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Gvs — Investor Relations & Filings

Ticker · GVS ISIN · IT0005411209 LEI · 81560013EACB40B52D17 XMIL Manufacturing
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Filings indexed 568 across all filing types
Latest filing 2023-05-03 AGM Information
Country IT Italy
Listing XMIL GVS

About Gvs

https://www.gvs.com/en/

GVS Group is a leading manufacturer of filters and filtration systems, specializing in the development and production of highly technological solutions. The company operates across three main divisions: Healthcare & Life Sciences, Energy & Mobility, and Health & Safety. Its products are utilized in a variety of critical applications, including MedTech, transfusion medicine, laboratory and scientific research, personal protection, and the automotive sector. GVS focuses on research, development, and innovation to provide advanced filtration solutions that support medical safety, scientific advancements, and personal and environmental protection.

Recent filings

Filing Released Lang Actions
GVS Shareholders' meeting approves 2022 Financial Statement and the renewal of corporate bodies. Alessandro Nasi appointed Chairman
AGM Information Classification · 1% confidence The document is a press release detailing the outcomes of the GVS S.p.A. Ordinary and Extraordinary Shareholders' Meeting held on May 3, 2023. Key approvals include the 2022 Financial Statements, renewal of the Board of Directors and Board of Auditors, and approval of a new performance share plan. The subject line explicitly mentions 'GVS Shareholders' meeting approves 2022 Financial Statement and the renewal of corporate bodies.' Since the document reports the results of a shareholder vote regarding the approval of financial statements and the election/renewal of corporate bodies, it strongly relates to the proceedings of a general meeting. While it mentions the approval of the Financial Statement, the primary focus and context is the meeting itself and the voting outcomes on various resolutions, including the renewal of corporate bodies and remuneration policy votes. This aligns best with 'AGM Information' (AGM-R), as it details the key decisions made at the Annual General Meeting. It is not the full 10-K, nor is it just a declaration of voting results (DVA), as it covers much more context about the meeting's decisions. It is also not a simple Report Publication Announcement (RPA) because it contains substantive details of the approvals, not just a notice that a report is available.
2023-05-03 English
L'Assemblea degli Azionisti approva il bilancio 2022 e il rinnovo degli organi sociali. Alessandro Nasi nominato Presidente
AGM Information Classification · 1% confidence The document text is an official communication (Informazione Regolamentata) detailing the outcomes of a shareholder meeting ('L'Assemblea degli Azionisti approva il bilancio 2022 e il rinnovo degli organi sociali'). Key actions include the approval of the 2022 financial statements, approval of remuneration policy, approval of a Performance Shares Plan, authorization for share buybacks, and the renewal/appointment of the Board of Directors and Statutory Auditors. The subject matter directly relates to the formal decisions made during an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A elements) and capital changes (CAP/SHA elements), the overarching context is the formal record of the AGM proceedings and resolutions. Since the document explicitly details the results of shareholder votes on various resolutions, the most appropriate classification is AGM-R (AGM Information), as it summarizes the key outcomes of that meeting.
2023-05-03 Italian
GVS: Modifica Calendario Finanziario 2023
Report Publication Announcement Classification · 1% confidence The document is a formal communication from GVS S.p.A. filed on Euronext Milan, titled 'MODIFICA CALENDARIO FINANZIARIO 2023' (Modification of the 2023 Financial Calendar). It specifically announces a change in the date for the Board of Directors meeting to approve the first-quarter 2023 Interim Management Report (Resoconto intermedio di Gestione del primo trimestre 2023). This document is not the actual Interim Report (IR) itself, nor is it a full Annual Report (10-K). It is an announcement about a future event related to financial reporting dates. This fits best under the category of a general regulatory announcement or a notice regarding the publication of reports. Since the core purpose is announcing a change to the financial schedule, it is closely related to reporting, but the most fitting specific category among the options for an announcement about the timing/publication of reports is 'Report Publication Announcement' (RPA), as it directly concerns the schedule of a financial report release. If RPA were not available, RNS would be the fallback. Given the specific nature of announcing a schedule change for financial reporting, RPA is the most precise fit.
2023-04-26 Italian
GVS - Amendment of the 2023 Calendar of Corporate Financial Events
Report Publication Announcement Classification · 1% confidence The document is a short announcement (2602 characters) from GVS S.p.A. dated April 26, 2023. The subject line indicates 'Corporate Financial Events' and the title is 'AMENDMENT OF THE 2023 CALENDAR OF CORPORATE FINANCIAL EVENTS'. It specifically announces a change in the date for the Board of Directors meeting to approve the Interim Report for Q1 2023. Since this document is an announcement about the timing/scheduling of a future corporate event (the release of an Interim Report), and not the report itself, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it is a specific announcement regarding the schedule of corporate events, RPA is the most precise fit, as it signals the publication schedule of other reports. It is not the Interim Report (IR) itself, nor is it a dividend notice, earnings release, or AGM material.
2023-04-26 English
Press release pursuant to art. 85-bis Issuers Reg_ Notice on total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'NOTICE ON TOTAL AMOUNT OF VOTING RIGHTS' and explicitly states it is a 'Press release pursuant to art. 85-bis' announcing the 'total amount of voting rights'. It details the number of shares and corresponding voting rights, including ordinary shares and those with increased voting rights. This content directly relates to the official results or status of voting rights associated with the share capital, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a press release, the core subject matter is the voting rights structure, making DVA more specific than a general RPA or RNS.
2023-04-21 English
Comunicato stampa ex art. 85-bis Reg. Emittenti - Ammontare complessivi diritti di voto
Regulatory Filings Classification · 1% confidence The document is titled 'COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO' (Communication of the Total Amount of Voting Rights) and explicitly references Article 85-bis of the Issuers' Regulation (Regolamento Emittenti). It provides a breakdown of the total number of shares and the total voting rights as of April 21, 2023. This content directly relates to the official declaration of voting rights and capital structure details, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). Although it is a communication about voting rights rather than the final results of a specific vote, DVA is the most specific fit among the options for official voting rights disclosures.
2023-04-21 Italian

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