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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 2018-04-18 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
Notulen algemene vergadering 18 april 2018.pdf
AGM Information Classification · 100% confidence The document text explicitly states in the header: "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING GEHOUDEN TE IEPER OP 18 april 2018 OM 15u00" (MINUTES OF THE ANNUAL GENERAL MEETING HELD IN YPRES ON APRIL 18, 2018 AT 3:00 PM). The content details the proceedings, voting requirements, agenda items (including approval of annual accounts and dividend distribution), and resolutions passed during this meeting. This directly corresponds to the definition of AGM materials, specifically the minutes of the meeting, which falls under the 'AGM Information' category.
2018-04-18 Dutch
Picanol Group PR 18042018 Eng.pdf
AGM Information Classification · 99% confidence The document explicitly discusses the proceedings and outcomes of the 'GENERAL MEETING OF PICANOL NV' for the financial year 2017. Key actions mentioned include the approval of annual accounts, the annual report, the appropriation of results, the granting of discharge, the approval of a gross dividend (0.20 euros per share), and the extension/appointment of directors and the statutory auditor. These are all core components of an Annual General Meeting (AGM) outcome announcement. The filing type code that best matches materials shared during or immediately following the AGM is 'AGM-R' (AGM Information). Although dividend information is present, the primary focus is the meeting's overall resolutions.
2018-04-18 English
Picanol Group PR 18042018 Nl.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'ALGEMENE VERGADERING PICANOL NV' (Annual General Meeting Picanol NV) and details the proceedings, including shareholder attendance, approval of the annual accounts, dividend approval (€0.20 per share), and the reappointment/election of board members and the statutory auditor (KPMG). This content directly relates to the formal business conducted at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the annual accounts, the primary focus and context are the meeting itself, not the full 10-K report.
2018-04-18 Dutch
Picanol Group volmacht AV 18042018.pdf
AGM Information Classification · 98% confidence The document text is a formal proxy form ('VOLMACHT') in Dutch, specifically for granting representation ('vertegenwoordigd wenst te zijn') at the Annual General Meeting ('gewone algemene vergadering') of Picanol NV scheduled for April 18, 2018. It details the agenda items, which include approving the annual accounts, dividend proposals, and board/auditor appointments, all typical components of an AGM. Since this document is the material used to solicit votes or grant representation for the AGM, it falls under the category of materials shared during or in preparation for the Annual General Meeting.
2018-03-16 Dutch
PIC_jaarrek-2017_final.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Picanol. It contains detailed balance sheets, lists of directors, and financial statements for the fiscal year 2017. As it provides comprehensive financial statements for a specific period, it falls under the category of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given the structure and the specific Belgian legal format for annual accounts, it is classified as an Annual Report (10-K) as it represents the full yearly financial performance. FY 2017
2018-03-16 Dutch
Agenda Picanol AV 18042018.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the 'gewone algemene vergadering' (ordinary general meeting) scheduled for April 18, 2018. The text details the agenda, which includes the presentation of the annual report and accounts, approval of the results, dividend proposals, board/commissioner appointments, and voting procedures. This content is characteristic of an official notice or materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-03-16 Dutch

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