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Enav — Investor Relations & Filings

Ticker · ENAV ISIN · IT0005176406 LEI · 81560048ECF8D2059980 XMIL Transportation and storage
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Filings indexed 722 across all filing types
Latest filing 2020-05-21 Board/Management Inform…
Country IT Italy
Listing XMIL ENAV

About Enav

https://www.enav.it/en

Enav is an air navigation service provider responsible for managing and controlling civil air traffic. Operating 24/7 through a network of control towers and Area Control Centres, the company ensures the safety, regularity, and efficiency of flights. Its core activities include air traffic control, flight information services, and aeronautical information management. The company also provides specialized training for air traffic control professionals. Committed to innovation and sustainability, Enav develops and supplies advanced air traffic management technologies and solutions for international markets, optimizes flight routes to reduce environmental impact, and offers services for unmanned aerial systems (drones).

Recent filings

Filing Released Lang Actions
THE BOARD OF DIRECTORS OF ENAV APPOINTS PAOLO SIMIONI AS CEO AND ESTABLISHES BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and announces significant changes within the company's leadership structure: the appointment of a new Chief Executive Officer (Paolo Simioni) and the establishment of various Board Committees (Remuneration and Appointments, Control, Risks and Related Parties, Sustainability). This content directly relates to changes in senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (PSI).
2020-05-21 English
ENAV: IL CONSIGLIO DI AMMINISTRAZIONE NOMINA PAOLO SIMIONI AMMINISTRATORE DELEGATO E ISTITUISCE I COMITATI CONSILIARI
Board/Management Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details significant changes following the Annual General Meeting (Assemblea). Specifically, it announces the appointment of the new CEO (Amministratore Delegato), Paolo Simioni, and the establishment/composition of various board committees (Comitati consiliari) like the Remuneration and Nomination Committee, Control and Risk Committee, and Sustainability Committee. This content directly relates to changes in senior management and board structure, fitting the definition of Board/Management Information (MANG). It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (PSI).
2020-05-21 Italian
ENAV’S SHAREHOLDERS' MEETING APPROVES THE 2019 FINANCIAL STATEMENTS. NEW BOARD OF DIRECTORS APPOINTED FOR THE THREE-YEAR PERIOD 2020-2022
AGM Information Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and details the outcomes of the 'ENAV'S SHAREHOLDERS' MEETING'. Key actions approved include the 2019 Financial Statements, the appointment of a new Board of Directors for 2020-2022, the approval of a dividend (€ 0.2094 per share), and votes on the Remuneration Report and an incentive plan. The text also mentions the voting participation and the upcoming publication of the summary report of the votes. Since the document summarizes the decisions made at the Annual General Meeting (AGM) and includes the approval of the financial statements (which often happens at the AGM), the most fitting primary category is AGM Information (AGM-R). While it touches upon financial results and remuneration, the context is the meeting itself, not just the standalone release of those reports. It is not a DEF 14A (Remuneration Report) because it's the approval of the report, not just the report itself, and it's not a 10-K because it's a press release summarizing the meeting outcomes, not the full statutory filing.
2020-05-21 English
ASSEMBLEA DI ENAV SPA: APPROVATO IL BILANCIO 2019 NOMINATO IL NUOVO CDA 2020 – 2022
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the outcomes of the Shareholders' Meeting ("ASSEMBLEA DI ENAV SPA"). Key actions include the approval of the 2019 financial statements, the appointment of a new Board of Directors (CDA), and the resolution on the dividend amount. While it contains financial data (approving the 2019 balance sheet), its primary function is to announce the results and decisions made during the Annual General Meeting (AGM). The content covers AGM outcomes, board appointments, and dividend decisions, which strongly aligns with the scope of an AGM-related document, rather than a full 10-K or a standalone Earnings Release (ER). Since it is a formal announcement of the meeting's results, AGM-R (AGM Information) is the most appropriate classification.
2020-05-21 Italian
Interim Financial Report at 31 March 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Financial Report' for the ENAV Group for the period ending 31 March 2020. It contains detailed financial tables (income statement, financial position, cash flow), management discussion on market developments, and operational metrics. It is a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-14 English
Resoconto Intermedio di Gestione al 31 marzo 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Resoconto Intermedio di Gestione al 31 marzo 2020' (Interim Management Report as of March 31, 2020) for the ENAV Group. It contains detailed financial tables (income statement, balance sheet, and traffic data) comparing the first quarter of 2020 to the first quarter of 2019. It explicitly states it is prepared in accordance with regulatory requirements for quarterly financial reporting. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-14 Italian

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