Skip to main content
Pharmanutra logo

Pharmanutra — Investor Relations & Filings

Ticker · PHN ISIN · IT0005274094 LEI · 815600F8217BC7733697 XMIL Manufacturing
Open in API
Filings indexed 601 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country IT Italy
Listing XMIL PHN

About Pharmanutra

http://www.pharmanutra.it

PharmaNutra is a company operating in the pharmaceutical and nutraceutical sectors, focused on the development and distribution of nutritional supplements and medical devices. Grounded in scientific research, the company creates innovative solutions for health and wellness. Its core activities center on addressing nutritional deficiencies, particularly iron, through proprietary functional ingredients and technologies. The product portfolio also extends to supporting muscle and joint health, sports nutrition, and applications across various therapeutic areas, including gynecology, orthopedics, hematology, and gastroenterology. The company emphasizes the development of effective and safe products supported by clinical evidence.

Recent filings

Filing Released Lang Actions
Summary report of voting results
Regulatory Filings
2026-04-30 English
Rendiconto sintetico delle votazioni
Regulatory Filings
2026-04-30 Italian
Resolutions of the Ordinary Shareholders' Meeting and of the BoD of April 27, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the resolutions of Pharmanutra’s Ordinary Shareholders’ Meeting held on 27 April 2026 (approval of the 2025 financial statements, dividend distribution, board appointments, auditor appointment, treasury share authorization) and the follow-up Board of Directors meeting. It reports the outcomes of shareholder votes (including vote percentages for board elections) and the decisions taken. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-27 English
Delibere dell'Assemblea Ordinaria degli Azionisti e del Consiglio di Amministrazione del 27 aprile 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed press release of the resolutions passed at Pharmanutra’s Ordinary Shareholders’ Meeting on 27 April 2026, including approval of the annual financial statements, dividend distribution, board appointments, authorization for treasury share transactions, and auditor appointment. It reports vote outcomes (e.g. % of votes for board lists) and Shareholders’ Meeting decisions. This corresponds to an official declaration of shareholder vote results, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-27 Italian
CS disponibilità documentazione assemblea | PR availability of documentation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release announcing that the Remuneration Policy report and the Explanatory Report on an AGM agenda item have been filed and made available to shareholders in advance of the Ordinary Shareholders’ Meeting. This is not the full meeting materials themselves, nor an annual or interim financial report, but it is a solicitation/information mailing regarding voting at the shareholders’ meeting. Therefore it best matches "Proxy Solicitation & Information Statement (PSI)" rather than AGM presentation materials or a pure report publication announcement.
2026-04-06 Italian
PHN-Relazione-illustrativa-azioni-proprie
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report (“Relazione Illustrativa del Consiglio di Amministrazione”) addressed to shareholders in advance of the ordinary shareholders’ meeting to request authorization for a share buy-back program. It sets out the background, legal references, terms of the buyback, and proposed resolutions to be voted on. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders providing information and requesting votes on agenda items). It is not a full financial report, audit report, or a simple announcement; it is the actual informational statement for voting. Therefore, it should be classified as Code PSI.
2026-04-06 Italian

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.