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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 2024-09-10 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
Proposte di delibera sulle materie all'odg dell'Assemblea del 01 10 2024 - Azionista Pentafin S.p.A.
AGM Information Classification · 1% confidence The document is a formal communication dated September 6, 2024, from Pentafin S.p.A. (a major shareholder) to Piovan S.p.A. It explicitly states that the shareholder intends to present specific resolutions for the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) scheduled for October 1, 2024. The resolutions concern the appointment of the Chairman of the Board of Directors and the determination of the total compensation for the Board members. This content—proposals submitted by a shareholder for consideration at an upcoming general meeting—is characteristic of materials related to the Annual General Meeting (AGM) process, specifically the proposals that will be voted upon. Since the document details the specific proposals intended for the AGM, it falls under AGM Information (AGM-R). It is not a final voting result (DVA) or a general proxy solicitation document (PSI), but rather the submission of agenda items for the meeting.
2024-09-10 Italian
Appointment of the Board of Directors - AGM 01 10 2024 - Slate 1 Shareholder Pentafin S.p.A. - Available only in Italian
Board/Management 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 Directors (Consiglio di Amministrazione) ahead of an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti). This action directly relates to the composition and governance structure of the company's leadership. Key indicators are: 1. Title: "LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE" (List of candidates for the appointment of the Board of Directors). 2. Context: It explicitly refers to an agenda item for the Ordinary Shareholders' Meeting concerning the appointment of the Board. 3. Content: It lists the candidates, their proposed roles, and attached supporting documentation (CVs, declarations). This content strongly aligns with documents related to corporate governance and board appointments, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the primary focus is the presentation of a slate of candidates for election to the Board, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board of directors. It is not an AGM-R (which would be the presentation *at* the meeting), nor a DEF 14A (which focuses on remuneration), nor a DVA (which reports the *results* of the vote). It is the proposal/list itself.
2024-09-10 Italian
Nomina del Consiglio di Amministrazione - Assemblea 01 10 2024 - Lista 1 Azionista Pentafin S.p.A.
Board/Management 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 Directors (Consiglio di Amministrazione) ahead of an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti). This action directly relates to the composition and governance structure of the company's leadership. Key indicators are: 1. Title: "LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE" (List of candidates for the appointment of the Board of Directors). 2. Context: It explicitly refers to an agenda item for the Ordinary Shareholders' Meeting concerning the appointment of the Board. 3. Content: It lists the candidates, their proposed roles, and attached supporting documentation (CVs, declarations). This content strongly aligns with documents related to corporate governance and board appointments, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the primary focus is the presentation of a slate of candidates for election to the Board, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board of directors. It is not an AGM-R (which would be the presentation *at* the meeting), nor a DEF 14A (which focuses on remuneration), nor a DVA (which reports the *results* of the vote). It is the proposal/list itself.
2024-09-10 Italian
Publication of the slates of candidates submitted for the appointment of the Board of Directors
Board/Management Information Classification · 1% confidence The document is explicitly titled "PUBLICATION OF THE SLATES OF CANDIDATES SUBMITTED FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS". It announces that the slates of candidates for the Board of Directors have been published on the corporate website and storage mechanism. This content directly relates to the composition of the Board of Directors and the process leading up to a shareholder meeting where these appointments will likely be voted upon. While it relates to the AGM process, the core subject is the management/board composition announcement. This aligns best with the 'Board/Management Information' (MANG) category, as it details the candidates proposed for the Board. It is not the full AGM presentation (AGM-R), nor is it a proxy statement (DEF 14A/PSI) detailing remuneration or voting requests, but rather the announcement of the proposed management slate.
2024-09-10 English
Pubblicazione delle liste dei candidati presentate per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is titled "Comunicato Stampa" (Press Release) and announces the publication of candidate lists for the appointment of the Board of Directors (Consiglio di Amministrazione). It details the shareholder (Pentafin S.p.A.) who submitted the list and names the candidates, including declarations of independence. It also mentions that proposals for resolutions regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) on October 1, 2024, have been published. This content directly relates to the composition of the board and governance structure, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the candidates for the Board, MANG is a strong fit. However, the document is primarily an announcement about the publication of these lists and related proposals for the AGM, which often precedes the AGM itself. Given the focus on the candidates for the Board of Directors, MANG is the most precise fit for the content described (announcement of changes/candidates for senior management/board). If the document were the actual voting results, it would be DVA. If it were the proxy materials, it would be PSI. Since it is the announcement of the candidates for election, MANG is appropriate.
2024-09-10 Italian
Extract of the Shareholders' AGM Call Notice 01.10.2024
AGM Information Classification · 1% confidence The document is explicitly titled 'EXTRACT FROM THE CALL TO THE ORDINARY SHAREHOLDERS' MEETING' and details the agenda, date (October 1, 2024), and procedures for an upcoming shareholders' meeting. This content directly relates to the formal notice and materials provided for an Annual General Meeting (AGM). Although it mentions the availability of the Consolidated Half-Year Financial Report, the primary purpose and structure of the text is the meeting call itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (3799 chars), but it is the core notice, not just an announcement that a notice exists.
2024-08-08 English

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