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Planetel — Investor Relations & Filings

Ticker · PLT ISIN · IT0005430951 LEI · 81560082E75513E14437 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 244 across all filing types
Latest filing 2022-03-31 Capital/Financing Update
Country IT Italy
Listing XMIL PLT

About Planetel

https://www.planetel.it/

Planetel is a provider of telecommunications and IT services, specializing in high-speed connectivity through its proprietary fiber optic network. The company serves residential, business, and wholesale markets. For business and professional clients, its portfolio includes symmetrical fiber connections, scalable IT and cloud solutions, and cybersecurity services. Residential customers are offered high-speed fiber internet access. Planetel also provides wholesale network access to other telecommunication operators through strategic agreements. The company focuses on the strategic development of its proprietary ultra-high-speed backbone and is expanding its infrastructure with new data centers to support its integrated service offerings.

Recent filings

Filing Released Lang Actions
THE PLANETEL GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
Capital/Financing Update Classification · 1% confidence The document is a press release titled 'THE PLANETEL GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL'. It details resolutions passed during the General Meeting, specifically authorizing a share capital increase and amending the Articles of Association due to a market renaming. Although it concerns a General Meeting, the core content is the authorization of a capital increase, which falls under financing activities. However, the document explicitly states it is an 'Informazione Regolamentata' (Regulated Information) and the subject is the authorization of the Board to increase share capital. This action is a significant corporate financing event. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit for the authorization of a future share capital increase, as it directly relates to the company's capital structure and fundraising flexibility. While it originates from a General Meeting, the substance is financial authorization, not just voting results (DVA) or AGM presentation materials (AGM-R).
2022-03-31 English
L’ASSEMBLEA DEGLI AZIONISTI DI PLANETEL CONFERISCE DELEGA AL CONSIGLIO DI AMMINISTRAZIONE PER AUMENTARE IL CAPITALE SOCIALE
Share Issue/Capital Change Classification · 1% confidence The document is an official communication from PLANETEL S.p.A. dated March 31, 2022, filed under 'Informazione Regolamentata' (Regulated Information). The subject ('Oggetto') explicitly states that the Shareholders' Meeting ('L'ASSEMBLEA DEGLI AZIONISTI') conferred a delegation to the Board of Directors to increase the share capital ('AUMENTARE IL CAPITALE SOCIALE'). This action, involving capital structure changes and shareholder approval, strongly aligns with the definition of a Capital/Financing Update (CAP). Although it relates to a shareholder meeting, the core subject is the capital increase authorization, not the voting results (DVA) or general AGM materials (AGM-R). Since it is a formal announcement detailing a significant financing decision, CAP is the most appropriate classification.
2022-03-31 Italian
PLANETEL S.P.A.: PUBLICATION OF NOTICE OF CALLING OF EXTRAORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 1% confidence The document is an official announcement titled "PLANETEL S.P.A.: PUBLICATION OF NOTICE OF CALLING OF EXTRAORDINARY SHAREHOLDERS' MEETING". It details the date, time, and agenda for an upcoming Extraordinary Shareholders' Meeting, including provisions for remote attendance and voting rights. This type of announcement, which calls shareholders to a meeting and outlines the required procedures and agenda items, is characteristic of materials related to a general meeting. Since the document is an announcement about calling a meeting and provides details necessary for shareholders to participate, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a notice of calling, the content is detailed enough to serve as the primary informational document for the meeting, making PSI a better fit than a general RPA or RNS, as the core subject is the meeting itself and shareholder participation rules.
2022-03-16 English
PLANETEL S.P.A.: PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA
AGM Information Classification · 1% confidence The document is an official notice from PLANETEL S.p.A. titled 'PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA' (Publication of the Notice of Extraordinary General Meeting). It explicitly states that the notice for the Extraordinary General Meeting (Assemblea Straordinaria) has been published and details the agenda, which includes capital increase authorization and statutory changes. Since the document's primary purpose is to announce the publication of the meeting notice and provide details about the meeting itself (date, agenda, voting procedures), it strongly relates to shareholder meetings. The most specific category for materials related to general meetings is AGM-R (AGM Information), although this is an Extraordinary Meeting, the closest fit among the provided options for meeting notices/materials is AGM-R. However, given the content is the *notice* of the meeting, and the document is short and announces the availability of the full notice/documentation, it could also be considered a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). Since the core subject is the formal convocation for a shareholder meeting, AGM-R is the most contextually relevant classification for the subject matter, even if it's the announcement of the notice itself. If the document were the actual minutes or voting results, DVA would apply. If it were the proxy materials, PSI would apply. As it is the notice of the meeting, AGM-R is the best fit for the subject matter, although RPA is a strong alternative based on the 'Menu vs Meal' rule if the document was just a brief announcement pointing elsewhere. Given the length (10560 chars) and the detailed agenda provided, it contains substantial information about the meeting, making AGM-R more appropriate than RPA.
