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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 2023-04-30 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
ateriRelazione illustrativa del Consiglio di Amministrazione sulla ma all’ordine del giorno
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA ORDINARIA" (Ordinary Shareholders' Meeting) and presents the "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Agenda Items). The agenda explicitly covers the approval of the 2022 Financial Statements, dividend allocation, remuneration policy votes, and the appointment of the Board of Directors and Statutory Auditors. These are the core components of materials presented to shareholders for an Annual General Meeting (AGM). Although it discusses the Annual Financial Statements (Bilancio di esercizio al 31 dicembre 2022), the document itself is the explanatory report guiding the shareholders' votes on these matters, which strongly aligns with AGM materials. The closest specific category is AGM-R (AGM Information), as it details the proposals to be voted upon at the meeting.
2023-04-30 Italian
Risultati finanziari 2022/Financial results 2022
Earnings Release Classification · 99% confidence The document is a press release ("Comunicato Stampa") dated April 28, 2023, announcing that the Board of Directors approved the Draft Financial Statements ("Progetto di Bilancio") for the fiscal year 2022 (ending December 31, 2022). It contains detailed consolidated financial results (Revenues, EBITDA, EBIT, Net Income) for the full year 2022 compared to 2021, and also includes information about the proposed dividend, the upcoming Shareholders' Meeting, and the approval of the Corporate Governance Report and Remuneration Report. Since this document presents the comprehensive, audited-level financial results for the full fiscal year (FY 2022) and is not merely a short announcement pointing to an attached report, it strongly aligns with the definition of an Annual Report (10-K), even though it is presented as a press release summarizing the key figures typically found in a 10-K filing. The length (over 110k characters) also supports it being a comprehensive report summary rather than a brief RPA. The presence of detailed full-year financial data for the entire group and the parent company for the fiscal year 2022 points directly to the Annual Report category. FY 2022
2023-04-28 Italian
Relazione illustrativa del Consiglio di Amministrazione sulla nomina organi
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA CONVOCATA PER IL GIORNO 31 MAGGIO 2023" (Explanatory Report of the Directors to the Ordinary Shareholders' Meeting convened for May 31, 2023). It explicitly references Italian law (TUF, Art. 125-ter) which mandates such a report to be made available regarding matters on the agenda for a shareholders' meeting. The agenda items discussed are the appointment of the Board of Directors and the Supervisory Board (Collegio Sindacale), and the determination of their compensation. This document serves as the explanatory report accompanying the notice for the Annual General Meeting (AGM) and deals with matters typically voted upon at such a meeting, specifically related to governance appointments and remuneration. While it relates to the AGM, the core content is the detailed explanatory report required by regulation for the proposals, which aligns closely with the scope of a Proxy Statement or Governance Information, but given the context of Italian mandatory reporting for AGM proposals, it is most accurately classified as related to the AGM process itself, or potentially Governance Information (CGR) or Proxy Solicitation (PSI). However, since it is the formal explanatory report ('Relazione Illustrativa') prepared for the shareholders' meeting concerning the election of the Board and Supervisory Board, it is highly related to the governance structure and the meeting itself. Given the options, and the focus on the formal proposals for the AGM, 'AGM-R' (AGM Information) is a strong fit, as is 'CGR' (Governance Information) due to the content. Since the document is the formal explanatory report *for* the AGM proposals, and not just a general governance report, AGM-R is the most precise fit for this type of preparatory document for the meeting.
2023-04-21 Italian
Avviso di convocazione assemblea
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for an Ordinary Meeting) for Indel B S.p.A. The agenda items clearly relate to shareholder decisions, including approval of the 2022 financial statements, dividend allocation, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This content is characteristic of a formal notice summoning shareholders for a general meeting. While it discusses the financial statements (which might suggest 10-K or IR), the document's primary function is the *convocation* itself, detailing voting procedures, record dates, and deadlines for submitting proposals. This aligns perfectly with the purpose of materials distributed prior to an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2023-04-21 Italian
Modifica al Calendario finanziario 2023-Changes in Financial Calendar
Report Publication Announcement Classification · 99% confidence The document is titled "Comunicato Stampa" (Press Release) and its subject is "Modifica al Calendario Finanziario eventi societari 2023" (Change in the Financial Calendar of corporate events 2023). It announces the postponement of the Board Meeting for the approval of the 2022 Financial Statements and the subsequent conference call. It then lists the updated schedule for several future corporate events, including the approval of the 2022 Consolidated Results, Q1 2023 revenue updates, the Shareholders' Meeting, and the Half-Year Report approval. Since the primary purpose of this document is to announce changes to the schedule of future corporate events and report publications, it fits best under the category for announcing the timing or publication of reports, which is Report Publication Announcement (RPA). It is not the report itself (like 10-K or IR), nor is it a general regulatory filing (RNS), as RPA is more specific for scheduling announcements.
2023-04-13 Italian
Modifica al Calendario finanziario 2023-Changes in Financial Calendar 2023
Report Publication Announcement Classification · 99% confidence The document is titled "Comunicato Stampa" (Press Release) and its subject is "Modifica al Calendario Finanziario eventi societari 2023" (Changes in Financial Calendar corporate events 2023). It explicitly announces changes to the dates for future corporate events, such as the Board meeting for approving the 2022 Financial Statements and the Shareholders' Meeting. This document is not the actual financial report (like 10-K or IR), but rather an announcement about the schedule of future corporate reporting events. According to Rule 2, if a document is short and announces the publication/timing of reports, it should be classified as a Report Publication Announcement (RPA). Since this document specifically updates the schedule for future report approvals and shareholder meetings, RPA is the most appropriate classification.
2023-02-15 Italian

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