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Piaggio & C — Investor Relations & Filings

Ticker · PIA ISIN · IT0003073266 LEI · 8156000256C2431C2E92 XMIL Manufacturing
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Filings indexed 1,096 across all filing types
Latest filing 2021-03-05 Proxy Solicitation & In…
Country IT Italy
Listing XMIL PIA

About Piaggio & C

https://www.piaggiogroup.com/en

Piaggio & C. is a manufacturer of two-wheeled motor vehicles and compact commercial vehicles. The company's core business involves the design, production, and distribution of scooters, motorcycles, and light commercial transport solutions. It operates a portfolio of distinct brands, including Piaggio, Vespa, Aprilia, Moto Guzzi, Gilera, Derbi, and Ape, each targeting different segments of the mobility market. The group's products are primarily focused on urban mobility and light-duty commercial applications, with a historical emphasis on design and innovation, exemplified by the iconic Vespa scooter.

Recent filings

Filing Released Lang Actions
Modulo delega rappresentante ex art. 135 undecies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal Italian document titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO" (Form for Granting Proxy to the Designated Representative). It explicitly deals with granting voting proxies for an upcoming shareholder meeting ("Assemblea ordinaria di Piaggio & C. S.p.A. convocata per il giorno 14 aprile 2021"). This type of material, which solicits shareholder votes and provides instructions for voting at a general meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT). The content is focused entirely on the mechanics of proxy voting for the AGM.
2021-03-05 Italian
Modulo delega rappresentante ex art. 135 novies
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is an Italian proxy voting instruction form ('MODULO DI DELEGA') for an upcoming shareholder meeting ('Assemblea ordinaria di Piaggio & C. S.p.A.'). It details how a shareholder can grant proxy voting rights to a Designated Representative ('Rappresentante Designato') named Spafid, outlining the legal basis (DL n. 18/2020, TUF) and providing sections for the shareholder's details and specific voting instructions on agenda items (like the approval of the 2020 financial statements). This document is directly related to soliciting shareholder votes and providing necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2021-03-05 Italian
Explanatory memorandum appointment of the Board of the Statutory Auditors
Board/Management Information Classification · 99% confidence The document is titled "Explanatory Memorandum" and details the procedures for the upcoming appointment of the Board of Statutory Auditors and the determination of their fees. It explicitly discusses shareholder voting procedures, list submission deadlines (e.g., March 20, 2021), gender balance requirements, and the mechanism for electing auditors. This content is highly specific to the governance and procedural aspects leading up to a general meeting, particularly concerning the election of oversight bodies. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or related proxy/governance documentation. Since it is an explanatory memorandum detailing the process for electing auditors, it is most closely related to the materials presented or discussed at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it details the agenda items and procedures for the meeting.
2021-03-05 English
Relazione illustrativa nomina Collegio sindacale
AGM Information Classification · 98% confidence The document is titled "Relazione Illustrativa" (Explanatory Report) and details the agenda items for a shareholder meeting, specifically focusing on the 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors), including the election process, required qualifications, and determination of compensation. This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their voting decisions on governance matters, particularly the election of the supervisory body. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings. While it deals with governance (CGR) and board structure, its primary function here is soliciting votes for the election of the auditors, making PSI the most precise fit. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2021-03-05 Italian
Explanatory memorandum appointment of the Board of Directors
AGM Information Classification · 98% confidence The document is titled "Explanatory Memorandum" and details the procedures and requirements for the 'Appointment of the Board of Directors' at an upcoming Shareholders' Meeting. It discusses determining the number of members, term of office, appointment mechanism based on lists, required professional requisites (including independence and gender balance), and filing deadlines for candidate lists. This content is directly related to the governance structure and the process of electing directors, which is a key component of materials presented to shareholders ahead of a general meeting to solicit their votes or inform them of the agenda items. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers information related to voting on board appointments. While it relates to governance (CGR), the focus on the *election process* and the need for shareholder action/information makes PSI a more precise fit than general governance reporting or a DEF 14A (which focuses on remuneration).
2021-03-05 English
Relazione illustrativa nomina CDA
AGM Information Classification · 98% confidence The document is titled "Relazione Illustrativa" (Explanatory Report) and details the agenda items for a shareholder meeting, specifically focusing on the nomination, number, term, and compensation of the Board of Directors (Consiglio di Amministrazione). Key sections discuss the mechanism for nominating the Board based on shareholder lists, voting procedures, requirements for directors (independence, gender balance), and deadlines for list submission (e.g., March 20, 2021). These topics are central to the formal process of electing corporate governance bodies, which is typically covered in materials related to an Annual General Meeting (AGM) or a Proxy Statement. Since the document outlines the procedures and proposals for electing the Board whose term is expiring, it strongly aligns with the content expected in materials presented or distributed for an AGM, or potentially a Proxy Statement (DEF 14A/PSI). However, the focus on the *process* of electing the Board, including the rules for list submission and voting, points most directly to the materials used to solicit votes for the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for detailed procedural information regarding board elections presented to shareholders, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant for the solicitation aspect. Since this is an explanatory report detailing the proposals for the meeting, AGM-R is selected as the primary category for the meeting's core governance proposals.
2021-03-05 Italian

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