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Diasorin — Investor Relations & Filings

Ticker · DIA ISIN · IT0003492391 LEI · 8156002878BDF0EE4348 XMIL Manufacturing
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Filings indexed 817 across all filing types
Latest filing 2019-04-03 AGM Information
Country IT Italy
Listing XMIL DIA

About Diasorin

https://diasoringroup.com/en

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
Lista n. 2 - Nomina Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is titled "LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI DIASORIN S.P.A." (List of Candidates for the Appointment of the Board of Directors of DiaSorin S.p.A.) and explicitly states that shareholders are submitting a list for the election of the Board of Directors at an upcoming ordinary shareholders' meeting (Assemblea ordinaria dei soci). This action—submitting a slate of candidates for the board election—is directly related to the governance and shareholder voting process for appointing management/directors. This aligns best with the category related to shareholder meetings and voting materials, specifically the submission of candidate lists for board elections. While it relates to management appointments (MANG), the context is the formal submission of a list for a vote, which is a key component of the Annual General Meeting (AGM) process or related governance filings. Since the document is the actual list being presented for the vote, and not just a general announcement about management changes, it is most closely related to the materials presented during or in preparation for the AGM. However, none of the codes perfectly capture 'List of Candidates for Board Election'. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as this list is a core document for the AGM election process. It is not a general management change announcement (MANG) but a formal shareholder proposal for the board election.
2019-04-03 Italian
Lista n. 1 - Nomina Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is titled "LISTA DI CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE" (List of Candidates for the Appointment of the Board of Statutory Auditors) and details the presentation of a slate of candidates by a major shareholder (IP Investimenti e Partecipazioni S.r.l.) for the upcoming Ordinary Shareholders' Meeting of DiaSorin S.p.A. It includes the list of candidates, their acceptance declarations, and supporting documentation (CVs, declarations of independence/qualifications). This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Corporate Governance Information. While it involves a shareholder meeting, it is specifically about the nomination process for the statutory auditors, making 'Governance Information' (CGR) a better fit than 'AGM Information' (AGM-R) or 'Proxy Solicitation' (PSI), which usually relate to the voting materials themselves or the meeting announcement. Since the core subject is the composition and qualification of the supervisory board, CGR is the most appropriate classification.
2019-04-03 Italian
Lista n. 1 - Nomina Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is titled "LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE" (List of Candidates for the Appointment of the Board of Directors) and is presented by a major shareholder (IP Investimenti e Partecipazioni S.r.l.) in reference to an upcoming Ordinary Shareholders' Meeting ("Assemblea ordinaria della Società") scheduled for April 24/26, 2019. It explicitly lists candidates for the Board of Directors and includes their acceptance declarations and CVs. This content directly relates to the nomination and election of board members, which falls under the scope of Board/Management Information (MANG) or potentially materials related to a shareholder meeting (AGM-R or PSI). Since the core content is the presentation of the slate of candidates for the Board, MANG is the most specific fit, as it concerns management composition. It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but rather the specific proposal for board composition.
2019-04-03 Italian
Compensation Report 2018
Remuneration Information Classification · 100% confidence The document is explicitly titled "COMPENSATION REPORT OF DIASORIN S.p.A Reporting year 2018" and repeatedly references its preparation pursuant to Article 123-ter of the TUF and Article 84-quater of the Issuers' Regulations. This content directly addresses the compensation policy, structure, and details for directors and executives. This aligns perfectly with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document is long and comprehensive (not a short announcement), the specific subject matter points away from general financial reports (10-K, IR) or general governance reports (CGR). The closest match among the provided definitions is 'Remuneration Information' (Code: DEF 14A), which is often used for proxy statements containing detailed compensation disclosures, although the document itself is a standalone Compensation Report required by Italian regulation (TUF). Given the options, DEF 14A is the most specific fit for a detailed compensation report.
2019-04-02 English
Relazione sulla Remunerazione Esercizio 2018
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE DELLA DIASORIN S.p.A. Esercizio 2018" (Remuneration Report of Diasorin S.p.A. Fiscal Year 2018). It explicitly states it was prepared pursuant to Article 123-ter of the TUF (Testo Unico della Finanza) and Article 84-quater of the Issuers' Regulation. Article 123-ter of the Italian TUF mandates the annual publication of a Remuneration Report detailing the policy and amounts paid to directors and key executives. This directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures in US context, but here mapping to the specific Italian regulatory requirement for remuneration reports). Given the explicit focus on 'Remunerazione' (Remuneration) and the regulatory citations, DEF 14A is the most appropriate classification among the provided options, as it covers compensation details for directors and executives.
2019-04-02 Italian
Relazione Finanziaria Annuale al 31 dicembre 2018
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2018' (Annual Financial Report as of December 31, 2018) for DiaSorin S.p.A. It contains a comprehensive table of contents covering management reports, consolidated financial statements, audit reports, and corporate governance information. Given its length, structure, and content, it is clearly the company's official Annual Report. FY 2018
2019-04-02 Italian

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