Skip to main content
Pierrel logo

Pierrel — Investor Relations & Filings

Ticker · PRL ISIN · IT0005549644 LEI · 8156002BC7CB6E3BD403 XMIL Manufacturing
Open in API
Filings indexed 577 across all filing types
Latest filing 2019-03-19 Remuneration Information
Country IT Italy
Listing XMIL PRL

About Pierrel

https://www.pierrelgroup.com/en/

Pierrel is a global pharmaceutical company specializing in oral health. With over 70 years of experience, the company focuses on the development, production, registration, and licensing of dental anesthetics and complementary medical devices. Its core expertise lies in the aseptic manufacturing of injectable drugs. The product portfolio includes a wide range of dental anesthetics marketed under its own brands, such as Orabloc®, Ubisestin™, Xylestesin™, and Mepivastesin™. In addition to its branded products, Pierrel offers medical devices for oral pathology screening, prevention, and regeneration. The company also provides contract manufacturing services to the pharmaceutical and life science industries. Its production facilities are authorized by major global regulatory agencies, including the EMA and FDA, ensuring compliance with high international quality standards.

Recent filings

Filing Released Lang Actions
Pierrel S.p.A.: Relazione sulla remunerazione_2018
Remuneration Information Classification · 1% confidence The document is explicitly titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and references Italian regulatory articles concerning remuneration, specifically Article 123-ter of the TUF and CONSOB regulations (Schema 7-bis and 7-ter). The content details the company's remuneration policy for 2019 and the actual compensation paid for the 2018 fiscal year for directors and key management. This directly aligns with the definition of a Remuneration Report, which corresponds to the 'DEF 14A' code in the provided schema, even though the document is Italian (DEF 14A is the US equivalent for Proxy/Remuneration disclosure, and it is the closest fit for a detailed compensation report). Since the document is a full report detailing compensation structures and past payments, it is not an announcement of a report (RPA/RNS).
2019-03-19 Italian
Pierrel S.p.A.: Relazione corporate governance_2018
Governance Information Classification · 1% confidence The document is explicitly titled "Relazione sul governo societario e gli assetti proprietari per l'esercizio chiuso al 31 dicembre 2018" (Report on corporate governance and ownership structure for the year ended December 31, 2018). The content details the structure of the Board of Directors, committees, internal controls, remuneration, and ownership structure, referencing Italian regulations like Article 123-bis of the TUF (Testo Unico della Finanza). This content aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a specific Audit Report (AR).
2019-03-19 Italian
Pierrel S.p.A.:  Relazione materie OdG Bilancio 2018
AGM Information Classification · 1% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI PIERREL S.P.A. CONVOCATA PER IL GIORNO 18 APRILE 2019" (Directors' Report on the Agenda Items of the Ordinary Shareholders' Meeting of Pierrel S.p.A. convened for April 18, 2019). It explicitly references the approval of the separate financial statements (bilancio separato) for the year ended December 31, 2018, and the presentation of the consolidated financial statements. Furthermore, it discusses the proposed allocation of the year's profit, which are typical items discussed and voted upon at an Annual General Meeting (AGM). The document is a report/presentation provided to shareholders in advance of the meeting to inform their vote on the agenda items, specifically the financial statements and profit allocation. This strongly indicates it is material related to the AGM. Since it is a report detailing the matters to be voted on at the AGM, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, rather than the formal voting results (DVA) or the full annual report (10-K) itself, although it discusses the annual financial results.
2019-03-19 Italian
Pierrel S.p.A.  Relazione materie OdG Remunerazione 2018
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Directors' Report on the Agenda Items of the Ordinary Shareholders' Meeting) and specifically references the "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO" concerning the remuneration report for 2018, citing Italian regulations (Art. 125-ter D. Lgs. n. 58/1998 and CONSOB Regulation). The core subject is the deliberation on the first section of the remuneration report ('relazione sulla remunerazione'). This type of document, which provides detailed information and justification for executive compensation to be voted upon at a general meeting, aligns directly with the definition of Remuneration Information (DEF 14A in the US context, or equivalent disclosure in Italy). Although it is presented as part of the AGM materials, the specific focus on the remuneration report makes DEF 14A the most precise classification among the provided options, as it details compensation matters.
2019-03-19 Italian
Pierrel S.p.A.: Avviso di convocazione Assemblea
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The content details the date (April 18, 2019), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda), which includes the approval of the 2018 separate and consolidated financial statements and discussions on remuneration reports. It also extensively covers shareholder rights regarding attendance, voting, representation (proxy), and submitting questions or integrating the agenda, all standard components of a notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2019-03-19 Italian
Pierrel S.p.A.: Pubblicazione della documentazione relativa all’Assemblea degli Azionisti di Pierrel S.p.A. del 18 aprile 2019
AGM Information Classification · 1% confidence The document is an official announcement (Comunicato Stampa) from Pierrel S.p.A. regarding the publication of documentation related to the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 18, 2019. The key subject is the 'Pubblicazione della documentazione relativa all'Assemblea degli Azionisti'. The agenda includes the approval of the 2018 separate financial statements and discussions on remuneration reports, which are typical items for an AGM. Since this document is announcing the availability of the preparatory materials (like the notice of meeting, proxy forms, governance reports, and remuneration reports) for the AGM, it is best classified as related to the Annual General Meeting process. The most specific code for AGM-related materials is AGM-R, although the document itself is an announcement of the availability of those materials. Given the context of providing documentation for the AGM, AGM-R is the most appropriate fit over a general RPA or RNS, as the content is highly specific to the meeting itself. The document lists several items that would typically be included in a Proxy Statement (DEF 14A/PSI), but the overarching theme is the meeting itself.
2019-03-19 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.