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Year archive

Piovan — 2019 filings

All 50 regulatory filings released by Piovan (PVN) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Financial Results 9M 2019 Presentation
Investor Presentation 9M 2019
2019-11-13 English
Periodic FInancial Statements as at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
Informazioni finanziarie periodiche al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-12 Italian
The Board of Directors of Piovan S.p.A. approves the periodic financial information as of 30 September 2019
Earnings Release 9M 2019
2019-11-12 English
Il CdA di Piovan S.p.A. approva le informazioni finanziarie periodiche al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-12 Italian
Internal Dealing
Director's Dealing
2019-09-18 English
Internal Dealing
Director's Dealing
2019-09-13 English
Financial Results H1 2019 Presentation
Investor Presentation
2019-09-10 English
Board of Directors of Piovan S.p.A. approves Half-year Consolidated Financial Report at 30-06-2019, appoints a manager responsible for preparing financial reports and an Investor Relations Officer
Earnings Release H1 2019
2019-09-09 English
Board of Directors of Piovan S.p.A. approves Half-year Consolidated Financial Report 30-06-2019, appoints a manager responsible for preparing the financial reports and an Investor Relations Officer
Earnings Release H1 2019
2019-09-09 English
Il CdA di Piovan S.p.A. approva la Relazione Finanziaria Semestrale Consolidata al 30 giugno 2019, nomina un nuovo dirigente preposto e un nuovo Investor Relations Officer
Interim / Quarterly Report H1 2019
2019-09-09 Italian
Half-year consolidated financial report
Interim / Quarterly Report H1 2019
2019-09-09 English
Relazione finanziaria semestrale consolidata
Interim / Quarterly Report H1 2019
2019-09-09 Italian
Piovan Group acquires FEA p.t.p. S.r.l., a company based in Cuneo specialised in automation for the food industry
M&A Activity
2019-07-25 English
Piovan Group acquisisce FEA p.t.p. S.r.l., azienda di Cuneo specializzata nell’automazione per l’industria alimentare
Regulatory Filings
2019-07-25 Italian
List of shareholders with participation higher than 5% and increased voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
Elenco azionisti con partecipazione superiore al 5% e voto maggiorato
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 Italian
Financial Results 1Q 2019 Presentation
Investor Presentation
2019-05-15 English
Periodic Financial Statements at 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
Informazioni finanziarie periodiche al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
Verbale di assemblea ordinaria della società "Piovan S.p.A."
AGM Information
2019-05-09 Italian
Ordinary shareholders' meeting held on 17 April 2019 - Summary account of the votes on the items of the agenda pursuant to article 125-quater, paragraph 2, of Legislative Decree No. 58/1998
Declaration of Voting Results & Voting Rights Announcements
2019-04-18 English
Assemblea ordinaria del 17 aprile 2019 - Rendiconto sintetico delle votazioni ai sensi dell'art. 125-quater, comma 2, del D.Lgs. 58/1998
Declaration of Voting Results & Voting Rights Announcements
2019-04-18 Italian
PRESENTATION TO BORSA ITALIANA - MARCH 2019
Investor Presentation
2019-04-02 English
ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
RELAZIONE FINANZIARIA ANNUALE
Annual Report FY 2018
2019-03-26 Italian
BILANCIO DI SOSTENIBILITA' 2018
Environmental & Social Information
2019-03-26 Italian
SUSTAINABILITY REPORT 2018
Environmental & Social Information
2019-03-26 English
INFORMAZIONI SUL CAPITALE SOCIALE AL 14 MARZO 2019
Share Issue/Capital Change
2019-03-26 Italian
INFORMATION ON THE SHARE CAPITAL AS OF 14 MARCH 2019
Share Issue/Capital Change
2019-03-26 English
MODULO DI DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA
Proxy Solicitation & Information Statement
2019-03-26 Italian
PROXY FORM FOR THE REPRESENTATION AT THE MEETING
Proxy Solicitation & Information Statement
2019-03-26 English
2019-2021 LONG-TERM MONETARY INCENTIVE PLAN
Remuneration Information
2019-03-26 English
PIANO DI INCENTIVAZIONE MONETARIA DI LUNGO TERMINE 2019-2021
Remuneration Information
2019-03-26 Italian
2019-2021 PERFORMANCE SHARES PLAN
Remuneration Information
2019-03-26 English
PIANO DI PERFORMANCE SHARE 2019-2021
Remuneration Information
2019-03-26 Italian
RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2019-03-26 Italian
REPORT ON REMUNERATION
Remuneration Information
2019-03-26 English
REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE
Governance Information
2019-03-26 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2019-03-26 Italian
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI
AGM Information
2019-03-26 Italian
DIRECTORS' REPORT
AGM Information
2019-03-26 English
Presentation to Borsa Italiana
Investor Presentation FY 2018
2019-03-20 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2019-03-15 Italian
NOTICE OF CALL OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
AGM Information
2019-03-15 English
FINANCIAL RESULTS FY 2018
Investor Presentation
2019-03-15 English
Information document - 2019-2021 Long-Term Monetary Incentive Plan
Remuneration Information
2019-01-16 English
Information Document - 2019-2021 Performance Shares Plan
Remuneration Information
2019-01-16 English
Documento informativo - Piano di Incentivazione Monetaria di Lungo Termine 2019 - 2021
Remuneration Information
2019-01-16 Italian
Documento informativo - Piano di Performance Shares 2019- 2021
Remuneration Information
2019-01-16 Italian