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Year archive

Pharmanutra — 2026 filings

All 50 regulatory filings released by Pharmanutra (PHN) in 2026, sourced directly from the official regulator.

50 Filings
2026 Period
2026 filings (50)
Filing Released Lang
Filing on Interim Management Report as at March 31st 2026
Report Publication Announcement
2026-05-13 Italian
Interim Management Report as at March 31st 2026
Interim / Quarterly Report Q1 2026
2026-05-13 English
Resoconto Intermedio di Gestione al 31 marzo 2026
Interim / Quarterly Report Q1 2026
2026-05-13 Italian
Q1 2026 Results Presentation
Investor Presentation
2026-05-11 English
IL CDA APPROVA IL RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2026
Interim / Quarterly Report Q1 2026
2026-05-11 Italian
THE BoD APPROVES THE INTERIM MANAGEMENT REPORT AS OF MARCH 31ST 2026
Interim / Quarterly Report Q1 2026
2026-05-11 English
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
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
2026-04-27 Italian
CS disponibilità documentazione assemblea | PR availability of documentation
Proxy Solicitation & Information Statement
2026-04-06 Italian
PHN-Relazione-illustrativa-azioni-proprie
Proxy Solicitation & Information Statement
2026-04-06 Italian
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS
Proxy Solicitation & Information Statement
2026-04-06 English
REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID
Remuneration Information
2026-04-06 English
PHN - Relazione sulla Politica di remunerazione e sui compensi corrisposti 2025
Remuneration Information
2026-04-06 Italian
Individual proposals for resolution
Proxy Solicitation & Information Statement
2026-04-06 English
Proposte Individuali di delibera
Proxy Solicitation & Information Statement
2026-04-06 Italian
Lista nomina CdA presentata dai soci di minoranza
Major Shareholding Notification
2026-04-06 Italian
Lista candidati presentata da azionista di maggioranza
Proxy Solicitation & Information Statement
2026-04-06 Italian
PR | PUBLICATION OF THE LISTS SUBMITTED FOR THE APPOINTMENT OF THE BoD
Proxy Solicitation & Information Statement
2026-04-06 English
CS | Deposito Liste nomina CdA
Proxy Solicitation & Information Statement
2026-04-06 Italian
Report on Corporate Governance and Ownership Structure of Pharmanutra S.p.A,
Governance Information
2026-04-04 English
Relazione sul Governo Societario e gli Assetti Proprietari di Pharmanutra S.p.A.
Governance Information
2026-04-03 Italian
CS disponibilità documenti per Assemblea | PR availability of documentation for Shareholder's Meeting
Report Publication Announcement
2026-04-03 Italian
PHARMANUTRA - PHN - ANNUAL FINANCIAL REPORT 2025
Annual Report FY 2025
2026-03-27 English
PHARMANUTRA - PHN - RELAZIONE FINANZIARIA ANNUALE 2025
Annual Report FY 2025
2026-03-27 Italian
PHARMANUTRA - PHN - DEPOSITO DOCUMENTAZIONE PER ASSEMBLEA DEGLI AZIONISTI
Report Publication Announcement
2026-03-27 Italian
PHN-Relazione-illustrativa-sulla-politica-in-materia-di-remunerazione-e-sui-compensi-corrisposti
Remuneration Information
2026-03-27 Italian
Explanatory Report on the Remuneration Policy and Compensation Paid
Remuneration Information
2026-03-27 English
PHN_Relazione-illustrativa-al-Bilancio-2025
Proxy Solicitation & Information Statement
2026-03-27 Italian
Explanatory Report on the Financial Statements
Proxy Solicitation & Information Statement
2026-03-27 English
Explanatory Report on the independent auditors
Proxy Solicitation & Information Statement
2026-03-27 Italian
PHN_Relazione-illustrativa-nomina Revisore
Proxy Solicitation & Information Statement
2026-03-27 Italian
CS disponibilità della documentazione assembleare / PR availability of shareholders’ meeting documentation
Report Publication Announcement
2026-03-27 Italian
PHARMANUTRA - PHN - STAR CONFERENCE - MILAN MARCH 24-25 2026
Investor Presentation
2026-03-24 English
Explanatory Report on the Appointment of the Board of Directors
Proxy Solicitation & Information Statement
2026-03-17 English
Relazione Illustrativa sulla nomina del Consiglio di Amministrazione
Proxy Solicitation & Information Statement
2026-03-17 Italian
NOTICE OF CALLING OF THE ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement
2026-03-17 English
Avviso di convocazione Assemblea ordinaria degli azionisti
Proxy Solicitation & Information Statement
2026-03-17 Italian
PHARMANUTRA - PHN: FY 2025 FINANCIAL RESULTS PRESENTATION
Investor Presentation
2026-03-17 English
PHARMANUTRA - PHN: THE BOARD OF DIRECTORS APPROVED THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2025
Earnings Release FY 2025
2026-03-17 English
PHARMANUTRA - PHN: IL CDA APPROVA IL PROGETTO DI BILANCIO DI ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2025
Earnings Release FY 2025
2026-03-17 Italian
PHARMANUTRA - PHN - Berenberg EU Opportunities Conference London March 4 2026
Investor Presentation
2026-03-04 English
PHARMANUTRA - PHN - PARTNERSHIP SIGNED FOR THE DISTRIBUTION OF SIDERAL PRODUCTS IN FRANCE AND SWITZERLAND
Regulatory Filings
2026-03-03 English
PHARMANUTRA - PHN - SIGLATA PARTNERSHIP PER LA DISTRIBUZIONE DEI PRODOTTI SIDERAL IN FRANCIA E SVIZZERA
Regulatory Filings
2026-03-03 Italian
PHARMANUTRA - PHN - GUIDELINES OF THE BOD TO SHAREHOLDERS ON THE FUTURE SIZE AND COMPOSITION OF THE NEW BOD - APPOINTMENT OF THE INVESTOR RELATIONS DIRECTOR
Board/Management Information
2026-02-23 English
PHARMANUTRA - PHN - ORIENTAMENTI DEL CDA AGLI AZIONISTI SULLA FUTURA DIMENSIONE E COMPOSIZIONE DEL NUOVO CDA - NOMINA DELL’INVESTOR RELATOR
Board/Management Information
2026-02-23 Italian
PHARMANUTRA - PHN - ITALIAN DAY IN FRANKFURT January 22nd 2026
Investor Presentation
2026-01-22 English
PHARMANUTRA PHN - PRELIMINARY REVENUES 2025
Earnings Release FY 2025
2026-01-12 English
PHARMANUTRA PHN - RICAVI PRELIMINARI 2025
Earnings Release FY 2025
2026-01-12 Italian