2022-03-16 Italian
PLANETEL'S BOARD OF DIRECTORS SUMMONS EXTRAORDINARY MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release from Planetel S.p.A. announcing the Board of Directors' decision to summon an extraordinary shareholders' meeting. The agenda items include a proposal for a capital increase (share issuance mandate) and a change to the company's statute. While it mentions a capital increase, it is primarily a notice of a meeting and the proposals to be voted upon, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming meeting agenda items.
2022-03-14 English
DELIBERA DEL CDA DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA
AGM Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from PLANETEL dated March 14, 2022. The subject ('Oggetto') is 'DELIBERA DEL CDA DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA' (Board Resolution to Convene an Extraordinary Shareholders' Meeting). The text details resolutions passed by the Board of Directors to propose actions to the shareholders' meeting, specifically concerning a delegation to increase share capital (up to EUR 8,000,000) and a proposal to amend the bylaws due to the market renaming from AIM Italia to Euronext Growth Milan. Crucially, it announces the date for the Extraordinary Shareholders' Meeting (March 31, 2022). This document is not the final voting result (DVA), nor is it the full proxy material (PSI), but rather the announcement and preparatory material leading up to the meeting, focusing on the proposals to be voted upon. Since it involves proposing changes to capital structure and bylaws to be voted on at a general meeting, it strongly relates to shareholder matters. However, the core action is the *convocation* and the *proposals* being put forward for a vote, which often precedes the Proxy Statement (PSI) or the final voting results (DVA). Given the content focuses on proposing capital increases and bylaw changes to be voted on, and it is a formal regulatory announcement, it is most closely related to the materials presented to shareholders for a vote. If the document were the actual proxy statement soliciting votes, it would be PSI. If it were the results, it would be DVA. Since it is the announcement of the meeting and the key items to be discussed/voted on, it falls under the general scope of shareholder/meeting information. Because it details the proposals that will be voted on, it is highly related to the Proxy Solicitation process. However, the most specific category for announcements related to shareholder meetings and the proposals therein, especially when it's a formal regulatory release announcing the convocation, is often best captured by the category dealing with shareholder voting materials or the meeting itself. Given the options, and that it is an announcement of a meeting where major corporate actions (capital increase) will be proposed, it aligns best with materials presented to shareholders. If it were purely a capital change announcement, it would be SHA, but here the focus is the meeting convocation. Since it is a formal announcement of the meeting agenda items, it is a precursor to the PSI or a general regulatory filing. Given the strong focus on the Extraordinary Assembly and the proposals therein, and lacking a specific 'Meeting Notice' code, it is a regulatory announcement (RNS) or related to shareholder matters. Since it details the proposals for the assembly, it is highly relevant to shareholder voting materials (PSI). However, the document itself is a formal regulatory release announcing the convocation and the proposals. In the context of Italian regulatory filings (where this originates, indicated by 'Informazione Regolamentata'), this type of announcement often precedes the formal proxy. Given the options, and that it is a formal announcement of a meeting where major corporate actions will be proposed, it is a regulatory filing (RNS) or related to shareholder matters. Since it is a formal announcement of the meeting and the key items to be discussed/voted on, it is most closely related to the materials presented to shareholders for a vote. Let's re-evaluate: It announces the convocation and the proposals (capital increase, bylaw change). This is the notice of the meeting and the items for resolution. This fits well under the scope of materials provided to shareholders for voting, which is PSI (Proxy Solicitation & Information Statement). If it were just the capital increase, it would be SHA. If it were just the notice of dividend, it would be DIV. Since it's the notice of the meeting covering major corporate actions, PSI is the best fit among the specific options, although RNS is a possibility if PSI is too narrow. Given the content is about proposals for an assembly, PSI is chosen over the general RNS fallback.
2022-03-14 Italian

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