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Pharmanutra — Investor Relations & Filings

Ticker · PHN ISIN · IT0005274094 LEI · 815600F8217BC7733697 XMIL Manufacturing
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Filings indexed 609 across all filing types
Latest filing 2026-03-27 Remuneration Information
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
Explanatory Report on the Remuneration Policy and Compensation Paid
Remuneration Information Classification · 92% confidence The document is an Explanatory Report of the Board of Directors on the remuneration policy and compensation paid (Remuneration Report) to be presented and voted on at the Shareholders’ Meeting, detailing the executive and director compensation policy (Section I) and actual compensation paid (Section II) under Article 123-ter of the TUF. This matches the “Remuneration Information” category (DEF 14A) covering detailed executive/director compensation disclosures.
2026-03-27 English
PHN_Relazione-illustrativa-al-Bilancio-2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the Illustrative Report of the Board of Directors on the items on the agenda of the Ordinary Shareholders’ Meeting, providing detailed background, financial data, and proposed resolutions for shareholder approval. It is sent to shareholders ahead of the meeting to solicit their votes on the balance sheet approval and profit allocation. This matches the definition for Proxy Solicitation & Information Statement (PSI) rather than the report itself (10-K) or just an announcement (RPA).
2026-03-27 Italian
Explanatory Report on the Financial Statements
Proxy Solicitation & Information Statement Classification · 87% confidence The document is titled “Explanatory Report of the Board of Directors on the Items on the Agenda of the Ordinary Shareholders' Meeting,” outlining proposed resolutions, financial statements approval, profit allocation, and dividend details ahead of the shareholders’ meeting. It is not the primary annual report or financial statements themselves, but the pre-meeting materials provided to solicit shareholder approval. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-27 English
Explanatory Report on the independent auditors
Proxy Solicitation & Information Statement Classification · 88% confidence The document is an “Explanatory Report of the Board of Directors on the items on the agenda of the Ordinary Shareholders’ Meeting,” including proposed resolutions and background for appointing auditors. It is clearly part of the informational materials sent to shareholders to solicit votes at an upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than a full audit report, annual report, or mere announcement of the report publication.
2026-03-27 Italian
PHN_Relazione-illustrativa-nomina Revisore
Proxy Solicitation & Information Statement Classification · 82% confidence The document is titled “Relazione illustrativa del Consiglio di Amministrazione … all’Assemblea Ordinaria” and contains the board’s explanatory report on agenda items (item 5), the proposed resolutions, and the Collegio Sindacale’s recommendation. These are materials prepared by management and sent to shareholders to inform them and solicit their votes for the upcoming Ordinary General Meeting. It is not the audit report itself, nor an annual/interim report, nor an earnings release. It falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-03-27 Italian
CS disponibilità della documentazione assembleare / PR availability of shareholders’ meeting documentation
Report Publication Announcement Classification · 82% confidence The document is a brief press release notifying shareholders that the Explanatory Report on the Financial Statements, the Explanatory Report on the Remuneration Policy and Compensation Paid, and the Explanatory Report on the Independent Auditor are now available at the registered office, on the company’s website, and via an authorized storage mechanism. It does not contain the actual reports or financial content but simply announces their publication and availability. Per the “menu vs meal” rule, it is an announcement of report availability rather than the report itself, fitting the Report Publication Announcement (RPA) category.
2026-03-27 Italian

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