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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 2023-01-20 Proxy Solicitation & In…
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
Materiale Assemblea del 26 gennaio 2023 - lista 1 rinnovo Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official communication from a group of shareholders to e-Novia S.p.A. regarding the upcoming Shareholders' Meeting on January 26, 2023. The core content involves the shareholders jointly presenting a list of candidates for the Board of Directors ('Lista per la nomina dei Componenti il Consiglio di Amministrazione') and stating their voting intentions for other agenda items, such as determining the size and term of the Board, and setting remuneration. Furthermore, it includes the formal 'Acceptance of Candidacy' and declarations from the candidates themselves regarding their eligibility and independence status, referencing Italian corporate law (TUF). This entire process—the presentation of candidate lists by shareholders and the associated declarations—is directly related to the election of the Board of Directors at a general meeting. This aligns perfectly with the scope of materials distributed to solicit shareholder votes or provide information related to such elections, which falls under Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general management announcement (MANG) or a simple declaration of voting results (DVA), but rather the preparatory material for the vote.
2023-01-20 Italian
Relazione illustrativa del Consiglio di Amministrazione sulle materie all’ordine del giorno dell’Assemblea degli azionisti
AGM Information Classification · 98% confidence The document is titled "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) and is explicitly labeled as a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Items on the Agenda). The content details the agenda items for the meeting, which primarily concern the nomination, number, term, and remuneration of the Board of Directors. This material is preparatory documentation for an Annual General Meeting (AGM) where shareholders vote on key corporate governance matters. While it relates to governance, its primary function is to explain the proposals for the upcoming shareholder meeting, making it highly relevant to AGM materials. Since there is a specific code for AGM materials (AGM-R) and the document is the explanatory report *for* the meeting, AGM-R is the most appropriate classification, rather than Governance Information (CGR) or Proxy Solicitation (PSI), as it is the formal report accompanying the meeting notice.
2023-01-03 Italian
Avviso di Convocazione Assemblea del 26 gennaio 2023
AGM Information Classification · 99% confidence The document is titled "Convocazione dell'Assemblea ordinaria degli Azionisti" (Notice of Ordinary Shareholders' Meeting) and details the date, time, location, and the specific 'Ordine del giorno' (Agenda), which primarily concerns the nomination of the Board of Directors and related matters. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Although it contains detailed procedural information, its primary function is to convene the meeting, making it an AGM-related document. It is not the final voting results (DVA) nor a proxy solicitation document (PSI), but the formal notice of the meeting itself. Therefore, AGM-R is the most appropriate classification.
2023-01-03 Italian
Pubblicazione Avviso di convocazione Assemblea e Relazione Illustrativa CdA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 20271-1-2023) dated January 3, 2023. The subject ('Oggetto') explicitly states: 'Pubblicazione Avviso di convocazione Assemblea e Relazione Illustrativa CdA' (Publication of Notice of General Meeting and Explanatory Report of the Board of Directors). The text details the agenda for an upcoming Ordinary Shareholders' Meeting ('Assemblea ordinaria') scheduled for January 26, 2023, focusing on the appointment and remuneration of the Board of Directors. This content—notice of a meeting, agenda items related to board appointments, and reference to the explanatory report—is characteristic of materials used to solicit shareholder votes and provide necessary information prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the publication of the notice, the core content is the detailed notice and agenda, making PSI a better fit than the general RPA or RNS.
2023-01-03 Italian
Il Consiglio di Amministrazione convoca l’Assemblea degli Azionisti di e-Novia
AGM Information Classification · 95% confidence The document is a regulatory announcement (Informazione Regolamentata) dated December 28, 2022, stating that the Board of Directors has convened the Shareholders' Meeting (Assemblea degli Azionisti) for January 26, 2023. The primary purpose of this announcement is to notify the market about the upcoming general meeting and the items on the agenda (defining the composition and duration of the Board of Directors). This directly relates to the formal process of calling an Annual General Meeting (AGM). Since the document is an announcement about the meeting itself, and not the presentation materials (AGM-R) or the proxy solicitation (PSI), the most appropriate classification is AGM-R, as it pertains to the formal convocation of the AGM. Given the short length and the explicit mention of making the full notice available elsewhere, it could also be considered RPA, but the subject matter is so specific to the AGM that AGM-R is preferred over the general RPA/RNS fallback.
2022-12-28 Italian
e-Novia S.p.A. ammessa alle negoziazioni su Euronext Growth Milan – Segmento Professionale
Delisting Announcement Classification · 99% confidence The document is an official communication from e-Novia S.p.A. dated December 12, 2022, announcing its admission to trading on Euronext Growth Milan – Segmento Professionale, with trading set to begin on December 16, 2022. It details the listing price (€7.20), the conversion of convertible bonds, the resulting capital structure, and the new shareholder breakdown. This announcement pertains to the company's entry into the public capital markets, which falls under financing activities or capital structure changes. While it relates to a listing (a form of capital raising), the core event described is the successful completion of the process leading to public trading. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the outcome of fundraising efforts ('Progetto Fare') and the resulting capital structure. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a future report (RPA).
2022-12-12 Italian

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