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Innovatec — Investor Relations & Filings

Ticker · INC ISIN · IT0005412298 LEI · 815600891E138A658644 XMIL Water supply; sewerage, waste management and remediation activities
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Filings indexed 213 across all filing types
Latest filing 2025-01-23 AGM Information
Country IT Italy
Listing XMIL INC

About Innovatec

https://www.innovatec.it/?lang=en

Innovatec is an integrated energy service provider that develops and delivers technological solutions and services focused on energy efficiency and environmental sustainability. The company offers tailor-made, end-to-end solutions to industrial companies, households, and building owners. Its operations are structured around four key areas: Energy, Water, Sustainability, and Waste. The service portfolio includes photovoltaic and agrivoltaic systems, cogeneration and trigeneration systems, heat pumps, biomass boilers, geothermal solutions, and relamping services. Innovatec integrates its energy offerings with waste recovery and recycling, providing a comprehensive approach to support the energy transition.

Recent filings

Filing Released Lang Actions
Ass. innovatec deposito liste
AGM Information Classification · 95% confidence The document is a formal announcement from INNOVATEC S.p.A. titled "AVVISO DI DEPOSITO LISTE" (Notice of Deposit of Lists). It explicitly states that the company has published the lists for the nomination of the Board of Directors and the College of Auditors, which will be voted on during the General Meeting on January 30, 2025. This content relates directly to the preparation and submission of materials for a shareholder meeting, specifically the candidate lists for governance bodies. This aligns best with the purpose of materials related to an Annual General Meeting (AGM). Although it is an announcement of the deposit, the subject matter is central to the AGM process, making AGM-R the most appropriate classification over a generic RPA or RNS, as it concerns the core governance vote materials.
2025-01-23 Italian
PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DELLA SOCIETÀ E DEPOSITO DELLA DOCUMENTAZIONE ASSEMBLEARE
AGM Information Classification · 95% confidence The document is a press release from Innovatec S.p.A. announcing the publication of the 'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DELLA SOCIETÀ E DEPOSITO DELLA DOCUMENTAZIONE ASSEMBLEARE' (Notice of Call for the Ordinary Shareholders' Meeting and Deposit of Assembly Documentation). The key agenda items listed are the nomination of the Board of Directors and the Supervisory Board (Collegio Sindacale). This type of announcement, which calls for a shareholder meeting and details the required documentation for voting/attendance, strongly aligns with the purpose of materials distributed to shareholders before a general meeting. While it announces the meeting, the content focuses heavily on the meeting's purpose and the availability of related documents, making it highly relevant to shareholder voting materials. The closest specific category is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), as it details the call and documentation for the meeting where votes will occur. Given the explicit mention of 'Assemblea Ordinaria' (Ordinary Meeting) and the detailed agenda items related to board appointments, AGM-R is the most precise fit for the core subject matter, even though this specific document is the notice itself. However, since the document is a formal announcement ('COMUNICATO STAMPA') about the *notice* being published and the documentation being available, and it is not the presentation material itself, it could also be considered a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Reviewing the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is the *notice* of the meeting. PSI is for 'Proxy Solicitation & Information Statement'. This notice serves as the primary information for the upcoming vote. Since the document explicitly details the call for the Ordinary Assembly and the items to be voted upon, it is fundamentally related to the proxy/shareholder meeting process. Given the focus on the 'Avviso di Convocazione' (Notice of Call) and the subsequent availability of documentation, it functions as the primary information piece leading up to the vote. I will classify this as AGM-R as it directly pertains to the upcoming AGM proceedings and documentation, which is often bundled with AGM materials, although RPA is a close secondary consideration if the focus was purely on the act of publication.
2025-01-15 Italian
Avviso di Convocazione di Assemblea ordinaria
AGM Information Classification · 99% confidence The document is titled "Avviso di Convocazione di Assemblea ordinaria" (Notice of Call for Ordinary Shareholders' Meeting) and details the date (January 30, 2025), time, and specific agenda items, which primarily concern the appointment of the Board of Directors and the Statutory Auditors (Collegio Sindacale). It also outlines the procedures for shareholder participation, voting by proxy via a designated representative, and deadlines for submitting lists of candidates. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-01-15 Italian
HAIKI+ S.P.A. AMMESSA ALLE NEGOZIAZIONI SUL SISTEMA MULTILATERALE DI NEGOZIAZIONE EURONEXT GROWTH MILAN
Delisting Announcement Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces that Haiki+ S.p.A. has been admitted for trading on Euronext Growth Milan, effective January 10, 2025, following a partial demerger from Innovatec. It details the composition of the new company's Board of Directors and Statutory Auditors, and provides ISIN codes and ticker symbols. This type of announcement, which communicates a significant corporate action (listing following a spin-off) via a press release format, fits best under the general category of regulatory announcements or corporate actions that are not specifically financial results (ER), capital changes (CAP/SHA), or director dealings (DIRS). Given the options, this is a general corporate announcement regarding a listing/spin-off event. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A). Since it is a formal announcement of a corporate event (listing/demerger completion) released to the market, it aligns closely with the scope of a Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the focus was purely on the capital structure change. However, RNS serves as the best general category for official, non-standardized regulatory communications that announce market events like new listings or corporate restructuring outcomes, especially when the text is a formal press release. Considering the content is a formal announcement of a listing following a demerger, and it is not a specific financial report, RNS (Regulatory Filings / General Regulatory Announcements) is the most appropriate classification.
2025-01-08 Italian
DIMISSIONI DI CONSIGLIERI E SINDACI
Board/Management Information Classification · 99% confidence The document is an official communication ('COMUNICATO STAMPA') from Innovatec S.p.A. dated January 8, 2025. The subject ('Oggetto') is 'DIMISSIONI DI CONSIGLIERI E SINDACI' (Resignation of Directors and Statutory Auditors). This announcement details changes in the company's board and statutory auditors, which directly corresponds to the definition of Board/Management Information (MANG). Although the resignations are linked to a corporate restructuring (spin-off), the core subject of this specific filing is the management change.
2025-01-08 Italian
ISCRIZIONE DELL’ATTO DI SCISSIONE DI INNOVATEC IN HAIKI+ - LA SCISSIONE SARÀ EFFICACE IL 10 GENNAIO 2025
M&A Activity Classification · 95% confidence The document is an official communication titled 'COMUNICATO STAMPA' (Press Release) from INNOVATEC S.p.A. The subject ('Oggetto') is 'ISCRIZIONE DELL'ATTO DI SCISSIONE DI INNOVATEC IN HAIKI+' (Registration of the Deed of Spin-off of INNOVATEC into HAIKI+). This announcement details a corporate restructuring event (a spin-off) and confirms the effective date (January 10, 2025). This type of announcement, concerning significant corporate actions like spin-offs, capital structure changes, or major transactions, fits best under the 'Capital/Financing Update' (CAP) category, as it directly relates to a change in the company's structure and the creation of a new listed entity (Haiki+). While it involves a corporate transaction, it is not a takeover bid (TAR) but an internal restructuring leading to a new listing. It is not a standard earnings release (ER) or an interim report (IR). Given the focus on the legal registration and effectiveness of the spin-off, CAP is the most appropriate classification.
2024-12-23 Italian

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