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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 2019-06-11 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 text explicitly details the proceedings of an 'ASSEMBLEA ORDINARIA' (Ordinary Shareholders' Meeting) for INDEL B S.p.A. held on May 22, 2019. The agenda items include the approval of the 'Bilancio di esercizio al 31 dicembre 2018' (Financial statements for the year ended December 31, 2018), the allocation of profit, and discussions related to remuneration policy. The text records the quorum, the presence of directors and auditors, the voting procedures, and the final resolutions passed regarding the annual accounts and dividend distribution. This content is characteristic of the minutes or official record of an Annual General Meeting (AGM). Although it discusses the annual financial statements (10-K content), the document itself is the record of the meeting where these items were presented and voted upon, making 'AGM-R' (AGM Information) the most appropriate classification for the meeting record/minutes.
2019-06-11 Italian
Relazione finanziaria 2018
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale 2018' (Annual Financial Report 2018) for Indel B S.p.A. It contains detailed corporate information, board composition, and a 'Relazione sulla Gestione' (Management Report) which provides an analysis of the company's business activities, market sectors, and economic outlook for the fiscal year 2018. As it is a comprehensive annual financial document, it is classified as an Annual Report (10-K). FY 2018
2019-04-30 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian regulations: "artt. 123-ter TUF e 84-quater Regolamento Emittenti Consob". The content details the policy on remuneration for directors and key management (Sezione I) and provides details on compensation for the previous year (Sezione II, mentioned in the table of contents). This structure perfectly matches the definition of a Remuneration Report, which in the provided schema corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement, often used for US proxy statements detailing compensation, but in this context, the closest fit for a detailed compensation report, especially given the Italian context where 'Relazione sulla Remunerazione' is a specific required disclosure). Since the document is a full report detailing compensation policies and past compensation, it is not merely an announcement (RPA/RNS). DEF 14A is the most appropriate code for a detailed compensation disclosure.
2019-04-30 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 2018, referencing specific Italian regulations (TUF and CONSOB). The table of contents details sections on capital structure, restrictions on share transfers, board composition, committees, and compliance, which are hallmarks of a Corporate Governance Report. This aligns directly with the definition for Governance Information (CGR). Although it discusses board structure (MANG) and ownership (MRQ), the comprehensive nature covering all governance aspects points to CGR.
2019-04-30 Italian
Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Agenda Items) and explicitly refers to the "ASSEMBLEA ORDINARIA 22 MAGGIO 2019" (Ordinary General Meeting May 22, 2019). The agenda items include the approval of the 2018 Financial Statements and the vote on the Remuneration Report (pursuant to art. 123-ter D.Lgs. n. 58/1998). This document serves as the explanatory material provided to shareholders ahead of the Annual General Meeting (AGM) to guide their voting decisions on the required resolutions. This strongly indicates it is material related to the AGM. While it discusses the Annual Report (Bilancio di esercizio) and the Remuneration Report, the document itself is the explanatory report for the meeting, making AGM-R the most appropriate classification, as it is the material presented for the meeting.
2019-04-19 Italian
Messa a disposizione del verbale assembleare
Report Publication Announcement Classification · 99% confidence The document is a press release titled "MESSA A DISPOSIZIONE DEL VERBALE DELL'ASSEMBLEA DEL 26 FEBBRAIO 2019" (AVAILABLE THE MINUTES OF ORDINARY SHAREHOLDERS' MEETING DATED FEBRUARY 26th 2019). The text explicitly states that the minutes of the Shareholders' Meeting are being made available to the public at various locations, including the company website and regulatory storage mechanisms. Since the document is short (3277 chars) and its primary function is to announce the availability of another document (the meeting minutes), it fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, nor is it a proxy solicitation (PSI) or AGM information (AGM-R), but rather the announcement of the availability of the official record of the meeting.
2019-03-11 Italian

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