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Pharmanutra — Investor Relations & Filings

Ticker · PHN ISIN · IT0005274094 LEI · 815600F8217BC7733697 XMIL Manufacturing
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Filings indexed 601 across all filing types
Latest filing 2025-03-26 Board/Management Inform…
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
Publication of the lists submitted for the appointment of the Board of Statutory Auditors
Board/Management Information Classification · 1% confidence The document is an official announcement from PHARMANUTRA S.P.A. regarding the 'Publication of the lists submitted for the appointment of the Board of Statutory Auditors' ahead of a Shareholders' Meeting scheduled for April 16, 2025. This announcement details the submission of candidate slates for the Board of Statutory Auditors (Collegio Sindacale in Italian context) and related proposals for deliberation (items 3.2 and 3.3 on the agenda). This content directly relates to the governance structure and the process leading up to a shareholder vote, specifically concerning the appointment of statutory auditors. This falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since it is specifically about the publication of the lists for the auditors' appointment, it is most closely aligned with Governance Information (CGR), which covers internal rules and board structure documentation, or potentially a specific regulatory filing (RNS) if CGR is too broad. Given the focus on the composition and appointment process of a key oversight body (Board of Statutory Auditors), CGR is a strong fit. Alternatively, since it is a formal regulatory disclosure (Informazione Regolamentata n. 20106-16-2025) detailing materials for a meeting, it could be classified as a Regulatory Filing (RNS) if a more specific category isn't available. Since the content is about the structure and governance mechanism (auditors), CGR is the most precise fit among the governance-related codes, as it precedes the actual vote results (DVA) or the full proxy materials (PSI). I will classify it as CGR as it details governance structure documentation being made public.
2025-03-26 English
CS pubblicazione liste nomina collegio sindacale
Regulatory Filings Classification · 1% confidence The document is an official regulatory communication (Informazione Regolamentata) from Pharmanutra S.p.A. The subject (Oggetto) is 'CS pubblicazione liste nomina collegio sindacale' (Communication regarding the publication of lists for the appointment of the Board of Statutory Auditors). The text details the lists submitted by shareholders for the election of the Collegio Sindacale (Statutory Auditors) for the upcoming Shareholders' Meeting (Assemblea degli Azionisti). This content directly relates to corporate governance, director/auditor nominations, and proposals for shareholder votes, which are key components of proxy solicitation materials or governance reports. Since it specifically concerns the lists for the nomination of the supervisory body (Collegio Sindacale) ahead of a general meeting, it falls under the scope of materials provided to shareholders to inform their vote, aligning closely with Proxy Solicitation & Information Statement (DEF 14A or PSI). Given the focus on the nomination process for the statutory auditors, which is a critical governance function often detailed in proxy materials, PSI (Proxy Solicitation & Information Statement) is the most appropriate fit, as it covers information provided to solicit votes for meeting items, including board/auditor elections. It is not a general governance report (CGR) or a remuneration report (DEF 14A), but a specific announcement related to the meeting agenda items concerning governance appointments.
2025-03-26 Italian
Lista 2_Nomina Collegio Sindacale Pharmanutra S.p.A._Presentata da investitori istituzionali
AGM Information Classification · 1% confidence The document is a formal submission titled 'Oggetto: Deposito lista Collegio Sindacale di Pharmanutra S.p.A.' (Filing of the list for the Board of Statutory Auditors of Pharmanutra S.p.A.). It explicitly details the presentation of a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be voted upon during the upcoming ordinary shareholders' meeting on April 16, 2025. This action—submitting a slate of candidates for the supervisory body—is a key component of corporate governance procedures related to shareholder meetings and board appointments. While it relates to the AGM, the specific action is the formal submission of a candidate list for the statutory auditors, which falls under general corporate governance filings related to board composition and shareholder meetings. Given the options, this is most closely related to filings concerning board/management structure or governance, but the core action is the submission of a candidate list for the statutory auditors, which is a governance function. Since there isn't a specific code for 'Statutory Auditor Candidate List Filing', I must choose the closest fit. 'MANG' (Board/Management Information) covers changes in the board, and this is the process leading to the appointment of the oversight board. 'CGR' (Governance Information) is also relevant. However, the document is a formal filing/submission related to the composition of the oversight body, which is a critical governance step. Given the context of submitting lists for election to the supervisory body, this is a specific governance filing. If we consider the closest fit among the provided codes, 'CGR' (Governance Information) is the most appropriate category for formal documentation regarding the structure and appointment process of the supervisory board (Collegio Sindacale), which is a core governance mechanism.
