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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 2021-03-30 Environmental & Social …
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
Piovan Group - Bilancio di Sostenibilita` 2020
Environmental & Social Information Classification · 1% confidence The document is titled "Bilancio Di Sostenibilità 2020" (Sustainability Report 2020) and explicitly mentions compliance with Italian Legislative Decree 254/2016 regarding non-financial reporting. The content heavily focuses on ESG factors, including environmental impact (plastic recycling, energy consumption), social aspects (employees, community), and governance. This directly aligns with the definition of an Environmental & Social Report (ESG report). The length (over 200,000 characters) confirms it is a comprehensive report, not just an announcement. Therefore, the classification is SR (Environmental & Social Information).
2021-03-30 Italian
PiovanGroup - Relazione finanziaria annuale 31.12.2020
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE FINANZIARIA ANNUALE al 31 dicembre 2020" (Annual Financial Report as of December 31, 2020) and contains a detailed Table of Contents listing sections like 'Relazione sulla Gestione' (Management Report), 'Prospetti contabili consolidati' (Consolidated Financial Statements), 'Note esplicative' (Explanatory Notes), and 'Relazione della società di revisione' (Auditor's Report). It explicitly discusses the approval of the Annual Financial Statements and Consolidated Financial Statements for the year ended December 31, 2020, and includes a call for an Ordinary Shareholders' Meeting to vote on these items. This structure and content strongly indicate a comprehensive annual financial filing, which aligns with the definition of an Annual Report (10-K, although this is an Italian filing, the function is equivalent to the comprehensive annual filing). The length (over 600,000 characters) confirms it is the full report, not just an announcement (RPA). FY 2020
2021-03-30 Italian
PiovanGroup - Relazione sulla Remunerazione
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly references Italian legislative articles related to remuneration reports, specifically "art. 123-ter del D.Lgs. 24 febbraio 1998 n. 58" (TUF) and the requirement for shareholder votes (binding on Section I, consultative on Section II). This content directly aligns with the definition of a Remuneration Report, which in the provided list maps to 'Remuneration Information' (Code: DEF 14A), as DEF 14A is the SEC equivalent for Compensation Discussion and Analysis (CD&A) and related remuneration disclosures, even though the document is Italian. The document is a full report, not just an announcement of a report.
2021-03-30 Italian
Information on the Share Capital
Share Issue/Capital Change Classification · 1% confidence The document explicitly details the structure of the share capital as of a specific date (March 20, 2021), including the total number of ordinary shares, the nominal value, and the number of treasury shares held. This content directly relates to the company's capital structure and share count. This aligns best with the 'Share Issue/Capital Change' (SHA) definition, which covers capital structure changes, even if this specific document is an update rather than an issuance announcement. It is not a general financing update (CAP) but a factual statement about the existing capital structure.
2021-03-20 English
Piovan Group_Notice of publication of the documentation for the shareholders AGM of 29.04.21
Report Publication Announcement Classification · 1% confidence The document is explicitly titled "NOTICE OF PUBLICATION OF THE DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2021". It announces that the Notice of Call, the Illustrative Report of the Board of Directors, and proxy forms related to the upcoming Shareholders' Meeting are now available on the corporate website and through other official channels. This fits the definition of announcing the availability of reports/documentation rather than being the full report itself. Since the documentation relates to a Shareholders' Meeting, the most specific category is AGM Information (AGM-R). However, the document's primary function is announcing the publication of these materials, which aligns perfectly with the 'Report Publication Announcement' (RPA) definition, especially given the short length (Rule 2). Given the choice between the subject matter (AGM) and the action (Publication Announcement), RPA is often preferred for these short notices, but since the subject matter is clearly the AGM documentation, AGM-R is also highly relevant. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. RPA is for 'Announcement regarding the timing, release, or publication of company reports'. Since this is an announcement *about* the publication of AGM materials, RPA is the most precise fit for the *type* of filing being presented here, even though the underlying subject is the AGM. If the document contained the actual meeting materials, it would be AGM-R. Since it only announces their availability, RPA is selected.
2021-03-20 English
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 29, 2021'. The agenda points explicitly cover the approval of Financial Statements (Point 1), voting on the Remuneration Report (Point 2), and the Appointment of the Board of Directors (Point 3). This structure, detailing proposals to be voted on at a formal meeting, is characteristic of materials prepared for a General Meeting, often accompanying or preceding the formal Proxy Statement (DEF 14A/PSI). Since it is an 'Illustrative Report of the Directors' detailing the proposals for the upcoming Shareholders' Meeting, it strongly aligns with the purpose of soliciting shareholder votes and providing necessary background information, making it most closely related to Proxy Solicitation & Information Statement (PSI) materials, or potentially a component of the AGM materials (AGM-R). Given the detailed discussion of voting procedures, remuneration reports, and director appointments, PSI is a strong fit, but since it is a report *for* the AGM, AGM-R is also highly relevant. However, the content is primarily focused on the proposals to be voted on, which is the core function of a Proxy Statement (PSI). Since the document is extensive (37k chars) and contains detailed proposals rather than just a summary announcement, it is not an RPA. Given the context of Italian corporate governance documents often bundling these items, and the focus on proposals for the meeting, PSI (Proxy Solicitation & Information Statement) is the most precise fit for the content detailing voting items, although AGM-R covers the overall event.
2021-03-20 English

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