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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 2021-04-29 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
L’Assemblea approva il bilancio al 31.12.2020, la distribuzione del dividendo e nomina il CdA e il Collegio Sindacale
AGM Information Classification · 1% confidence The document is titled "Comunicato Stampa" (Press Release) and details the outcomes of a Shareholders' Meeting (Assemblea degli Azionisti) of Piovan S.p.A. Key actions approved include the financial statements for the year ended December 31, 2020, the distribution of a dividend (€ 0.13 per share), the approval of the remuneration report, and the appointment/re-appointment of the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale). Since the document primarily reports the resolutions passed during the Annual General Meeting (AGM) concerning financial results, dividends, and governance appointments, it strongly aligns with the content typically covered in an AGM context. While it mentions the approval of the financial statements (10-K/IR content), the primary function here is reporting the *results* of the meeting itself, which includes governance changes and dividend approval. The closest specific category covering the meeting's resolutions and governance changes is AGM-R (AGM Information). It is not a full 10-K, nor is it just an Earnings Release (ER) as it covers governance extensively. It is also not just a Dividend Notice (DIV) as it covers board appointments. Therefore, AGM-R is the most appropriate classification.
2021-04-29 Italian
PiovanGroup - Publication of the slates of candidates for the appointment of the Board of Directors and Board of Statutory Auditors
Board/Management Information Classification · 1% confidence The document is explicitly titled "Press Release" and announces the "PUBLICATION OF THE SLATES OF CANDIDATES SUBMITTED FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND BOARD OF STATUTORY AUDITORS." This content directly relates to the composition of the board and the candidates proposed for election, which is a key component of corporate governance and shareholder meetings. While it mentions the Shareholders' Meeting date (April 29, 2021), the primary focus is announcing the published slates of candidates. This information is closely related to the materials used for soliciting votes or informing shareholders about the meeting agenda and nominees. However, none of the specific codes perfectly match 'Announcement of Board Nominees'. Let's evaluate the closest fits: 1. **MANG (Board/Management Information):** This covers *changes* in the board. Announcing the slate of candidates for *appointment* is related but distinct from announcing a resignation or appointment. 2. **CGR (Governance Information):** This covers internal rules and board structure, which is related, but this is a specific, time-bound announcement. 3. **PSI (Proxy Solicitation & Information Statement):** This involves materials sent to request votes. The published slates are essential components of the proxy materials. 4. **AGM-R (AGM Information):** This covers presentations/materials shared *during* the AGM. Since the document announces the publication of the candidate slates submitted for the upcoming appointment of the Board of Directors and Statutory Auditors, it is highly relevant to the materials used for shareholder voting and governance disclosures. Given the options, this announcement is most closely aligned with the information provided to shareholders regarding the meeting and the nominees, making it a strong candidate for Governance Information (CGR) or Proxy Solicitation (PSI). Because it details the specific candidates proposed for election, which is a core element of governance disclosure leading up to a vote, CGR is a reasonable fit, but PSI often encompasses the materials used to solicit votes based on these slates. However, looking closely at the definitions, the announcement of the *slates of candidates* for appointment is a fundamental disclosure about the company's governance structure and the individuals proposed to lead it. This falls squarely under **Governance Information (CGR)**, which details the company's internal rules and board structure, or potentially **MANG** if interpreted as pre-appointment information. Given the context of publishing the official slates, CGR is the most appropriate category for detailed board structure/composition disclosures that aren't just simple changes (MANG). Revisiting the definitions, the announcement of candidates for appointment is a specific governance disclosure. If the document were the actual proxy statement, it would be PSI. Since it is the *announcement of the publication* of the slates, it is a governance disclosure. I will classify it as CGR, as it details the proposed composition of the governing bodies.
2021-04-08 Italian
PiovanGroup - Pubblicazione delle liste dei candidati presentate per la nomina di Consiglio di Amministrazione e Collegio Sindacale
Board/Management Information Classification · 1% confidence The document is titled "PUBBLICAZIONE DELLE LISTE DEI CANDIDATI PRESENTATE PER LA NOMINA DI CONSIGLIO DI AMMINISTRAZIONE E COLLEGIO SINDACALE" (Publication of Candidate Lists Presented for the Appointment of the Board of Directors and Board of Statutory Auditors). It announces that lists of candidates for the Board of Directors and the Board of Statutory Auditors have been submitted and published on the company website. This content directly relates to the composition of the company's governing bodies (Board of Directors and Auditors). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as the publication of candidate lists precedes the actual appointment at the shareholder meeting. Although it relates to an upcoming AGM, the core subject is the slate of candidates for management/governance roles, making MANG the most specific fit over AGM-R or PSI.
