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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 2018-05-21 Director's Dealing
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
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is clearly identified by the 'RNS Number' header and mentions 'RNS, the news service of the London Stock Exchange'. The content details a transaction involving a Director/PDMR (Person Discharging Managerial Responsibility) acquiring shares via a Scrip Dividend programme. This type of insider transaction disclosure falls directly under the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter dictates the DIRS classification over the general RNS fallback.
2018-05-21 English
Group of companies' accounts made up to 2017-12-31
Regulatory Filings
2018-05-16 English
AGM Corrected Poll Result
AGM Information Classification · 100% confidence The document explicitly states it concerns the 'Result of Meeting' for 'CONVATEC GROUP PLC - AGM' held on '11 MAY 2018'. It details the 'CORRECTED POLL RESULT' for various resolutions voted upon during the Annual General Meeting (AGM). This content directly matches the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the results of votes taken.
2018-05-11 English
AGM Special Resolutions at NSM
AGM Information Classification · 99% confidence The document is an RNS announcement dated May 11, 2018, referencing an Annual General Meeting (AGM) held on May 10, 2018. It explicitly states that copies of the special resolutions passed at the AGM have been submitted to the National Storage Mechanism (NSM) for inspection, in accordance with Listing Rule 9.6.2. This document is not the AGM presentation itself, nor is it the results of the poll (which were published the day before). Instead, it is a formal regulatory notification about the availability of specific AGM resolutions. Since it is a formal regulatory announcement that doesn't fit perfectly into AGM-R (which is for presentations/materials) or DVA (which is for the results themselves), and it is clearly an official filing via RNS, the most appropriate classification is RNS, as it serves as a general regulatory filing notice regarding post-meeting documentation.
2018-05-11 English
2018 AGM Resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains 'ORDINARY AND SPECIAL RESOLUTIONS' passed at the 'Annual General Meeting' (AGM) of CONVATEC GROUP PLC held on 10 May 2018. It details specific resolutions regarding dividends (Resolution 3), authority to allot shares (Resolution 16), political donations (Resolution 20), disapplication of pre-emption rights (Resolutions 17 & 18), authority to purchase own shares (Resolution 19), and notice periods for general meetings (Resolution 21). This content is characteristic of the formal documentation presented or voted upon during an AGM. While it relates to voting results, the primary nature is the set of resolutions themselves, which aligns best with AGM Information (AGM-R). It is not a proxy statement (PSI) as it details the results/proposals voted on at the meeting, nor is it a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), although it contains elements that would be voted upon. AGM-R is the most fitting category for the resolutions presented at the AGM.
2018-05-11 English
AGM Result of Meeting
AGM Information Classification · 100% confidence The document explicitly states 'CONVATEC GROUP PLC - AGM' and 'Result of Meeting' followed by a detailed table showing the 'Poll Result' for various resolutions proposed at the meeting. This content directly corresponds to the reporting of outcomes from an Annual General Meeting. The presence of 'RNS Number' indicates it is a regulatory announcement, but the specific content is the result of the AGM, matching the AGM-R definition (AGM Information).
2018-05-10 English

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