Skip to main content
Grifal logo

Grifal — Investor Relations & Filings

Ticker · GRAL ISIN · IT0005332595 LEI · 8156009DEBA2E3B7C465 XMIL Manufacturing
Open in API
Filings indexed 202 across all filing types
Latest filing 2024-05-29 Regulatory Filings
Country IT Italy
Listing XMIL GRAL

About Grifal

https://www.grifal.it/en/

Grifal is a technology company specializing in the design and production of high-performance, environmentally sustainable industrial packaging solutions. The company develops innovative materials and technologies, including its proprietary cArtù®, a highly protective and flexible corrugated material made from recycled paper. Grifal offers customized packaging design services and also manufactures packaging machinery to create tailored solutions for a diverse range of industries. Its products are designed to provide eco-friendly and recyclable alternatives to traditional packaging, ensuring the protection of goods such as electronics, machinery, and fragile items like bottles during handling and transportation.

Recent filings

Filing Released Lang Actions
Dichiarazioni di MIT SIM a Borsa in vista del subentro quale Euronext Growth Advisor
Regulatory Filings Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from Grifal S.p.a. The subject ('Oggetto') is the release of required declarations by MIT SIM S.p.A. in view of their succession as the Euronext Growth Advisor (EGA). The text explicitly states that MIT SIM has released the declarations to Borsa Italiana and mentions the effective date change of the EGA role. This is a regulatory notification concerning an administrative/advisory change, not a core financial report (like 10-K, IR, ER) or a general shareholder vote result (DVA). Since it is a specific regulatory announcement that doesn't fit perfectly into the other specialized categories (like DIRS, DIV, CAP), it falls best under the general 'Regulatory Filings' category (RNS), which serves as a fallback for miscellaneous official announcements.
2024-05-29 Italian
Deposito del bilancio di Grifal Spa al Registro Imprese di Bergamo e pubblicazione del Verbale di Assemblea
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from Grifal S.p.A. dated May 23, 2024. The subject ('Oggetto') explicitly states: 'Deposito del bilancio di Grifal Spa al Registro Imprese di Bergamo e pubblicazione del Verbale di Assemblea' (Filing of the Grifal Spa financial statements with the Bergamo Business Register and publication of the Minutes of the Meeting). The text confirms that the financial statements have been filed and that the minutes of the Shareholders' Meeting (Assemblea ordinaria del 24 aprile 2024) have been published on the website. Since the document's primary function is to announce the publication/filing of other official documents (financial statements and AGM minutes) rather than being the full financial report (10-K or IR) or the full AGM presentation (AGM-R), it fits the definition of a Report Publication Announcement (RPA). The document length (4903 chars) is also consistent with a brief announcement.
2024-05-23 Italian
Assemblea approvazione Bilancio 2023 conferimento incarico di revisione
AGM Information Classification · 1% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from Grifal S.p.A. dated April 24, 2024. The subject ('Oggetto') explicitly states 'Assemblea approvazione Bilancio 2023 con conferimento incarico di revisione' (Assembly approval of 2023 Financial Statements and appointment of auditor). The text confirms the Ordinary Shareholders' Meeting approved the 2023 financial statements and appointed BDO Italia S.p.A. as the statutory auditor for 2024-2026. This document is a formal announcement summarizing the key resolutions passed at a shareholders' meeting, specifically concerning the annual accounts and auditor appointment. This aligns best with the 'AGM Information' (AGM-R) category, as it details the outcomes of the assembly, even though it is not the full AGM presentation itself, it is the official regulatory release of the AGM's decisions.
2024-04-24 Italian
Avviso di Convocazione Assemblea del 24 Aprile 2024
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DI GRIFAL S.P.A." (Notice of Convocation of the Ordinary General Meeting of Grifal S.p.A.). The agenda items clearly relate to the approval of the financial statements for the year ended December 31, 2023, and the appointment of auditors, which are typical resolutions presented at an Annual General Meeting (AGM). The document details the date, time, location, voting procedures, and rights for shareholders to submit questions or integrate the agenda. This content directly corresponds to the materials prepared for an AGM, fitting the definition of AGM Information (AGM-R). It is a notice/material for the meeting, not the final voting results (DVA) or the full annual report (10-K).
2024-04-09 Italian
Pubblicazione avviso di convocazione Assemblea
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 9, 2024, with the subject line 'Pubblicazione avviso di convocazione Assemblea' (Publication of notice of meeting of the Shareholders' Meeting). It explicitly states that the notice of the Shareholders' Meeting (Assemblea degli Azionisti) has been published today, along with the proxy form and other related documentation (like the draft financial statements and Board Report). Since the core purpose of this short communication is to announce the publication of the AGM notice and make the related documents available, it fits the definition of an announcement regarding a future meeting or the materials for it. The most specific category for materials related to the Annual General Meeting (AGM) is AGM-R, which covers presentations and materials shared during the AGM. However, this document is the *notice* of the meeting and the *availability* of the documentation, which often precedes the actual AGM materials. Given the options, 'AGM-R' is the most relevant category for official AGM-related announcements, although 'PSI' (Proxy Solicitation & Information Statement) is also related as it concerns shareholder voting information. Since the text focuses on the 'avviso di convocazione' (notice of convocation) for the 'Assemblea ordinaria degli Azionisti', AGM-R is the best fit, as it covers the preparatory materials and notices for the AGM.
2024-04-09 Italian
Grifal Spa: BoD approves the Consolidated Annual Financial Report 2023. Revenues EUR 37.8 million (+2.5%) and EBITDA EUR 5.6 million (+27.8%)
Earnings Release Classification · 1% confidence The document is an official announcement released on March 25, 2024, stating that the Board of Directors of Grifal Spa approved the 'Consolidated Annual Financial Report 2023' as of December 31, 2023. It provides key financial highlights (Revenues, EBITDA, Net Profit) for the year 2023 and compares them to previous periods. Crucially, the document explicitly states, 'Vedi allegato' (See attachment) and mentions that the draft financial statements are subject to audit. Furthermore, it announces the convening of the Shareholders' Meeting to approve these financial statements. This structure—announcing the approval of the full annual report and providing key figures, while referencing an attachment—is characteristic of an Earnings Release (ER) or a preliminary announcement preceding the full 10-K filing. Since it contains detailed financial figures and management commentary on the full year's performance, it is more substantial than a simple 'Report Publication Announcement' (RPA). Given the focus on the *approval* and release of the *Annual Financial Report* with key figures, it aligns best with the Earnings Release (ER) category, which covers the initial announcement of periodical financial results (in this case, the annual results). It is not the full 10-K itself, but the press release accompanying its approval. FY 2023
2024-03-25 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.