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Year archive

Piovan — 2024 filings

All 100 regulatory filings released by Piovan (PVN) in 2024, sourced directly from the official regulator.

100 Filings
2024 Period
2024 filings (100)
Filing Released Lang
Comunicato stampa diffuso su richiesta di Automation Systems S.p.A.
Major Shareholding Notification
2024-12-27 Italian
Press release issued at the request of Automation Systems S.p.A.
M&A Activity
2024-12-27 English
Il CdA di Piovan S.p.A. approva il calendario anuale degli eventi societari per l'anno 2025
Report Publication Announcement
2024-12-19 Italian
The BoD of Piovan S.p.A. approves the annual calendar of 2025 corporate events
Report Publication Announcement
2024-12-19 English
The BoD of Piovan SpA approves the periodic financial information as of September 30, 2024
Earnings Release 9M 2024
2024-11-13 English
Il CdA di Piovan SpA approva le informazioni finanziarie periodiche al 30 settembre 2024
Earnings Release 9M 2024
2024-11-13 Italian
The Shareholders' Meeting of Piovan S.p.A. appoints a new Board of Directors
Board/Management Information
2024-10-01 English
L'Assemblea degli Azionisti di Piovan S.p.A. nomina un nuovo Consiglio di Amministrazione
AGM Information
2024-10-01 Italian
Proposed resolutions on the items on the Agenda of the Meeting of 01 10 2024 - Shareholder Pentafin S.p.A. - Available only in Italian
AGM Information
2024-09-10 Italian
Proposte di delibera sulle materie all'odg dell'Assemblea del 01 10 2024 - Azionista Pentafin S.p.A.
AGM Information
2024-09-10 Italian
Appointment of the Board of Directors - AGM 01 10 2024 - Slate 1 Shareholder Pentafin S.p.A. - Available only in Italian
Board/Management Information
2024-09-10 Italian
Nomina del Consiglio di Amministrazione - Assemblea 01 10 2024 - Lista 1 Azionista Pentafin S.p.A.
Board/Management Information
2024-09-10 Italian
Publication of the slates of candidates submitted for the appointment of the Board of Directors
Board/Management Information
2024-09-10 English
Pubblicazione delle liste dei candidati presentate per la nomina del Consiglio di Amministrazione
Board/Management Information
2024-09-10 Italian
Extract of the Shareholders' AGM Call Notice 01.10.2024
AGM Information
2024-08-08 English
Estratto Avviso di convocazione Assemblea degli Azionisti 01.10.2024
AGM Information
2024-08-08 Italian
Shareholders' AGM Call Notice 01.10.2024
AGM Information
2024-08-08 English
Avviso di Convocazione Assemblea degli Azionisti 01.10.2024
AGM Information
2024-08-08 Italian
Information on the Share Capital
Share Issue/Capital Change
2024-08-08 English
Struttura Capitale Sociale
Share Issue/Capital Change
2024-08-08 Italian
Illustrative Report of the Directors - AGM 01 10 2024
Proxy Solicitation & Information Statement
2024-08-08 English
Relazione illustrativa degli Amministratori - Assemblea 01 10 2024
AGM Information
2024-08-08 Italian
Extract of the Shareholders' AGM Call Notice 01.10.2024
AGM Information
2024-08-08 English
Estratto Avviso di convocazione Assemblea degli Azionisti 01.10.2024
AGM Information
2024-08-08 Italian
Shareholders' AGM Call Notice 01.10.2024
AGM Information
2024-08-08 English
Avviso di Convocazione Assemblea degli Azionisti 01.10.2024
AGM Information
2024-08-08 Italian
Internal Dealing Procedure of Piovan SpA
Governance Information
2024-08-07 English
Procedura in materia di internal dealing di Piovan SpA
Governance Information
2024-08-07 Italian
Half-Year Report at June 30, 2024
Interim / Quarterly Report H1 2024
2024-08-07 English
