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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 2020-06-19 Report Publication Anno…
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
Messa a disposizione del verbale dell'assemblea/Available the minutes of shareholders' meeting
Report Publication Announcement Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and explicitly states: "Messa a disposizione del verbale dell'assemblea del 27 maggio 2020" (Available the minutes of ordinary shareholders' meeting dated May 27th 2020). The text confirms that the minutes of the Shareholders' Meeting are now available to the public at various locations, including the company website. Since the document is a short announcement *about* the availability of the meeting minutes, rather than the minutes themselves or a general AGM presentation, it fits the definition of a Report Publication Announcement (RPA). The document length (4887 chars) is short, supporting the 'MENU VS MEAL' rule application.
2020-06-19 Italian
Verbale assemblea
AGM Information Classification · 99% confidence The document is titled "VERBALE DI ASSEMBLEA ORDINARIA DEL 27 MAGGIO 2020" (Minutes of the Ordinary Shareholders' Meeting of May 27, 2020). The content details the proceedings, quorum verification, voting procedures (via designated representative due to COVID-19 measures), and the agenda items discussed, which include the approval of the 2019 Financial Statements, allocation of profit, remuneration policy, and appointment of the Board of Directors and Statutory Auditors. This structure is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the Annual Financial Statements (Bilancio di esercizio), the document itself is the official record of the meeting where these items were addressed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-19 Italian
Cariche organi sociali/Appointments corporate bodies
Share Issue/Capital Change Classification · 99% confidence The document is a formal communication from Indel B S.p.A., dated June 4, 2020, detailing resolutions passed by the Board of Directors. Key actions include confirming executive roles (Vice President, CEO), designating committee members (Remuneration, Related Parties, Control and Risks), confirming the Supervisory Body, and crucially, resolving to initiate a share buyback plan (Transaction in Own Shares/POS). The text explicitly states that the communication is a 'comunicato' (press release/announcement) and directs readers to where the full information is available (Borsa Italiana, Consob mechanism, website). Since the primary content is an announcement of corporate governance changes and a decision regarding treasury shares, it fits best under the category covering transactions in own shares (POS). While it contains management changes (MANG) and governance details (CGR), the most significant and actionable item announced is the buyback plan, which directly relates to 'Transaction in Own Shares' (POS). It is not a full report (10-K, IR) nor just a simple announcement of a report's publication (RPA).
2020-06-04 Italian
Assemblea annuale 2019/Shareholders’ meeting 2019
AGM Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and details the resolutions passed during the Ordinary Shareholders' Meeting ("Assemblea Ordinaria degli Azionisti"). Key resolutions include the approval of the annual financial statements, approval of the remuneration policy report, appointment of the Board of Directors and Auditors, and authorization for treasury share transactions. Since the document summarizes the outcomes of a formal shareholder meeting, including governance and financial approvals, it strongly aligns with the purpose of an Annual General Meeting (AGM) event summary. Although it contains financial highlights (like an ER), the primary focus is the meeting's resolutions and appointments. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2020-05-27 Italian
Ricavi delle vendite Q1 2020/Sales Q1 2020
Earnings Release Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and announces the consolidated sales revenues for the first quarter ended March 31, 2020. It provides key financial figures, commentary from the CEO, and detailed tables breaking down revenues by market and geography. This format—a press release announcing period-specific financial results (Q1 2020)—aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a full Interim/Quarterly Report (IR), as it is explicitly presented as a press release summarizing the results, often preceding the full regulatory filing. The document length is substantial (19245 chars), but its nature as a formal announcement of period results points to ER. Q1 2020
2020-05-08 Italian
Allegato 3F
Director's Dealing Classification · 99% confidence The document is titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI" (Disclosure Form for Transactions in Securities) and details transactions (purchases, indicated by 'A' for Acquisto/Buy) conducted by the issuer (INDEL B S.p.A.) on its own shares during April 2020. This type of filing specifically reports on the company buying back or dealing in its own shares. This directly corresponds to the definition for 'Transaction in Own Shares' (Code: POS). It is not a general earnings release (ER), a full annual report (10-K), or a director's dealing (DIRS), as the transactions are by the issuer itself.
2020-05-06 Italian

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