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Enertronica Santerno — Investor Relations & Filings

Ticker · ENT ISIN · IT0004887409 LEI · 815600C4F2CE7E8FCB57 XMIL Manufacturing
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Filings indexed 368 across all filing types
Latest filing 2022-10-06 AGM Information
Country IT Italy
Listing XMIL ENT

About Enertronica Santerno

https://enertronicasanterno.it/?lang=en

Enertronica Santerno is a company operating in the energy and power electronics sectors. It specializes in the manufacturing of motor drives and inverters for applications in industrial automation and solar energy. The company's offerings also extend to energy storage, smart grid solutions, and photovoltaic power stations. With a history spanning over 50 years, it has achieved a global installed capacity of more than 12 GW. Complementing its product lines, Enertronica Santerno provides industrial services as well as monitoring and cloud-based solutions.

Recent filings

Filing Released Lang Actions
L'Assemblea approva il bilancio 2021 e nomina il nuovo Consiglio di Amministrazione e il nuovo Collegio Sindacale
AGM Information Classification · 98% confidence The document is an official regulatory communication (Informazione Regolamentata) from an Italian listed company (Euronext Growth Milan). The subject ('Oggetto') explicitly states that the Shareholders' Meeting approved the 2021 financial statements and appointed a new Board of Directors and Statutory Auditors. The text confirms the approval of the 2021 financial statements, the coverage of the loss, and the subsequent appointment/renewal of the Board of Directors and the Collegio Sindacale (Statutory Auditors). While it mentions the approval of the financial statements, the primary function of this specific filing is to announce the outcomes of the Annual General Meeting (AGM), including governance changes (board appointments) and the approval of the annual accounts. This strongly points towards an AGM-related filing. Since the document details the results of the shareholder vote regarding the board appointments and the approval of the accounts, AGM-R (AGM Information) is the most appropriate classification, as it covers the key decisions made at the meeting. It is not the full 10-K, nor is it just an ER or IR. It is the official summary of the AGM decisions.
2022-10-06 Italian
Assemblea Ordinaria degli Azionisti deserta in prima convocazione
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Enertronica dated October 5, 2022. The subject ('Oggetto') is 'Assemblea Ordinaria degli Azionisti deserta in prima convocazione' (Ordinary Shareholders' Meeting deserted in first call). This document announces that the first call for the AGM failed due to lack of quorum and states that the meeting will be held in a second call on October 6, 2022, listing the agenda items (approval of 2021 financial statements, appointment of Board members, etc.). Since this is an announcement regarding the scheduling and status of a General Meeting, it falls under AGM Information (AGM-R). It is not the final voting results (DVA) nor the proxy solicitation materials (PSI), but the notification about the meeting itself.
2022-10-05 Italian
Apertura del Decimo ed ultimo Periodo di Conversione del Prestito Obbligazionario Convertibile “ENERTRONICA 2017-2022”
Capital/Financing Update Classification · 99% confidence The document is an official communication from Enertronica Santerno S.p.A. dated October 4, 2022, regarding the 'Apertura del Decimo ed ultimo Periodo di Conversione del Prestito Obbligazionario Convertibile' (Opening of the Tenth and final Conversion Period of the Convertible Bond). This announcement details the terms and dates for bondholders to convert their debt into company shares. This type of announcement, which concerns financing activities, capital structure changes (specifically debt conversion), and is issued as a formal regulatory notice (Tipologia: REGEM), fits best under the Capital/Financing Update category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific corporate finance event.
2022-10-04 Italian
Deposito della lista per la nomina del Consiglio di Amministrazione di Enertronica Santerno S.p.A.
Board/Management Information Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Enertronica Santerno dated September 29, 2022. The subject ('Oggetto') explicitly states: 'Deposito della lista per la nomina del Consiglio di Amministrazione di Enertronica Santerno S.p.A.' (Filing of the list for the nomination of the Board of Directors of Enertronica Santerno S.p.A.). This concerns the candidates proposed for the Board of Directors ahead of a shareholder meeting. This directly aligns with the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it relates to a future AGM, the core content is the submission of the board slate, making MANG the most precise fit over AGM-R (which is for presentations/materials *during* the meeting).
2022-09-29 Italian
Enertronica Santerno comunica l’apertura del sesto periodo di esercizio dei “Warrant Enertronica 2018-2023”
Capital/Financing Update Classification · 98% confidence The document is an official communication (Informazione Regolamentata) from Enertronica Santerno, dated September 27, 2022, announcing the opening of the sixth exercise period for its outstanding warrants ("Warrant Enertronica 2018-2023"). It specifies the exercise dates (October 10 to 21, 2022), the exercise price (€1.60), and the resulting new shares. This announcement concerns a change in the company's capital structure related to the exercise of existing financial instruments (warrants leading to new share issuance). This fits best under 'Capital/Financing Update' (CAP), as it details the mechanics and timing of capital raising/restructuring via warrant exercise. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific corporate action related to capital.
2022-09-27 Italian
Relazione della società di revisione al progetto di bilancio 2021 - Messa a disposizione documenti Assemblea soci 5 e 6 ottobre 2022
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Relazione della società di revisione KPMG S.p.A. al progetto di bilancio 2021' (Auditor's report of KPMG S.p.A. on the draft 2021 financial statements) and contains the formal 'Relazione sulla revisione contabile del bilancio d'esercizio' (Report on the audit of the financial statements) issued by the auditor, KPMG S.p.A. The key finding is a 'Dichiarazione di impossibilità di esprimere un giudizio' (Disclaimer of opinion) due to significant uncertainties regarding the company's going concern status related to insolvency proceedings. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from the full Annual Report (10-K) or a simple announcement of its availability (RPA). FY 2021
2022-09-21 Italian

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