Skip to main content
E-Novia logo

E-Novia — Investor Relations & Filings

Ticker · E9IA ISIN · IT0005391229 LEI · 815600080AB1FC472040 XMIL Professional, scientific and technical activities
Open in API
Filings indexed 96 across all filing types
Latest filing 2023-05-18 M&A Activity
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
Delibere Consiglio di Amministrazione su operazioni di riorganizzazione societaria
M&A Activity Classification · 99% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from E-NOVIA, dated May 18, 2023, published on Euronext Growth Milan. The subject ('Oggetto') is 'Delibere Consiglio di Amministrazione su operazioni di riorganizzazione societaria' (Board of Directors resolutions on corporate reorganization operations). The text details the approval of a merger by incorporation (fusione per incorporazione) of wholly-owned subsidiaries and an operation to acquire indirect control of another company (Weart S.r.l.) through a vehicle company (NewCo). These actions relate to corporate structure changes, financing/investment strategy, and internal reorganization. This content strongly aligns with announcements regarding capital structure changes, financing activities, or significant corporate transactions that are not standard periodic reports (like 10-K or IR). Since it details a capital structure change (merger, investment vehicle creation) and is a formal regulatory disclosure, the most fitting category is 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). It is a specific corporate action announcement.
2023-05-18 Italian
Messa a disposizione Verbale Assemblea del 27 aprile 2023
AGM Information Classification · 98% confidence The document is a short regulatory announcement (length 3474 chars) from E-NOVIA dated May 17, 2023. The subject ('Oggetto') explicitly states 'Messa a disposizione Verbale Assemblea' (Making available the Minutes of the Meeting) and the main title confirms this: 'Pubblicazione verbale dell'Assemblea degli Azionisti del 27 aprile 2023' (Publication of the Minutes of the Shareholders' Meeting of April 27, 2023). The text states the minutes are 'a disposizione del pubblico' (available to the public) and provides locations where they can be found. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a report (in this case, the AGM Minutes) has been published or made available, should be classified as a Report Publication Announcement (RPA). While the content relates to an AGM, the document itself is the *notice* of availability, not the AGM material (AGM-R) or the minutes themselves.
2023-05-17 Italian
L’Assemblea approva il bilancio dell’esercizio 2022 di e-Novia S.p.A. e nomina il collegio sindacale per il prossimo triennio
AGM Information Classification · 98% confidence The document is an official regulatory information release (Informazione Regolamentata) from Euronext Growth Milan, dated April 27, 2023. The subject ('Oggetto') explicitly states that the Shareholders' Meeting approved the 2022 financial statements ('approva il bilancio dell'esercizio 2022') and appointed the statutory audit committee ('nomina il collegio sindacale'). The content details the approval of the individual and consolidated financial statements for the year ended 12/31/2022, the allocation of the result (carrying forward the loss), and the election of the Board of Statutory Auditors (Collegio Sindacale). Since the document announces the approval of the annual financial statements and related governance actions taken at the General Meeting, it strongly relates to the Annual General Meeting (AGM) outcomes. While it concerns the annual financial statements, the primary focus of this specific announcement is the *results* of the AGM, including governance appointments and the formal approval of the annual accounts, rather than being the full 10-K report itself. Given the context of approving the annual accounts and appointing the board during a meeting, AGM-R (AGM Information) is the most fitting category, as it covers presentations and materials shared during the AGM, which this announcement summarizes the key resolutions of.
2023-04-27 Italian
Pubblicazione delle liste per il rinnovo del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 20271-10-2023) from E-NOVIA dated April 21, 2023. The subject ('Oggetto') is the 'Pubblicazione delle liste per il rinnovo del Collegio Sindacale' (Publication of the lists for the renewal of the Board of Statutory Auditors). This document details the candidates proposed by different shareholder groups for the upcoming shareholder meeting (Assemblea ordinaria degli azionisti convocata per il giorno 27 aprile 2023). This content relates directly to the governance structure and the process of electing oversight bodies, which falls under Governance Information (CGR). While it relates to an AGM, it is the announcement of the slate of candidates, not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is a specific disclosure about internal rules/board structure candidates.
2023-04-21 Italian
Lista n. 2 per la nomina dei componenti il Collegio Sindacale
