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Piovan — Investor Relations & Filings

Ticker · PVN ISIN · IT0005337958 LEI · 8156007367A2044B7685 XMIL Manufacturing
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Filings indexed 489 across all filing types
Latest filing 2022-03-24 AGM Information
Country IT Italy
Listing XMIL PVN

About Piovan

https://www.piovan.com/the-group/

PiovanGroup is a global leader in the development and production of industrial automation systems for the storage, transport, and processing of polymers, plastic powders, and food powders. The company designs, manufactures, and installs a comprehensive range of auxiliary equipment, turnkey systems, and solutions for industrial refrigeration and process fluid thermoregulation. A key focus is on developing technologies that support the circular economy, particularly for the recycling and reuse of plastics. The group serves its markets through a portfolio of specialized brands, including Piovan, Conair, Thermal Care, and Penta, providing integrated solutions for the plastics and food processing industries.

Recent filings

Filing Released Lang Actions
Illustrative Report of the Directors
AGM Information Classification · 1% confidence The document is titled 'Illustrative Report of the Directors on the proposals regarding the matters on the agenda of the Shareholders' Meeting called in ordinary session for April 28, 2022'. It explicitly details proposals for shareholder votes on three main points: 1) Approval of Financial Statements and profit allocation (including dividend details), 2) Remuneration policy votes, and 3) Authorization for treasury share purchases/disposals. This structure, presenting management's recommendations for shareholder votes on key corporate matters (financial results, remuneration, capital actions) to be decided at a general meeting, strongly indicates it is the material provided to solicit shareholder votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses the Annual Financial Report (which would be 10-K or IR), the document itself is the Directors' Report accompanying the AGM agenda items.
2022-03-24 English
Relazione illustrativa degli Amministratori
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa degli Amministratori sulle proposte concernenti gli argomenti all'ordine del giorno dell'Assemblea convocata in sede ordinaria per il giorno 28 aprile 2022" (Explanatory report of the Directors on the proposals concerning the items on the agenda of the Ordinary General Meeting convened for April 28, 2022). This clearly indicates it is material prepared for an Annual General Meeting (AGM). The content discusses proposals for shareholder approval, including the approval of the 2021 Financial Statements (Point 1), remuneration policy (Point 2), and authorization for share buybacks (Point 3). While it references the Annual Financial Statements and Remuneration Report, the document itself is the explanatory report guiding the shareholders' votes at the meeting. This aligns best with the materials presented during or in preparation for an AGM, which is classified as AGM-R.
2022-03-24 Italian
Extract Shareholders' Meeting Call Notice
AGM Information Classification · 1% confidence The document is explicitly titled as an 'EXTRACT FROM THE CALL TO THE ORDINARY SHAREHOLDERS' MEETING'. The agenda items include the approval of Financial Statements, remuneration policy votes, and authorization for treasury shares, which are typical subjects for an Annual General Meeting (AGM). The document calls shareholders to attend the meeting on a specific date (April 28, 2022). This strongly indicates the material relates directly to the AGM proceedings or the notice thereof. Since the definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this classification is the most appropriate, as it is the notice/call for that meeting.
2022-03-24 English
Estratto Avviso Convocazione Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is titled 'Estratto dell'avviso di convocazione dell'assemblea ordinaria' (Extract of the notice of call for the ordinary meeting) and explicitly details the 'ORDINE DEL GIORNO' (Agenda) for a meeting scheduled for April 28, 2022. The agenda items include the approval of the 2021 Financial Statements, remuneration policy votes, and authorization for share buybacks. This content is characteristic of materials related to an Annual General Meeting (AGM). Although it mentions the Annual Financial Statements (Bilancio di Esercizio), the document itself is the formal notice/extract calling the meeting, which aligns best with AGM Information (AGM-R). It is not the full 10-K report, nor is it a proxy statement (PSI) or a remuneration report (DEF 14A), but the announcement of the meeting itself.
2022-03-24 Italian
Shareholders' AGM Call Notice
AGM Information Classification · 1% confidence The document is explicitly titled "ORDINARY SHAREHOLDERS' MEETING CALL NOTICE" and details the agenda for a meeting scheduled for April 28, 2022. The agenda items include the approval of Financial Statements, allocation of profit, and voting on the remuneration policy (Sections I and II, referencing Article 123-ter of the CFA, which relates to remuneration reports). The document also extensively covers the procedures for shareholder attendance, voting by proxy via an 'Appointed Representative' (Computershare S.p.A.), and the right to request agenda supplementation. This content is characteristic of a formal notice calling shareholders to a meeting, which often includes proposals related to governance and remuneration, making it a Proxy Solicitation & Information Statement (PSI). While it mentions the Remuneration Report (DEF 14A topic), the primary function of this document is the meeting call itself, which aligns best with PSI, as it solicits votes and provides necessary information for the meeting.
2022-03-24 English
Avviso di Convocazione Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date (April 28, 2022), the agenda (including approval of the 2021 Financial Statements and Remuneration Policy), and the procedures for voting via a Designated Representative due to COVID-19 measures. This content directly relates to the formal process of convening a shareholders' meeting, which falls under the scope of AGM materials, specifically the notice preceding the meeting itself. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', the notice of the meeting is a core material related to the AGM. It is not a DEF 14A (which focuses solely on remuneration details) or a PSI (which is typically the proxy statement soliciting votes, although there is overlap, the primary focus here is the formal 'Notice of Call'). Therefore, AGM-R is the most appropriate classification.
2022-03-24 Italian

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