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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 2020-04-24 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
PiovanGroup_Estratto avviso posticipo Assemblea
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 general meeting) and discusses the date, agenda, and voting procedures for an upcoming shareholder meeting. It specifically mentions the 'Assemblea degli Azionisti' (Shareholders' Meeting) and details items typically covered in such a meeting, such as the approval of the 2019 Financial Statements and remuneration policies. This content strongly aligns with the purpose of an Annual General Meeting (AGM) notice or related materials. Although it is a notice/extract, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification, as it relates directly to the meeting materials, even if it's a notice of the meeting rather than the final voting results (DVA) or a proxy statement (PSI). Given the context of calling the meeting and setting the agenda, AGM-R is the best fit.
2020-04-24 Italian
PiovanGroup_Comunicato Stampa_ITA
AGM Information Classification · 1% confidence The document is a press release (*Comunicato Stampa*) from Piovan S.p.A. announcing that the Board of Directors (CDA) revoked the proposed dividend distribution and postponed the Shareholders' Meeting (Assemblea degli Azionisti) from April 29, 2020, to May 12, 2020, due to the COVID-19 emergency. The text explicitly details changes to the proposed allocation of the 2019 earnings (moving from dividend distribution to retaining the profit as extraordinary reserve) and references the documentation that will be made available, including the Annual Financial Report (Relazione Finanziaria Annuale). Since the core content is the announcement of a significant change regarding the upcoming shareholder meeting agenda (dividend proposal withdrawal and meeting postponement), this strongly relates to the formal process surrounding shareholder votes and corporate governance decisions leading up to a general meeting. While it mentions the Annual Report documents, the primary action is the announcement of the meeting change and the associated governance/dividend decision. This fits best under the category related to shareholder meetings and voting matters. Given the postponement of the AGM and the revocation of a proposal intended for shareholder approval, 'AGM Information' (AGM-R) is the most appropriate fit, as it covers presentations and materials shared during the AGM process, which this announcement directly impacts and modifies.
2020-04-24 Italian
Piovangroup_press release_EN
AGM Information Classification · 1% confidence The document is a press release announcing significant changes related to an upcoming Shareholders' Meeting (Assemblea). Specifically, it announces the withdrawal of a proposed dividend distribution and the postponement of the Shareholders' Meeting from April 29, 2020, to May 12, 2020. It details the revised proposals regarding the allocation of 2019 earnings (shifting from dividend distribution to allocation to extraordinary reserve). Since the core subject is the postponement and modification of proposals for a general meeting, and it involves shareholder voting matters, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and materials of the Annual General Meeting, even though it is an announcement about changes to those proceedings.
2020-04-24 English
PiovanGroup_Modifica alla Dichiarazione non finanziaria 2019_IT
AGM Information Classification · 1% confidence The document is an update concerning the 'Dichiarazione consolidata di carattere non finanziario' (Consolidated Non-Financial Statement) related to the distribution of the year-end result, specifically for an upcoming Annual General Meeting ('ASSEMBLEA ORDINARIA DEGLI AZIONISTI... CONVOCATA PER IL 12 MAGGIO 2020'). It contains detailed tables on 'VALORE ECONOMICO GENERATO E DISTRIBUITO' (Economic Value Generated and Distributed) for 2019, which is typical content found in ESG/Sustainability reporting or integrated annual reporting sections. The text explicitly mentions that this note updates pages 25 and 26 of the Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016. Since the content focuses heavily on ESG/sustainability metrics (value distribution to stakeholders, community contributions), the most appropriate classification is Environmental & Social Information (SR). Although it relates to an AGM, the core content is the non-financial/sustainability data update, not the AGM presentation itself (AGM-R) or the full annual financial report (10-K). The document length (4218 chars) is substantial enough to be considered the report section itself, not just a publication announcement.
2020-04-24 Italian
PiovanGroup_Sustainability Report_2019_Amendment_EN
AGM Information Classification · 1% confidence The document explicitly mentions an update to the 'Consolidated Non-Financial Report pursuant to Legislative Decree 254/2016' which was originally published on March 27, 2020. It also references the 'Shareholders' Annual General Meeting Called on May 12, 2020' and discusses the allocation of the result for the year, including the withdrawal of a proposed dividend distribution. The content focuses heavily on the 'Economic value generated and distributed' for 2019, which is a key component of sustainability or non-financial reporting. Since the document is an update/amendment to a previously published Non-Financial Report (which falls under ESG/Sustainability reporting) and is being presented in the context of an upcoming AGM, it relates closely to Governance and ESG disclosures. However, the core subject matter—the detailed breakdown of economic value generated and distributed, including social and environmental aspects (as implied by the reference to Legislative Decree 254/2016, which mandates non-financial reporting in Italy)—aligns best with the Environmental & Social Information category (SR). It is not a full 10-K, an Earnings Release (ER), or a standard Interim Report (IR). It is a specific update related to non-financial/sustainability metrics, making SR the most appropriate fit, although it is being presented at an AGM context.
2020-04-24 English
PiovanGroup_Annual financial Report_2019_Amendment_EN
AGM Information Classification · 1% confidence The document explicitly mentions the 'SHAREHOLDERS' ANNUAL GENERAL MEETING CALLED ON MAY 12, 2020'. It discusses proposals related to the allocation of the year's result, which is a key agenda item for an AGM. Although it references the 'Annual financial report as of December 31, 2019', the primary purpose of this specific text is to present the agenda and proposals for the upcoming General Meeting, making it material related to the AGM. Therefore, the most appropriate classification is AGM-R.
2020-04-24 English

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