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Convatec Group PLC — Investor Relations & Filings

Ticker · CTEC ISIN · GB00BD3VFW73 LEI · 213800LS272L4FIDOH92 IL Manufacturing
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Filings indexed 499 across all filing types
Latest filing 2023-03-30 Annual Report (ESEF)
Country GB United Kingdom
Listing IL CTEC

About Convatec Group PLC

https://www.convatecgroup.com/

Convatec is a global medical products and technologies company focused on developing and marketing solutions for the management of chronic conditions. The company holds leading market positions in its four core franchises: Advanced Wound Care, which includes products for acute and chronic wounds; Ostomy Care, providing devices for people with stomas; Continence and Critical Care, offering solutions for bladder and bowel management; and Infusion Care, which supplies devices for subcutaneous drug delivery, primarily for insulin-dependent diabetes. Its products are designed to improve patient outcomes, prevent infection, protect at-risk skin, and reduce the total cost of care for healthcare providers and patients globally.

Recent filings

Filing Released Lang Actions
Annual Report and Accounts 2022 (ESEF)
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-30 English
Annual Report and Accounts 2022 (ESEF)
Annual Report Classification · 100% confidence The document is explicitly titled 'Convatec Group Plc Annual Report and Accounts 2022'. It contains comprehensive sections including a Strategic Report, Governance, Financial Statements, and Auditor's Report. It covers the full fiscal year 2022 and provides detailed financial performance, business model analysis, and management commentary, which aligns perfectly with the definition of an Annual Report (10-K). FY 2022
2023-03-30 English
Form of Proxy
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend the 'Annual General Meeting of the Company' on '18 May 2023' and is titled 'Form of Proxy - Annual General Meeting'. It contains voting resolutions typical of an AGM (receiving accounts, approving remuneration, electing directors, auditor appointment) and provides instructions for appointing a proxy to vote at this meeting. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-22 English
Convatec Group PLC: Annual Report and Accounts 2022 and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document explicitly states that it is an announcement regarding the availability of several documents: 'Annual Report and Accounts 2022' and 'Notice of Annual General Meeting'. The text is very short (3057 characters) and its primary function is to inform recipients that these reports have been published on the website and submitted to the National Storage Mechanism, rather than containing the full content of the Annual Report or the AGM materials themselves. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a document announces the release of another report, adhering to the 'MENU VS MEAL' rule.
2023-03-22 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of 2023 Annual General Meeting" and contains a Chairman's letter inviting shareholders to the AGM, detailing the resolutions to be proposed, and providing instructions for voting and proxy submission. The resolutions cover standard AGM business, including receiving the Annual Report and Accounts, approving the Remuneration Report, approving the new Remuneration Policy, declaring a final dividend, and re-electing Directors. This content perfectly matches the definition of AGM Information.
2023-03-22 English
Annual Report and Accounts 2022
Annual Report Classification · 100% confidence The document is titled 'Convatec Group Plc Annual Report and Accounts 2022'. It contains comprehensive sections including a strategic report, governance information, financial statements, and an independent auditor's report. It is clearly the full annual report for the fiscal year 2022, not an announcement or a summary. FY 2022
2023-03-22 English

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