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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 2022-04-07 Governance 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
Report on Corporate Governance and Ownership Structure - Financial Year 2021
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" for the Financial Year 2021. It references specific Italian regulatory articles, such as "ARTICLES 123-BIS OF LEGISLATIVE DECREE NO. 58/1998 AND 89-BIS OF CONSOB REGULATION NO. 11971/1999". The index details sections covering ownership structure, Board of Directors, Committees, Internal Control, and Remuneration, which are core components of a Corporate Governance Report. This aligns perfectly with the definition for Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-04-07 English
Relazione sul Governo Societario e gli Assetti Proprietari – Esercizio 2021
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures) for the fiscal year 2021, referencing Italian regulations (D.LGS. N. 58/1998 and CONSOB Regulation). The table of contents details sections on ownership structure, Board of Directors, Committees, Internal Control, and Shareholders' Meetings, which are standard components of a Corporate Governance Report. In the provided list of definitions, the closest match for a report detailing internal rules, board structure, and governance practices is 'Governance Information' (Code: CGR). It is not a 10-K (Annual Report), an ER (Earnings Release), or an IR (Interim Report), as it focuses specifically on governance structure rather than comprehensive financial statements or operational results. Since the document is the full report itself (indicated by its length and detailed structure, not an announcement of publication), CGR is the correct classification.
2022-04-07 Italian
2021 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors - PDF
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report 31 December 2021' for Civitanavi Systems S.p.A. It contains a comprehensive set of financial statements, a letter to shareholders, a directors' report on operations, and audit opinions. This aligns with the definition of an Annual Report (10-K equivalent for non-US entities). FY 2021
2022-04-07 English
Relazione Finanziaria Annuale 2021 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - PDF
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale al 31 dicembre 2021' (Annual Financial Report as of December 31, 2021) for Civitanavi Systems S.p.A. It contains a comprehensive set of financial statements, management reports (Relazione sulla Gestione), and audit information, which constitutes a full annual report. It is not an announcement or a summary, but the complete report itself. FY 2021
2022-04-07 Italian
Investors - Site Visit 7 & 8 April 2022
Investor Presentation Classification · 98% confidence The document text consists of slides titled 'Investors - Site Visit' dated April 7 & 8, 2022. It includes presentations from management (CEO, CFO), company overview, financial performance charts (revenues, backlog, margins, balance sheet), and extensive disclaimers typical of investor materials. This format strongly indicates a presentation prepared for investors, likely summarizing recent performance and strategy, which aligns perfectly with the definition of an Investor Presentation (IP). It is not a formal regulatory filing like a 10-K, an earnings release (ER), or a transcript (CT).
2022-04-07 English
Publication of the documents for the Ordinary Shareholders' Meeting of 29 April 2022
Report Publication Announcement Classification · 98% confidence The document is a press release dated March 30, 2022, announcing the 'Publication of the documents for the Ordinary Shareholders' Meeting of 29 April 2022'. It explicitly states that the Explanatory Report and proxy forms relating to the Shareholders' Meeting are now available to the public at the registered office and on the website. This structure—a short announcement stating that required meeting documents are now published and available—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the proxy solicitation materials themselves (PSI), but the notice of their availability.
2022-03-30 English

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