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Convergenze — Investor Relations & Filings

Ticker · CVG ISIN · IT0005426215 LEI · 81560078F49038D13E57 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 169 across all filing types
Latest filing 2022-05-23 Share Issue/Capital Cha…
Country IT Italy
Listing XMIL CVG

About Convergenze

https://convergenze.it/en

Convergenze S.p.A. Società Benefit is a multi-utility company that provides integrated services in telecommunications, energy, and e-mobility. The company offers fiber-optic internet, VoIP, mobile telephony, and cloud services for both residential and business clients. In the energy sector, it supplies natural gas and electricity generated from 100% renewable sources. Convergenze also provides advanced technological solutions, including IoT services, cybersecurity, and operates its own datacenter, the Convergenze Innovation Center. As a Benefit Corporation, the company is committed to creating a positive impact on society and the environment alongside its business objectives.

Recent filings

Filing Released Lang Actions
CONVERGENZE: CONVERTITE n. 352.800 AZIONI PAS IN AZIONI ORDINARIE
Share Issue/Capital Change Classification · 95% confidence The document announces the automatic conversion of 352,800 Price Adjustment Shares (PAS) into ordinary shares following the Board of Directors' verification of the 2021 year-end EBITDA results against a contractual threshold (€3 million target vs. €1.8 million actual, with an exception for 'force majeure' events). It details the resulting change in the capital structure and the number of outstanding shares. This action directly relates to a change in the company's capital structure and financing terms tied to performance metrics. While it involves financial results (EBITDA for 2021), the core action is the capital change resulting from the conversion mechanism. This fits best under 'Capital/Financing Update' (CAP) as it finalizes a pre-agreed capital structure adjustment mechanism. It is not a full 10-K, an Earnings Release (ER), or an Interim Report (IR), but a specific corporate action related to financing instruments.
2022-05-23 Italian
Assemblea degli Azionisti di Convergenze S.p.A. S.B.
AGM Information Classification · 98% confidence The document explicitly details the outcomes of the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) held on April 29, 2022. Key actions approved include the 'Bilancio d'Esercizio al 31 dicembre 2021' (Approval of the Financial Statements as of December 31, 2021) and the 'Relazione Annuale di Impatto 2021' (Annual Impact Report 2021). It also covers the appointment of auditors and the allocation of earnings. Since the document summarizes the decisions made and the key financial results approved during the Annual General Meeting (AGM), it is best classified as AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER) or a general Interim Report (IR), as the primary context is the shareholder meeting itself.
2022-04-29 Italian
CONVERGENZE S.P.A. S.B.: PUBBLICATO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI 2022
AGM Information Classification · 100% confidence The document is titled "CONVERGENZE S.P.A. S.B.: PUBBLICATO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI 2022" (Published Notice of Convocation of the Ordinary Shareholders' Meeting 2022). It details the date, time, and specific agenda items for an upcoming Ordinary Shareholders' Meeting, including the approval of the 2021 Financial Statements and the appointment of auditors. It also extensively covers the procedures for shareholder participation, voting rights, and the designation of a proxy representative (Rappresentante Designato) due to COVID-19 restrictions. This content is characteristic of a formal notice sent to shareholders to inform them about a general meeting and solicit their participation/votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it announces the availability of the Annual Financial Statements (related to 10-K/AR), the primary purpose and content of this specific document is the meeting convocation and voting instructions.
2022-04-14 Italian
IL CONSIGLIO DI AMMINISTRAZIONE HA APPROVATO IL PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2021
Earnings Release Classification · 95% confidence The document is a detailed financial press release from Convergenze S.p.A. regarding their full-year 2021 financial results. It includes specific financial metrics (Revenue, EBITDA, EBIT, Net Income, PFN), business unit performance analysis (TLC and Energy), and strategic updates. While it contains financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full audited Annual Report (10-K) or a standalone Interim Report (IR). It provides key highlights and management commentary, fitting the definition of an Earnings Release. FY 2021
2022-03-30 Italian
CALENDARIO EVENTI SOCIETARI 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Comunicato Stampa' (Press Release) and its primary content is the 'CALENDARIO EVENTI SOCIETARI 2022' (Corporate Events Calendar for 2022). It announces future dates for the Board of Directors meeting to approve the 2021 financial statements, the Ordinary Shareholders' Meeting for approval, and the Board meeting for the semi-annual report. Since this document is an announcement about the timing of future corporate events and reports, rather than the reports themselves (like 10-K or IR), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically details the schedule for key financial report approvals and shareholder meetings, RPA is a strong candidate, but RNS is the most appropriate general regulatory announcement category for scheduling disclosures that don't fit a more specific category like DIV or DIRS. However, since it is announcing the schedule for the Annual General Meeting (Assemblea Ordinaria) and the release of financial statements, and it is a formal disclosure ('in conformità agli obblighi informativi previsti dall'art. 17 del Regolamento Emittenti Euronext Growth Milan'), it is best classified as a general Regulatory Filing (RNS) as it is a scheduled disclosure notice.
2022-01-19 Italian
CONVERGENZE: NOTIFICATO A CONSOB L’AGGIORNAMENTO DEL KID – “KEY INFORMATION DOCUMENT” RELATIVO AI “WARRANT CONVERGENZE S.P.A S.B. 2020-2023”
Fund Information / Factsheet Classification · 99% confidence The document is a press release dated December 21, 2021, announcing that Convergenze S.p.A. has notified CONSOB (the Italian financial regulator) of an update to the KID (Key Information Document) for their outstanding Warrants. The document itself is an announcement about regulatory compliance and the availability of the KID document on their website, rather than the KID document or a comprehensive financial report (like 10-K or IR). Since it is a specific regulatory notification regarding financial instruments (Warrants/PRIIPs) and is short, it fits best under the general 'Regulatory Filings' category (RNS) as a specific regulatory update that doesn't match the other detailed categories like DIV, CAP, or ER. It is not a proxy statement (PSI), director dealing (DIRS), or earnings release (ER). Given the nature of notifying a regulator about a required document update, RNS is the most appropriate general regulatory filing code.
2021-12-21 Italian

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