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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 2024-08-12 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
Deposito progetto di scissione, Convocazione Assemblea e deposito documenti
AGM Information Classification · 95% confidence The document is a press release (COMUNICATO STAMPA) from Innovatec S.p.A. The subject matter explicitly covers the 'Deposit of the demerger project' (Deposito progetto di scissione) and the 'Convening of the Shareholders' Meeting' (Convocazione Assemblea) along with the deposit of related documents. The key actions announced are a corporate restructuring (demerger/scissione) and the scheduling of an AGM to vote on this restructuring and statutory changes. Since the document announces the convening of an Assembly and details related documentation and procedures (like voting rights and document availability), it strongly relates to the formal process surrounding a shareholder meeting. While it involves corporate action (demerger), the primary function of this specific announcement is to notify the market about the upcoming meeting and the associated materials. This aligns best with the 'AGM Information' (AGM-R) category, as it details the meeting's purpose and logistics, or potentially 'Capital/Financing Update' (CAP) due to the demerger, but the focus on the 'Assemblea degli Azionisti' points towards AGM-R. Given the detailed agenda items related to the assembly, AGM-R is the most precise fit for this notification.
2024-08-12 Italian
Avviso di Convocazione di Assemblea ordinaria e straordinaria
AGM Information Classification · 98% confidence The document is titled "Avviso di Convocazione di Assemblea ordinaria e straordinaria" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (ordine del giorno) for an upcoming shareholders' meeting, including proposals for board reduction and a proportional spin-off. It also extensively covers the procedures for shareholder participation, voting rights, and proxy designation (Rappresentante Designato), referencing Italian corporate law (TUF, Decreto Cura Italia). This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Since it is the official notice calling the meeting and detailing the voting procedures, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material leading up to it. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2024-08-12 Italian
DATI PRELIMINARI PRIMO SEMESTRE E PROGETTO DI SCISSIONE
Earnings Release Classification · 95% confidence The document is an official communication from INNOVATEC S.p.A. to the market, dated August 5, 2024. The subject is 'DATI PRELIMINARI PRIMO SEMESTRE E PROGETTO DI SCISSIONE' (Preliminary Data for the First Half-Year and Spin-off Project). It announces preliminary H1 2024 results (Revenues, EBITDA) and details the approval of a spin-off project to separate the Environmental/Circular Economy business into a new listed entity (HAIKI+ S.r.l.). This document contains key financial highlights for a period shorter than a year (First Semester/H1) and significant corporate restructuring information. Since it provides the initial financial highlights for the period (preliminary results) and is not the full, comprehensive report (like an IR or 10-K), it aligns best with an Earnings Release (ER). However, the primary focus and bulk of the text detail the complex corporate action (spin-off), which often accompanies or precedes a formal capital/financing update or a major corporate event announcement. Given the dual nature—preliminary earnings and a major corporate restructuring/financing event (spin-off leading to a new listing)—it fits the 'Capital/Financing Update' (CAP) category well due to the spin-off structure, warrant allocation, and listing plans. It also contains key financial results, suggesting ER. Since the spin-off is a major capital structure change involving the creation of a new listed entity, CAP is a strong candidate. However, the document explicitly states the preliminary results for the first semester, which is the core function of an ER. Since the document is comprehensive (29,967 chars) and not just a brief announcement linking to the full report, it is not an RPA. Given the explicit mention of preliminary H1 results, ER is the most direct fit for the financial reporting aspect, even though the spin-off is also significant. If the document were purely about the spin-off, CAP would be better. Since it leads with the H1 results, ER is chosen, recognizing the overlap with CAP due to the spin-off details. H1 2024
2024-08-05 Italian
MODIFICA AL CALENDARIO EVENTI SOCIETARI 2024
Report Publication Announcement Classification · 99% confidence The document is a formal communication titled 'COMUNICATO STAMPA' (Press Release) from Innovatec S.p.A., disseminated via Euronext Growth Milan. The subject ('Oggetto') is 'MODIFICA AL CALENDARIO EVENTI SOCIETARI 2024' (Modification to the 2024 Corporate Events Calendar). It specifically announces changes to dates for the Board meeting to review H1 2024 financial data (August 5th) and the subsequent Conference Call with the Financial Community (August 6th). Since this document is announcing changes to the schedule of future corporate events, including the release of financial data and investor calls, it functions as a general regulatory announcement regarding corporate scheduling, rather than being the full financial report (IR or 10-K) or the transcript of the call (CT). Given the nature of announcing schedule changes and providing contact details for an upcoming presentation, the most appropriate classification is Report Publication Announcement (RPA), as it relates directly to the timing of future financial disclosures, or RNS as a general regulatory filing. Since it explicitly details the timing of the release of financial data and the associated conference call/presentation, RPA is a strong fit, but RNS serves as the general regulatory announcement category for such scheduling updates that aren't the final report itself. Given the content is a formal notice of schedule change for financial events, RNS (Regulatory Filings) is the safest general classification, although RPA is also highly relevant. I will select RNS as the primary regulatory announcement category for schedule changes.
2024-08-01 Italian
Bilancio di Sostenibilità del Gruppo Innovatec
Report Publication Announcement Classification · 98% confidence The document is explicitly titled a "COMUNICATO STAMPA" (Press Release) announcing the publication of the "Bilancio di Sostenibilità 2023" (Sustainability Report 2023). It provides key highlights (ESG metrics, employee data, investments) and states that the full report is available on the company website. This structure—a summary announcement pointing to the main document—fits the definition of a Report Publication Announcement (RPA). While the content relates to Environmental, Social, and Governance factors (SR), the document itself is the announcement of the report's release, not the comprehensive report itself, nor is it a general regulatory filing (RNS). Given the clear announcement nature, RPA is the most precise classification based on the provided definitions and the 'MENU VS MEAL' rule.
2024-07-30 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing Classification · 100% confidence The document is titled 'COMUNICAZIONE INTERNAL DEALING' (Internal Dealing Communication) and uses the template 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This explicitly deals with transactions (share dealings) by directors and executives (persons discharging managerial responsibilities). This directly matches the definition for Director's Dealing (DIRS). The document is a formal notification, not just an announcement of a report, and it is highly specific to insider transactions.
2024-07-10 Italian

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