2021-04-08 Italian
PiovanGroup - Proposte di delibera_Azionista Pentafin S.p.A.
AGM Information Classification · 1% confidence The document is a formal communication dated April 2, 2021, from Pentafin S.p.A. (a major shareholder) to Piovan S.p.A. It explicitly states that Pentafin intends to present specific resolutions ('proposte di delibera') for the upcoming Ordinary Shareholders' Meeting ('Assemblea ordinaria degli azionisti') scheduled for April 29, 2021. The content details proposed resolutions regarding the appointment of the Chairman of the Board, determination of board compensation, and appointment/compensation of the Chairman of the Board of Statutory Auditors. This document is essentially a formal submission of proposals intended to be voted upon at the AGM. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials (PSI). It is a formal notice/proposal submission related to the meeting agenda items, which often precedes the official proxy filing. Given the context of proposing resolutions for an upcoming shareholder meeting, it strongly aligns with the purpose of materials presented or distributed in connection with an Annual General Meeting (AGM). Since it is a formal communication detailing proposals for the AGM agenda items (like director appointments and compensation), it fits best under AGM Information (AGM-R), as it is material directly related to the meeting's substance.
2021-04-08 Italian
PiovanGroup - Lista 1_Consiglio di Amministrazione_Azionista Pentafin S.p.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission by Pentafin S.p.A. to Piovan S.p.A. regarding the nomination of candidates for the Board of Directors ('LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE'). This action is directly related to the agenda of an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti) scheduled for April 29, 2021, specifically addressing item 3: 'Nomina del Consiglio di Amministrazione'. Submitting a list of candidates for board election is a key component of the process leading up to a general meeting, which is typically governed by proxy solicitation materials or related corporate governance filings. Since the document explicitly details the list of candidates and is preparatory to the shareholder vote, it strongly aligns with the scope of materials related to shareholder meetings and voting. While it is not the final voting result (DVA) or the proxy statement itself (PSI), it is a core component of the governance materials presented to shareholders for the meeting. Given the options, this document concerns the nomination process for the Board, which is a central theme in corporate governance and shareholder meetings. It is most closely related to the materials presented to shareholders for voting, making 'Proxy Solicitation & Information Statement' (PSI) a strong candidate, as candidate lists are integral to that process. However, since the document is the *submission* of the list by a major shareholder, and not the final solicitation document sent to all shareholders, it could also be considered a general corporate governance filing or a specific announcement related to the AGM. Given the context of board nominations for an upcoming meeting, it falls under the umbrella of materials related to shareholder meetings. If we consider the submission of candidate lists as part of the overall process leading to the AGM, and since it is not the AGM presentation (AGM-R) or the final voting results (DVA), the closest fit among the provided options that deals with shareholder meeting preparation is PSI, although it is technically the nomination list itself. Alternatively, because it deals with the composition of the Board, it touches upon Management/Governance. Given the explicit reference to the agenda of the 'Assemblea ordinaria' and the nomination process, it is highly relevant to shareholder voting materials. I will classify it as PSI because candidate lists are fundamental inputs for proxy voting decisions.
2021-04-08 Italian
PiovanGroup - Lista 1_Collegio Sindacale_Azionista Pentafin S.p.A.
AGM Information Classification · 1% confidence The document is a formal submission by Pentafin S.p.A. to Piovan S.p.A. regarding the nomination of candidates for the Board of Statutory Auditors (Collegio Sindacale) for the 2021-2023 term. This action is explicitly linked to the fourth item on the agenda of the Ordinary Shareholders' Meeting (Assemblea ordinaria degli azionisti) scheduled for April 29, 2021. Submitting lists of candidates for the Board of Directors or Auditors is a key component of the process leading up to a General Meeting. While it relates to governance, the specific act of presenting candidate lists for statutory bodies is most closely associated with the preparatory materials for the AGM. Therefore, it falls under AGM Information (AGM-R). The document is not a general proxy statement (PSI) or a general governance report (CGR), but a specific submission for the upcoming AGM.
2021-04-08 Italian

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