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Esi — Investor Relations & Filings

Ticker · ESI ISIN · IT0005421885 LEI · 89450072NYOM0AP76605 XMIL Construction
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Filings indexed 208 across all filing types
Latest filing 2023-05-15 Audit Report / Informat…
Country IT Italy
Listing XMIL ESI

About Esi

https://www.esi-spa.com/index.php?optio…

ESI, an acronym for Energy System Integrator, operates as an Engineering, Procurement, and Construction (EPC) contractor in the renewable energy sector. The company specializes in developing large-scale photovoltaic systems, offering turnkey solutions. Its core activities include building new energy systems and integrating renewable energy technologies into existing equipment for a global clientele.

Recent filings

Filing Released Lang Actions
Relazione Società di Revisione al Bilancio 2022
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Relazione della società di revisione indipendente ai sensi dell'art. 14 del D.Lgs. 27 gennaio 2010, n. 39" and contains the section "Relazione sulla revisione contabile del bilancio d'esercizio" (Independent auditor's report on the financial statements). It provides an unqualified opinion ("Giudizio") on the financial statements for the year ended December 31, 2022, and details the responsibilities of the auditors according to ISA Italia standards. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). FY 2022
2023-05-15 Italian
RELAZIONE FINANZIARIA ANNUALE ESERCIZIO 2022
Management Reports Classification · 1% confidence The document text contains a detailed table of contents ('INTRODUZIONE', 'RELAZIONE SULLA GESTIONE AL 31 DICEMBRE 2022', 'PROSPETTO DEL CONTO ECONOMICO RICLASSIFICATO', 'STATO PATRIMONIALE ORDINARIO', 'CONTO ECONOMICO ORDINARIO', 'RENDICONTO FINANZIARIO', 'NOTA INTEGRATIVA'). It explicitly mentions that the report is the 'relazione finanziaria di ESI S.p.A. al 31 dicembre 2022' and is prepared according to Italian civil code ('art. 2428 c.c.'). The structure, content (including management report, financial statements, and notes), and explicit reference to the year-end closing date (December 31, 2022) strongly indicate this is the comprehensive annual financial report. Although the document is in Italian, the structure aligns perfectly with a full annual report, which corresponds to the '10-K' classification in the US context, or the comprehensive annual report category provided. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' this is the most appropriate fit, even if the specific regulatory filing might be a local equivalent (like an Italian 'Bilancio d'esercizio'). The document length is substantial (240,179 chars), confirming it is the full report, not just an announcement.
2023-05-15 Italian
Modulo Delega 135 undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) and 'ISTRUZIONI DI VOTO' (Voting Instructions) addressed to a 'Rappresentante Designato' (Designated Representative) for an 'Assemblea ordinaria' (Ordinary General Meeting) of Esi S.p.A. scheduled for May 30, 2023. This document explicitly solicits shareholder votes and provides instructions on how to vote on agenda items like approving the 2022 financial statements, appointing the Board of Directors, and appointing the Statutory Auditors. This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), nor the results of the vote (DVA).
2023-05-15 Italian
Modulo Delega/Subdelega 135 novies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is an Italian 'MODULO DI DELEGA/SUB DELEGA' (Proxy/Sub-Proxy Form) for an 'Assemblea ordinaria' (Ordinary General Meeting) of Esi S.p.A. It details instructions for voting on agenda items such as approving the 2022 financial statements, determining board composition, and appointing the statutory auditors. This form is explicitly used to grant voting rights to a designated representative for a shareholder meeting. This directly corresponds to the materials used for soliciting shareholder votes and providing necessary information prior to a general meeting. Reviewing the definitions: - 10-K/IR: This is not the full financial report. - ER/MDA: This is not an earnings release or management discussion. - DVA: This is not the declaration of voting results, but the mechanism to cast votes. - The document's purpose is to facilitate voting instructions for an upcoming general meeting, which aligns best with Proxy Solicitation & Information Statement materials. Therefore, the classification is Proxy Solicitation & Information Statement (PSI).
2023-05-15 Italian
RELAZIONE CDA SUI PUNTI ODG ASSEMBLEA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ESI S.P.A. SULLE MATERIE ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors of ESI S.p.A. on the Matters on the Agenda) and explicitly details the agenda for an 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for May 30, 2023, with a second call on June 6, 2023. The agenda items include the approval of the 2022 financial statements, allocation of results, and the nomination of the Board of Directors and Statutory Auditors. This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their voting decisions on key corporate matters, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the annual accounts (Item 1), the primary function here is to solicit votes and provide background for the meeting, not to be the full Annual Report (10-K) or the formal Audit Report (AR).
2023-05-15 Italian
ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA SOCI
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Extract of the Notice of Call for an Ordinary Shareholders' Meeting). The agenda items clearly relate to shareholder voting matters, such as approving the 2022 financial statements, determining the composition and compensation of the Board of Directors and the Statutory Auditors, and appointing the auditing firm. This content is directly related to the formal proceedings and materials distributed before an Annual General Meeting (AGM). Although it is an extract of the notice, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it pertains to the meeting's purpose and logistics.
2023-05-15 Italian

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