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PLC Spa — Investor Relations & Filings

Ticker · PLC ISIN · IT0005339160 LEI · 815600B52696027B9056 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 486 across all filing types
Latest filing 2018-05-25 Report Publication Anno…
Country IT Italy
Listing XMIL PLC

About PLC Spa

https://www.plc-spa.it/en/

PLC Spa is an operator specializing in the development, design, construction, and management of renewable energy plants and electrical infrastructure. The company provides comprehensive services across the entire project lifecycle, from initial engineering and procurement to final installation and long-term maintenance. Its expertise covers a range of renewable sources, including wind, photovoltaic, and bioenergy. Key service models include Engineering, Procurement, and Construction (EPC) and Build, Operate, and Transfer (BOT). Post-construction, the company offers Operation and Maintenance (O&M) services, complemented by advanced remote monitoring and dispatching systems to ensure plant efficiency. PLC Spa focuses on delivering integrated solutions for both power generation facilities and the high-voltage electrical grids required for their connection.

Recent filings

Filing Released Lang Actions
20180525 - CS Pubblicazione Relazioni per Assemblea
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from an Italian company, dated May 25, 2018. The subject line explicitly states 'CS Pubblicazione Relazioni per Assemblea' (Publication of Reports for the Meeting). The body text announces that the 'Relazioni illustrative degli Amministratori' (Illustrative Reports of the Directors) concerning the Annual Financial Statements, Remuneration Report, and proposals for the Ordinary and Extraordinary Shareholders' Meeting (Assemblea) are now available to the public at the registered office, on the authorized storage mechanism, and on the company website. Since the document's primary function is to announce the availability of other reports related to an upcoming shareholder meeting (Assemblea), and the document itself is very short (3770 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the full report (10-K or IR), nor is it the proxy material (PSI) or the voting results (DVA), but the announcement of the supporting documents for the meeting.
2018-05-25 Italian
Relazione Amministratori su raggruppamento azionario
Capital/Financing Update Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI" (Explanatory Report of the Directors) prepared for an Extraordinary Shareholders' Meeting ("ASSEMBLEA STRAORDINARIA") on June 27, 2018. The core subject matter is a proposal for a share consolidation (raggruppamento delle azioni) in a 1:25 ratio, which involves modifying Article 5 of the company's bylaws (Statuto). This action directly relates to the company's capital structure and is being presented to shareholders for approval at a meeting. Since the document details a specific corporate action (share consolidation/split) that changes the capital structure and is presented in a formal report format for a shareholder meeting, it strongly aligns with the 'Capital/Financing Update' (CAP) category, as it details a significant change in capital structure. While it is related to an AGM/EGM, the focus is the capital change proposal itself, not the general meeting materials (AGM-R) or proxy solicitation (PSI). It is a detailed proposal/report, not just a short announcement (ruling 2 does not apply).
2018-05-25 Italian
Relazione Amministratori sulla variazione della denominazione sociale
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI" (Explanatory Report of the Directors) prepared for an Extraordinary Shareholders' Meeting ("ASSEMBLEA STRAORDINARIA") on June 27, 2018. The core purpose is to explain and seek approval for a proposal, specifically changing the company name from "Industria e Innovazione S.p.A." to "PLC S.p.A." and consequently amending Article 1 of the Bylaws. This type of explanatory report accompanying a proposal for a shareholder meeting, especially one dealing with fundamental changes like bylaws/name changes, is typically associated with the materials presented to shareholders to solicit their vote. While it is a report, its context is directly tied to the meeting agenda and soliciting approval, making it highly relevant to the materials distributed for the meeting. Since it is an explanatory report for a general meeting, it aligns best with the scope of materials covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), as it informs the vote. Given the explicit reference to the Extraordinary Shareholders' Meeting and the detailed explanation of the resolution, AGM-R is the most appropriate classification for the core explanatory document presented for the meeting.
2018-05-25 Italian
