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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 2018-03-29 AGM Information
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
Assemblea ENAV 2018 Relazione distribuzione utile p.2 odg
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEL 27 APRILE 2018 IN UNICA CONVOCAZIONE' (Ordinary General Meeting of April 27, 2018, in a single call) and specifically addresses 'Punto 2 "Destinazione dell'utile di esercizio"' (Agenda Item 2 "Allocation of the operating profit"). It details the proposal for dividend distribution based on the 2017 financial results and explicitly asks shareholders to approve the allocation of profit to reserves and dividends. This content is directly related to the proceedings and proposals presented at an Annual General Meeting (AGM). Although it discusses dividends (DIV), the primary context is the shareholder meeting agenda and proposals, making AGM-R the most appropriate classification.
2018-03-29 Italian
Shareholder meeting ENAV 2018_ Approval financial statement p.1 odg
AGM Information Classification · 1% confidence The document explicitly mentions the 'ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2018' and contains a 'Report of the Board of Directors on proposals concerning items on the agenda of the Shareholders' Meeting'. Item 1 specifically deals with the 'Approval of the financial statements of ENAV S.p.A. as at 31 December 2017'. This content is directly related to the proceedings and materials presented at the Annual General Meeting (AGM). Although it mentions financial statements, the context is the meeting agenda and the Board's report to the shareholders regarding those items, making AGM-R the most appropriate classification over 10-K or ER. The document length is short, but it is a report *for* the AGM, not just an announcement *of* a report release.
2018-03-29 English
ASSEMBLEA ENAV 2018 approvazione bilancio p.1 odg
AGM Information Classification · 1% confidence The document text is in Italian and refers to the 'ASSEMBLEA ORDINARIA DEL 27 APRILE 2018' (Ordinary General Meeting of April 27, 2018). It specifically discusses the 'Approvazione del bilancio di esercizio di ENAV S.p.A. al 31 dicembre 2017' (Approval of the financial statements for the year ended December 31, 2017). Although it mentions the financial statements ('Relazione finanziaria annuale 2017'), the document itself is a 'Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie poste all'ordine del giorno dell'Assemblea' (Report of the Board of Directors on the proposals concerning the matters on the agenda of the Meeting). This structure—a report detailing proposals for shareholder approval at an AGM—strongly suggests it is material related to the Annual General Meeting. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this report serves as.
2018-03-29 Italian
Shareholders meeting ENAV 27 april 2018 _Report purch_disp. p.4 odg
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS 'MEETING OF 27 APRIL 2018 IN SINGLE CALL' and contains 'Reports of the Board of Directors on proposals concerning the items on the agenda of the Shareholders' Meeting'. Specifically, it details Item 4, which is a proposal for the 'Authorisation... for the purchase and disposal of treasury shares'. This content is a report presented to shareholders regarding a specific resolution to be voted on at the Annual General Meeting (AGM). Since it is a report/proposal presented *for* the AGM, and not the final voting results (DVA) or a general proxy solicitation (PSI), it aligns best with materials presented during or in preparation for an AGM. The core subject is the authorization for share repurchase, which relates to capital structure, but the context is the meeting itself. Therefore, AGM-R is the most appropriate classification for the Board's report presented at the meeting.
2018-03-29 English
Consolidated disclosure of non-financial information 2017 pursuant to Legislative Decree 254/2016
Environmental & Social Information Classification · 1% confidence The document title is "Consolidated disclosure of non-financial information 2017 pursuant to Legislative Decree 254/2016". The text explicitly mentions preparing the "Consolidated non-financial statement" and details its adherence to GRI standards and assurance by EY. This type of report, focusing on Environmental, Social, and Governance (ESG) factors and mandated by specific legislation (Legislative Decree 254/2016), aligns perfectly with the definition of an Environmental & Social Information report (SR). It is a comprehensive report, not just an announcement of one.
2018-03-29 English
Assemblea ENAV 27 aprile 2018 _Relazione acquisto azioni proprie p.4 odg
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEL 27 APRILE 2018' (Ordinary General Meeting of April 27, 2018) and contains detailed 'Relazioni del Consiglio di Amministrazione' (Reports of the Board of Directors) regarding a specific agenda item: 'Autorizzazione... all'acquisto e alla disposizione di azioni proprie' (Authorization... for the purchase and disposal of own shares). This content directly relates to shareholder decisions and proposals presented at an Annual General Meeting (AGM). Although it discusses share transactions (which could suggest POS), the context is the formal proposal and resolution presented *to* the shareholders during the meeting itself, making it material for the AGM. Since the document is a detailed report/proposal for the meeting, it aligns best with AGM-R (AGM Information) or potentially DEF 14A (if it were a proxy statement), but the focus on the meeting proceedings and proposals strongly points to AGM-R.
2018-03-29 Italian

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