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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 2024-03-15 Proxy Solicitation & In…
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
Proxy form pursuant to article 135-novies
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE' and contains detailed sections for shareholder voting instructions ('VOTING INSTRUCTIONS') regarding an upcoming 'Ordinary and Extraordinary General Meeting' of CIVITANAVI SYSTEM S.P.A. This material is used to solicit votes from shareholders ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the document's primary function is soliciting proxy votes, not presenting the AGM materials themselves (AGM-R) or announcing the results (DVA).
2024-03-15 English
Modulo di delega ai sensi dell'art. 135-novies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ('TUF')" and contains detailed instructions and sections for shareholders to delegate their voting rights to a Designated Representative (Monte Titoli S.p.A.) for an upcoming shareholder meeting of CIVITANAVI SYSTEM S.P.A. The text explicitly mentions the Annual General Meeting ("Assemblea Ordinaria e Straordinaria") scheduled for April 24, 2024, and includes sections for voting instructions on agenda items like the approval of the 2023 Financial Statements. This type of document, which solicits proxy votes and provides voting instructions for a general meeting, is classified as a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or Earnings Release (ER); it is the mechanism used to gather votes for the meeting.
2024-03-15 Italian
Share Capital Information 2024
Share Issue/Capital Change Classification · 99% confidence The document text explicitly details the 'SHARE CAPITAL INFORMATION', including the total number of shares, the nominal value, and the number of treasury shares held by the company (Civitanavi Systems S.p.A.). This content directly relates to the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers updates on capital structure changes, even if it is a static snapshot of the current structure as of a specific date (March 15, 2024). It is not a general announcement of a transaction (POS) or a financing activity (CAP), but a report on the existing share structure.
2024-03-15 English
Informazioni sul Capitale Sociale 2024
Share Issue/Capital Change Classification · 99% confidence The document text is very short (1159 characters) and explicitly details the composition of the share capital ('INFORMAZIONE SUL CAPITALE SOCIALE'), including the total capital, number of shares, and the holding of treasury shares ('azioni proprie'). This content directly relates to the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes, even if this specific document is a static report of the current structure rather than an announcement of a change. It is not an announcement of a report (RPA/RNS), nor is it a dividend notice (DIV) or a financing update (CAP) which usually implies fundraising. Therefore, SHA is the most appropriate classification.
2024-03-15 Italian
Remarks of the outgoing Board of Statutory Auditors
Audit Report / Information Classification · 95% confidence The document is titled "Civitanavi System S.p.A. - Remarks of the outgoing Board of Statutory Auditors" and details the activities, composition requirements, and commitment of the Board of Statutory Auditors (the supervisory body) in relation to the upcoming renewal at the Shareholders' Meeting. It explicitly references compliance with Italian and EU regulations concerning statutory auditing and internal control committees (like PIE regulations, Legislative Decree 39/2010, and CNDCEC Rules of Conduct). This content is highly specific to the governance and oversight functions performed by the statutory auditors, often preceding or accompanying the formal annual financial statements or the AGM. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR) which typically contains the formal opinion on the financial statements. It is a report *by* the auditors *about* their work and recommendations for future composition, which aligns best with Governance Information (CGR) or a specialized report related to governance/audit oversight. Given the focus on the Board of Statutory Auditors' role, structure, and compliance oversight, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure/practices from the perspective of the supervisory body. FY 2023
2024-03-15 English
Considerazioni del Collegio Sindacale uscente
Remuneration Information Classification · 99% confidence The document is titled "Civitanavi System S.p.A. – Considerazioni del Collegio Sindacale uscente" (Considerations of the outgoing Board of Statutory Auditors). It details the activities, required competencies, and time commitment of the Collegio Sindacale (Board of Statutory Auditors) in preparation for its renewal at the upcoming Shareholders' Meeting. It explicitly references Italian corporate governance codes (CNDCEC, D.Lgs. 39/2010, D.Lgs. 254/2016) and discusses compliance, internal controls, and the audit process. This content strongly aligns with governance and oversight functions, which are typically covered under Governance Information (CGR) or sometimes Audit/Control reports (AR). However, since the primary focus is on the structure, required skills, and activities of the supervisory body (Collegio Sindacale) in relation to corporate governance and compliance, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure/practices, which the document is advising upon for the next board.
2024-03-15 Italian

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