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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 2023-04-13 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
Avviso di deposito documentazione assembleare
AGM Information Classification · 95% confidence The document is titled "Avviso di deposito documentazione assembleare" (Notice of filing of general meeting documentation). It explicitly states that the notice of the Shareholders' General Meeting (Assemblea ordinaria degli Azionisti) has been published and that the related documentation (including the financial statements for 31.12.2022 and management reports) is available for consultation. The key agenda items relate to the approval of the annual financial statements (bilancio di esercizio al 31.12.2022) and related governance matters (appointment of directors, remuneration, share buybacks). Since this document is a formal notice announcing the availability of the documentation for an upcoming Annual General Meeting (AGM), and it lists the agenda items which typically include the approval of the annual report, it is best classified as an announcement related to the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit, as it concerns the documentation and notice for the general meeting, even though the agenda includes the annual report approval. If the document were the full annual report itself, it would be 10-K, but this is the notice preceding the meeting where these items are discussed/voted upon. It is not a general regulatory filing (RNS) because it is specifically about the AGM documentation.
2023-04-13 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 typical of an Annual General Meeting (AGM), such as the approval of the 2022 financial statements and the appointment/remuneration of directors. This document serves to inform shareholders how to attend and vote, primarily through a designated representative due to COVID-19 related provisions. This directly corresponds to the purpose of materials shared during or in preparation for an Annual General Meeting. Although it mentions the approval of the annual financial statements (Item 1), the document itself is the *notice* of the meeting, not the full Annual Report (10-K) or the formal voting results (DVA). It is a precursor/announcement related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-13 Italian
INNOVATEC S.p.A. IL CDA APPROVA I RISULTATI 2022
Earnings Release Classification · 95% confidence The document is an official announcement from Innovatec S.p.A. regarding their 2022 financial results. It provides key financial highlights (Revenue, EBITDA, EBIT, Net Income) and management commentary. While it contains substantive financial data, it is structured as a press release (comunicato) announcing the approval of the results by the Board of Directors, rather than the full audited annual report itself. According to the 'Menu vs Meal' rule, this is an Earnings Release (ER) as it summarizes the key highlights of the period. FY 2022
2023-03-29 Italian
INNOVATEC S.p.A. THE BOARD OF DIRECTORS APPROVES FY 2022 RESULTS
Earnings Release Classification · 95% confidence The document is an official press release from Innovatec S.p.A. announcing the approval of its FY 2022 financial results by the Board of Directors. It contains key financial highlights, tables comparing 2022 performance against 2021, and management commentary on business units. While it discusses financial results, it is an initial announcement (Earnings Release) rather than the full audited Annual Report (10-K) or a detailed Interim Report (IR). It fits the definition of an Earnings Release (ER) as it provides key highlights of the period's performance. FY 2022
2023-03-29 English
PROSEGUE LO SVILUPPO NEL BUSINESS DELLA SOSTENIBILITA’ AMBIENTALE
Regulatory Filings Classification · 95% confidence The document is titled 'Informazione Regolamentata' (Regulated Information) and is explicitly labeled as a 'COMUNICATO STAMPA' (Press Release). The subject is 'PROSEGUE LO SVILUPPO NEL BUSINESS DELLA SOSTENIBILITA' AMBIENTALE' (Development in the Environmental Sustainability Business continues), announcing the completion of construction on a new landfill cell, which increases waste disposal capacity. This type of announcement, detailing operational progress and capacity changes, is typically released as a formal press release to the market. Since it is not a full annual report (10-K), a quarterly report (IR), an earnings release (ER), or a specific transaction notice (like DIRS or DIV), and it is a general operational update released via regulated channels, it best fits the 'Regulatory Filings' (RNS) category as a general regulatory announcement, or potentially an Earnings Release (ER) if it contained key financial metrics, but the focus here is operational progress. Given the structure and content (operational update via press release), RNS is the most appropriate general regulatory fallback, although it shares characteristics with an ER/MDA. However, since it is not explicitly financial results, RNS is safer.
2023-03-17 Italian
THE BOARD OF DIRECTORS APPROVES THE 2022 PRELIMINARY OPERATING AND FINANCIAL RESULTS
Earnings Release Classification · 98% confidence The document is explicitly titled as a 'PRESS RELEASE' and its subject line states: 'THE BOARD OF DIRECTORS APPROVES THE 2022 PRELIMINARY OPERATING AND FINANCIAL RESULTS'. The text contains detailed preliminary financial tables for the financial year 2022 compared to 2021, including Revenues, EBITDA, EBIT, and Net Financial Position. This content structure—a formal announcement of preliminary period results with key figures and management commentary—is characteristic of an Earnings Release (ER). Although it contains detailed figures, it is presented as a press release announcing the results, rather than a comprehensive statutory report like a 10-K or IR. Since it is the initial announcement of periodical financial results, ER is the most appropriate classification. FY 2022
2023-03-03 English

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