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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 2022-04-27 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
Deliberazioni dell'Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is an official communication dated April 27, 2022, detailing the resolutions passed by the Shareholders' Meeting ('Assemblea degli Azionisti'). Key resolutions include the approval of the 2021 Financial Statements, the allocation of profit, and the approval of the Remuneration Policy. The subject line explicitly mentions 'Deliberazioni dell'Assemblea degli Azionisti' (Resolutions of the Shareholders' Meeting). This content directly relates to the outcomes and decisions made during the Annual General Meeting (AGM). Although it mentions the approval of the Annual Financial Statements (which would normally be a 10-K or IR), the primary purpose of this specific filing is to report the *results* of the shareholder vote on these items, making AGM-R the most appropriate classification for the announcement of these specific meeting outcomes.
2022-04-27 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), referencing specific Italian legal articles (Art. 123-ter D. Lgs. 58/1998, Art. 84-quater Regolamento Consob). The text explicitly discusses the structure of the report into two sections: Section I (Remuneration Policy) and Section II (Compensation Paid), detailing the roles of the Board of Directors, Shareholders' Meeting, and the Remuneration Committee regarding executive pay. This content directly aligns with the definition of a Remuneration Information report, which in the provided schema corresponds to the 'DEF 14A' code (Proxy Solicitation/Information Statement often covers this, but the specific focus on remuneration policy and compensation paid strongly points to the remuneration disclosure requirement, which DEF 14A often encompasses in US filings, and maps best to the spirit of that category among the choices, as 'DEF 14A' is defined as 'Remuneration Information').
2022-04-06 Italian
PLC CS Deposito della Relazione Finanziaria Annuale al 31 dicembre 2021
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated April 6, 2022, titled 'DEPOSITO DELLA RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2021' (Filing of the Annual Financial Report as of December 31, 2021). It explicitly states that the 'Relazione Finanziaria Annuale' (Annual Financial Report) is being made available to the public at the registered office, via the eMarket STORAGE mechanism, and on the company website. The document lists the components included in this annual report (statutory financial statements, consolidated financial statements, Management Report, auditor reports, etc.). Crucially, the document itself is very short (3799 characters) and serves only to announce the availability of the full report, not to present the report's content. According to Rule #2 (The 'MENU VS MEAL' Rule), when a short document announces the publication of a major report (like the Annual Report, which would typically be a 10-K), it should be classified as a Report Publication Announcement (RPA).
2022-04-06 Italian
Delega_ed_istruzioni_di_voto_ex_art__135-undecies_Assemblea_27_aprile_2022
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and explicitly references Italian law articles (art. 135-undecies del D. Lgs. n. 58/1998, TUF) concerning proxy voting for shareholder meetings. It details the appointment of a 'Rappresentante Designato' (Designated Representative) to vote on behalf of shareholders at an assembly convened for April 27, 2022. The document includes sections for voting instructions ('ISTRUZIONI DI VOTO') on specific agenda items, such as the approval of the 2021 financial statements and remuneration policy. This structure is characteristic of materials used to solicit shareholder votes ahead of a general meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2022-03-28 Italian
Estratto_PLC_-_Avviso_Convocazione_Assemblea_27_aprile_2022
AGM Information Classification · 1% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA' (Extract of the Notice of Meeting Convocation). The agenda explicitly lists items related to the 'Bilancio di esercizio al 31 dicembre 2021' (Financial statements for the year ended December 31, 2021), proposals on profit allocation, and voting on the remuneration policy (which relates to DEF 14A content but is being voted on at the meeting). Crucially, the document details the procedures for shareholder participation, voting rights, and the use of a Designated Representative due to COVID-19 measures, which are standard components of a notice for a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it is the notice/extract of the notice for the meeting, the most appropriate classification is AGM-R (AGM Information/Materials).
2022-03-28 Italian
Avviso Convocazione Assemblea 27 aprile 2022
AGM Information Classification · 1% confidence The document is titled 'CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA' (Notice of Ordinary General Meeting) and details the date (April 27, 2022), time, location, and the specific agenda items ('ORDINE DEL GIORNO'). The agenda includes voting on the 2021 financial statements, profit allocation, and remuneration policy. It extensively covers procedures for shareholder participation, voting by proxy via a Designated Representative ('Rappresentante Designato') due to COVID-19 measures, and deadlines for submitting questions and proposals. This content is characteristic of materials issued to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the formal notice and voting instructions, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2022-03-28 Italian

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