Relazione Amministratori sulla relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document text is titled 'RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PREDISPOSTA AI SENSI DELL'ARTICOLO 125-TER DEL D. LGS. 58/98' and specifically discusses the 'Relazione sulla Remunerazione' (Remuneration Report) as per Article 123-ter of the TUF (Testo Unico della Finanza). This report details the remuneration policy and compensation paid to directors and key managers. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, as per the provided definitions, even though the document is Italian (Italian regulatory documents concerning executive compensation often map to DEF 14A equivalents). The document is the report itself, not just an announcement of its publication, as it contains the substance of the report being presented to the shareholders for a vote.
2018-05-25 Italian
Relazione Amministratori su distribuzione di riserve
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PREDISPOSTA AI SENSI DELL'ARTICOLO 125-TER DEL TUF IN RELAZIONE AL SECONDO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA..." (Explanatory Report of the Directors prepared pursuant to Article 125-ter of the TUF regarding the second item on the agenda of the Ordinary Shareholders' Meeting...). This structure strongly suggests a document related to a shareholder meeting agenda and the explanatory notes accompanying a specific proposal. The core proposal is the distribution of reserves as an extraordinary dividend ("dividendo straordinario"). While it discusses financial results (reserves from capital operations), the primary purpose is to explain a proposal being put to a shareholder vote, which is characteristic of materials distributed before or during a General Meeting. Since it is an explanatory report accompanying a proposal for an Ordinary Shareholders' Meeting, it aligns closely with materials used for soliciting votes or providing context for meeting decisions. However, the content is a detailed explanation of a proposed dividend distribution tied to a restructuring agreement, which is a specific financial action being put to a vote. Given the options, this document is an explanatory report related to a shareholder meeting proposal. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is most closely related to the materials provided to shareholders for a meeting, which often falls under Proxy Solicitation (PSI) or AGM materials. Since it is the Directors' Explanatory Report for an Ordinary Assembly, it is a key component of the information provided to shareholders ahead of the vote, making 'PSI' (Proxy Solicitation & Information Statement) a strong candidate, or potentially 'AGM-R' if it were the presentation itself. Given the formal, explanatory nature regarding a specific resolution, 'PSI' is often used for the detailed documentation supporting meeting items. However, the context is an Ordinary Assembly, and the document is the Directors' Report explaining the resolution. If the resolution is about dividends, it could also be seen as a specific financial action announcement. Considering the explicit reference to the Ordinary Shareholders' Meeting and the detailed explanation of a resolution, it is highly relevant to the meeting process. Since the document is the formal explanatory report for a resolution at an Ordinary Assembly, and it details a proposed dividend distribution, it is a specific type of shareholder communication. Given the options, and the focus on explaining a resolution for the meeting, it fits best under the general umbrella of shareholder meeting documentation. If we interpret the document as the formal justification for a resolution being voted on at the AGM, 'AGM-R' (AGM Information) is appropriate, as it is the explanatory document for the meeting agenda. If it were purely soliciting votes on a slate of directors or standard items, PSI would fit better. Here, it's the detailed justification for a specific financial resolution presented at the AGM. I will classify it as AGM-R as it is the explanatory report for the Ordinary Shareholders' Meeting agenda item.
2018-05-25 Italian
Relazione Amministratori su destinazione risultato periodo al 31 dicembre 2017
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PREDISPOSTA AI SENSI DELL'ARTICOLO 125-TER DEL D. LGS. 58/98... IN RELAZIONE AL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA... DEL 27 GIUGNO 2018". It explicitly discusses the approval of the "Bilancio di esercizio al 31 dicembre 2017" (Financial Statements as of December 31, 2017), the Directors' Report, and the resolutions to be voted upon at the Ordinary Shareholders' Meeting. The content details the financial results (profit of EUR 20.16 million) and the proposed allocation of profit, which are core components of the Annual General Meeting (AGM) agenda and related documentation. Since the text is a formal explanatory report ('Relazione Illustrativa') presented *in relation to* a specific agenda item for the AGM, and it culminates in the proposed resolutions for shareholder approval (including approving the financial statements), it strongly aligns with the materials presented during or in preparation for an AGM. Given the focus on the AGM agenda item and the proposed resolutions, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers the materials presented for shareholder vote/information at the meeting.
2018-05-25 Italian

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