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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 2024-05-09 Legal Proceedings Report
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
Comunicazione agli azionisti
Legal Proceedings Report Classification · 99% confidence The document is a short communication (5339 characters) issued by Innovatec S.p.A. on May 9, 2024, titled 'COMUNICAZIONE AGLI AZIONISTI' (Communication to Shareholders). The content addresses recent press reports regarding an investigation involving the President of the Liguria region and explicitly states that the company is not involved, aiming to reassure investors. It concludes by stating, 'Il presente comunicato è disponibile sul sito di Borsa Italiana e sul sito della società www.innovatec.it' (This press release is available on the Borsa Italiana website and the company website). According to Rule 2 ('MENU VS MEAL' Rule), a short document announcing the publication of information, especially when referencing availability on official sites, points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific, non-financial report announcement clarifying a market-sensitive situation (though not a standard financial report), RPA is the most appropriate fit as it announces the publication of this specific communication. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2024-05-09 Italian
ASSEMBLEA DEGLI AZIONISTI E CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 98% confidence The document is a formal communication from Innovatec S.p.A. dated April 29, 2024, detailing the outcomes of its Shareholders' Meeting (Assemblea degli Azionisti). Key decisions reported include the approval of the 2023 financial statements (Bilancio di Esercizio 2023), the appointment of the Board of Directors (Consiglio di Amministrazione), and authorization for share buybacks (Autorizzazione all'acquisto e disposizione di azioni proprie). The content covers governance changes and financial results approval, which are typical components of an Annual General Meeting (AGM) outcome announcement. Since the document explicitly reports on the proceedings and resolutions passed at the Shareholders' Meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the 2023 financial statements, the primary focus is the meeting's resolutions, not the full 10-K report itself.
2024-04-29 Italian
Innovatec: avviso di deposito lista CdA
Board/Management Information Classification · 99% confidence The document is a press release (COMUNICATO STAMPA) from Innovatec S.p.A. dated April 24, 2024. The subject ('Oggetto') is 'Innovatec: avviso di deposito lista CdA' (Notice of deposit of the Board of Directors list). The text explicitly states that the company has published the list for the nomination of the Board of Directors members ('lista per la nomina dei componenti il Consiglio di Amministrazione') which will take place at the general meeting on April 29, 2024. This announcement concerns materials related to the upcoming Annual General Meeting (AGM) and the nomination process for the Board of Directors. While it relates to the AGM, the core subject is the announcement of the list for the Board nomination, which strongly aligns with Board/Management Information (MANG) or potentially AGM-R. However, since the document is an 'Avviso di deposito lista CdA' (Notice of deposit of the BoD list) and the list itself is for the nomination of the Board, MANG is a strong fit. Furthermore, the document is short and announces the publication of materials for a future meeting, which sometimes suggests RPA, but the content is specific to Board nominations. Given the specific focus on the 'lista per la nomina dei componenti il Consiglio di Amministrazione', the most precise classification is MANG (Board/Management Information). If the document were the actual proxy statement or AGM presentation, DEF 14A or AGM-R would be better, but this is just the notice of the list's availability.
2024-04-24 Italian
Avviso deposito documentazione assembleare bilancio Innovatec
AGM Information Classification · 98% confidence The document is titled "Avviso di deposito documentazione assembleare" (Notice of deposit of general meeting documentation) and explicitly states that the notice of the Shareholders' Meeting (Assemblea ordinaria degli Azionisti) for April 29, 2024, has been published. The agenda includes the approval of the 2023 financial statements (bilancio di esercizio al 31.12.2023) and the appointment of the Board of Directors. Crucially, the document states that the related documentation (Relazioni sugli argomenti all'ordine del giorno) is available to the public at the registered office, Borsa Italiana, and the company website. This structure—announcing the availability of documentation for an upcoming shareholder meeting where financial statements are approved—is characteristic of a notice related to the Annual General Meeting (AGM). Since the core purpose is to announce the availability of AGM documents, the most appropriate classification is AGM Information (AGM-R), although it also touches upon the release of financial statements (which would be part of the 10-K/IR, but here it's an announcement about the meeting where they are approved). Given the focus on the 'Avviso' (Notice) and the meeting agenda, AGM-R is the best fit over RPA, as it is specifically about the AGM documentation.
2024-04-14 Italian
Avviso di Convocazione di Assemblea
AGM Information Classification · 98% confidence The document is titled 'Avviso di Convocazione di Assemblea' (Notice of Meeting Convocation) and details the date, time, and agenda for a shareholder meeting (Assemblea). The agenda includes items like 'Approvazione del bilancio di esercizio al 31.12.2023' (Approval of the financial statements for the year ended 31.12.2023) and 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). This content is directly related to the formal proceedings and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the approval of the annual financial statements (which might suggest a 10-K context), the primary purpose and format of this specific document is the formal notice and rules for attending and voting at the AGM. Therefore, it aligns best with AGM Information (AGM-R). It is not the full financial report (10-K or IR) nor is it a proxy statement (PSI), but the official notice of the meeting itself.
2024-04-12 Italian
Cda Innovatec approva Risultati 2023
Earnings Release Classification · 95% confidence The document is an official press release from Innovatec S.p.A. announcing the approval of its 2023 financial results by the Board of Directors. It contains key financial highlights, tables comparing 2023 and 2022 performance (Revenue, EBITDA, EBIT, Net Income), and management commentary. While it discusses financial results, it is an initial announcement of these results rather than the full, audited Annual Report (10-K) or a comprehensive Interim Report (IR). According to the filing definitions, an initial announcement of quarterly or periodical financial results is classified as an Earnings Release (ER). FY 2023
2024-03-28 Italian

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