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E-Novia — Investor Relations & Filings

Ticker · E9IA ISIN · IT0005391229 LEI · 815600080AB1FC472040 XMIL Professional, scientific and technical activities
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Filings indexed 96 across all filing types
Latest filing 2024-01-30 Report Publication Anno…
Country IT Italy
Listing XMIL E9IA

About E-Novia

https://e-novia.it/

E-Novia is a venture studio and innovation consultancy that specializes in Physical AI. The company transforms technological research and ideas into market-ready products and scalable enterprises, bridging the gap between academic research and industrial application. Its process covers the entire innovation lifecycle, from market research and concept design to engineering, prototyping, and venture building. E-Novia develops intelligent solutions that interact with the physical world through sensors, algorithms, and embedded systems. The firm's portfolio includes ventures in sectors such as mobility, industrial automation, and smart infrastructure, creating products like sensorized bolts for structural monitoring, adaptive suspension systems for vehicles, and autonomous delivery robots.

Recent filings

Filing Released Lang Actions
Calendario Finanziario 2024
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated January 30, 2024, titled "Calendario Finanziario 2024" (Financial Calendar 2024). It lists future dates for key corporate events, such as the Board of Directors meeting for approving the annual financial statements (May 16), the Shareholders' Meeting for approval (June 20), and the approval of the half-year report (September 24). This type of communication, which announces the schedule of future financial reporting events rather than releasing the results themselves, is typically classified as a general regulatory announcement or a specific announcement related to reporting schedules. Given the options, it is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI). Since it is a formal announcement regarding the schedule of financial events, it fits best under the general regulatory announcement category, RNS, as it is a mandatory disclosure under Euronext Growth Milan rules (Art. 17). However, since the content is specifically about the schedule of financial events, and there is no specific code for 'Financial Calendar Announcement', RNS (Regulatory Filings) serves as the appropriate fallback for mandatory, non-result-based disclosures that don't fit other specific categories like DIV or DVA. The document length is relatively short (4761 chars) and its primary function is to inform about future events, aligning with the nature of an RNS filing.
2024-01-30 Italian
Dimissioni Amministratore
Board/Management Information Classification · 99% confidence The document is a formal announcement from E-NOVIA S.P.A. regarding the resignation of a Board Member ('Dimissioni Amministratore'). The content details the date of resignation, the reason (difference in strategic vision), the status of the departing director, and the plan for replacement ('Il Consiglio di Amministrazione procederà ai sensi di Statuto e di legge alla cooptazione per la sostituzione'). This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-12-29 Italian
Internal Dealing - DASO Invest S.r.l.
Director's Dealing Classification · 100% confidence The document is a formal notification published on Euronext Growth Milan, identified by the 'Informazione Regolamentata n.' header. The 'Oggetto' (Subject) explicitly states 'Internal Dealing - DASO Invest S.r.l.'. Furthermore, the template title is 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This structure and content directly correspond to regulatory filings concerning insider transactions by directors or closely associated persons. This matches the definition for Director's Dealing (DIRS).
2023-12-14 Italian
Internal Dealing - Cristiano Spelta
Director's Dealing Classification · 100% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from E-NOVIA, dated December 14, 2023. The subject ('Oggetto') is explicitly stated as 'Internal Dealing - Cristiano Spelta'. The template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This clearly indicates a report detailing personal share transactions by a director/executive (Cristiano Spelta, listed as 'AMMINISTRATORE E CFO DELLA SOCIETA''). This matches the definition for Director's Dealing (DIRS).
2023-12-14 Italian
Comunicazione ai sensi dell’art. 17 del regolamento Emittenti Euronext Growth Milan - Cambiamento sostanziale in materia di assetti proprietari
Major Shareholding Notification Classification · 99% confidence The document is titled 'Comunicazione ai sensi dell'art. 17 del regolamento Emittenti Euronext Growth Milan - Cambiamento sostanziale in materia di assetti proprietari' (Communication pursuant to art. 17 of the Euronext Growth Milan Issuers Regulation - Substantial change in ownership structure). This explicitly details a change in the ownership structure, specifically concerning shareholdings crossing a threshold (5% threshold mentioned for DASO Invest S.r.l.) and changes in direct/indirect holdings by an executive (Cristiano Spelta). This type of notification regarding changes in significant share ownership is directly covered by the definition for Major Shareholding Notification (MRQ). Although it is a regulatory communication, MRQ is more specific than the general RNS category for this content.
2023-12-14 Italian
Pubblicazione della Relazione Finanziaria Semestrale Consolidata al 30 giugno 2023
Report Publication Announcement Classification · 99% confidence The document is titled 'Pubblicazione della Relazione Finanziaria Semestrale Consolidata al 30 giugno 2023' (Publication of the Consolidated Half-Year Financial Report as of June 30, 2023). It explicitly states that the 'Relazione Finanziaria Semestrale Consolidata' (Consolidated Half-Year Financial Report) has been made available to the public. The text includes the auditor's limited review report ('Relazione di revisione contabile limitata') for this interim period. A comprehensive financial report for a period shorter than a year is defined as an Interim / Quarterly Report (IR). However, the document itself is an announcement *about* the publication of this report, as indicated by the header 'Informazione Regolamentata' and the text stating the report 'è stata messa a disposizione del pubblico' (has been made available to the public). According to Rule 2, when a document announces the publication of a report and is relatively short (this one is 8403 chars, which is not extremely short, but the primary function is the announcement), it should be classified as a Report Publication Announcement (RPA) if it clearly announces the release of another document. Since the core purpose here is to announce the availability of the 'Relazione Finanziaria Semestrale Consolidata' and the auditor's report, RPA is the most appropriate classification for the announcement itself, rather than classifying it as the full IR document.
2023-09-29 Italian

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