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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 2016-06-09 Regulatory Filings
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
Documento Informativo redatto ai sensi degli artt. 70 del Regolamento approvato con Delibera Consob n. 11971 del 14maggio 1999
Regulatory Filings Classification · 0% confidence
2016-06-09 Italian
Osservazioni Collegio Sindacale ai sensi artt. 2446/2447
AGM Information Classification · 1% confidence The document is titled 'Osservazioni del Collegio Sindacale ai sensi degli articoli 2446 e 2447 cod. civ. All'Assemblea degli Azionisti...' (Observations of the Board of Statutory Auditors pursuant to articles 2446 and 2447 of the Civil Code to the Shareholders' Meeting...). It discusses the company's negative net worth as of December 31, 2015, the need for capital restructuring (including a capital increase and issuance of convertible instruments), and explicitly mentions the convening of an Extraordinary Shareholders' Meeting ('assemblea straordinaria') to vote on these matters. The content is a formal opinion/report from the statutory auditors regarding actions required by the Board of Directors concerning capital losses and restructuring, which is presented to shareholders for a vote. This strongly indicates materials related to a shareholder meeting and the formal proposals being voted upon. Since it is the formal opinion/report presented to the shareholders for the meeting, and it details the proposals for capital changes (which are often tied to AGMs), the most fitting category is related to shareholder meetings or governance/statutory matters. Given the explicit reference to the 'Assemblea degli Azionisti' and the detailed agenda items (capital increase, restructuring plan), it is closely related to the materials presented at such a meeting. However, it is specifically the *Auditors' Observations* on the required actions (Art. 2447), which is a formal statutory report related to the financial situation presented to the shareholders. This aligns best with the 'Audit Report / Information' (AR) category, as it is a formal report from the auditors regarding the financial status and proposed remedies, distinct from a full Annual Report (10-K) or a general management report (MDA). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the underlying report informing the required shareholder vote on capital restoration.
2016-06-03 Italian
Parere di congruità rilasciato dalla società di revisione
Audit Report / Information Classification · 1% confidence The document is titled "Relazione della società di revisione sul prezzo di emissione delle azioni relative all'aumento di capitale..." (Auditor's Report on the issue price of shares related to the capital increase...). It explicitly states that the auditor (Reconta Ernst & Young S.p.A.) was requested to express an opinion on the adequacy of the criteria proposed by the Administrators for determining the issue price of new shares, as required by Italian Civil Code articles (Art. 2441, sesto comma, and Art. 158, primo comma, D. Lgs. 58/98). This document is a formal report issued by an external auditor concerning the fairness of pricing for a capital increase, which falls under the scope of an Audit Report or Information (AR), as it is a standalone report detailing accounting/valuation principles applied to a specific corporate action, rather than the full Annual Report (10-K) or a general announcement of results (ER). It is not a general Audit Report on the financial statements, but a specific assurance report related to a capital transaction. FY 2015
2016-06-03 Italian
Pubblicazione della documentazione relativa all'Assemblea degli azionisti
AGM Information Classification · 1% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated June 3, 2016. The subject ('Oggetto') is 'Pubblicazione della documentazione relativa all'Assemblea degli azionisti' (Publication of documentation relating to the Shareholders' Meeting). The text explicitly states that documentation for the Extraordinary Shareholders' Meeting (Assemblea Straordinaria) has been made available to the public, including the Board of Directors' Explanatory Report and the Statutory Auditors' Observations. Since the document's primary function is to announce that the official meeting materials are now available (stating 'Vedi allegato' and detailing where the documents are published), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), but the announcement of their availability.
2016-06-03 Italian
Relazione amm.ri ai sensi degli artt. 2441/2446/2447 cod. civ. e artt. 70/72/74 Reg. Emittenti
Management Reports Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE PER L'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 24, 27 E 28 GIUGNO 2016" (Explanatory Report of the Board of Directors for the Extraordinary Shareholders' Meeting of June 24, 27, and 28, 2016). It explicitly references Italian Civil Code articles (e.g., artt. 2441, 2446, 2447) and CONSOB regulations, indicating it is a formal corporate filing in Italy related to a shareholders' meeting. The agenda items heavily involve capital structure changes, including covering losses (art. 2447), capital increases (aumento di capitale), issuance of financial instruments, and a share consolidation (raggruppamento). These are matters typically discussed and voted upon at an Extraordinary General Meeting (EGM). While it is a report prepared for a meeting, its primary function is to explain complex corporate actions (capital restructuring, loss coverage) to shareholders ahead of the vote, making it a detailed explanatory document for a general meeting. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Given the focus on explaining proposals for an upcoming shareholders' meeting, it aligns best with materials presented during or in preparation for a General Meeting. Since the document is a detailed 'Relazione Illustrativa' (Explanatory Report) for an Extraordinary Shareholders' Meeting, it is most closely related to the materials presented at such an event. However, none of the codes perfectly match 'Explanatory Report for EGM'. Let's re-evaluate the options: - AGM-R: AGM Information (Annual General Meeting). This is for an Extraordinary Meeting (EGM), but the content is highly relevant to shareholder voting and meeting materials. - DEF 14A: Proxy Solicitation & Information Statement. This is a strong candidate as it solicits votes and provides detailed information for a meeting. - PSI: Proxy Solicitation & Information Statement. This code is defined as 'Proxy Solicitation & Information Statement'. The document is an explanatory report detailing proposals for a shareholder vote, which is the core function of a proxy/information statement. Comparing PSI and AGM-R: PSI covers the informational materials sent to solicit votes, which this explanatory report clearly is. AGM-R is usually for the presentation/materials *at* the meeting itself. Since this is the preparatory document detailing the proposals, PSI is the most accurate fit among the provided definitions for detailed meeting materials. However, looking closely at the definitions: - PSI: Proxy Solicitation & Information Statement. - DEF 14A: Remuneration Information (This is a mismatch for the content). Since the document is a detailed report explaining proposals for a shareholder meeting (including capital changes and loss coverage), it functions as the primary information statement for that meeting. Therefore, PSI (Proxy Solicitation & Information Statement) is the best fit.
2016-06-03 Italian
Documento Inf.vo OPC
Legal Proceedings Report Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document Regarding Material Transactions with Related Parties) and explicitly states it is prepared in compliance with Consob Regulation n. 17221/2010, specifically concerning the waiver of liability action (rinuncia all'azione di responsabilità ex art. 2393 c.c.). This structure, detailing related party transactions, governance procedures (mentioning Consob OPC Regulation, Independent Expert Opinion), and the nature of the transaction (waiver of liability), strongly suggests a disclosure document mandated by Italian financial regulations for significant related-party events. Since it is a detailed informative document about a specific corporate action involving related parties and regulatory compliance, it fits best under the category for governance/regulatory disclosures related to specific corporate actions, which is not explicitly covered by the standard US SEC forms (10-K, ER, etc.). Given the context of detailed regulatory disclosure regarding corporate governance and related party transactions, and lacking a specific Italian regulatory code equivalent in the provided list, the closest fit among the options that cover specific corporate governance/transaction disclosures is either Governance Information (CGR) or a general Regulatory Filing (RNS). However, the document is a comprehensive disclosure about a specific, material transaction involving related parties and liability waivers, which is a highly specific regulatory requirement. Since the document is a full informative report (length 47k chars) and not just an announcement of a report, it is not RPA. It is a detailed report on a specific corporate governance/transaction matter. Given the options, 'Governance Information (CGR)' is the most appropriate category for detailed reports on internal rules, board structure, and governance practices, especially when dealing with related party transactions and liability waivers, which are core governance issues.
2016-05-31 Portuguese

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