Skip to main content
Pininfarina logo

Pininfarina — Investor Relations & Filings

Ticker · PINF ISIN · IT0003056386 LEI · 815600EB5D56D95BA637 XMIL Professional, scientific and technical activities
Open in API
Filings indexed 469 across all filing types
Latest filing 2024-04-19 Board/Management Inform…
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
Nomina del Presidente del Consiglio di Amministrazione a seguito della scomparsa dell’Ing. Paolo Pininfarina
Board/Management Information Classification · 99% confidence The document is a formal press release ('COMUNICATO STAMPA') issued on April 19, 2024, announcing a significant change in corporate governance: the unanimous appointment of Dr. Lucia Morselli as the new Chairman of the Board of Directors following the passing of the previous Chairman, Ing. Paolo Pininfarina. This type of announcement, detailing changes in the composition of the board of directors or senior management, directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is a press release, the core subject matter is management succession, not just the announcement of a report (RPA) or a general regulatory filing (RNS). The length (6589 chars) suggests it is the substantive announcement itself.
2024-04-19 Italian
Proroga dei termini per la presentazione delle liste per la nomina del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a formal announcement from Pininfarina dated April 19, 2024, regarding the extension of the deadline for submitting candidate lists for the appointment of the Statutory Audit Committee (Collegio Sindacale). The subject line explicitly mentions 'Proroga dei termini per la presentazione delle liste per la nomina del Collegio Sindacale' (Extension of deadlines for the presentation of lists for the appointment of the Statutory Audit Committee). This type of announcement, dealing with corporate governance procedures related to shareholder meetings and board/committee appointments, falls under the scope of general corporate governance or regulatory announcements. Since it is not a specific report (like 10-K, IR, or ER), nor is it a Director's Dealing (DIRS) or a Dividend Notice (DIV), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). However, given the context of extending deadlines for nominations related to a general meeting, and the structure being a short press release ('COMUNICATO STAMPA') announcing an administrative update, RNS serves as the most appropriate general regulatory fallback category for such specific procedural notices that don't fit the other defined categories like DEF 14A (Remuneration) or AGM-R (AGM materials). The document is short and announces an administrative update, fitting the criteria for a general regulatory filing.
2024-04-19 Italian
Integrazione Comunicato del 22/03/2024 - Relazioni della Società di Revisione con richiamo di informativa
Audit Report / Information Classification · 99% confidence The document is an official communication from Pininfarina S.p.A. dated April 18, 2024, titled "INTEGRAZIONE DEL COMUNICATO PUBBLICATO IN DATA 22 MARZO 2024 RELAZIONI DELLA SOCIETÀ DI REVISIONE CON RICHIAMO DI INFORMATIVA" (Integration of the Communication published on March 22, 2024 - Reports of the Statutory Auditor with reference to an informative note). The text explicitly states that the reports from the statutory auditor (Deloitte & Touche S.p.A.) contain a reference to significant uncertainties regarding business continuity. The document then includes the full text of the "RELAZIONE DELLA SOCIETÀ DI REVISIONE INDIPENDENTE" (Independent Auditor's Report) for the financial year ending December 31, 2023. This report details the auditor's opinion, including the emphasis of matter regarding going concern uncertainty and key audit matters (like impairment testing of subsidiaries). This content perfectly matches the definition of an Audit Report / Information (Code: AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). The document length is substantial (57,510 chars), confirming it contains the actual report content, not just a brief announcement. FY 2023
2024-04-18 Italian
Relazione Illustrativa Assemblea 13/05/2024 - I punto Odg straordinaria
AGM Information Classification · 99% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DI PARTE STRAORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI' (Illustrative Report of the Board of Directors... on the first item on the agenda of the Extraordinary Shareholders' Meeting). It details the rationale and proposed changes to Article 13 of the bylaws concerning shareholder meeting procedures, specifically referencing Italian legislative decrees (TUF) and Consob regulations. This document is a formal report prepared by the Board to explain a specific resolution to be voted upon at an upcoming Extraordinary General Meeting (EGM). While it relates to an assembly, it is the explanatory report, not the meeting minutes, voting results, or the proxy solicitation material itself. Since it is a detailed report explaining a proposal for a shareholder meeting, it aligns best with the context of materials presented to shareholders regarding governance or meeting procedures. Given the options, it is a formal report related to the governance/rules of the assembly, but the core purpose is to explain a proposed statutory change to be voted on at the AGM/EGM. The closest fit among the specific codes is related to the meeting itself or governance. Since it is a formal report explaining a resolution for an assembly, and it is not a DEF 14A (Remuneration) or a DVA (Voting Results), it is most likely related to the meeting structure or governance. The document is a 'Relazione Illustrativa' for an 'Assemblea Straordinaria degli Azionisti' (Extraordinary Shareholders' Meeting). This strongly suggests it is related to the AGM process or governance. Given the detailed explanation of statutory changes related to shareholder voting rights and meeting procedures, it falls under the umbrella of governance/shareholder information. However, since it is a formal report accompanying the notice for an assembly, and it is not the proxy statement (PSI) or the voting results (DVA), it is best classified as a document related to the meeting structure/governance. Since it is a detailed report explaining a resolution for an assembly, and the AGM-R code is for 'Presentations and materials shared during the Annual General Meeting (AGM)', this report serves as a key material for that meeting. If the meeting were purely procedural/statutory, it might lean towards Governance (CGR), but the context is explicitly the 'Assemblea'. I will classify it as AGM-R as it is the primary explanatory document for a shareholder meeting agenda item.
2024-04-03 Italian
Relazione Illustrativa Assemblea 13/05/2024 - IV punto Odg ordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL QUARTO PUNTO ALL'ORDINE DEL GIORNO DI PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI' (Explanatory Report of the Board of Directors... on the fourth item on the agenda of the Ordinary Shareholders' Meeting). It discusses matters to be voted upon at the upcoming Shareholders' Meeting (specifically the nomination of the statutory audit committee for 2024-2026) and is issued in compliance with Italian regulations (TUF and Regolamento Emittenti) concerning shareholder meetings. This type of explanatory report provided to shareholders ahead of a general meeting, detailing agenda items, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report, it is specifically tied to the meeting process rather than being a full Annual Report (10-K) or a general Interim Report (IR). Since the core function is to explain agenda items for a vote, PSI is the most precise fit.
2024-04-03 Italian
Relazione Illustrativa Assemblea 13/05/2024 - III punto Odg ordinaria
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL TERZO PUNTO ALL'ORDINE DEL GIORNO DI PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI" (Explanatory Report of the Board of Directors... on the third item on the agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the proposal for the "Nomina di un amministratore per l'integrazione del consiglio di amministrazione" (Appointment of a director to integrate the board of directors) to be voted upon at the Shareholders' Meeting scheduled for May 13/14, 2024. This document is a formal explanatory report required by Italian law (TUF and Regolamento Emittenti) to accompany a specific resolution to be voted on at a general meeting. It is not the announcement of the meeting itself, nor is it the final voting results. It is the preparatory material providing context and justification for a resolution concerning corporate governance/board composition, which falls under the scope of materials related to shareholder meetings, but specifically, it is the detailed report accompanying a proposal for the General Meeting. Since the core purpose is to explain a resolution for the AGM, and it is a detailed report (not a short announcement), it is most closely related to the materials presented at the Annual General Meeting (AGM-R) or potentially a Governance Information document (CGR). However, given the context is explicitly tied to the 'Assemblea degli Azionisti' and provides the required 'Relazione' for a specific agenda item, AGM-R is the most precise fit for materials presented *for* the AGM.
2024-04-03 Italian

Browse filings by year

12 years

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.