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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 2024-05-09 Board/Management Inform…
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
Delibere del CdA
Board/Management Information Classification · 1% confidence The document is an official communication ('COMUNICATO STAMPA') dated May 9, 2024, detailing the resolutions ('DELIBERE') made by the Board of Directors ('Consiglio di Amministrazione') immediately following their appointment. Key actions described include the assignment of roles (President, CEO), verification of director independence requirements (citing Italian TUF law and Corporate Governance Code), and the establishment and composition of internal committees (Control and Risk Committee, Nomination/Remuneration Committee). This content directly relates to the structure, appointments, and internal governance setup of the company's leadership body, which aligns perfectly with the 'Board/Management Information' category, as it announces the attribution of social roles and powers to the board members.
2024-05-09 Italian
Rendiconto sintetico delle votazioni Assemblea del 29 aprile 2024
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA DEGLI AZIONISTI" (Shareholders' Meeting) and specifically provides the "Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea" (Summary report of the votes on the items on the agenda of the Meeting), dated April 29, 2024. It details the voting results (Favorevoli, Contrarie, Astenute) for various resolutions, including the approval of the 2023 financial statements, dividend distribution, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This content directly corresponds to the official results of a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-05-05 Italian
Delibere dell'Assemblea dei Soci 29.04.2024
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA DELIBERE DELL'ASSEMBLEA DEI SOCI" (Press Release Resolutions of the Shareholders' Meeting) and details the outcomes of a Shareholders' Meeting held on April 29, 2024. Key resolutions include the approval of the 2023 financial statements, approval of dividend distribution, examination/approval of the remuneration report, and the appointment of the Board of Directors and Statutory Auditors for the 2024-2026 term. These actions are central to an Annual General Meeting (AGM). Since the document reports the *results* and *resolutions* passed during the meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not just a declaration of voting results (DVA), as it includes substantive approvals like the financial statements and board appointments. It is also not the full 10-K, but the summary of the meeting's decisions.
2024-04-29 Italian
Risoluzione consensule del rapporto con l'Amministratore Delegato e il Dirigente Preposto
Board/Management Information Classification · 1% confidence The document is a formal announcement (indicated by 'COMUNICATO STAMPA' and 'Informazione Regolamentata') dated April 26, 2024. The subject ('Oggetto') explicitly states 'Risoluzione consensuale del rapporto con l'Amministratore Delegato e il Dirigente Preposto' (Consensual termination of the relationship with the CEO and the Designated Officer). This directly concerns changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is a regulatory filing (RNS), MANG is the more specific category for this content.
2024-04-26 Italian
Deposito della relazione finanziaria annuale al 31 dicembre 2023
Report Publication Announcement Classification · 1% confidence The document is an official announcement (Informazione Regolamentata) dated April 8, 2024, with the subject line 'Deposito della relazione finanziaria annuale al 31 dicembre 2023' (Filing of the annual financial report as of December 31, 2023). The text explicitly states that the 'Relazione Finanziaria Annuale al 31 dicembre 2023' (Annual Financial Report) has been made available to the public, listing its components, which include the draft Financial Statements, Management Report, and Auditor's Reports. This content strongly indicates the existence of a full Annual Report (10-K equivalent for the Italian market). However, applying the 'MENU VS MEAL' rule: the document itself is a short press release/regulatory notice announcing that the full report is available ('Vedi allegato' and details on where it is stored/published). Since this is an announcement about the publication of the Annual Financial Report, it is best classified as a Report Publication Announcement (RPA) rather than the full 10-K document itself, especially given the short length (5452 chars) and the explicit statement that the report is 'messa a disposizione del pubblico' (made available to the public).
2024-04-08 Italian
PLC Relazione finanziaria annuale al 31 dicembre 2023
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2023' (Annual Financial Report as of December 31, 2023) for PLC S.p.A. It contains a comprehensive table of contents including management reports, consolidated financial statements, notes to the accounts, and audit reports. This structure corresponds to a full annual report, which is classified as a 10-K in the provided schema. FY 2023
2024-04-08 Italian

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