AGM Information Classification · 95% confidence The document is a formal letter from several shareholders (Dompè Farmaceutici S.p.A., Eldor Corporation S.p.A., Uggero de Miranda) addressed to e-Novia S.p.A. The subject is the presentation of a list of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) ahead of a Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for April 27, 2023. This action—submitting a slate of candidates for the board/auditors—is a specific procedural step related to corporate governance and shareholder meetings. It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a management/board change announcement (MANG). It is most closely related to the governance structure and the process leading up to a shareholder vote. Since there is no specific code for 'Shareholder Nomination List Submission,' the closest fit among the provided options that deals with the formal structure and rules of the board/governance is Governance Information (CGR), as this document directly relates to the composition and election process of the supervisory body (Collegio Sindacale). However, given the context of an upcoming shareholder meeting and the submission of a formal list of candidates, it is a highly specific corporate action. If the document were the final voting results, it would be DVA. Since it is the *submission* of the list for the election, it pertains to the formal governance structure being put to a vote. In many regulatory contexts, the submission of candidate lists for statutory bodies is considered a key governance filing. I will classify it as Governance Information (CGR) as it details the proposed composition of the supervisory board.
2023-04-21 Italian
Lista n. 1 per la nomina dei componenti il Collegio Sindacale
AGM Information Classification · 95% confidence The document is a formal communication from a group of shareholders of e-Novia S.p.A. to the company. The subject line explicitly states: "Oggetto: Lista per la nomina dei componenti il Collegio Sindacale di e-Novia S.p.A." (Subject: List for the nomination of the members of the Board of Statutory Auditors of e-Novia S.p.A.). The content details the shareholders presenting a joint list of candidates for the 'Sindaci Effettivi' (Effective Auditors) and 'Sindaci Supplenti' (Substitute Auditors) ahead of a shareholder meeting scheduled for April 27, 2023. This action—presenting a slate of candidates for the supervisory body (Collegio Sindacale)—is a core component of corporate governance related to shareholder meetings and board composition. While it relates to the AGM, the specific action is the presentation of a candidate list, which is a formal step preceding the vote. This type of filing, which involves presenting candidate lists for statutory bodies, is most closely aligned with the process of soliciting votes or providing information related to the meeting structure, but it is not a standard proxy statement (DEF 14A/PSI) or the final voting results (DVA). Given the options, this document is a specific corporate action related to governance and shareholder rights regarding board appointments. Since it is a formal submission of a candidate list for the supervisory board, it falls under general corporate governance information, but the closest fit among the provided codes that deals with board/management structure and shareholder input is often related to governance or proxy materials. However, the document is a direct submission of a candidate list, which is a specific procedural step. It is not a general governance report (CGR) or a remuneration report (DEF 14A). It is a formal submission related to the election process. In many contexts, the presentation of candidate lists for the supervisory board is a key part of the materials for the Annual General Meeting (AGM). Since it is a formal submission related to the election of the supervisory board, it is a specific type of corporate action related to the meeting structure. Given the options, and recognizing this is a formal submission related to the election of the statutory auditors, it is a specific corporate governance action. If we consider the context of shareholder meetings, it is highly related to the AGM process, but it is not the AGM presentation itself (AGM-R). It is a formal submission of a candidate list. This is a specific type of filing that often accompanies proxy materials or is filed separately. Since it is a formal submission of a candidate list for the supervisory board, it is a specific corporate governance action. It is not a standard proxy solicitation (PSI) which usually solicits votes for management's slate. This is the shareholders' slate. Given the specific nature, and lack of a perfect fit like 'Candidate List Submission', I will classify it based on the subject matter: election of the supervisory board, which is a key governance function. It is a formal submission related to the governance structure. I will classify this as Governance Information (CGR) as it directly pertains to the structure and election of the supervisory board, which is a core governance topic, or potentially related to AGM materials. Given the detailed nature of the submission, it is more than just a general announcement. It is a formal submission of a candidate list for the statutory auditors. This is a specific procedural document related to the election of the supervisory body. I will lean towards Governance Information (CGR) as it details the proposed governance structure for the auditors, or potentially Regulatory Filings (RNS) if it's considered a mandatory submission not covered elsewhere. Since it is a formal submission detailing candidates for the Collegio Sindacale (a key governance body), CGR is the most appropriate thematic fit among the choices, as it concerns internal rules/board structure. Revisiting the definitions: AGM-R is presentations/materials shared during the AGM. This is a pre-meeting submission. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This submission directly impacts the board structure. I will select CGR.
2023-04-21 Italian

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.