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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 2022-03-28 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 S.p.A. _ Pt. 3 ODG - Report on authorization to purchase and dispose treasury shares
AGM Information Classification · 99% confidence The document is explicitly titled as an "Explanatory Report by the directors on the third item on the agenda of the shareholders' meeting convened in an ordinary session for 28 April 2022." The content details a proposal for the authorization to purchase and dispose of treasury shares, citing specific Italian Civil Code articles and Consob regulations. This type of document, which explains a proposal to be voted on at a general meeting, is characteristic of materials prepared for shareholder meetings. Since it is an explanatory report related to a proposal being put before the shareholders, it 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. While it relates to a corporate action (share repurchase), the document's primary function here is to provide the necessary background and justification for the shareholder vote, making PSI the most appropriate classification over a general 'Transaction in Own Shares' (POS) or a general 'Regulatory Filing' (RNS). The length (over 16,000 characters) confirms it is the detailed report itself, not just a brief announcement.
2022-03-28 Italian
GVS S.p.A._Pt. 3 ODG - Relazione Illustrativa acquisto e disposizione azioni proprie
AGM Information Classification · 100% confidence The document is titled "Relazione illustrativa degli amministratori sul terzo argomento all'ordine del giorno dell'assemblea convocata in sede ordinaria per il giorno 28 aprile 2022" (Explanatory report of the directors on the third item on the agenda of the ordinary meeting convened for April 28, 2022). The core subject matter discussed extensively is the authorization for the purchase and disposal of own shares ("Autorizzazione all'acquisto e alla disposizione di azioni proprie"). This proposal is being presented to the Shareholders' Meeting for approval, as indicated by the final section detailing the proposed resolutions ("Deliberazioni proposte dal Consiglio di Amministrazione"). Since the document is the explanatory report accompanying a proposal to be voted on at the Annual General Meeting (AGM), and it directly relates to the agenda items of that meeting, it falls under the category of AGM Information (AGM-R). It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI), but rather the preparatory material for the meeting's agenda items.
2022-03-28 Italian
GVS S.p.A._Shareholders' meeting Notice of call - April 28 2022
AGM Information Classification · 100% confidence The document is explicitly titled 'GVS S.p.A._Shareholders' meeting Notice of call' and details the 'CALL NOTICE CONVENING THE ORDINARY SHAREHOLDERS' MEETING' scheduled for April 28, 2022. It outlines the agenda, which includes approval of financial statements and remuneration policy, and provides detailed instructions on how shareholders can attend and vote via a Designated Representative, as well as deadlines for requesting agenda additions. This content is characteristic of a formal notice sent to shareholders regarding an upcoming general meeting, fitting the definition of AGM Information (AGM-R). Although it mentions financial statements (which might suggest 10-K or IR), the primary purpose and format are that of a meeting notice, not the reports themselves.
2022-03-28 Italian
GVS S.p.A._ Avviso di convocazione dell'assemblea ordinaria 28 aprile 2022
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting) for GVS S.p.A., scheduled for April 28, 2022. The agenda includes items typical of an AGM, such as the approval of the 2021 Financial Statements, remuneration policy review, and authorization for share buybacks. The document explicitly details the procedures for shareholder participation, voting via a Designated Representative (Rappresentante Designato) due to COVID-19 measures, and the record date. This content directly relates to the preparation and formal announcement for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-03-28 Italian
GVS_ PR_Shareholders Meeting Call for April 28, 2022
AGM Information Classification · 95% confidence The document is a press release announcing that the Board of Directors has convened the Ordinary Shareholders' Meeting for April 28, 2022. The agenda items explicitly include the approval of the 2021 Financial Statements, resolutions on remuneration policy (related to DEF 14A content), and authorization for treasury share transactions. The core purpose of this specific document is to announce the meeting and its agenda, which is a key component of the process leading up to an Annual General Meeting (AGM). While it mentions items covered in 10-K (Financial statements) and DEF 14A (Remuneration), the document itself is the official notice/announcement of the meeting. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) if it were the full proxy materials. Given it is the announcement convening the meeting, AGM-R is the most appropriate fit for the preparatory announcement.
2022-03-22 English
GVS_CS_Convocazione Assemblea degli Azionisti per il 28 aprile 2022
AGM Information Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from GVS S.p.A. dated March 22, 2022. The primary subject ('Oggetto') is the 'Convocazione Assemblea degli Azionisti per il 28 aprile 2022' (Convening of the Shareholders' Meeting for April 28, 2022). The text details the agenda items for the Ordinary Shareholders' Meeting, which include the approval of the 2021 Financial Statements, remuneration policy votes, and authorization for share buybacks. This document serves to formally announce the meeting and its agenda, which is a key component of the proxy solicitation process leading up to the Annual General Meeting (AGM). While it mentions documents like the Annual Report and Remuneration Report will be made available, the document itself is the official notice/announcement regarding the meeting and the materials to be voted upon. This aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is the formal notice sent to shareholders regarding the meeting and the items requiring a vote, although it also contains elements of an AGM announcement. Given the focus on convening the meeting and detailing the voting items (including remuneration and financial statement approval), PSI is the most precise fit over AGM-R (which is usually the presentation materials) or DEF 14A (which is specifically the remuneration report itself).
2022-03-22 Italian

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