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DEVRO PLC — Investor Relations & Filings

Ticker · DVO ISIN · US2518891013 LEI · 549300Z9YLY7LEMLJ904 IL Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2016-03-30 Report Publication Anno…
Country GB United Kingdom
Listing IL DVO

About DEVRO PLC

https://www.devro.com/

Devro PLC is a global manufacturer and supplier of collagen products for the food industry. The company specializes in producing a broad portfolio of edible and non-edible collagen casings, films, and gels. These products are primarily used in the production of a wide variety of sausages and other meat products. Leveraging extensive experience, Devro applies principles from physics, chemistry, biology, and food science to develop its offerings. The company is also engaged in advancing co-extrusion technology to meet growing demand for collagen gel in various food sectors.

Recent filings

Filing Released Lang Actions
Annual Financial Report
Report Publication Announcement Classification · 95% confidence The document is an RNS (Regulatory News Service) announcement from Devro PLC. It explicitly states that the company has posted its 2015 Annual Report and notice of the Annual General Meeting. While it includes appendices with risk factors and related party transactions, these are excerpts provided to satisfy regulatory disclosure requirements (DTR 4.1.12) rather than the full Annual Report itself. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of a report, making it a Report Publication Announcement (RPA). FY 2015
2016-03-30 English
Further re: Group Finance Director Retirement
Board/Management Information Classification · 98% confidence The document is very short (979 characters) and appears to be a formal announcement disseminated via RNS (RNS Number : 4029T). The content discusses the retirement of the Group Finance Director and the appointment of his successor, providing dates for these transitions. This directly relates to changes in senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a more specific category, and it is not an RPA because it is the announcement itself, not an announcement *about* another report.
2016-03-29 English
Devro AGM notice 2016
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Devro plc. It contains the agenda, proposed resolutions (ordinary and special), voting instructions, proxy appointment procedures, and details regarding the meeting logistics. This document is sent to shareholders to solicit their participation and votes for the upcoming AGM, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2016-03-29 English
Devro deemed consent letter to shareholders
Regulatory Filings Classification · 99% confidence The document is a letter sent to shareholders from Devro plc, signed by the Company Secretary, asking them to choose their preferred method of receiving future communications, specifically offering an option to switch to electronic delivery ('ecommunications') for documents like 'annual reports, notices of meetings and other documents'. The letter explicitly asks the shareholder to make a selection regarding how they receive future shareholder communications, including annual reports and meeting notices. This type of communication, which solicits a choice regarding how official documents are delivered, is most closely aligned with soliciting votes or providing information related to shareholder meetings and communications management. Since it is soliciting a choice regarding future document delivery, it strongly relates to the process surrounding shareholder meetings and information dissemination. While it is not the proxy statement itself (DEF 14A) or the voting results (DVA), it is a direct communication aimed at managing shareholder interaction regarding official documents. Given the options, this document is a direct solicitation/information piece related to shareholder communications management, fitting best under Proxy Solicitation & Information Statement (PSI) as it manages how information is provided to shareholders, or potentially a Regulatory Filing (RNS) if it were purely administrative. However, because it is a direct request for shareholder action regarding future document receipt, PSI is the most appropriate fit among the specific choices, as it deals with the mechanics of providing information to shareholders prior to or in relation to meetings/reports.
2016-03-29 English
Devro 2016 AGM Proxy Form
AGM Information Classification · 99% confidence The document is explicitly titled 'Attendance Card' and 'Form of Proxy - Annual General Meeting to be held on 27 April 2016'. It contains details about the location and time of the Annual General Meeting (AGM), instructions for proxy voting, and a list of Ordinary and Special Resolutions to be voted upon at that meeting. This material is directly related to soliciting shareholder attendance and votes for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-03-29 English
Notification of Transactions of Directors
Remuneration Information Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 0735T' and the footer 'This information is provided by RNS'). The content explicitly details 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibility ("PDMRs")' including specific names, statuses (Chief Executive, Finance Director), and the number of shares awarded under a deferred bonus plan. This directly corresponds to the definition of Director's Dealing (insider trades/transactions by management). Therefore, the appropriate code is DIRS.
2016-03-23 English

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