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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 2023-06-08 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 31 MAGGIO 2023' (Minutes of the Ordinary Shareholders' Meeting of May 31, 2023). The content details the proceedings, the agenda (Ordine del Giorno), quorum checks, voting procedures (including the use of a Designated Representative due to remote meeting rules), and the discussion/approval of items like the 2022 Financial Statements, profit allocation, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks. This structure is characteristic of the official minutes recorded during an Annual General Meeting (AGM). While it discusses the Annual Report (Bilancio di esercizio al 31 dicembre 2022), the document itself is the record of the meeting where these items were addressed, making 'AGM-R' (AGM Information) the most appropriate classification for the minutes document.
2023-06-08 Italian
Indel B partecipa all'Italian Day in Vienna/Indel B attends the Italian Day in Vienna
Regulatory Filings Classification · 100% confidence The document is titled "Comunicato Stampa" (Press Release) and announces that Indel B S.p.A. will participate in an Investor Conference ("4th Annual Polytems Hir Italian Day in Vienna"). It details the purpose of the conference (meeting the Austrian financial community, one-to-one meetings) and includes a quote from the CEO about increasing visibility. This is an announcement about an upcoming investor relations event, not the release of a formal financial report (like 10-K, IR, or ER) or a transcript of a call. Since it is an announcement related to engaging with investors and the financial community, it fits best under the general category for investor-related communications that aren't formal reports or specific transaction disclosures. Given the options, this type of announcement about attending an investor conference is often classified as a general Regulatory Filing (RNS) if a more specific category like Investor Presentation (IP) doesn't apply (as this is an announcement *about* attending, not the presentation itself). However, since the core purpose is to inform the market about engagement with investors, and it is a press release, RNS is the most appropriate fallback, although it is closely related to investor relations activities.
2023-06-05 Italian
Assemblea annuale 2022/Shareholders' meeting 2022
AGM Information Classification · 98% confidence The document is explicitly titled "Comunicato Stampa" (Press Release) and details the outcomes of the "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting). Key resolutions approved include the 2022 financial statements, dividend distribution (€0.80 per share), approval of the remuneration policy report, appointment of the Board of Directors and Statutory Auditors for 2023-2025, and authorization for treasury share transactions. Since the document summarizes the decisions made at the Annual General Meeting (AGM) and covers governance appointments and dividend approval, it strongly aligns with the content typically associated with an AGM outcome announcement. While it mentions the approval of the financial statements, the primary function of this press release is to report the meeting's resolutions, making AGM-R the most appropriate classification over 10-K (which is the full annual report) or DIV (which is just the dividend notice).
2023-05-31 Italian
Indel B partecipa all'Italian Day in Paris/Indel B attends the Italian Day in Paris
Regulatory Filings Classification · 100% confidence The document is explicitly titled "Comunicato Stampa" (Press Release) and announces the company's participation in an external investor conference ("Italian Day in Paris Conference"). It details the purpose of attending (meeting the financial community, expanding the shareholder base) and provides contact information for IR and Media Relations. This type of announcement, which communicates a corporate event or action to the market via a press release format, does not fit the definitions for a full financial report (10-K, IR), a specific regulatory filing (like DIRS, DIV), or a presentation (IP). Since it is a general announcement about corporate activity intended for investors and the public, and it doesn't fit a more specific category like M&A (TAR) or Capital Change (CAP), the most appropriate classification is the general Regulatory Filings category (RNS), which often serves as a catch-all for official press releases not covered elsewhere, or potentially a general Investor Relations announcement. Given the context of meeting investors and discussing financial prospects, it is a standard corporate communication. RNS is the best fit among the provided options for a general press release about corporate engagement.
2023-05-23 Italian
Ricavi delle vendite Q1 23/Sales Q1 23
Earnings Release Classification · 100% confidence The document is a bilingual (Italian and English) press release titled 'Comunicato Stampa' / 'Press Release' announcing the 'Consolidated Revenues' for the '1Q 2023' (First Quarter 2023) as of March 31, 2023. It provides key financial highlights, segment breakdowns, and management commentary for a specific fiscal period shorter than a year. This content structure perfectly matches the definition of an Interim/Quarterly Report (IR), which typically precedes or is summarized by a formal 'IR' filing, but since this is a press release summarizing period results, it aligns best with the 'Earnings Release' (ER) category, which covers initial announcements of periodical financial results (key highlights only). Given the depth of the data presented (detailed tables and segment analysis), it leans slightly more towards a comprehensive quarterly report summary than just a brief ER, but the format is explicitly a 'Comunicato Stampa' (Press Release) announcing results. In many contexts, a detailed press release announcing quarterly results is classified as an Earnings Release (ER). However, the definition for Interim/Quarterly Report (IR) is 'Comprehensive financial report for a period shorter than a year (e.g., half-year)'. Since this covers Q1, it is a comprehensive report for an interim period. Given the detailed financial tables and segment analysis, IR is a stronger fit than the typically shorter ER highlights, although ER is also plausible. I will select IR as it represents a comprehensive report for a period shorter than a year, which this document clearly is, despite being presented as a press release. Q1 2023
2023-05-12 Italian
Deposito liste per rinnovo organi sociali / Lists for renewal of corporate officers
AGM Information Classification · 98% confidence The document is titled "DEPOSITO E PUBBLICAZIONE LISTE PER LE NOMINE DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE" (Deposit and Publication of Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors). It explicitly discusses the submission of candidate lists for the Board of Directors and the Board of Statutory Auditors ahead of an Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for May 31, 2023. This content directly relates to the governance structure and the process leading up to a shareholder vote on board appointments. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is a press release announcing the deposit of materials for the AGM, the core subject matter is the AGM itself and the associated governance nominations, making AGM-R the most specific fit over a general Regulatory Filing (RNS) or a general Governance Information (CGR).
2023-05-09 Italian

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