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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 2021-05-26 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 21 MAGGIO 2021' (Minutes of the Ordinary Shareholders' Meeting of May 21, 2021). The content details the proceedings, quorum verification, voting procedures, and resolutions passed during a formal shareholders' meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is the minutes (a record of the meeting), it serves as the primary documentation for the AGM proceedings.
2021-05-26 Italian
Assemblea annuale 2020/Shareholders’ meeting 2020
AGM Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and details the outcomes of the "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting). Key decisions reported include the approval of the annual financial statements for the year ended December 31, 2020, the resolution to distribute a maximum dividend, the approval of the remuneration policy report, and the authorization for treasury share transactions. Since the document is a press release summarizing the results and decisions made during the Shareholders' Meeting, it strongly aligns with the content covered in an Annual General Meeting (AGM) event, even though it is not the formal AGM presentation itself. The specific mention of dividend distribution and approval of the annual accounts (which are usually presented at the AGM) points towards AGM-R. It is not the full 10-K, nor is it just an Earnings Release (ER) as it covers governance and shareholder votes. It is a summary of the AGM outcomes.
2021-05-21 Italian
Acquisizione SEA S.r.l./SEA S.r.l. Acquisition
M&A Activity Classification · 99% confidence The document is explicitly titled "Comunicato Stampa" (Press Release) and announces a significant corporate action: the acquisition of 100% of S.E.A. S.r.l. by Indel B S.p.A. (through its subsidiary Autoclima S.p.A.). This type of announcement, detailing a merger or acquisition transaction, directly corresponds to the definition of M&A Activity (TAR). Although it is a press release, the content is substantive (detailing financials, price, and strategic rationale) and not merely an announcement that a report is attached (which would suggest RPA or RNS). Therefore, M&A Activity (TAR) is the most specific classification.
2021-05-10 Italian
Ricavi delle vendite Q1 2021/Sales Q1 2021
Earnings Release Classification · 95% confidence The document is a press release from Indel B S.p.A. announcing its consolidated sales revenues for the first quarter of 2021. It provides key financial highlights, tables comparing Q1 2021 to Q1 2020, and management commentary. While it contains financial data, it is structured as an initial announcement of quarterly results (Earnings Release) rather than a full interim financial report. It explicitly states that the data has not been audited and provides contact information for investor relations, which is characteristic of an Earnings Release (ER). Q1 2021
2021-05-07 Italian
Relazione governo societario
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for the fiscal year 2020, referencing Italian legislative articles (TUFF, Codice Civile). This type of detailed report, focusing specifically on corporate governance, board structure, shareholder rights, and compliance, aligns directly with the definition of Governance Information. The code CGR (Governance Information) is the most appropriate classification, as it is not a general Annual Report (10-K) or a specific Audit Report (AR).
2021-04-30 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), explicitly referencing Italian regulations (artt. 123-ter TUF e 84-quater Regolamento Emittenti Consob). This document details the company's policy for executive and director compensation (Section I) and reports on compensation paid for the previous year (Section II, concerning 2020). This structure perfectly matches the description of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. This is not a DEF 14A (which is the US equivalent proxy statement section for compensation), but based on the provided definitions, 'Remuneration Information' (DEF 14A) is the closest fit for a detailed report on compensation policy and amounts, even if the specific regulatory context is Italian. The document is a full report, not just an announcement of a report (ruling 2 does not apply).
2021-04-30 Italian

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