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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 2022-04-06 Report Publication Anno…
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 S.p.A._Avviso di deposito documentazione 6 aprile 2022
Report Publication Announcement Classification · 1% confidence The document is an official notice titled "AVVISO: PUBBLICAZIONE DI DOCUMENTAZIONE" (NOTICE: PUBLICATION OF DOCUMENTATION) from GVS S.p.A., dated April 6, 2022. It explicitly states that several key documents have been deposited and published, including the Annual Financial Report 2021, the Consolidated Financial Statements, the Remuneration Report, and the Corporate Governance Report. The document itself does not contain the full content of these reports but serves only to announce their availability and location (eMarket STORAGE and the company website). According to Rule #2 (The "MENU VS MEAL" Rule), a short announcement stating that a report has been published qualifies as a Report Publication Announcement (RPA).
2022-04-06 Italian
GVS S.p.A._Relazione sulla Politica di Remunerazione e sui compensi corrisposti 2022
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla Politica di Remunerazione e sui compensi corrisposti 2022" (Report on Remuneration Policy and Compensation Paid 2022). The content details sections related to remuneration policy, compensation components (fixed and variable), performance objectives, and compensation paid to directors and key management personnel. This directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Italian. The reference to 'art. 123-ter del D. Lgs. 24 febbraio 1998 n. 58' confirms it is a mandatory disclosure related to executive compensation.
2022-04-06 Italian
GVS S.p.A._Relazione sul governo societario e gli assetti proprietari 2021
Governance Information Classification · 1% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari 2021" (Report on Corporate Governance and Ownership Structure 2021). It explicitly states it is drafted pursuant to Article 123-bis of the TUF (Italian Consolidated Financial Act). This type of detailed report, focusing on internal rules, board structure, ownership, and governance practices, directly corresponds to the definition of Governance Information. The length (over 250,000 characters) confirms it is a full report, not just an announcement. The Italian term translates closely to Corporate Governance Report.
2022-04-06 Italian
GVS S.p.A._Pt. 2 ODG - Relazione Illustrativa sulla Politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document is explicitly titled as a "Relazione illustrativa degli amministratori sul secondo argomento all'ordine del giorno dell'assemblea" (Illustrative report of the directors on the second item on the agenda of the meeting). The content heavily references Article 123-ter of the Italian TUF (Testo Unico della Finanza) concerning the 'Relazione sulla politica di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). This document details the remuneration policy (first section) and the compensation paid (second section) for directors and management, which shareholders are asked to vote on (binding for policy, consultative for compensation paid) at the upcoming AGM on April 28, 2022. This specific type of disclosure regarding executive and director compensation, often presented ahead of or as part of an AGM, aligns perfectly with the definition of Remuneration Information (DEF 14A in the US context, which covers proxy statements detailing compensation). Although it is related to an AGM, the core subject matter is remuneration disclosure.
2022-04-06 Italian
GVS S.p.A._Pt. 1 ODG - Relazione (Approvazione Bilancio e destinazione dell'utile)
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa degli amministratori sul primo argomento all'ordine del giorno dell'assemblea convocata in sede ordinaria per il giorno 28 aprile 2022" (Illustrative report of the directors on the first item on the agenda of the ordinary meeting convened for April 28, 2022). The content explicitly discusses the approval of the Financial Statements (Bilancio d'Esercizio) for the year ended December 31, 2021, the allocation of profit, and refers to the Annual Financial Report (Relazione Finanziaria Annuale) which contains the full statements. Since this document is the explanatory report presented to shareholders *before* the Annual General Meeting (AGM) to seek approval for the annual accounts, it functions as preparatory material for the AGM and relates directly to the formal approval process of the annual results. Given the context of seeking shareholder approval for the annual accounts and profit allocation at an upcoming general meeting, the most fitting category is AGM-R (AGM Information), as it is a key document presented at or in preparation for the AGM regarding the annual results.
2022-04-06 Italian
GVS S.p.A._Dichiarazione Consolidata non finanziaria 2021
Environmental & Social Information Classification · 1% confidence The document title is "Dichiarazione Non Finanziaria 2021" (Non-Financial Statement 2021). The text explicitly mentions that it is prepared in accordance with Italian Legislative Decree D. Lgs. 254/2016, which mandates the publication of non-financial information concerning environmental, social, personnel, human rights, and anti-corruption matters. It also references GRI standards and includes a 'Relazione della società di revisione indipendente sulla dichiarazione consolidata di carattere non fnanziario' (Independent auditor's report on the consolidated non-financial statement). This content perfectly aligns with the definition of an Environmental & Social Report (ESG/Sustainability Report), which corresponds to the code SR in the provided list, as it is a comprehensive report detailing ESG performance rather than just an announcement of its release.
2022-04-06 Italian

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