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Friulchem — Investor Relations & Filings

Ticker · FCM ISIN · IT0005378457 LEI · 8156003DC8C04217A094 XMIL Manufacturing
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Filings indexed 69 across all filing types
Latest filing 2025-01-13 Delisting Announcement
Country IT Italy
Listing XMIL FCM

About Friulchem

https://www.friulchem.com/en/homepage-2/

Friulchem is a Contract Development and Manufacturing Organization (CDMO) dedicated to the Animal Health sector. The company provides integrated services that cover the research, development, and production of veterinary products. Its manufacturing capabilities include micronization, granulation, mixing, spray drying, and packaging. Friulchem produces a range of items, including pharmaceuticals, food supplements, complementary feeds, and premixes for both livestock and companion animals. The company utilizes proprietary drug delivery technologies to develop customized formulations. A key product is Fc-Cubes®, a highly palatable chewable tablet for pets, which is part of its Suppleo brand of complementary foods.

Recent filings

Filing Released Lang Actions
Modulo Dich. Recesso Friulchem SpA
Delisting Announcement Classification · 99% confidence The document is a formal template titled "Raccomandata A/R" (Registered Mail) concerning the exercise of the right of withdrawal (diritto di recesso) following a shareholder resolution for the delisting of Friulchem S.p.A. shares from Euronext Growth Milan. This action is directly related to corporate governance, shareholder rights following a major corporate event (delisting), and the subsequent valuation/buyback of shares. While it relates to a delisting (DLST), the core purpose of this specific document is the formal process initiated by shareholders to exit the company following that decision, which is a specific aspect of capital structure/shareholder rights management. Since there is no specific code for 'Shareholder Withdrawal Notice' or 'Dissenting Shareholder Action', the closest fit among the provided options that deals with significant shareholder actions related to capital structure changes or corporate events is 'Capital/Financing Update' (CAP) or potentially 'Regulatory Filings' (RNS) as a catch-all. However, the content is entirely focused on the mechanics of the withdrawal process following a delisting resolution. Given the options, 'Delisting Announcement' (DLST) is related, but this document is the *response* to the delisting, not the announcement itself. Since the process involves the potential repurchase of shares based on a set value, it touches upon capital structure changes. In the context of Italian corporate actions, the right of withdrawal is a fundamental shareholder protection mechanism following major structural changes. Given the strong focus on the mechanics of share exit following a corporate action, and lacking a specific 'Shareholder Rights Exercise' code, I will classify this as related to the underlying event, Delisting Announcement (DLST), as this document is a direct consequence and procedural follow-up to that event, or as a general Regulatory Filing (RNS) if DLST is reserved only for the initial notice. Since the document explicitly references the 'Delisting' resolution and the process for shareholders to exit due to it, DLST is the most contextually relevant category, even though it is a follow-up document. If the document was purely about the mechanics of share repurchase outside of a withdrawal context, POS might apply, but here it is tied to the statutory right of withdrawal post-delisting. I will select DLST as the primary context driver.
2025-01-13 Italian
REVOCA DELL'AMMISSIONE ALLA NEGOZIAZIONE SU EGM DELLE AZIONI EMESSE DALLA SOCIETÀ
Delisting Announcement Classification · 99% confidence The document is titled "COMUNICATO STAMPA DELIBERAZIONI ASSEMBLEA ORDINARIA E STRAORDINARIA REVOCA DELL'AMMISSIONE ALLA NEGOZIAZIONE SU EGM DELLE AZIONI EMESSE DALLA SOCIETÀ" (Press Release Resolutions of the Ordinary and Extraordinary Shareholders' Meeting Revocation of Admission to Trading on EGM of Shares Issued by the Company). It details the resolutions passed by the Shareholders' Meeting regarding the delisting (Revoca/Delisting) of the company's shares from Euronext Growth Milan (EGM). It also discusses the right of withdrawal (diritto di recesso) and subsequent amendments to the bylaws (Statuto sociale). Since the document explicitly reports the results and resolutions of a Shareholders' Meeting, it strongly aligns with the purpose of an AGM-related filing, even though the primary topic is delisting. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it concerns the outcomes of the General Meeting, which is the core event described. It is not a general regulatory announcement (RNS) because it is highly specific to the AGM resolutions.
