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Pininfarina — Investor Relations & Filings

Ticker · PINF ISIN · IT0003056386 LEI · 815600EB5D56D95BA637 XMIL Professional, scientific and technical activities
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Filings indexed 469 across all filing types
Latest filing 2024-06-05 AGM Information
Country IT Italy
Listing XMIL PINF

About Pininfarina

https://pininfarina.it/en/

Founded in 1930, Pininfarina is a global design house renowned for creating timeless beauty by blending aesthetics with functionality. Evolving from its origins as an automotive design firm and coachbuilder, the company has become an international service group. Its core automotive division provides comprehensive services, including user experience definition, exterior and interior styling, and the production of show cars and limited series. Pininfarina has expanded its multidisciplinary expertise to architecture, nautical design, product and experience design, and mobility solutions such as trains and buses. The company also operates an advanced Wind Tunnel, offering aerodynamic and aeroacoustic testing and validation services across multiple sectors.

Recent filings

Filing Released Lang Actions
Verbale Assemblea ordinaria del 13/05/2024 - Allegati
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI 13 MAGGIO 2024' (Shareholders' Meeting May 13, 2024) and contains 'RISPOSTE* ALLE DOMANDE DELL'AZIONISTA MARCO BAVA' (Answers* to the questions of shareholder Marco Bava). It explicitly references shareholder rights (Art. 127-ter), proposals for resolutions, and discussions about the procedures for attending and voting at the assembly, including legal justifications for remote participation rules (Art. 106 D.L. 18/2020). This content strongly indicates materials prepared for or presented during an Annual General Meeting (AGM) or responses related to shareholder inquiries preceding or during such a meeting. Since it contains specific questions and detailed answers/responses related to the meeting agenda and shareholder actions, it aligns best with AGM-R (AGM Information), which covers presentations and materials shared during the AGM.
2024-06-05 Italian
Verbale Assemblea ordinaria del 13/05/2024
AGM Information Classification · 99% confidence The document is a detailed transcript ('Verbale') of a meeting of shareholders ('assemblea degli azionisti') held on May 13, 2024, for PININFARINA S.p.A. The agenda ('Ordine del giorno') explicitly covers the approval of the 2023 financial statements, matters related to remuneration policy (Art. 123-ter D.Lgs. 58/1998), appointment of directors and statutory auditors, and amendments to the bylaws. The text details the quorum, voting procedures via a Designated Representative, and the results of votes on specific resolutions, such as the approval of the annual financial statements. This content is characteristic of the official minutes or proceedings of an Annual General Meeting (AGM). Since the document is the full record of the meeting itself, the appropriate classification is AGM-R (AGM Information).
2024-06-05 Italian
Avviso agli Azionisti
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 2959 chars) published on May 14, 2024, titled 'Avviso agli Azionisti' (Notice to Shareholders). The core content states that the 'Relazione Finanziaria Annuale al 31.12.2023' (Annual Financial Report) and the 'Resoconto intermedio di gestione al 31.03.2024' (Interim Management Report) are now available to the public at various locations, including the company headquarters and Borsa Italiana website. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and merely announces the publication or availability of a full report (like the Annual Report or Interim Report), it should be classified as a Report Publication Announcement (RPA). It is not the full 10-K or IR itself.
2024-05-14 Italian
Resoconto intermedio di gestione al 31 marzo 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto intermedio di gestione al 31 marzo 2024' (Interim Management Report as of March 31, 2024) for Pininfarina S.p.A. It contains comprehensive financial statements, including the consolidated balance sheet, income statement, and cash flow statement for the first quarter of 2024. It is a full financial report for a period shorter than a fiscal year, not an announcement or a summary, thus fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-14 Italian
Comunicato Assemblea 2024
AGM Information Classification · 98% confidence The document is explicitly titled 'COMUNICATO STAMPA' (Press Release) and its subject is 'Comunicato Assemblea 2024' (Assembly Communication 2024). The text details the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti), including the approval of the 2023 Annual Financial Report, the Remuneration Report, the appointment of a director and the Board of Statutory Auditors (Collegio Sindacale), and a change to the Bylaws. Since the document is an announcement summarizing the outcomes of the Annual General Meeting (AGM) and related corporate governance decisions, it strongly aligns with the 'AGM Information' category. Although it mentions the approval of the Annual Report (Bilancio 2023), the primary function of this specific document is to report the meeting's proceedings and results, making AGM-R the most appropriate classification over 10-K or ER.
2024-05-13 Italian
COMUNICATO TRIMESTRALE
Interim / Quarterly Report Classification · 100% confidence The document is a 'Resoconto intermedio di gestione' (Interim Management Report) for the first quarter of 2024 for Pininfarina S.p.A. It contains detailed financial statements, including consolidated income and balance sheet data, management commentary on results, and analysis of business trends. It is not merely an announcement of a report, but the report itself, containing substantive financial data for a period shorter than a full fiscal year. Q1 2024
2024-05-13 Italian

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