2025-03-26 Italian
Lista 1_Nomina Collegio Sindacale Pharmanutra S.p.A._Presentata dal socio ALH S.r.l.
Governance Information Classification · 1% confidence The document is a formal submission by a shareholder (ALH S.r.l.) to Pharmanutra S.p.A. regarding the upcoming Ordinary Shareholders' Meeting on April 16, 2025. Specifically, it presents a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale), including effective and alternate members, as required by the third item on the agenda. The document also includes a communication (likely an annex or related filing) detailing the holding of shares (3,038,334 shares, 31.384% stake) used to submit this list, referencing Italian regulations (art. 43 of the Consob/Banca d'Italia Unified Provision) and the TUF (Testo Unico della Finanza) regarding the deposit of lists for the appointment of the Board of Auditors ('DEP - Deposito di liste per la nomina del Collegio Sindacale (art. 148 TUF)'). This action—submitting a list of candidates for the Board of Auditors ahead of a general meeting—is a specific corporate governance action related to shareholder rights and meeting procedures. It is not a general AGM presentation (AGM-R), a full annual report (10-K), or a proxy solicitation document (PSI), but rather the formal submission of a slate of candidates for a statutory body election, which falls under governance/shareholder meeting materials. Given the options, this is most closely related to the process leading up to a general meeting where voting occurs, but the core content is the presentation of candidates for a statutory body, which is a key component of corporate governance documentation. Since there isn't a specific code for 'Candidate List Submission for Statutory Auditors,' I must evaluate the closest fit. It relates to the election process, which is often covered by Proxy/Shareholder materials (PSI) or general Governance (CGR). However, the submission of a candidate list by a major shareholder is a specific procedural step. Given the context of Italian corporate governance filings, this type of submission is often categorized broadly. Since it directly concerns the composition of the supervisory body (Collegio Sindacale), it is fundamentally a Governance/Statutory matter. If we consider the closest fit among the provided codes, 'Governance Information (CGR)' is the most appropriate category for documents detailing internal rules, board structure, and related appointments, even if this is a specific submission *about* the board structure.
2025-03-26 Italian
Proposte di deliberazione - ALH S.r.l.
AGM Information Classification · 1% confidence The document is a formal communication from a shareholder (ALH S.r.l.) to Pharmanutra S.p.A. regarding specific proposals for deliberation at the upcoming Ordinary Shareholders' Meeting ('ASSEMBLEA ORDINARIA DEGLI AZIONISTI'). The proposals specifically concern the 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors), including the appointment of the Chairman and the determination of their compensation. This content directly relates to the governance and procedural aspects of a shareholder meeting, specifically submitting proposals for voting items. This aligns best with 'AGM Information' (AGM-R), as it details proposals intended for discussion and voting at the Annual General Meeting.
2025-03-26 Italian
ANNUAL FINANCIAL REPORT 2024
Annual Report Classification · 1% confidence The document is titled 'ANNUAL FINANCIAL REPORT' for PharmaNutra S.p.A. for the period ending 31 December 2024. It contains a comprehensive management report, consolidated financial statements (balance sheet, income statement, cash flow), explanatory notes, and an independent auditor's report. This structure aligns perfectly with the definition of an Annual Report (10-K equivalent for international entities). FY 2024
2025-03-25 English

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