Skip to main content
Gvs logo

Gvs — Investor Relations & Filings

Ticker · GVS ISIN · IT0005411209 LEI · 81560013EACB40B52D17 XMIL Manufacturing
Open in API
Filings indexed 568 across all filing types
Latest filing 2023-04-12 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
Relazione Illustrativa sul Punto n. 1 dell'Assemblea Ordinaria - Approvazione del Bilancio
AGM Information Classification · 98% confidence The document is a 'Relazione illustrativa degli amministratori' (Illustrative report of the directors) concerning the agenda for an upcoming ordinary shareholders' meeting ('assemblea convocata in sede ordinaria'). The primary agenda item is the approval of the Financial Statements ('Bilancio') for the year ended December 31, 2022, along with the management report, auditor's report, and consolidated non-financial statement. The text explicitly mentions that the detailed financial information is contained within the 'Relazione Finanziaria Annuale' (Annual Financial Report) and that this document is being presented for shareholder approval at the AGM. Since this document is the preparatory material or the proposal being submitted *to* the Annual General Meeting (AGM) for approval of the annual accounts, it strongly relates to the AGM process. While it discusses the annual financial results, its function here is tied to the meeting where these results are ratified. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is material presented for the AGM.
2023-04-12 Italian
GVS_ Publication of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors
Board/Management Information Classification · 95% confidence The document is an official notification (Informazione Regolamentata) published on April 12, 2023, regarding the upcoming Shareholders' Meeting on May 3, 2023. The subject and body explicitly state the 'Publication of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors'. This content directly relates to the candidates proposed for the Board of Directors and Statutory Auditors, which is a key component of corporate governance and director appointments. While it relates to the AGM, the core subject is the publication of the candidate lists, which strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Since it details the specific lists for the appointment of Directors and Auditors, it is most accurately classified as Board/Management Information (MANG) as it concerns the composition of the management/governance bodies being put to a vote. It is not the AGM presentation (AGM-R) itself, nor is it the final voting results (DVA).
2023-04-12 English
GVS_ Pubblicazione delle liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information Classification · 98% confidence The document is an official communication (Informazione Regolamentata) from GVS S.p.A. regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for May 3, 2023. The core subject ('Oggetto') is the 'Publication of the lists for the nomination of the Board of Directors and the Board of Statutory Auditors' ('Pubblicazione delle liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale'). This content directly relates to the procedures and candidates for corporate governance roles being voted upon at a general meeting. This strongly aligns with the scope of documents related to shareholder meetings and governance nominations. While it involves Board/Management information (MANG) and Governance Information (CGR), the context is specifically tied to the formal lists presented for the shareholder vote at the AGM. Since the document details the lists of candidates for the Board and Auditors, which are key components of the Annual General Meeting process, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM process, including candidate nominations.
2023-04-12 Italian
Lista n. 2 per la nomina del Collegio Sindacale presentata da Fondi e Investitori istituzionali
AGM Information Classification · 99% confidence The document is explicitly titled and structured around the 'Deposito lista Collegio Sindacale' (Filing of the list for the Board of Statutory Auditors) for GVS S.p.A., scheduled for the ordinary shareholders' meeting on May 3, 2023. This document details the list of candidates proposed by various shareholders for election to the Collegio Sindacale (the supervisory/audit body in Italian corporate governance). This action—submitting a list of candidates for the board of auditors/directors ahead of a general meeting—is a specific corporate governance action related to shareholder meetings and board composition, but it is not the final voting result (DVA) nor a general management change (MANG). It is a formal submission related to the governance structure and the upcoming AGM. Since there is no specific code for 'Submission of Auditor List', the closest relevant categories are related to governance (CGR) or shareholder meetings/voting materials (AGM-R, PSI). Given that this is the formal submission of candidates for the statutory auditors, which is a key component of corporate governance structure, and it is directly tied to the upcoming AGM, it fits best under Governance Information (CGR) or potentially AGM-R if the focus is purely on the meeting mechanics. However, the content is a formal list submission required by regulations (TUF, Corporate Governance Code) for the election of the supervisory body. This type of filing is often categorized under Governance Information (CGR) as it pertains to the structure and election of the oversight body. It is not a proxy statement (PSI) or the AGM material itself (AGM-R). I will classify it as Governance Information (CGR) as it details the proposed composition of the statutory auditors.
2023-04-12 Italian
Lista n. 2 per la nomina del Consiglio di Amministrazione presentata da Fondi e Investitori istituzionali
AGM Information Classification · 99% confidence The document is a formal submission titled 'Oggetto: Deposito lista Consiglio di Amministrazione di GVS S.p.A.' (Subject: Filing of the Board of Directors list of GVS S.p.A.). It explicitly states that various shareholders are submitting a unified list of candidates for the election of the Board of Directors ('nomina dei componenti del Consiglio di Amministrazione') to be voted on during the upcoming ordinary shareholders' meeting ('assemblea ordinaria dei soci'). This action—submitting a slate of candidates for the board—is directly related to the governance and election process of the company's management body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this document is the mechanism by which the proposed management slate is formally presented by shareholders prior to the meeting.
2023-04-12 Italian
Lista n.1 per la nomina del Collegio Sindacale presentata da GVS Group Srl
AGM Information Classification · 98% confidence The document is a formal letter dated April 6, 2023, from GVS Group S.r.l. to GVS S.p.A. The subject is the 'lista di candidati sindaci per l'assemblea degli azionisti' (list of candidates for the board of statutory auditors for the shareholders' meeting) scheduled for May 3, 2023. It explicitly states that the company is depositing this list for the vote at the Assembly, along with supporting documentation (proof of shareholding, acceptance declarations, CVs). This action—presenting candidates for the statutory auditor roles ahead of a shareholder meeting—is directly related to the governance and election process of the company's oversight body. While it relates to the AGM, the core content is the formal submission of candidates for the supervisory board (Collegio Sindacale), which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since it is the formal submission of the candidate list itself, which is a key governance document required for the meeting, Governance Information (CGR) is a strong fit, but the context of submitting candidates for election strongly aligns with the preparation for a shareholder meeting where directors/auditors are elected. Given the options, documents detailing internal rules, board structure, and governance practices (CGR) are relevant, but the submission of candidates for election is a specific procedural step. Since the document is about proposing candidates for the Collegio Sindacale (Statutory Auditors), which is a key governance function, CGR is appropriate. However, the closest fit for materials related to soliciting votes or providing information for shareholder elections is often PSI (Proxy Solicitation & Information Statement) or AGM-R (AGM Information). Since this is the *submission* of the candidate list by a major shareholder, it is a foundational document for the governance election process. Given the specific nature of proposing candidates for the board of auditors, this is fundamentally a Governance Information document (CGR). If the document were the full proxy statement soliciting votes based on this list, PSI would be better. As it is the formal list submission, CGR is the most precise fit for detailing governance structure elements being voted upon.
2023-04-12 Italian

Browse filings by year

7 years

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.