aprile 2023
AGM Information Classification · 98% confidence The document is an official announcement from Civitanavi Systems S.p.A. titled "AVVISO DI PUBBLICAZIONE DELLA DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 27 APRILE 2023" (Notice of Publication of Documentation for the Ordinary and Extraordinary Shareholders' Meeting of April 27, 2023). The text explicitly states that the documentation for the upcoming AGM (including the Notice of Convocation, Explanatory Report, and compensation plan details) has been made available to the public today, March 28, 2023. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of other required meeting/governance documents rather than being the full AGM presentation itself (AGM-R) or the proxy solicitation material (PSI). Given the short length (4651 chars) and the focus on announcing the publication of materials, RPA is the most appropriate classification.
2023-03-28 Italian
Notice of the ordinary and extraordinary General Meeting 2023
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ORDINARY AND EXTRAORDINARY MEETING OF APRIL 27, 2023" and details the agenda items for a shareholder meeting, including approval of 2022 Financial Statements, remuneration policy, treasury share authorization, and proposed amendments to the Articles of Association (capital increase). This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The specific agenda items related to financial statements and remuneration policy are often precursors to the AGM, but the primary purpose of this document is the meeting call itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and a notice calling the meeting is a core material for that event. It is not the full 10-K, an earnings release, or a proxy statement (PSI), but the official notice for the meeting.
2023-03-28 English
Avviso di convocazione di Assemblea Ordinaria e Straordinaria 2023
AGM Information Classification · 100% confidence The document is an official notice titled "Avviso di convocazione di Assemblea Ordinaria e Straordinaria 2023" (Notice of convening of Ordinary and Extraordinary Shareholders' Meeting 2023). It details the agenda, which includes the approval of the 2022 financial statements, remuneration policy, authorization for share buybacks, and capital increase proposals. This content is directly related to the formal procedures and materials presented to shareholders for a general meeting. The most specific category for materials shared during or related to the Annual General Meeting (AGM) is AGM-R. While it touches upon remuneration (DEF 14A topics) and capital changes (CAP/SHA topics), the primary purpose of this document is the formal convocation and agenda setting for the AGM.
2023-03-28 Italian
Information document relating to the compensation plan based on the allocation of ordinary shares - Stock Option Plan 2023
Remuneration Information Classification · 95% confidence The document is titled "CNS - STOCK OPTION PLAN 2023 INFORMATION DOCUMENT" and explicitly states it is drafted pursuant to Article 84-bis of the Regulation adopted by CONSOB. It details definitions related to a compensation plan involving the allocation of ordinary shares (Options, Participants, Good Leaver/Bad Leaver definitions). This structure strongly indicates a document related to executive compensation and share incentive schemes, which falls under the scope of remuneration/governance disclosures, often related to proxy materials or specific regulatory filings concerning compensation. Reviewing the definitions: - It discusses a 'Stock Option Plan 2023'. - It references 'Remuneration Committee' and 'Corporate Governance Code'. - It is an 'Information Document' submitted for approval to the Shareholders' Meeting. While it relates to compensation (which might suggest DEF 14A), the core subject is the detailed structure and rules of a specific Stock Option Plan, which is often disclosed in connection with shareholder votes or governance reports. Given the options, 'Governance Information' (CGR) covers internal rules and structure, and 'Remuneration Information' (DEF 14A) covers compensation details. Since this document is the detailed information package for an option plan being submitted for approval, it is highly related to both governance and remuneration. However, DEF 14A specifically targets executive compensation reports (like proxy statements detailing pay). An information document detailing the mechanics of a stock option plan, especially one submitted for shareholder approval, is a key component of remuneration disclosure. If this document were a proxy statement requesting a vote on the plan, it would be PSI or DEF 14A. Since it is the detailed 'Information Document' about the plan itself, it aligns best with detailed compensation/remuneration disclosure, making DEF 14A the most appropriate fit among the specific options, as it details the structure of compensation via options.
2023-03-28 English

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