Skip to main content
Ecosuntek logo

Ecosuntek — Investor Relations & Filings

Ticker · ECK ISIN · IT0005001943 LEI · 8156007E97D6128D7F57 XMIL Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 158 across all filing types
Latest filing 2017-07-10 Regulatory Filings
Country IT Italy
Listing XMIL ECK

About Ecosuntek

https://ecosuntek.com/

Ecosuntek is a renewable energy company specializing in electricity generation from photovoltaic sources. The company's activities are organized into two primary areas: producing electricity from its own portfolio of solar power plants and providing comprehensive services to third parties. These services cover the entire plant lifecycle, including Engineering, Procurement, and Construction (EPC), ongoing maintenance, and the revamping and repowering of existing installations. Ecosuntek also develops integrated solutions such as energy storage systems and electric vehicle charging stations. A further business line involves the purchase and management of energy from independent renewable producers, serving clients across the industrial, commercial, agricultural, and residential sectors.

Recent filings

Filing Released Lang Actions
Deliberazioni del Consiglio di Amministrazione di Ecosuntek del 10.07.2017
Regulatory Filings Classification · 95% confidence The document is an official communication ('Informazione Regolamentata') from Ecosuntek S.p.A. dated July 10, 2017, detailing resolutions passed by the Board of Directors. The key topics covered are: 1) Approving framework resolutions for related-party transactions (operations with 'parti correlate'), 2) Updating the internal dealing procedure, and 3) Approving the directors' report regarding a planned capital increase via in-kind contributions. The document explicitly mentions the approval of the directors' report related to the capital increase, which is a specific corporate action. While it discusses related-party transactions (which might suggest M&A or Capital/Financing), the core nature is a formal announcement of several significant board decisions, including a capital structure change (CAP) and related party governance (MANG/CGR). However, the document is a comprehensive announcement of multiple significant corporate governance and financing decisions made by the Board, rather than just a short announcement of a report's publication. The approval of the directors' report for a capital increase (a financing event) and the governance surrounding related-party transactions are central. Given the breadth of corporate governance and financing actions announced, and the detailed nature of the content (not just a link to a report), it fits best as a general corporate update. Since it details management decisions and governance updates (related party rules, internal dealing procedure), 'Management Reports' (MDA) or 'Governance Information' (CGR) are possibilities. However, the most significant action detailed is the approval of the report for a capital increase via in-kind contribution, which strongly points towards 'Capital/Financing Update' (CAP). Since it is a detailed report of management decisions rather than just a short announcement, it is not RPA or RNS. I will classify it as CAP due to the explicit approval of the capital increase report, which is a major financing event, while acknowledging the strong governance elements.
2017-07-10 English
Operazione Ecodelm
M&A Activity Classification · 98% confidence The document is an official communication ('Informazione Regolamentata', 'COMUNICATO STAMPA') dated July 5, 2017, detailing the execution of a major corporate transaction: the sale of a wholly-owned subsidiary (Ecodelm S.r.l.) and related financial claims to an external entity (EOS SICAV PLC), along with a simultaneous purchase of real estate assets from that subsidiary. This clearly describes a significant corporate event related to asset disposal and restructuring, which falls under the scope of Merger & Acquisition (M&A) activity or a major corporate transaction. Reviewing the definitions: - 10-K/IR: Not an annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CAP: While it involves financing/capital structure changes indirectly, the core event is the sale of a subsidiary. - TAR (M&A Activity): This category covers 'merger proposals or takeover bids.' The sale of an entire subsidiary is a form of divestiture, which is closely related to M&A activity. - RNS: This is a regulatory announcement, but TAR is more specific for this type of transaction. Given the subject matter ('Stipulazione... del contratto di cessione... dell'intero capitale sociale della controllata'), the most appropriate classification is M&A Activity (TAR). The document is the announcement of the transaction itself, not just a notice that a report is forthcoming (which would be RPA/RNS).
2017-07-05 Italian
Rettifica comunicato stampa relativo a rinnovo conferimento poteri
Board/Management Information Classification · 99% confidence The document is a short communication (3023 characters) titled 'Rettifica comunicato stampa relativo a rinnovo conferimento poteri' (Correction to press release regarding renewal of powers conferred). It explicitly states 'Vedi allegato' (See attachment) and contains minimal substantive information, serving primarily to announce a correction to a previously issued press release about management powers. This structure—a brief announcement pointing to an attachment or external information—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is a specific announcement about a correction to a prior communication, and it is very short, it is best classified as an RPA, as it announces the publication/correction of information. If it were the full, detailed press release, it might fit under MANG, but its brevity and focus on the publication act lean towards RPA.
2017-06-30 Italian
Delibera Operazioni Ecosuntek S.p.A.
