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Indel B — Investor Relations & Filings

Ticker · INDB ISIN · IT0005245508 LEI · 8156002FF3087F1D0E94 XMIL Manufacturing
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Filings indexed 473 across all filing types
Latest filing 2024-05-28 AGM Information
Country IT Italy
Listing XMIL INDB

About Indel B

https://www.indelb.com/en/

Indel B is a company specializing in the design and manufacturing of energy-saving cooling, refrigeration, and air conditioning systems. It serves the automotive, leisure, hospitality, and marine markets. The product portfolio includes mobile refrigeration systems (12V/24V) and air conditioners for vehicles such as trucks and campervans, as well as portable refrigerators for outdoor travel. For the hospitality sector, the company offers a complete range of minibars, safes, and wine cellars designed for hotels and cruise ships. Indel B focuses on developing low-voltage, compressor-based technology to provide efficient cooling solutions.

Recent filings

Filing Released Lang Actions
Verbale assemblea
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA DEL 24 MAGGIO 2024" (Minutes of the Ordinary Shareholders' Meeting of May 24, 2024). The agenda items discuss the approval of the 2023 financial statements (Bilancio di esercizio al 31 dicembre 2023), remuneration policy, and authorization for share buybacks. This content is the formal record of decisions made during a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses financial statements, the primary nature of the document is the minutes of the meeting itself, not the financial report (10-K or IR) or the proxy solicitation (DEF 14A/PSI).
2024-05-28 Italian
Assemblea annuale 2023/Shareholders' meeting 2023
AGM Information Classification · 98% confidence The document is titled 'Assemblea Ordinaria degli Azionisti di Indel B S.p.A.' (Ordinary Shareholders' Meeting of Indel B S.p.A.) and details the resolutions passed on May 24, 2024. Key resolutions include the approval of the 2023 financial statements, the distribution of a dividend (€0.80 per share), approval of the remuneration policy report, and authorization for treasury share transactions. These actions are characteristic outcomes of an Annual General Meeting (AGM). Since the document summarizes the results and decisions made during the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a simple dividend announcement (DIV), but a comprehensive summary of the meeting's outcomes.
2024-05-24 Italian
Ricavi delle vendite Q1 24/Sales Q1 24
Earnings Release Classification · 100% confidence The document is titled "Comunicato Stampa" (Press Release) and explicitly states that the Board of Directors approved the consolidated revenues for the period ending March 31, 2024 (Q1 2024). It contains key financial highlights, management commentary, and summary tables for the quarter. This structure—an initial announcement of period results, often including management quotes and key figures—is characteristic of an Earnings Release (ER). It is not the comprehensive Annual Report (10-K) or the detailed Interim Report (IR), but rather the initial public announcement of the period's performance. Q1 2024
2024-05-10 Italian
Allegato 3F
Transaction in Own Shares Classification · 98% confidence The document is titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI" / "MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES". It details specific transactions (Acquisto/Purchase) involving the issuer's own shares (INDEL B S.p.A.) during April 2024. This structure and content directly correspond to regulatory filings reporting insider or related-party transactions in the company's own stock. Among the provided definitions, 'Director's Dealing' (DIRS) covers personal share transactions by directors, but this specific form appears to be a broader regulatory disclosure for transactions in the issuer's securities, which often includes transactions by the issuer itself or related parties, fitting the scope of insider/significant transaction reporting. Given the explicit focus on 'OPERAZIONI SUI TITOLI' (Transactions in Securities) and the detailed breakdown of purchases, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers the company buying back or selling its own shares, or related insider activity reporting, although DIRS is also close. However, POS specifically relates to transactions in own shares, which is what is being disclosed here (even if the party making the transaction is the issuer itself or a related party reporting under this specific schema). Since the document details transactions in the issuer's securities, POS is the most precise fit for share repurchase/issuance activity reporting.
2024-05-03 Italian
Messa a disposizione della Relazione del Collegio Sindacale Integrata 2023
Report Publication Announcement Classification · 98% confidence The document is a bilingual press release (Italian and English) titled "AVVISO DI DEPOSITO E PUBBLICAZIONE DELLA RELAZIONE DEL COLLEGIO SINDACALE INTEGRATA RELATIVA ALL'ASSEMBLEA DEL 24 MAGGIO 2024" / "NOTICE OF THE DEPOSIT AND PUBLICATION OF THE INTEGRATED BOARD OF STATUTORY AUDITORS' REPORT FOR THE SHAROLDER'S MEETING ON MAY 24, 2024". This document explicitly states that the 'Board of Statutory Auditors' report' (Relazione del Collegio Sindacale) has been made available to the public and filed with Consob, in preparation for the Shareholders' Meeting. Since the document is an announcement about the availability/publication of a specific report (the Board of Statutory Auditors' Report) rather than the full report itself, and given the context of an upcoming shareholder meeting, it fits the definition of a Report Publication Announcement (RPA). While the report mentioned relates to the audit/governance, the *action* described is the publication notice. If the document contained the full text of the Board of Statutory Auditors' Report, it might lean towards AR or CGR, but as a notice of publication, RPA is the most accurate classification based on Rule 2.
2024-05-02 Italian
Relazione del Collegio Sindacale Integrata (Bilancio 31.12.2023)
Audit Report / Information Classification · 98% confidence The document is titled "Relazione del Collegio Sindacale all'Assemblea degli Azionisti di INDEL B S.p.A." (Report of the Board of Statutory Auditors to the Shareholders' Meeting of INDEL B S.p.A.). This document details the supervisory activities performed by the Board of Statutory Auditors (Collegio Sindacale) concerning compliance with laws, the adequacy of internal controls, the accounting system, and corporate governance practices, specifically in relation to the approval of the Financial Statements for the year ended December 31, 2023. This content strongly aligns with the function of an Audit Report or Information document, as it is a formal report from the auditors/supervisory body regarding the financial statements and internal compliance, but it is not the full Annual Report (10-K) itself. It fits best under the Audit Report / Information category (AR). FY 2023
2024-05-02 Italian

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