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I.CO.P. — Investor Relations & Filings

Ticker · ICOP ISIN · IT0001214433 LEI · 81560088B57A84B33C64 Euronext Growth Construction
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Filings indexed 145 across all filing types
Latest filing 2026-04-08 Board/Management Inform…
Country IT Italy
Listing Euronext Growth ICOP

About I.CO.P.

https://www.icop.it/en/

I.CO.P. is a company specializing in special engineering, foundations, and underground works. It is a prominent European provider of foundation services and a pioneer of trenchless technologies such as microtunnelling and direct pipe. The company's expertise covers a wide range of specialized techniques, including diaphragms, poles, micropiles, jet grouting, Cutter Soil Mix (CSM), and soil freezing. I.CO.P. also operates as a general contractor for infrastructure projects, constructing bridges, viaducts, and underpasses, and undertakes maritime works like docks and at-sea foundations. It utilizes a proprietary system for the rapid construction of railway underpasses.

Recent filings

Filing Released Lang Actions
Granting of Powers and Strengthening of Corporate Governance
Board/Management Information Classification · 85% confidence The document is a corporate press release reporting on the Board of Directors meeting where executive powers were allocated, the CEO was appointed, and corporate governance criteria were approved. It constitutes an announcement of changes in the company’s board/management and governance arrangements. This matches the Board/Management Information category.
2026-04-08 English
Conferimento deleghe e rafforzamento Corporate Governance
Board/Management Information Classification · 90% confidence The document is a regulatory press release on Euronext Growth Milan from ICOP S.p.A., announcing the conferral of operational delegations to the board, the appointment of the CEO, and governance enhancements following a board renewal. It does not present financial results, an annual report, or a dividend notice, nor is it a proxy statement or legal proceeding. It directly communicates board/management changes (CEO appointment and delegation of powers), fitting the “Board/Management Information” category (MANG).
2026-04-08 Italian
SHAREHOLDERS’ MEETING APPROVES 2025 FINANCIAL STATEMENTS AND RENEWS CORPORATE BODIES. DIVIDEND OF EURO 0.14 PER SHARE APPROVED
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a press release summarizing the outcomes of the ordinary shareholders’ meeting: approval of the 2025 financial statements, allocation of profit (dividend amount, ex-dividend/record dates), and renewal of corporate bodies (board of directors and auditors). This is a post-meeting notification of voting results and corporate governance decisions, matching ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2026-04-07 English
L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO 2025 E RINNOVA GLI ORGANI SOCIALI. DELIBERATO UN DIVIDENDO PARI A EURO 0,14 PER AZIONE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a regulated press release summarizing the outcomes of an Annual General Meeting (AGM): approval of the 2025 financial statements, the renewal of board members (administrative and statutory), and the declaration of a dividend (€0.14 per share with payment, ex‐dividend, and record dates). This is not the full annual report itself but an official declaration of voting/results from the shareholders meeting. This corresponds to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-07 Italian
Publication of the Board of Directors and the Board of Statutory Auditors lists
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a short (4,267-character) regulated notice announcing the publication and filing of candidate lists for the renewal of the Board of Directors and Board of Statutory Auditors ahead of the Ordinary Shareholders’ Meeting. It provides information and materials to shareholders to request votes at the upcoming meeting (including candidate names, terms, remuneration proposals, and where to find full documentation). This aligns with a proxy solicitation/information statement rather than an actual board appointment, a financial report, or a change already effected. Therefore it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-31 English
Depositate le liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale
Board/Management Information Classification · 82% confidence The document is a regulated market announcement (“Informazione Regolamentata 3.1”) that informs shareholders of the deposit and publication of candidate lists for the renewal of the Board of Directors and the Statutory Board ahead of the upcoming Annual General Meeting. It does not present voting results or full AGM materials, nor is it a financial report. Instead it pertains directly to board composition and nominations, fitting our Board/Management Information category (MANG).
2026-03-31 Italian

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