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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 2024-03-20 Proxy Solicitation & In…
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
Delega_voto_in_assemblea_art_135-novies_assemblea_29_04_2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "DELEGA PER L'INTERVENTO ALL'ASSEMBLEA DI PLC S.P.A." (Proxy for Attendance at the Shareholders' Meeting of PLC S.p.A.). It contains sections for appointing a proxy, specifying voting instructions for resolutions (including approval of the 2023 financial statements, dividend distribution, remuneration policy, and appointment of the Board of Directors and Statutory Auditors), and references to Italian corporate law regarding shareholder meetings (TUF, art. 135-undecies). This content is characteristic of proxy materials or information sent to shareholders to solicit their votes for an upcoming general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report (Bilancio di esercizio al 31 dicembre 2023), the document itself is the mechanism for voting on that report, not the report itself.
2024-03-20 Italian
PLC Relazione sulle materie all'ordine del giorno (nomina Collegio Sindacale)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI IN RELAZIONE AL PUNTO 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DI PLC S.p.A." (Explanatory Report of the Directors regarding item 5 on the agenda of the Ordinary General Meeting of PLC S.p.A.). The content explicitly discusses the upcoming Ordinary General Meeting (Assemblea Ordinaria), the expiration of the mandate for the Board of Statutory Auditors (Collegio Sindacale), and the procedures for shareholders to present lists for the nomination of new effective and alternate auditors, including deadlines and regulatory requirements (CONSOB rules). This material is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R), but rather the preparatory documentation for the election process.
2024-03-20 Italian
PLC Relazione sulle materie all'ordine del giorno (nomina CdA)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI IN RELAZIONE AL PUNTO 4 ALL'ORDINE DEL GIORNO PER L'ASSEMBLEA DI PLC S.p.A. CONVOCATA PER IL GIORNO 29 APRILE 2024 (Nomina del Consiglio di Amministrazione...)" and discusses the upcoming shareholder meeting agenda item concerning the appointment, duration, number, and compensation of the Board of Directors. It explicitly invites shareholders to deliberate on the nomination of the Board and provides detailed instructions on presenting candidate lists. This content directly relates to the procedures and information provided to shareholders ahead of a general meeting to solicit their votes on board appointments. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning board elections.
2024-03-20 Italian
Estratto Avviso Convocazione Assemblea 29 aprile 2024
AGM Information Classification · 1% confidence The document is titled 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA' (Extract of the Notice of Meeting) and details the date (April 29, 2024), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda) for an ordinary shareholders' meeting. The agenda items include the approval of the 2023 financial statements, dividend proposals, remuneration policy votes, and the appointment of the Board of Directors and Statutory Auditors. This content is directly related to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is an 'extract' and mentions where the full notice is available (suggesting RPA/RNS), the core content is the official notice/agenda for the AGM itself, making AGM-R the most appropriate classification for the subject matter, as it is the primary document detailing the meeting's purpose.
2024-03-20 Italian
Avviso Convocazione Assemblea 29 aprile 2024
AGM Information Classification · 1% confidence The document is titled "Avviso Convocazione Assemblea 29 aprile 2024" (Notice of General Meeting on April 29, 2024) and details the agenda (Ordine del Giorno) for an upcoming shareholder meeting. The agenda includes items typically discussed at an Annual General Meeting (AGM), such as the approval of the 2023 financial statements, dividend proposals, remuneration policy votes, and the appointment of the Board of Directors and Statutory Auditors. The text explicitly discusses the procedures for shareholder participation, voting via a Designated Representative (Rappresentante Designato) under Article 135-undecies TUF, and the right to ask questions before the meeting. This content is characteristic of a formal notice calling for a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) due to the detailed voting instructions. However, since it is the official notice *convening* the meeting and outlining the agenda and voting mechanics, AGM-R is the most precise fit for the material announcing the event itself, although PSI is also closely related. Given the focus on the 'Convocazione' (Convocation) and the agenda items, AGM-R is selected as the primary classification for the notice of the meeting.
2024-03-20 Italian
Il Consiglio di Amministrazione convoca l'Assemblea dei Soci
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) announcing that the Board of Directors has convened a Shareholders' Meeting (Assemblea dei Soci) for April 29, 2024. The agenda (ORDINE DEL GIORNO) includes key items typically voted on at an AGM, such as the approval of the 2023 Financial Statements (Bilancio di esercizio al 31 dicembre 2023), remuneration policy votes, and the appointment/re-appointment of the Board of Directors and Statutory Auditors. This content directly relates to the preparation for and announcement of an Annual General Meeting. Although it mentions the financial statements, the primary purpose of this specific document is the formal notice and agenda for the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the materials and context for the AGM.
2024-03-20 Italian

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