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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 2023-03-24 Declaration of Voting R…
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_Informazioni sull'ammontare del capitale sociale ex 125 quater TUF
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is in Italian and explicitly discusses the 'STRUTTURA DEL CAPITALE SOCIALE' (Share Capital Structure), detailing the number of shares, voting rights, and the application of 'maggiorazione dei diritti di voto' (voting right increase) according to Italian law (D.Lgs. 24 febbraio 1998, n. 58, or TUF). This content directly relates to the company's capital structure and share mechanics, which aligns best with the 'Share Issue/Capital Change' category (SHA), as it details the current state of the issued capital and voting rights associated with those shares. Although it is a disclosure about capital structure, it is not a general financing announcement (CAP) but a specific statutory disclosure about the shares themselves.
2023-03-24 Italian
GVS _ Orientamenti del Collegio sindacale all’Assemblea degli Azionisti per il rinnovo dell'organo
Board/Management Information Classification · 1% confidence The document is titled "Orientamenti del Collegio Sindacale all'Assemblea degli Azionisti di GVS S.p.A. per il rinnovo dell'organo" (Guidelines of the Board of Statutory Auditors to the Shareholders' Meeting of GVS S.p.A. for the renewal of the body). It discusses the mandate of the current Board of Statutory Auditors, the requirements (competencies, diversity, independence) for the new auditors to be elected by the Shareholders' Meeting, and details the work performed by the outgoing board. This content is directly related to the nomination and structure of the supervisory body, which falls under corporate governance and the preparation for a shareholder meeting where these nominations will be voted upon. Since it provides guidance and context for the election of the new board, it is highly relevant to the Annual General Meeting (AGM) process. While it touches upon Governance (CGR), its primary function is to guide the shareholders ahead of the vote for the renewal of the supervisory body, making AGM-R the most specific fit, as it relates to materials presented or prepared for the AGM.
2023-03-24 Italian
GVS_ Report on Item 6 of the Agenda (Appointment of the Board of Statutory Auditors)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Explanatory Report by the directors on the sixth item on the agenda of the Shareholders' Meeting convened in an ordinary session for 3 May 2023." The agenda item explicitly concerns the 'Appointment of the Board of Statutory Auditors for the three-year period 2023-2025' and the determination of their compensation. This document provides detailed procedural information, rules for submitting candidate lists, voting procedures, and proposed resolutions related to the governance structure (specifically the oversight body, the Board of Statutory Auditors) to be voted on at a Shareholders' Meeting. This content strongly aligns with the materials prepared for a general meeting, often distributed as part of proxy solicitation or governance documentation. Since it is an explanatory report detailing items for a shareholder vote, it is most closely related to the materials provided to solicit votes, which falls under Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), the full annual report (10-K), or a general management report (MDA), but rather the preparatory document for a specific governance vote.
2023-03-24 English
GVS _ Relazione sul punto 6 dell'Assemblea ordinaria - Nomina dei Sindaci
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Explanatory Report by the directors on the sixth item on the agenda of the Shareholders' Meeting convened in an ordinary session for 3 May 2023'. The agenda items explicitly concern the 'Appointment of the Board of Statutory Auditors for the three-year period 2023-2025' and the determination of their compensation. This material is designed to inform shareholders ahead of a meeting where they will vote on these specific corporate governance matters, including the election of auditors and setting their fees. This content strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes by providing necessary background and proposals for the meeting. It is not the final voting results (DVA), nor is it the full annual report (10-K) or a general management discussion (MDA).
2023-03-24 English
GVS _ Relazione sul punto 5 dell'Assemblea Ordinaria_ Nomina del Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa degli amministratori sul quinto argomento all'ordine del giorno dell'assemblea convocata in sede ordinaria per il giorno 3 maggio 2023" (Illustrative report of the directors on the fifth item on the agenda of the ordinary meeting convened for May 3, 2023). The content explicitly discusses the procedures for the nomination of the Board of Directors (number of members, term length, nomination process based on lists, independence requirements, etc.) which are topics typically covered in materials presented to shareholders before an Annual General Meeting (AGM) or in a Proxy Statement. Since the document is a detailed report/illustration provided to shareholders regarding the agenda items for the upcoming AGM, it strongly aligns with the purpose of a Proxy Statement or related AGM material. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate fit for detailed information provided to solicit votes for board appointments at a general meeting. It is not the AGM presentation itself (AGM-R) nor a general governance report (CGR), but a specific solicitation document for board elections.
2023-03-24 Italian
GVS _Report on Item 5 of the Agenda (Appointment of the Board of Directors)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Explanatory Report by the directors on the fifth item on the agenda of the Shareholders' Meeting convened in an ordinary session for 03 May 2023'. The content details the procedures, rules, and requirements for the 'Appointment of the Board of Directors' (including determining the number of members, term of office, appointment process via lists, independence criteria, and voting mechanics). This material is preparatory documentation provided to shareholders ahead of a general meeting to inform their vote on board appointments. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning director elections. It is not the final voting result (DVA), the meeting presentation (AGM-R), or a general governance report (CGR), but rather the specific explanatory document guiding the vote on directors.
2023-03-24 English

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