M&A Activity Classification · 95% confidence The document is an official communication from Ecosuntek S.p.A. dated June 30, 2017, classified as 'Informazione Regolamentata' (Regulated Information). The subject ('Oggetto') is 'Delibera Operazioni Ecosuntek S.p.A.' (Board Resolution on Ecosuntek S.p.A. Operations). The content details the Board of Directors' resolution to accept a proposal for the sale of a subsidiary (Ecodelm S.r.l.) and the subsequent plan to execute a capital increase via contribution in kind (shares of Mowbray S.r.l.). This announcement concerns significant corporate actions, including asset disposal, financing/capital structure changes, and strategic transactions (M&A context for the subsidiary sale). Since it details a major corporate transaction (sale of a subsidiary) and a related capital increase mandate, it falls under significant corporate events. While it touches upon financing (CAP), the primary driver is the resolution regarding the sale/disposal of a major asset/subsidiary, which is a significant corporate transaction. Given the options, 'Capital/Financing Update' (CAP) covers the capital increase aspect, and 'M&A Activity' (TAR) covers the subsidiary sale. However, the document is a formal announcement of board resolutions concerning a major transaction (sale of a 100% subsidiary) and a related capital increase mandate. This type of announcement, detailing strategic corporate restructuring and financing maneuvers, is best classified as a 'Capital/Financing Update' (CAP) as it directly addresses changes in capital structure and funding strategy, or potentially 'Regulatory Filings' (RNS) if it were a general disclosure. Given the specific nature of the capital increase mandate and the financial implications of the sale, CAP is a strong candidate. However, the sale of a 100% subsidiary is a form of M&A activity (TAR). Since the document heavily details the terms of the sale and the subsequent capital injection to fund strategy, and it is a formal regulatory disclosure, I will prioritize the most specific action related to corporate structure change. The sale of a subsidiary is a key element of M&A (TAR). The capital increase is CAP. Since the document is a comprehensive announcement of strategic corporate operations, and the sale of a subsidiary is a major transaction, TAR is highly relevant. If the document were purely about raising debt or issuing new shares without the M&A context, CAP would be better. Given the dual nature, and that the sale of a subsidiary is a form of takeover/disposal, TAR is appropriate, but CAP covers the financing aspect which is also detailed. Let's re-evaluate based on the definitions. It is not a standard 10-K, ER, or IR. It is a specific corporate action announcement. Since it involves the 'cession of the entire share capital of the subsidiary', this strongly aligns with M&A Activity (TAR). The capital increase is a consequence/related action. I will classify it as TAR.
2017-06-30 Italian
Il Consiglio di Amministrazione di Ecosuntek S.p.A. ha deliberato il rinnovo dei poteri conferiti ai Consiglieri
Board/Management Information Classification · 99% confidence The document is a formal communication ('Informazione Regolamentata') from Ecosuntek S.p.A. dated June 30, 2017. The subject ('Oggetto') explicitly states that the Board of Directors ('Consiglio di Amministrazione') has renewed the powers conferred to the Directors ('rinnovo dei poteri conferiti ai Consiglieri'). The body confirms the renewal of management powers for the CEO and technical powers for a Director. This directly relates to changes in senior management roles and responsibilities, fitting the definition of Board/Management Information (MANG). The document length is short (3782 chars) and it refers to an attachment ('Vedi allegato'), but the core content is the announcement itself, not just a notice of publication, making MANG a better fit than RPA/RNS.
2017-06-30 Italian
Approvazione del Bilancio al 31/12/2016, presentazione del Bilancio Consolidato al 31/12/2016, modifica dell’art. 5 (Oggetto) dello Statuto Sociale
Audit Report / Information Classification · 95% confidence The document is an official communication (Informazione Regolamentata) from Ecosuntek S.p.A. dated June 29, 2017. The subject ('Oggetto') explicitly states the 'Approvazione del Bilancio al 31/12/2016' (Approval of the Financial Statements for 2016) and the 'presentazione del Bilancio Consolidato al 31/12/2016' (Presentation of the Consolidated Financial Statements for 2016), along with a statutory amendment. The text details the results of the Ordinary Shareholders' Meeting which approved the annual financial statements and examined the consolidated statements. This content strongly aligns with the reporting of annual financial results and related shareholder approvals. Since it details the approval and presentation of the full year's financial statements, it is most closely related to the Annual Report (10-K) or a comprehensive Interim Report (IR). However, the core event described is the shareholder meeting approving the *annual* financial statements, which is a key component of the annual reporting cycle. Given the comprehensive nature of the financial data presented (Value of Production, Net Result for both statutory and consolidated accounts) and the context of an AGM-related approval, it is a strong candidate for an Annual Report (10-K) or a document closely associated with it. Since the text explicitly mentions the approval of the 'Bilancio al 31/12/2016' (Year-end statements), and the document length is substantial (nearly 6000 characters), it is classified as the comprehensive annual reporting package, best represented by the 10-K category, even if it's an Italian equivalent announcement. *Self-Correction/Refinement:* While it discusses the approval of the annual accounts, the document itself is an announcement of the meeting's resolutions, not the full 10-K filing itself. It mentions 'Vedi allegato' (See attachment) and summarizes the outcomes. This structure often points towards an Earnings Release (ER) or a Report Publication Announcement (RPA) if the actual report is attached. However, the content is far more detailed than a typical ER (which is usually just highlights). The approval of the full year's statutory and consolidated accounts is a major event. In the context of the provided definitions, the closest fit for a comprehensive annual financial result announcement approved by shareholders is the Annual Report (10-K) context, or potentially an Interim Report (IR) if the company uses this format for year-end results instead of a formal 10-K filing. Given the year-end date (31/12/2016) and the comprehensive nature, 10-K is the most appropriate category for the *subject matter* being reported, even if the format is an announcement of the approval. FY 2016
2017-06-29 Italian

Browse filings by year

10 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.