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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 2017-05-19 AGM Information
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
INDI - Relazione Illustrativa Amministratori Nomina CDA
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PREDISPOSTA AI SENSI DELL'ARTICOLO ARTICOLO 125-TER DEL D. LGS. 58/98 E 84-TER DEL REGOLAMENTO CONSOB 11971/99 PER L'ASSEMBLEA ORDINARIA DI INDUSTRIA E INNOVAZIONE S.p.A. DEL 29 GIUGNO 2017" (Explanatory Report of the Directors prepared pursuant to Article 125-ter of Legislative Decree 58/98 and 84-ter of CONSOB Regulation 11971/99 for the Ordinary Shareholders' Meeting of Industria e Innovazione S.p.A. of June 29, 2017). This document explicitly deals with the nomination of the Board of Directors, determination of their number and term, and remuneration, which are key topics for a Shareholders' Meeting. The content details the procedures for presenting candidate lists, gender balance requirements, and the desired profile for the President and CEO. This strongly indicates it is a document prepared to solicit votes or provide information ahead of a general meeting regarding board composition and remuneration. While it touches upon governance (CGR) and remuneration (DEF 14A), its primary function, as an explanatory report for an upcoming Ordinary Shareholders' Meeting concerning board appointments, aligns best with materials used for soliciting votes or providing essential information for that meeting. In the context of the provided definitions, materials related to the AGM, especially those detailing board nominations and related compensation proposals, are often classified under AGM-R (AGM Information) or sometimes DEF 14A (Remuneration Information) or PSI (Proxy Solicitation). Given the focus on the nomination process and the explicit reference to the upcoming 'Assemblea Ordinaria' (Ordinary Meeting), AGM-R is the most fitting category for the overall explanatory report guiding the vote on board composition and compensation.
2017-05-19 Italian
INDI - Avviso di Convocazione Assemblea
AGM Information Classification · 1% confidence The document text is an official notice titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Notice of Ordinary and Extraordinary Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for a shareholder meeting. The agenda includes voting on financial statements (2015 and 2016), appointment of the Board of Directors, remuneration reports, capital reduction, and capital increases. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-05-19 Italian
INDI- Deposito Avviso Convocazione Assemblea
AGM Information Classification · 1% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated May 19, 2017. The subject ('Oggetto') is 'INDI- Deposito Avviso Convocazione Assemblea' (Filing of Notice of Meeting Convocation). The text explicitly states that the full notice for the Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria') has been made available to the public via the website and deposited at the registered office. This document is an announcement about the availability of the meeting notice, not the notice itself, nor the voting results (DVA). Since it concerns the formal notice for a general meeting, it strongly relates to the preparation for that meeting. The closest category covering meeting materials or related announcements is AGM-R (AGM Information), as an Extraordinary Meeting often covers similar governance topics, or potentially PSI (Proxy Solicitation & Information Statement). However, the core action here is the filing/publication of the *Notice of Convocation* for the meeting. Given the options, and the focus on the formal notice for a general assembly, AGM-R is the most appropriate fit, as it covers AGM materials, and this is the precursor announcement. If the document contained the actual proxy materials, PSI would be better, but this is just the notice filing.
2017-05-19 Italian
Supplemento al Documento Informativo OPC del 12 aprile 2017
Capital/Financing Update Classification · 1% confidence The document is titled "SUPPLEMENTO AL DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Supplement to the Information Document concerning Major Transactions with Related Parties). It explicitly states it is a supplement to an existing Information Document published on April 12, 2017, integrating information regarding a reserved capital increase for PLC Group S.p.A. The text details corporate actions, restructuring agreements (art. 182 bis L.F.), capital increases, and related party transaction reviews, referencing Italian regulatory requirements (Consob). This structure—a detailed update/supplement to a primary disclosure document concerning significant corporate events, often related to financing or restructuring—is characteristic of comprehensive regulatory filings in Italy. Given the focus on detailed financial restructuring, capital changes, and related party transactions, it is a specific type of corporate disclosure. It is not a brief announcement (RPA/RNS), nor is it a standard Annual Report (10-K) or Interim Report (IR). It strongly relates to financing/capital structure changes (CAP) and detailed corporate governance/related party disclosures. Since the core subject is the determination of the amount of a reserved capital increase as part of a debt restructuring agreement, the most fitting category among the provided options that covers significant financing/capital structure changes is 'Capital/Financing Update' (CAP). However, the document is a formal, detailed supplement to a prior disclosure document, often required under specific securities regulations for related party transactions. In the context of the provided definitions, while it involves capital (CAP), its nature as a formal, detailed regulatory supplement regarding a major transaction (which often falls under broader disclosure rules) suggests a classification related to significant corporate events. Since it details a capital increase (Euro 43,000 thousand) as part of a restructuring, CAP is highly relevant. If the document were purely an announcement of the capital increase, CAP would be perfect. Since it is a detailed supplement to a prior disclosure document, it functions as a major corporate disclosure. Given the options, 'CAP' (Capital/Financing Update) best captures the primary financial event being detailed (the reserved capital increase).
2017-05-19 Italian
INDI - CS DEPOSITO SUPPLEMENTO DOCUMENTO INFORMATIVO OPC
Report Publication Announcement Classification · 1% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated May 19, 2017. The subject ('Oggetto') is the 'DEPOSITO DEL SUPPLEMENTO AL DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE' (Filing of the Supplement to the Information Document related to significant related-party transactions). The text explicitly states that the supplement has been made available to the public via the company website and deposited at the registered office, and it refers to an earlier 'Documento Informativo'. Crucially, the document itself is short and primarily serves to announce the availability of the actual supplement document, rather than being the comprehensive report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2017-05-19 Portuguese
INDI_CS Convocazione Assemblea (ESMA 3.1 Ulteriori informazioni previste dalla regolamentazione)
AGM Information Classification · 1% confidence The document is a formal communication dated May 12, 2017, titled "CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI" (Notice of Shareholders' Meeting). It details the agenda for an upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for June 29, 2017. The agenda includes items such as the approval of financial statements, appointment of the Board of Directors, approval of the remuneration report, and several significant capital increase proposals (both in cash and in kind) related to a debt restructuring agreement (Art. 182-bis L.F.). This content directly relates to calling a general meeting and outlining the proposals to be voted upon, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, more specifically, the announcement leading up to the AGM. Since the document explicitly calls the meeting and details the items for shareholder deliberation, it is most closely related to the materials used to solicit votes or provide information for that meeting. Given the options, 'AGM-R' (AGM Information) is highly relevant as it concerns the AGM agenda, but 'PSI' (Proxy Solicitation & Information Statement) is often used for the detailed notice and proposals sent to shareholders ahead of the meeting. However, the core subject is the formal convocation and the agenda for the AGM. Since the document is a formal notice of the meeting itself, and not just the proxy materials, AGM-R is a strong fit, but the detailed proposals (including capital changes and remuneration report approval) are typical components of the information provided to shareholders before the vote. Given the comprehensive nature of the agenda items (including remuneration report approval, which is often covered in DEF 14A, and capital changes), and the fact that it is the formal notice of the meeting, AGM-R (AGM Information) is the most encompassing category for the meeting announcement itself. If the document were the actual voting results, DVA would apply. If it were solely the remuneration report, DEF 14A would apply. As it is the notice calling the meeting, AGM-R is appropriate.
2017-05-12 Italian

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