2024-12-23 Italian
Friulchem - Avviso Convocazione - v. 08 - DWF - 2024.12.06 - Final
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DI FRIULCHEM S.P.A." which translates to 'NOTICE OF CONVENING OF ORDINARY AND EXTRAORDINARY MEETING'. It details the date, time, location (or remote participation method), and the specific agenda items (Ordine del Giorno) for a shareholder meeting. This content directly relates to the formal process of calling an Annual General Meeting (AGM) or Extraordinary General Meeting. While it is a notice, the primary subject matter is the AGM itself, making AGM-R the most appropriate classification, as it covers materials shared during the AGM process, including the notice of convening. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call for the meeting.
2024-12-07 Italian
CS _Convocazione assemblea Revoca_v. 10 - DWF - 2024.12.06 - Final
Delisting Announcement Classification · 100% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and announces that the Board of Directors has called a Shareholders' Meeting to vote on the proposal for the revocation of the company's shares from trading on Euronext Growth Milan (Delisting). It details the rationale (cost rationalization), the dates for the meeting (Dec 23rd and 27th, 2024), the required voting quorum (90% approval), the calculation of the withdrawal price (Prezzo di Recesso), and the procedures for shareholders to exercise their withdrawal rights. Since this is an announcement calling a meeting to vote on a significant corporate action (Delisting) and includes details about the process and shareholder rights, it is a formal corporate announcement. It is not the full Annual Report (10-K), an Earnings Release (ER), or a transcript (CT). Given the focus on calling a meeting and providing detailed procedural information related to shareholder rights and corporate governance actions, it most closely aligns with a general regulatory announcement or a specific announcement related to shareholder meetings/voting, but the core subject is the proposed Delisting and the associated shareholder rights/meeting. Since there is no specific code for a 'Delisting Announcement' that is *not* the final notice, and this document is a press release announcing the *intent* and the *meeting* to approve it, it fits best under a general regulatory announcement category, or potentially a specific capital/financing update if the delisting is viewed through that lens. However, the primary action is calling the assembly for a vote on delisting. The closest specific category related to corporate actions involving the stock structure or exchange listing is 'Delisting Announcement' (DLST), although this is the announcement *leading* to the vote, not the final delisting notice. Given the content is a formal press release detailing a major corporate action (Delisting proposal) and the associated shareholder meeting, 'DLST' is the most specific fit among the options, as it directly addresses the revocation from trading. If DLST is strictly reserved for the final notice, 'RNS' would be the fallback. Given the detailed nature of the delisting proposal and shareholder rights discussion, DLST is chosen as the primary intent.
2024-12-07 Italian
CS APPROVAZIONE RELAZIONE SEMESTRALE CONSOLIDATA FRIULCHEM SPA
Report Publication Announcement Classification · 95% confidence The document is a press release issued by Friulchem S.p.A. announcing the approval of its consolidated half-year financial report as of June 30, 2024. It contains key financial highlights (revenue, EBITDA, net financial position) and management commentary. While it includes summary financial tables, it is explicitly titled 'COMUNICATO STAMPA' (Press Release) and concludes with a section stating that the full report will be made available at the company's headquarters and website. According to the 'Menu vs Meal' rule, this is an announcement of a report rather than the full interim report itself, thus it is classified as a Report Publication Announcement. H1 2024
2024-09-29 Italian
Approvazione assemblea Friulchem - Convocazione assemblea 8 maggio
AGM Information Classification · 99% confidence The document announces the results of a Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) held on April 22, 2024. Key resolutions include the approval of the financial statements (bilancio di esercizio) for the year ended December 31, 2023, and amendments to the company bylaws. It also mentions the subsequent convocation of another Ordinary Assembly for May 8, 2024, to appoint the statutory auditor. Since the document primarily reports the outcomes and resolutions passed by the shareholders' assembly, it strongly aligns with the purpose of reporting on the Annual General Meeting (AGM) outcomes. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-22 Italian

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