Il CdA di Piovan SpA approva la relazione finanziaria semestrale consolidata al 30 giugno 2024
Interim / Quarterly Report H1 2024
2024-08-07 Italian
The BoD of Piovan SpA approves the consolidated half year financial report as of June 30, 2024
Earnings Release H1 2024
2024-08-07 English
Resignation of the members of the Board of Directors of Piovan SpA
Board/Management Information
2024-07-31 English
Dimissioni dei membri del Consiglio di Amministrazione di Piovan SpA
Board/Management Information
2024-07-31 Italian
Estratto di accordi rilevanti
M&A Activity
2024-07-24 Italian
Informazioni essenziali ai sensi degli artt. 122 TUF e 130 Regolamento Emittenti
M&A Activity
2024-07-24 Italian
Comunicato ex art. 114 TUF (ITA)
M&A Activity
2024-07-19 Italian
Press Release ex art. 114 TUF (ENG)
M&A Activity
2024-07-19 English
Notice of publication of the minutes of the Shareholders Meeting held on April 29, 2024 and of the By-laws
Report Publication Announcement
2024-05-17 English
Avviso di messa a disposizione del verbale dell'Assemblea degli Azionisti del 29 aprile 2024 e dello statuto sociale
Report Publication Announcement
2024-05-17 Italian
Verbale Assemblea degli Azionisti del 29 aprile 2024
AGM Information
2024-05-17 Italian
Shareholders Meetings Rules_REDLINE
AGM Information
2024-05-17 English
Shareholders’ Meetings Rules_29 04 2024
AGM Information
2024-05-17 English
Regolamento delle Assemblee degli Azionisti_REDLINE
AGM Information
2024-05-17 Italian
Regolamento delle Assemblee degli Azionisti_29 04 2024
AGM Information
2024-05-17 Italian
Piovan SpA_Bylaws_29 04 2024 REDLINE
Regulatory Filings
2024-05-17 English
Piovan SpA_Bylaws_29 04 2024
Regulatory Filings
2024-05-17 English
Piovan SpA_Bylaws_29 04 2024
Regulatory Filings
2024-05-17 English
Piovan SpA_Statuto_29 04 2024 REDLINE
Regulatory Filings
2024-05-17 Italian
Piovan SpA_Statuto_29 04 2024
Regulatory Filings
2024-05-17 Italian
Periodic Financial Information at March 31, 2024
Interim / Quarterly Report Q1 2024
2024-05-14 English
Informazioni Finanziarie Periodiche al 31 marzo 2024
Interim / Quarterly Report Q1 2024
2024-05-14 Italian
Il CdA di Piovan SpA approva le informazioni finanziarie periodiche al 31 marzo 2024
Earnings Release Q1 2024
2024-05-14 Italian
The BoD of Piovan SpA approves the periodic financial information as of March 31, 2024
Earnings Release Q1 2024
2024-05-14 English
Avviso di pagamento del dividendo e messa a disposizione del verbale dell'Assemblea del 29 aprile 2024
Notice of Dividend Amount
2024-04-30 Italian
Notice of dividend payment and of publication of the minutes of the Shareholders' Meeting of April 29, 2024
Notice of Dividend Amount
2024-04-30 English
The Shareholders Meeting of Piovan S.p.A. approves the 2023 Financial Statements
AGM Information
2024-04-29 English
L’Assemblea degli Azionisti di Piovan S.p.A. approva il bilancio 2023
AGM Information
2024-04-29 Italian
Relazione Finanziaria Annuale 31.12.2023 (errata corrige)
Annual Report FY 2023
2024-04-12 Italian
Internal Dealing
Director's Dealing
2024-04-10 Italian
Publication of the slates of candidates for the appointment of the Board of Directors and Board of Statutory Auditors
Board/Management Information
2024-04-08 English
Pubblicazione delle liste dei candidati presentate per la nomina di Consiglio di Amministrazione e Collegio Sindacale
Board/Management Information
2024-04-08 Italian
Proposte di delibera sulle materie all'ordine del giorno dell'Assemblea - Azionista Pentafin S.p.A.
AGM Information
2024-04-08 Italian
Nomina del Collegio Sindacale - Lista 1 Azionista Pentafin S.p.A.
