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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 2024-04-02 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
Relazione sul Governo Societario e gli Assetti Proprietari – Esercizio 2023
Governance Information Classification · 99% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for the fiscal year 2023, referencing Italian regulations (ARTT. 123-BIS D.LGS. N. 58/1998 E 89-BIS REGOLAMENTO CONSOB N. 11971/1999). This type of detailed report, focusing on board structure, shareholder rights, internal controls, and compliance with governance codes, aligns perfectly with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report.
2024-04-02 Italian
Notice of publication of additional documents for the ordinary and extraordinary Shareholders' meeting of April 24, 2024
Report Publication Announcement Classification · 98% confidence The document is a press release dated April 2, 2024, titled "NOTICE OF PUBLICATION OF ADDITIONAL DOCUMENTS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 24, 2024". The text explicitly states that several documents (Annual Financial Report, Corporate Governance Report, Remuneration Report, and a summary table on the Stock Option Plan) are being made available to the public in preparation for the upcoming Shareholders' Meeting. This document is not the Annual Report (10-K) or the Interim Report (IR) itself, but rather an announcement about the availability of those reports and related materials for a meeting. The primary purpose is to announce the publication of these documents and provide details about the upcoming Shareholders' Meeting. This fits the definition of a Report Publication Announcement (RPA) because it announces the release of other reports. It also contains information directly related to the Shareholders' Meeting (AGM) materials, but the core action described is the *publication* of documents, making RPA the most precise fit based on Rule 2 (The 'Menu vs Meal' Rule). If the document were the actual Annual Financial Report, it would be much longer and structured differently. Since it announces the availability of documents for a meeting, it is an announcement. It is not a DEF 14A (Remuneration Information) because that is the report itself, not the notice of its publication. It is not AGM-R because it is the notice *before* the meeting, not the meeting materials themselves. Therefore, RPA is the best classification.
2024-04-02 English
Avviso di pubblicazione dell’ulteriore documentazione per l’assemblea ordinaria e straordinaria del 24 aprile 2024
AGM Information Classification · 98% confidence The document is an official notice from CIVITANAVI SYSTEMS S.P.A. titled "AVVISO DI PUBBLICAZIONE DELL'ULTERIORE DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 24 APRILE 2024" (Notice of publication of further documentation for the Ordinary and Extraordinary Shareholders' Meeting of April 24, 2024). The text explicitly states that various documents (Annual Financial Report, Corporate Governance Report, Remuneration Policy Report) are being made available to the public in preparation for the upcoming AGM. Furthermore, it includes an attachment detailing the status of the Stock Option Plan approved at a previous shareholders' meeting. Since the primary purpose of this communication is to announce the availability of documentation related to a shareholders' meeting (AGM), it strongly aligns with the definition of AGM Information (AGM-R). Although it mentions the publication of the Annual Financial Report, the document itself is the *notice* of publication, making AGM-R the most precise fit, as it directly concerns the meeting materials.
2024-04-02 Italian
2023 Report on the Remuneration Policy and on the Fees Paid
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON REMUNERATION POLICY AND COMPENSATION PAID" and references specific Italian regulations like Article 123-ter TUF and Article 84-quater Consob Regulation. It details the Remuneration Policy for 2024 (Section I) and the Report on Fees Paid for 2023 (Section II). This content directly aligns with the definition of a report detailing executive compensation and remuneration policy, which corresponds to the 'Remuneration Information' category. The filing type code for Remuneration Information is DEF 14A, although this document appears to be an Italian equivalent (often filed as part of the Annual Report or separately under local rules). Given the specific content focus on remuneration policy and compensation paid, DEF 14A is the closest match among the provided options, as it specifically covers compensation disclosure.
2024-04-02 English
Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti 2023
Remuneration Information Classification · 99% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), referencing Italian regulations (art. 123-ter TUF and 84-quater Regolamento Emittenti Consob). It explicitly states it is composed of two sections: Section I detailing the 2024 Remuneration Policy (subject to binding shareholder vote) and Section II detailing the compensation paid for 2023 (subject to advisory vote). This structure perfectly matches the definition of a Remuneration Report, which in the provided schema corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement often includes this, but the specific content points directly to remuneration disclosure, which is often filed under proxy/governance documents, but the closest specific match for a detailed compensation report is often grouped with proxy/governance disclosures. Given the options, 'DEF 14A' is defined as 'Remuneration Information', which is the core subject matter here, even though the document is Italian and not a US DEF 14A, the *content* aligns best with remuneration disclosure).
2024-04-02 Italian
2023 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 as at 31 December 2023' for Civitanavi Systems S.p.A. It contains a comprehensive set of financial statements, notes to the consolidated financial statements, directors' report on operations, and independent auditors' reports. This aligns with the definition of an Annual Report (10-K) as it covers the full fiscal year performance and includes all required financial disclosures. FY 2023
2024-04-02 English

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