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Diasorin — Investor Relations & Filings

Ticker · DIA ISIN · IT0003492391 LEI · 8156002878BDF0EE4348 XMIL Manufacturing
Filings indexed 813 across all filing types
Latest filing 2025-04-28 AGM Information
Country IT Italy
Listing XMIL DIA

Diasorin is a global leader in the In Vitro Diagnostic (IVD) field, developing, producing, and marketing reagent kits for laboratory diagnostics. The company specializes in immunodiagnostics and molecular diagnostics. Its immunodiagnostics technology is based on detecting antibodies and antigens in fluid samples to identify diseases or measure physiological markers. The molecular diagnostics division provides flexible tools using targeted and multiplex technologies to detect pathogens in biological specimens. Since 2021, Diasorin has also been active in the Life Science business, offering platforms for biomedical research, clinical diagnostics, and drug discovery. Through its product lines, such as the LIAISON® family of analyzers and assays, the company aims to empower healthcare providers with actionable information to improve patient care, enable faster triage, and reduce unnecessary antibiotic use.

Recent filings

Filing Released Lang Actions
Assemblea degli Azionisti 2025 - Diasorin S.p.A.
AGM Information Classification · 98% confidence The document is an official communication from Diasorin S.p.A. detailing the resolutions passed during the 'Assemblea degli Azionisti 2025' (Shareholders' Meeting 2025). Key actions approved include the 2024 financial statements, dividend distribution, appointment of the Board of Directors and Statutory Auditors for 2025-2027, approval of remuneration policy, and authorization for incentive plans and share buybacks. The document explicitly states the results of the shareholder vote on these matters. This content strongly aligns with the outcomes typically reported following an Annual General Meeting (AGM). While it contains elements related to dividends (DIV) and remuneration (DEF 14A), the primary purpose is reporting the comprehensive results and decisions of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is substantial (over 15,000 characters) and contains the full details, not just an announcement of an attachment, ruling out RPA/RNS based on the 'Menu vs Meal' rule for short announcements.
2025-04-28 Italian
Annual Financial Report as at December 31, 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'Diasorin: Annual Financial Report 2024' and contains comprehensive sections including a Letter to Shareholders, Report on Operations, Consolidated Financial Statements, Statutory Financial Statements, and Auditor's Reports. It covers the full fiscal year ending 31 December 2024, which aligns perfectly with the definition of an Annual Report (10-K). FY 2024
2025-04-24 English
Communication on total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from Diasorin dated April 16, 2025, titled 'COMMUNICATION ON TOTAL AMOUNT OF VOTING RIGHTS PURSUANT TO ARTICLE 85-BIS, PARAGRAPH 4-BIS, OF CONSOB REGULATION NO. 11971/1999'. It explicitly details the total number of shares and the corresponding number of voting rights as of a specific record date (April 15, 2025). This content directly relates to the official results or status of voting rights associated with a shareholder meeting or capital structure, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions a previous Extraordinary Shareholders' Meeting, the core purpose of this specific filing is the mandatory disclosure of the current voting rights count.
2025-04-16 English
Comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from Diasorin, dated April 16, 2025, titled 'Comunicazione dell'ammontare complessivo dei diritti di voto ai sensi dell'art. 85-bis, comma 4-bis, del Regolamento Consob n. 11971/1999'. This explicitly states the purpose is to communicate the total amount of voting rights based on Italian regulatory requirements (CONSOB). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related voting rights disclosures.
2025-04-16 Italian
Publication of the lists of candidates for the appointment of the Board Directors, the Board of Statutory Auditors and relevant proposals for resolution.
Board/Management Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Diasorin, dated April 7, 2025. The subject ('Oggetto') explicitly states the 'Publication of the lists of candidates for the appointment of the Board Directors, the Board of Statutory Auditors and relevant proposals for resolution.' This content directly relates to the nominations and candidates for the Board of Directors and Auditors, which are key components of corporate governance and preparation for a Shareholders' Meeting (AGM). While it concerns the AGM, the core subject is the publication of candidate lists, which falls under the scope of Board/Management information or Governance information. Since it details the lists of candidates for the Board of Directors and Statutory Auditors, it is most accurately classified as Board/Management Information (MANG) or Governance Information (CGR). Given that the primary focus is the *appointment* of the Board and Auditors, MANG (Board/Management Information) is a strong fit, as is CGR (Governance Information). However, the specific act of publishing candidate lists for election is often closely tied to the management structure itself. Let's check the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' Since this is the *list of candidates* for future appointment, it strongly relates to the composition of the board structure, making CGR highly relevant. However, candidate lists are often released alongside proxy materials (PSI) or as part of general governance updates. Given the specific nature of announcing the candidates for the Board and Auditors, this is a critical governance disclosure. I will select CGR as it pertains to the structure and composition of the governing bodies being proposed. The document is not a short announcement linking to a full report (RPA/RNS) as it contains the actual lists and details, making it a substantive disclosure.
2025-04-07 English
Pubblicazione delle liste per la nomina del Consiglio di Amministrazione, del Collegio Sindacale e delle relative proposte di delibera
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Diasorin dated April 7, 2025. The subject ('Oggetto') is the 'Publication of the lists for the nomination of the Board of Directors, the Board of Statutory Auditors and the related proposals for resolutions' ('Pubblicazione delle liste per la nomina del Consiglio di Amministrazione, del Collegio Sindacale e delle relative proposte di delibera'). This announcement details the lists of candidates submitted for upcoming shareholder votes concerning the Board and Auditors, and mentions related proposals for resolutions regarding compensation and tenure. This content directly relates to the procedures and materials for an upcoming shareholder meeting, specifically the nomination process. This strongly aligns with the definition of materials related to an Annual General Meeting (AGM) or the solicitation of proxies/information leading up to it. Since it is announcing the lists for the nomination of the Board and Auditors for the AGM scheduled for April 28, 2025, it is most closely related to AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Given that it is publishing the actual candidate lists and related proposals, it is a core component of the AGM process. AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is *before* the meeting, it is the primary material being released for the election process. PSI covers 'Materials sent to shareholders to provide information and request votes for meetings'. Since the document explicitly publishes the lists for the election of the Board and Auditors, AGM-R is the most fitting category for this specific pre-meeting nomination material.
2025-04-07 Italian

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