Governance Information
2024-04-08 Italian
Nomina del Consiglio di Amministrazione - Lista 1 Azionista Pentafin S.p.A.
AGM Information
2024-04-08 Italian
Mancata presentazione di liste di minoranza per la nomina del Collegio Sindacale
AGM Information
2024-04-05 Italian
Non-submission of minority slates for the appointment of the Board of Statutory Auditors
Proxy Solicitation & Information Statement
2024-04-05 English
Avviso di pubblicazione della restante documentazione per l'Assemblea degli Azionisti del 29.04.2024
Report Publication Announcement
2024-03-29 Italian
Notice of publication of the remaining documentation for the Shareholders AGM of 29.04.2024
Report Publication Announcement
2024-03-29 English
Bilancio di Sostenibilità 2023
Environmental & Social Information
2024-03-29 Italian
Sustainability Report 2023
Environmental & Social Information
2024-03-29 English
Annual Financial Report at 31.12.2023
Annual Report FY 2023
2024-03-29 English
Relazione Finanziaria Annuale 31.12.2023
Annual Report FY 2023
2024-03-29 Italian
Remuneration Report 2023
Remuneration Information
2024-03-29 English
Relazione sulla Remunerazione 2023
Remuneration Information
2024-03-29 Italian
Corporate Governance & Ownership Structure Report 2023
Governance Information
2024-03-29 English
Relazione sul governo societario e gli assetti proprietari 2023
Governance Information
2024-03-29 Italian
Notice of publication of the documentation for the Shareholders AGM of 29.04.2024
Report Publication Announcement
2024-03-20 English
Avviso di pubblicazione della documentazione per l'Assemblea degli Azionisti del 29.04.2024
Report Publication Announcement
2024-03-20 Italian
Estratto Avviso di convocazione Assemblea degli Azionisti 29.04.2024
AGM Information
2024-03-20 Italian
Extract of the Shareholders' AGM Call Notice 29.04.2024
AGM Information
2024-03-20 English
Relazione illustrativa degli Amministratori
AGM Information
2024-03-20 Italian
Illustrative Report of the Directors
AGM Information
2024-03-20 English
Aggiornamento del Regolamento delle Assemblee degli Azionisti_REDLINE
AGM Information
2024-03-20 Italian
Update of the Shareholders’ Meetings Rules_REDLINE
AGM Information
2024-03-20 English
Orientamenti relativi al nuovo collegio sindacale di Piovan SpA
AGM Information
2024-03-20 Italian
Guidelines regarding the new Board of Statutory Auditors of Piovan SpA
Governance Information
2024-03-20 English
Guidelines regarding the new Board of Statutory Auditors of Piovan SpA
Board/Management Information
2024-03-20 English
Struttura Capitale Sociale
Share Issue/Capital Change
2024-03-20 Italian
Information on the Share Capital
Share Issue/Capital Change
2024-03-20 English
Il CdA di Piovan SpA approva il bilancio consolidato e il progetto di bilancio al 31.12.23
Earnings Release FY 2023
2024-03-19 Italian
The BoD of Piovan SpA approves the consolidated financial statements and the draft financial statements as of 31.12.23
Earnings Release FY 2023
2024-03-19 English
Piovan S.p.A. completes the acquisition of 1% of the share capital of Nu-Vu
M&A Activity
2024-02-15 Italian
Piovan S.p.A. acquista l'1% del capitale sociale di Nu-Vu
Regulatory Filings
2024-02-06 Italian
Piovan S.p.A. acquires 1% of the share capital of Nu-Vu
M&A Activity
2024-02-06 English
Internal Dealing
Director's Dealing
2024-02-01 English
Internal Dealing
Director's Dealing
2024-02-01 English
Internal Dealing
Director's Dealing
2024-02-01 English
Internal Dealing
Director's Dealing
2024-02-01 English
The BoD of Piovan S.p.A. approves the annual calendar of 2024 corporate events
Report Publication Announcement
2024-01-25 English
Il CdA di Piovan S.p.A. approva il calendario anuale degli eventi societari per l'anno 2024
Report Publication Announcement
2024-01-25 Italian