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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 2021-05-17 AGM 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
2021 PR Picanol Group AV 17052021 English.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'GENERAL MEETING OF PICANOL NV' and details the proceedings, approvals (financial statements, remuneration report), director reappointments, and auditor reappointment that occurred during this meeting. This content directly aligns with the definition of Annual General Meeting (AGM) materials. The document is a summary/press release about the meeting outcomes, which falls under AGM Information (AGM-R). It is not a full 10-K, a standalone AR, or just an ER, but specifically covers the AGM decisions.
2021-05-17 English
2021 Notulen algemene vergadering Picanol nv.pdf
AGM Information Classification · 100% confidence The document text explicitly contains the heading "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING GEHOUDEN TE IEPER OP 17 MEI 2021 OM 10.00 UUR" (Minutes of the Ordinary General Meeting held in Ypres on May 17, 2021). The content details the proceedings, voting requirements, agenda items (including approval of annual accounts, remuneration report, and appointment of directors/auditors), and the final resolutions passed during this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains elements related to remuneration (DEF 14A) and annual reports (10-K), the primary document type is the official record of the meeting itself.
2021-05-17 Dutch
2021 Volmachtformulier algemene vergadering Picanol nv.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT Voor de gewone algemene vergadering van Picanol nv dd. maandag 17 mei 2021 om 10.00 uur' (Proxy for the ordinary general meeting of Picanol nv on Monday, May 17, 2021, at 10:00 AM). It contains an agenda for the meeting, including items like approval of annual accounts, remuneration reports, and appointment of directors/auditors. Crucially, it is a form ('VOLMACHT' / Proxy) used by a shareholder to appoint a representative to vote at the meeting. This structure—a document soliciting representation and outlining the agenda for a shareholder meeting—is characteristic of Proxy Solicitation Materials. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). While it relates to the AGM, it is the solicitation document, not the AGM presentation itself (AGM-R).
2021-04-13 Dutch
Statutaire jaarrekening 2020.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) filing for the company Picanol. It contains detailed balance sheets, lists of directors, and financial data for the fiscal year 2020. While it is a statutory filing, it functions as the comprehensive financial report for the company's fiscal year. According to the definitions, a comprehensive financial report for a period (including annual) that contains actual financial statements is classified as an Interim/Quarterly Report (IR) if it is not the full 10-K (which is specific to US SEC filings). Given the structure and content, it fits the 'IR' category as a comprehensive financial report. FY 2020
2021-04-13 Dutch
2021 Agenda algemene vergadering Picanol nv.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the 'gewone algemene vergadering' (ordinary general meeting) scheduled for May 17, 2021. It details the agenda, which includes the presentation of annual reports, approval of financial statements, remuneration reports, and the appointment of directors and the auditor. This content is characteristic of a notice or invitation for an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2021-04-13 Dutch
Picanol Group sustainability report 2020 LRES.pdf
Environmental & Social Information Classification · 100% confidence The document is explicitly titled "Sustainability report 2020" and contains a detailed Table of Contents covering topics like 'Our people', 'Our planet', 'Energy', 'Waste', and 'Emissions'. The text confirms this by stating, "This sustainability report clarifies our sustainability efforts throughout 2020." It also mentions adherence to GRI Guidelines and that it constitutes the Group's statement of non-financial information. This clearly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report).
2021-04-02 English

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