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Piaggio & C — Investor Relations & Filings

Ticker · PIA ISIN · IT0003073266 LEI · 8156000256C2431C2E92 XMIL Manufacturing
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Filings indexed 1,099 across all filing types
Latest filing 2018-03-16 AGM Information
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
Relazione illustrativa amministratori al bilancio
AGM Information Classification · 98% confidence The document is titled "Relazione Illustrativa" (Explanatory Report) and explicitly calls for an Ordinary Shareholders' Meeting ("Assemblea ordinaria") to approve the financial statements ("Bilancio d'esercizio") for the year ended December 31, 2017, including the consolidated statements and the proposal for profit allocation (dividend distribution). This content—proposing the approval of annual accounts and dividends to shareholders in a meeting context—is characteristic of materials prepared for an Annual General Meeting (AGM). Since it is a proposal/report related to the AGM, the most fitting category is AGM Information (AGM-R). It is not the full 10-K, nor is it just a dividend notice (DIV), as it encompasses the entire annual approval process.
2018-03-16 Italian
Avviso di disponibilità delle Relazioni illustrative
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated March 16, 2018, regarding the upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April 16/17, 2018. The key subject ('Oggetto') is 'Avviso di disponibilità delle Relazioni illustrative' (Notice of availability of the illustrative reports) and 'PUBBLICAZIONE AVVISO DI CONVOCAZIONE' (Publication of Notice of Call) alongside the 'DEPOSITO RELAZIONE DEGLI AMMINISTRATORI' (Deposit of Directors' Reports). The text explicitly states that the Directors' Reports concerning the dividend proposal and other agenda items have been 'messa a disposizione del pubblico' (made available to the public) on the company website and storage mechanism. Since the document itself is an announcement about the publication/availability of other reports (Directors' Reports related to the AGM agenda) rather than the full AGM materials or the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (4947 chars) is also consistent with a short announcement rather than a full regulatory filing like a 10-K or IR.
2018-03-16 Italian
Expanatory memorandum appointment of the Statutory Auditors
AGM Information Classification · 98% confidence The document is titled "Explanatory Memorandum" and details the procedures for the "Appointment of the Board of Statutory Auditors and its Chairman" ahead of an Ordinary Shareholders' Meeting. It discusses shareholder voting rights, list submission deadlines (e.g., March 22, 2018), and the mechanism for electing the controlling body based on submitted lists. This content is highly specific to corporate governance procedures related to shareholder meetings and the election/appointment of board oversight bodies, which aligns closely with materials presented to shareholders for voting decisions. While it relates to governance (CGR), the specific focus on the election process and the context of an upcoming meeting strongly suggests it is related to the materials used to solicit votes or provide necessary information for the meeting, making it a Proxy Solicitation & Information Statement (PSI) or potentially related to AGM materials (AGM-R). Given the detailed procedural instructions for appointing the auditors, which is a key item on an AGM agenda, and the nature of an 'Explanatory Memorandum' guiding shareholder action, PSI is the most precise fit for pre-meeting information solicitation, although AGM-R is also plausible if this is the primary document for the AGM itself. Since it explains *how* to vote on the appointment, PSI is slightly better than AGM-R (which is usually the presentation or final results). However, the document is essentially an official notice detailing governance structure changes and procedures for a shareholder vote, which is a core component of proxy materials. I will classify it as PSI.
2018-03-07 English
Explanatory memorandum appointment of the B. of D.
AGM Information Classification · 98% confidence The document is titled "Explanatory Memorandum" and details the procedures for the "Appointment of the Board of Directors, subject to the determination of the number of members and term of office; determination of fees." It discusses shareholder voting mechanisms, required director qualifications (including independence and gender balance), and references Italian financial regulations (Consolidated Law on Finance, Consob regulations). This content is directly related to the governance structure and the process leading up to a general meeting where directors are elected. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes and provides necessary information for such decisions, or potentially Governance Information (CGR). However, the focus on the *appointment mechanism* and the call for shareholders to submit lists for the election of the Board of Directors makes PSI the most precise fit, as it is the material used to solicit votes for the election.
2018-03-07 English
Proxy upon the rapresentative designated
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'MODULE FOR CONFERRING THE PROXY UPON THE REPRESENTATIVE DESIGNATED PURSUANT TO ARTICLE 135-***undecies*** OF THE CONSOLIDATED ACT' and contains a 'PROXY FORM' with detailed instructions on how a shareholder can delegate their vote for an upcoming 'Shareholders' General Meeting' scheduled for April 16/17, 2018. It explicitly deals with appointing a 'Designated Representative' to vote on specific agenda items (Financial Statements, Remuneration Report, Appointment of Directors/Auditors, Treasury Shares). This material is designed to solicit shareholder votes and provide instructions for voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2018-03-07 English
proxy for intervention in the shareholders' general meeting
AGM Information Classification · 98% confidence The document is titled 'GENERAL SHAREHOLDERS' MEETING PROXY FOR INTERVENTION IN THE SHAREHOLDERS' GENERAL MEETING' and contains detailed instructions and forms for appointing a delegate to vote at a General Meeting. The agenda items explicitly mention resolutions related to the Financial Statements, Remuneration Report, and appointment of the Board of Directors/Statutory Auditors, which are typical subjects for an Annual General Meeting (AGM). This document is the proxy form used to facilitate voting at the AGM, making it directly related to AGM procedures. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-07 English

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