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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 2023-11-30 AGM Information
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 S.P.A. S.B.: PUBBLICATO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI 2023
AGM Information Classification · 100% confidence The document is an official announcement titled "PUBBLICATO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI 2023" (Published Notice of Convocation of the Ordinary Shareholders' Meeting 2023). It details the date, time, location, and agenda for an upcoming Ordinary Shareholders' Meeting. It also provides information on voting rights and where the related documentation can be found. This content directly relates to the formal process of calling a general meeting of shareholders. While it announces the meeting, the core subject matter is the meeting itself, which is often associated with AGM materials or proxy statements. Since the document is the formal notice of the meeting, and the agenda includes proposals for deliberation (like share repurchase authorization), it strongly aligns with the preparation materials for an Annual General Meeting (AGM). The most specific code for AGM-related materials is AGM-R, which covers presentations and materials shared during the AGM. Although this is the *notice* of the meeting, it serves as the primary preparatory document for the AGM proceedings. If the document were purely soliciting votes based on a proxy statement, DEF 14A or PSI might apply, but this is the formal convocation notice. Given the context of an 'Assemblea Ordinaria degli Azionisti', AGM-R is the most appropriate classification for the notice itself, as it precedes and sets the stage for the AGM.
2023-11-30 Italian
CONVERGENZE S.P.A. S.B.: IL CDA PROPONE L’APPROVAZIONE DELL’AUTORIZZAZIONE ALL’ACQUISTO E DISPOSIZIONE DI AZIONI PROPRIE
AGM Information Classification · 99% confidence The document is an official press release from Convergenze S.p.A. S.B. dated November 29, 2023. The primary subject is the Board of Directors' proposal to seek shareholder authorization for the purchase and disposal of own shares (share repurchase program). Crucially, the document also announces the convocation of the Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) for December 15/18, 2023, to vote on this proposal and other matters. Since the document is an announcement regarding the upcoming shareholder meeting and the materials to be discussed (including the proposal for share repurchase), it strongly aligns with the purpose of soliciting shareholder votes and providing necessary information beforehand. This points towards Proxy Solicitation & Information Statement (PSI) or potentially an announcement related to the AGM. Given the focus on proposing actions to be voted upon at the upcoming meeting, PSI is the most precise fit, although the meeting itself is an AGM. However, the content is the proposal *for* the meeting, not the final results (DVA) or the meeting presentation itself (AGM-R). The proposal for share repurchase is a key item typically detailed in proxy materials. Since the document explicitly calls for the meeting and details the agenda items requiring shareholder approval, PSI is the best classification for this preparatory/solicitation material.
2023-11-29 Italian
“WARRANT CONVERGENZE S.P.A. S.B. 2020-2023” - APERTURA DEL TERZO E ULTIMO PERIODO DI ESERCIZIO (1-18 dicembre 2023)
Capital/Financing Update Classification · 98% confidence The document is a press release from Convergenze S.p.A. announcing the opening of the third and final exercise period (December 1-18, 2023) for its outstanding Warrants ("WARRANT CONVERGENZE S.P.A. S.B. 2020-2023"). It details the exercise ratio (1 share for 2 warrants) and the exercise price (€2.54). This communication relates directly to the company's capital structure and the process of converting warrants into shares, which falls under financing activities or capital structure changes. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific corporate action regarding outstanding securities.
2023-11-27 Italian
Internal dealing Paolo Pescetto
Director's Dealing Classification · 98% confidence The document is a bilingual (Italian/English) template titled "Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." It details a specific transaction (PURCHASE of ORDINARY SHARES) by an individual (Paolo Pescetto) who is a member of the Board of Directors ('Consigliere - Membro del Consiglio di Amministrazione') of CONVERGENZE S.p.A. This type of mandatory disclosure regarding insider trading or transactions by management/directors is specifically covered by regulations concerning insider dealing and market abuse (MAR). Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reports detailing personal share transactions by company directors and executives.
2023-11-15 English
CONVERGENZE S.B. HA APPROVATO I DATI GESTIONALI AL 30 SETTEMBRE 2023
Earnings Release Classification · 100% confidence The document is a press release issued by Convergenze S.p.A. announcing its financial results for the nine-month period ending September 30, 2023 (9M2023). It provides key highlights such as revenue figures, business unit performance (TLC and Energy), and operational KPIs. While it contains financial data, it is an initial announcement of results rather than a full, audited interim report. According to the filing definitions, an initial announcement of quarterly/periodical financial results is classified as an Earnings Release (ER). 9M 2023
2023-10-26 Italian
CONVERGENZE PARTECIPA ALLA “NEXT GEMS CONFERENCE 2023”
Regulatory Filings Classification · 98% confidence The document is a press release dated October 16, 2023, announcing that Convergenze S.p.A. will participate in the 'Next Gems Conference 2023' on October 17, 2023. It details that the management will present the business model, H1 2023 results, and future projects to institutional investors. The text explicitly states that the institutional presentation will be made available on the company website in the 'Investor Relations/Presentations' section on the day of the event. Since this document is an announcement about an upcoming presentation/meeting with investors, and not the presentation itself, it fits best under Investor Presentation (IP) if the presentation were attached, or, more accurately based on the content structure (a brief announcement about an event where presentations will occur), it is an announcement regarding investor relations activities. Given the options, this is a communication aimed at informing the market about management's engagement with investors, which often accompanies or precedes an Investor Presentation (IP). However, since the document itself is the announcement of participation in an investor event where presentations will be given, and it is short (4161 chars), it could be interpreted as a general regulatory announcement (RNS) or an announcement about investor engagement. Since the core purpose is to inform about management meeting investors and presenting materials, and it is not the actual presentation (IP) or a formal earnings release (ER), the most fitting category for an announcement detailing management's engagement with investors at a conference is often classified as a general regulatory filing or an announcement related to investor engagement. Given the context of presenting business model and results to investors, it strongly relates to Investor Presentation (IP) materials, but since this is just the *announcement* of participation, and not the presentation itself, and it doesn't fit other specific categories like ER or MDA, I will classify it as a general Regulatory Filing (RNS) as it is a formal communication to the market about corporate events, or potentially an Investor Presentation (IP) if we assume the announcement itself serves as the primary investor communication piece for this specific event. Given the focus on management meeting investors and illustrating results/projects, it is highly related to investor communication materials. However, following Rule 2 (Menu vs Meal), since it's an announcement *about* presentations, RNS is safer, but IP is contextually closer to the subject matter. I will lean towards RNS as the most appropriate fallback for a general corporate event announcement that isn't a specific report or earnings release.
2023-10-16 Italian

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