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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 2020-09-10 Proxy Solicitation & In…
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
PiovanGroup_Modulo Delega_ITA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Italian document titled 'DELEGA/SUBDELEGA Computershare S.p.A.' which translates to 'Proxy/Sub-proxy to Computershare S.p.A.'. It contains detailed sections for shareholder information, instructions on how to vote ('ISTRUZIONI DI VOTO'), and references to specific Italian financial regulations (TUF, art. 135-undecies) concerning shareholder representation in a general meeting. The content explicitly deals with appointing a designated representative to attend and vote at a shareholder assembly, including proposals for dividend approval and board member nomination. This structure is characteristic of proxy solicitation materials used before a general meeting. Therefore, it aligns best with the Proxy Solicitation & Information Statement category.
2020-09-10 Italian
PiovanGroup_Modulo Rappresentante Designato_ITA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Modulo di Delega e Istruzioni di voto a Computershare S.p.A. quale unico soggetto che potrà intervenire all'Assemblea' (Proxy Form and Voting Instructions to Computershare S.p.A. as the sole subject who may attend the Assembly) for the 'Assemblea Ordinaria del 13 ottobre 2020' (Ordinary General Meeting of October 13, 2020) of PIOVAN S.p.A. This material is explicitly designed to solicit shareholder votes and provide instructions for voting at a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R), but rather the mechanism for shareholders to cast their votes remotely.
2020-09-10 Italian
PiovanGroup_Relazione illustrativa degli amministratori_ITA
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PER L'Assemblea Ordinaria degli azionisti convocata il giorno 13 ottobre 2020" (Explanatory Report of the Directors for the Ordinary Shareholders' Meeting convened on October 13, 2020). It explicitly details proposals to be voted upon at a General Meeting, specifically concerning the approval of a dividend distribution (Punto 1) and the confirmation of a co-opted director (Punto 2). This content—proposals for shareholder votes, dividend decisions, and director appointments presented to an assembly—is characteristic of materials prepared for an Annual General Meeting (AGM) or related proxy/governance documents. Since it is the explanatory report accompanying the meeting agenda and proposals, it aligns best with AGM Information (AGM-R) or potentially Governance Information (CGR) or Proxy Solicitation (PSI). Given the focus on the meeting agenda and specific resolutions (dividend and director confirmation), AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM.
2020-09-10 Italian
PiovanGroup_Relazione Finanziaria Semestrale al 30.06.2020_ITA
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA' (Consolidated Half-Year Financial Report) for the period ending June 30, 2020. It contains a comprehensive set of financial statements, including the Consolidated Statement of Financial Position, Consolidated Income Statement, and Consolidated Cash Flow Statement, along with explanatory notes and management reports. It is a full interim financial report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report. H1 2020
2020-09-10 Italian
PiovanGroup_Relazione Finanziaria Semestrale al 30.06.2020_ITA
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA' (Consolidated Half-Year Financial Report) for the period ending June 30, 2020. It contains a comprehensive set of financial statements, including the Consolidated Statement of Financial Position, Consolidated Income Statement, and Consolidated Cash Flow Statement, along with explanatory notes and management reports. It is a full interim financial report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report. H1 2020
2020-09-10 Italian
PiovanGroup_Notice of publication of the minutes of the Shareholders Meeting held on May 12, 2020
Report Publication Announcement Classification · 1% confidence The document is a very short press release (1554 characters) explicitly titled "NOTICE OF PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON MAY 12, 2020". It states that the minutes have been 'made available to the public' at the registered office and on the website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report (in this case, the minutes of a shareholders' meeting) has been published or made available points towards a Report Publication Announcement (RPA), rather than the minutes document itself (which would likely be classified under AGM-R if it were the full content, but this is just the notice). Since the document's sole purpose is to announce the availability of another document, RPA is the most appropriate classification.
2020-06-09 English

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