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Picanol NV — Investor Relations & Filings

Ticker · PIC ISIN · BE0003807246 LEI · 549300TLMDDUQR3DJ408 BR Manufacturing
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Filings indexed 235 across all filing types
Latest filing 2022-04-15 Remuneration Information
Country BE Belgium
Listing BR PIC

About Picanol NV

https://www.picanolgroup.com/en

Picanol NV is a technology company that develops, manufactures, and sells high-tech weaving machines for the textile industry. The company specializes in machines based on its core airjet and rapier technologies, supplying weaving mills globally. In addition to its machinery, Picanol provides a comprehensive suite of support services, including original spare parts, accessories, and customer training. The company emphasizes innovation through design principles focused on connectivity, user-centric controls, sustainability, and energy efficiency to enhance the performance of its clients' operations.

Recent filings

Filing Released Lang Actions
Remuneration policy 2022.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION POLICY 2022". It details the structure, philosophy, and elements of compensation for the company's Directors and Executive Committee, referencing governance codes and shareholder approval processes. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself is a policy rather than a proxy statement soliciting votes (DEF 14A often contains this information). Given the specific focus on executive and director compensation policy, DEF 14A is the most appropriate classification.
2022-04-15 English
Volmachtformulier algemene vergadering Picanol nv.pdf
AGM Information Classification · 98% confidence The document text is a formal proxy form ('VOLMACHT') intended for shareholders to appoint a representative for the 'gewone algemene vergadering' (Ordinary General Meeting) of Picanol nv scheduled for May 16, 2022. It explicitly lists the agenda items for this meeting, which include the approval of the annual accounts, dividend distribution, remuneration reports, and board appointments. This material is directly related to the preparation for and voting at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-15 Dutch
Statutory annual report 2021.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Picanol, containing detailed balance sheets, lists of directors, and financial data for the fiscal year 2021. It is a comprehensive financial report rather than an announcement or a summary. In the context of the provided categories, this constitutes an Annual Report (10-K) as it represents the official yearly financial filing. FY 2021
2022-04-15 Dutch
Agenda algemene vergadering Picanol nv.pdf
AGM Information Classification · 99% confidence The document is an official invitation ('uitnodiging') from the Board of Directors to shareholders to attend the 'gewone algemene vergadering' (Ordinary General Meeting) scheduled for May 16, 2022. The text details the agenda, which includes the presentation of the annual report, approval of the annual accounts for the year ended December 31, 2021, dividend proposals, approval of the remuneration report, and election of directors. This content is characteristic of materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-15 Dutch
Sustainaiblity report Picanol Group 2021.pdf
Environmental & Social Information Classification · 100% confidence The document is explicitly titled "Sustainability report 2021" and contains a detailed Table of Contents covering topics like 'Our people', 'Our planet', 'Energy', 'Emissions', and 'Business ethics'. The text confirms this by stating, "This sustainability report clarifies our sustainability efforts throughout 2021." It also mentions reporting based on GRI Guidelines and references the company's statement of non-financial information. This content directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report). The document is comprehensive (119,528 characters) and is the report itself, not just an announcement of one.
2022-04-06 English
Duurzaamheidsverslag Picanol Group 2021.pdf
Environmental & Social Information Classification · 99% confidence The document is titled "Duurzaamheidsverslag 2021" (Sustainability Report 2021) and its table of contents heavily features sections like 'Onze mensen' (Our people), 'Onze planeet' (Our planet), 'Duurzame ontwerpen en producten' (Sustainable designs and products), 'Energie', 'Emissies', and 'Water'. The text explicitly mentions reporting based on GRI Guidelines and discusses non-financial information, aligning perfectly with Environmental, Social, and Governance (ESG) reporting standards. This directly corresponds to the definition of an Environmental & Social Information report (SR). Although it mentions being an appendix to the annual report, the content itself is the dedicated sustainability report.
2022-04-06 Dutch

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