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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 2026-04-30 Declaration of Voting R…
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
ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release from Innovatec S.p.A. regarding the Ordinary and Extraordinary Shareholders' Meeting held on April 30, 2026. It details the approval of the 2025 financial statements, confirmation of a board member, authorization for share buybacks, and delegation to the board for capital increases and bond issuances. The content focuses on shareholder meeting resolutions and corporate governance decisions rather than presenting the full annual report or financial statements themselves. The document is not the full Annual Report (10-K) but rather a communication about the meeting outcomes and related corporate actions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on shareholder meeting decisions and approvals.
2026-04-30 Italian
AVVISO DI DEPOSITO DOCUMENTAZIONE ASSEMBLEARE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official press release (“AVVISO DI DEPOSITO DOCUMENTAZIONE ASSEMBLEARE”) announcing the convocation of the ordinary and extraordinary shareholders’ meeting on 30 April 2026, with the full agenda and instructions on where to find and how to access the meeting documentation and vote. It is not the actual financial report nor an earnings release, but rather notification and solicitation materials to shareholders to inform them of the vote and provide meeting documentation. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-15 Italian
Avviso di Convocazione di Assemblea Ordinaria e Straordinaria
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official “Avviso di Convocazione di Assemblea Ordinaria e Straordinaria” (notice to convene the ordinary and extraordinary shareholders’ meeting) describing the agenda, voting procedures (record date, proxy to designated representative, submission of voting instructions), documentation availability, and supplemental governance formalities. It is sent to shareholders to inform them of the upcoming meeting and solicit their proxies/votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-15 Italian
VARIAZIONE DEL CALENDARIO FINANZIARIO 2026
Report Publication Announcement Classification · 95% confidence The document is a brief press release (3 pages, ~3929 characters) notifying the market of a change in the company’s 2026 financial calendar (dates for the Annual General Meeting approval of FY2025 statements and for the Board meeting to approve the half-year report). It does not present any financial data itself and is not the report but an announcement of the timing of future report publications. This matches the definition of Report Publication Announcement (RPA).
2026-04-15 Italian
IL CDA APPROVA LA PROPOSTA DI BILANCIO 2025
Annual Report Classification · 95% confidence The document is a detailed announcement from Innovatec S.p.A. regarding the approval of the 2025 financial statements by the Board of Directors (CDA). It includes comprehensive financial data such as production value, EBITDA, net results, net financial position, and equity as of December 31, 2025, along with comparative figures from 2024. The text discusses the impact of a business unit spin-off on the financials, detailed operational KPIs, and strategic outlook. The length is substantial (15,000 characters), and the content contains actual financial statements and analysis rather than just an announcement or summary. The document is not a mere announcement of report publication but the report itself, covering the full fiscal year 2025. Therefore, it fits the definition of an Annual Report (10-K).
2026-03-30 Italian
VARIAZIONE DEL CALENDARIO FINANZIARIO 2026
Report Publication Announcement Classification · 92% confidence The document is a short press release notifying a change in the 2026 financial calendar – it does not contain the actual financial statements but simply announces the timing of Board meetings (approval of annual and semiannual results) and the AGM. This is an announcement regarding the timing and publication schedule of company reports, matching the definition of a Report Publication Announcement (RPA).
2026-03-27 Italian

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