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Enervit — Investor Relations & Filings

Ticker · ENV ISIN · IT0004356751 LEI · 8156002B06C3A4C0F436 XMIL Manufacturing
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Filings indexed 367 across all filing types
Latest filing 2026-04-29 Notice of Dividend Amou…
Country IT Italy
Listing XMIL ENV

About Enervit

https://www.enervit.com/en/

Enervit is a company specializing in the research, development, and production of sports nutrition, functional foods, and innovative supplements. Operating with a fully in-house approach, it formulates and manufactures a comprehensive range of products designed to support athletic performance, fitness, and general well-being. The product portfolio includes energy gels, bars, sports drinks, protein-rich shakes, and specialized supplements. Enervit serves a diverse market, including professional athletes in endurance, strength, and team sports, as well as fitness enthusiasts and health-conscious individuals. The company offers distinct product lines: one for sports and active lifestyles, and another for balance and wellness, featuring products based on the 40-30-30 Zone diet principles and Omega-3 supplements. This approach is guided by a philosophy of 'Positive Nutrition,' which emphasizes scientific innovation to meet diverse nutritional needs.

Recent filings

Filing Released Lang Actions
AVVISO pagamento dividendo esercizio 2025
Notice of Dividend Amount Classification · 1% confidence The document is a formal regulated announcement detailing the dividend amount (0.215 Euro per share), payment date (20 May 2026), record date, and ex-dividend date for the 2025 fiscal year as approved by the shareholders’ meeting. It is not the full annual report, nor a proxy statement, nor a financing update; it specifically announces dividend details. Therefore, it fits the “Notice of Dividend Amount” category.
2026-04-29 Italian
CS-Assemblea Ordinaria Enervit 28.04.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the resolutions of the Ordinary Shareholders’ Meeting (AGM) held on 28 April 2026, including approval of the financial statements, dividend distribution details, election of the Board of Directors and Board of Statutory Auditors, and related voting outcomes. It is not the full annual report or merely an announcement of publication; it provides actual voting results and decisions made at the AGM. Therefore, it falls under “Declaration of Voting Results & Voting Rights Announcements (Code: DVA).”
2026-04-28 Italian
CS Documentazione messa a disposizione del pubblico
Report Publication Announcement Classification · 1% confidence The document is a press release (“COMUNICATO STAMPA”) stating that the annual financial report, consolidated financials, management report, corporate governance report, and remuneration report have been made available to the public ahead of the April 28, 2026 shareholders’ meeting. It does not contain the actual financial statements or full report, only an announcement that these documents are posted online and filed. Under our “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore, it is categorized as a Report Publication Announcement (RPA).
2026-04-07 Italian
CS proposta di delibera ex art. 126 bis comma 1, penultimo periodo, D.lgs 58/98
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulated press release (‘Informazione Regolamentata’) by Enervit S.p.A. announcing a proposed resolution under art. 126-bis of the Italian Consolidated Finance Act to be voted at the April 28, 2026 shareholders’ meeting. It provides shareholders with the text of the resolution and notes where full documentation can be accessed—i.e., proxy materials informing and soliciting shareholder votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-07 Italian
CS present LISTE per elezione CDA e COLL SINDACALE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulated press release (“Informazione Regolamentata”) announcing that candidate slates (“liste di candidature”) for the Board of Directors and Statutory Auditors have been filed ahead of the shareholders’ meeting, and directs shareholders to the full documentation on the company website. It constitutes proxy‐related materials provided in advance of the AGM to inform shareholders and solicit their vote on board elections. Therefore, this is best classified as a Proxy Solicitation & Information Statement.
2026-04-07 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 1% confidence The document is the ‘‘Relazione sulla Remunerazione’’ prepared under art. 123-ter TUF and art. 84-quater of Consob Regulation, detailing the company’s remuneration policy and actual compensation for directors, key management, and committee members. It is a standalone remuneration report (over 49 000 characters) submitted for shareholder approval at the AGM. This directly matches the definition of a Remuneration Information filing (DEF 14A).
2026-04-07 Italian

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