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Ecosuntek — Investor Relations & Filings

Ticker · ECK ISIN · IT0005001943 LEI · 8156007E97D6128D7F57 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 158 across all filing types
Latest filing 2019-06-06 AGM Information
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
Modalità e termini per la presentazione delle Liste di Candidati alla carica di membro del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information Classification · 98% confidence The document is an official communication from Ecosuntek S.p.A. dated June 6, 2019, regarding the procedures and deadlines for submitting candidate lists for the election of the Board of Directors and the Board of Statutory Auditors at the upcoming Shareholders' Meeting (Assemblea Ordinaria dei Soci) on June 27/28, 2019. The subject line explicitly mentions 'Modalità e termini per la presentazione delle Liste di Candidati' (Methods and terms for the presentation of Candidate Lists). This type of announcement, which details the rules for shareholder nominations for corporate governance positions ahead of a general meeting, strongly aligns with materials related to the Annual General Meeting (AGM) process. While it is an announcement, it is specifically about the mechanics of the AGM nominations rather than just a general 'Report Publication Announcement' (RPA) or a general 'Regulatory Filing' (RNS). The content is highly specific to the governance structure and the meeting agenda, making AGM-R the most appropriate classification, as it covers materials shared during or in preparation for the AGM.
2019-06-06 Italian
Avviso di Convocazione Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is titled "Avviso di Convocazione Assemblea Ordinaria degli Azionisti" (Notice of Call for Ordinary Shareholders' Meeting). The agenda includes items typical for an AGM, such as the approval of the 2018 financial statements, and the appointment of the Board of Directors and Statutory Auditors for the next three years. This content directly relates to the preparation and calling of an Annual General Meeting (AGM). Although it is a notice, the subject matter is so specific to the AGM process that it aligns best with the AGM-R category, which covers AGM materials, rather than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The document details the date, time, location, and agenda for the meeting.
2019-05-31 Italian
Approvazione del Progetto di Bilancio dell’esercizio e del Bilancio consolidato chiuso al 31 dicembre 2018
Earnings Release Classification · 95% confidence The document is an official communication from Ecosuntek S.p.A. dated May 29, 2019, regarding the 'Approvazione del Progetto di Bilancio dell'esercizio e del Bilancio consolidato chiuso al 31 dicembre 2018' (Approval of the Draft Financial Statements for the year and the Consolidated Financial Statements as of December 31, 2018). It contains key financial highlights (Revenues, EBITDA, Net Result) for the year 2018 compared to 2017, management commentary, and detailed tables of consolidated results and net financial position. This content strongly indicates the release of annual financial results. Since it provides the key results and management discussion, it aligns best with an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were shorter period, but given the context of 'Bilancio' (Financial Statements) for the full year ending Dec 31, it is the primary announcement of the annual results. However, the document is quite detailed, including full P&L tables and balance sheet components, which often suggests a more comprehensive report than a typical brief ER. Given the structure, which summarizes the approval and provides key figures and commentary, it functions as the initial announcement of the full-year results. If this were the full 10-K, it would likely be labeled as such or be much longer and more structured according to SEC/CONSOB rules. Since it is the *approval* and *release* of the annual statements, and it contains the core financial performance summary, 'ER' (Earnings Release) is the most appropriate fit for the initial public disclosure of these annual figures, even though it is detailed. It is not a full 10-K, nor is it just a notice of publication (RPA). FY 2018
2019-05-29 Italian
Il CdA di Ecosuntek S.p.A. approva n. 5 delibere-quadro aventi ad oggetto la stipula di Accordi Quadro con le proprie Parti Correlate
Regulatory Filings Classification · 95% confidence The document is an official communication from Ecosuntek S.p.A. dated May 29, 2019, filed under 'Informazione Regolamentata' (Regulated Information) on the AIM-Italia market. The subject explicitly states that the Board of Directors approved framework resolutions ('delibere-quadro') regarding framework agreements ('Accordi Quadro') to be stipulated with related parties ('Parti Correlate'). This type of disclosure, detailing transactions with related parties and the approval process by the Board and Independent Director, is a specific type of corporate governance or related-party transaction disclosure, often mandated by listing rules. While it touches upon governance, it is primarily a disclosure of a specific corporate transaction/agreement structure. It is not an Annual Report (10-K), Earnings Release (ER), or a general Investor Presentation (IP). Given the focus on corporate actions, board decisions regarding contracts with related parties, and compliance with AIM Italy regulations concerning related parties, it fits best under a general regulatory disclosure category. Since there is no specific code for 'Related Party Transaction Disclosure,' and it is a formal, mandatory announcement ('Comunicazione ai sensi dell'Art. 17 del Regolamento Emittenti AIM Italia'), the most appropriate general regulatory filing category is RNS (Regulatory Filings), as it is a specific regulatory announcement that doesn't fit the other specialized codes like DIV, DIRS, or MANG. The document is substantial (13,640 chars) and contains the full details, so it is not an RPA.
2019-05-29 Italian
Il CdA Ecosuntek SpA approva la delibera-quadro relativa all'operazione tra Eco Trade Srl e Solarys Energie Rinnovabili Srl
Regulatory Filings Classification · 95% confidence The document is an official communication from Ecosuntek S.p.A. dated April 15, 2019, filed under 'Informazione Regolamentata' (Regulated Information) and referencing the AIM Italia Issuer Regulations (Art. 17). The subject ('Oggetto') explicitly states the Board of Directors approved a framework resolution regarding a related-party transaction involving its subsidiary Eco Trade Srl and Solarys Energie Rinnovabili Srl. The content details the approval of a framework agreement ('Accordo Quadro') for the supply/resale of electricity between related parties, including the justification, materiality assessment against the AIM Related Party Regulation, and the independent director's opinion. This type of disclosure, focusing on significant corporate actions, related-party transactions, and compliance with specific market regulations (AIM Italia), is best classified as a general Regulatory Filing (RNS) or potentially a specific corporate action disclosure. Since there is no specific code for 'Related Party Transaction Disclosure' and it is not an earnings release (ER), annual report (10-K), or management discussion (MDA), the most appropriate general regulatory category is RNS, as it is a mandatory regulatory announcement not covered by other specific codes like DIRS, DIV, or CAP.
2019-04-15 Italian
Ecosuntek comunica il calendario finanziario relativo all’anno 2019
Regulatory Filings Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Ecosuntek S.p.A. dated January 8, 2019. The subject ('Oggetto') explicitly states: 'Ecosuntek comunica il calendario finanziario relativo all'anno 2019' (Ecosuntek communicates the financial calendar for the year 2019). The text details future dates for board meetings regarding annual and semi-annual reports, and the shareholder meeting for approving the 2018 results. This document is not the financial report itself (like 10-K or IR), nor is it a general earnings release (ER). It is an announcement detailing the schedule of future corporate events and reporting deadlines. This fits best under the general category for regulatory announcements that don't fit specific financial report types, which is Regulatory Filings (RNS), as it is a mandatory disclosure about future corporate events under AIM Italia rules.
2019-01-08 Italian

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