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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 2024-08-08 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
Shareholders' AGM Call Notice 01.10.2024
AGM Information Classification · 1% confidence The document is explicitly titled "ORDINARY SHAREHOLDERS' MEETING CALL NOTICE". It details the date, time, and agenda for a shareholders' meeting, including items like the appointment of a new Board of Directors and procedures for voting by proxy. This content directly relates to the formal calling and organization of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-08-08 English
Avviso di Convocazione Assemblea degli Azionisti 01.10.2024
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It specifies the date (1° ottobre 2024), time, location, and the detailed agenda (ORDINE DEL GIORNO), which includes items related to the nomination and resignation of the Board of Directors. This content directly relates to the formal procedures and materials required for a general meeting of shareholders. This strongly indicates an AGM-related document, specifically the notice calling the meeting, which aligns best with the 'AGM Information' category (AGM-R). Although it is a notice, it contains the core information about the meeting itself, unlike a simple 'Report Publication Announcement' (RPA) which usually just announces the availability of a separate report.
2024-08-08 Italian
Internal Dealing Procedure of Piovan SpA
Governance Information Classification · 1% confidence The document text is titled "INTERNAL DEALING PROCEDURE" and details the rules, obligations, and definitions concerning transactions carried out by persons exercising administrative, control, or management functions (Relevant Persons) and their closely associated persons. It explicitly references regulations like MAR (Market Abuse Regulation) and Consob (Italian regulator) regarding disclosure obligations for transactions in financial instruments. This type of internal policy document governing insider trading and executive transactions directly relates to reporting requirements for directors' dealings. While it is a procedure document, its core subject matter aligns most closely with the disclosure of personal share transactions by company directors and executives, which corresponds to the 'Director's Dealing' category (DIRS). It is not a report itself, but a procedure governing the reporting of insider trades.
2024-08-07 English
Procedura in materia di internal dealing di Piovan SpA
Governance Information Classification · 1% confidence The document is titled "PROCEDURA IN MATERIA DI *INTERNAL DEALING*" (Procedure regarding Internal Dealing) and details the rules, obligations, and definitions concerning transactions made by relevant persons (directors, management) in the company's financial instruments, referencing EU Regulation MAR and Italian law (Consob). This type of internal governance document, which outlines procedures for insider trading compliance and reporting requirements for directors' dealings, aligns best with Governance Information (CGR). It is not a report of actual director dealings (DIRS), nor is it a general management report (MDA) or a proxy statement (PSI). It is a procedural document governing insider conduct.
2024-08-07 Italian
Half-Year Report at June 30, 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'CONSOLIDATED HALF-YEAR FINANCIAL REPORT' and covers the period ending June 30, 2024. It contains detailed financial statements, notes to the consolidated financial statements, and management's discussion of the group's performance. This aligns perfectly with the definition of an Interim/Quarterly Report (IR), as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2024
2024-08-07 English
Il CdA di Piovan SpA approva la relazione finanziaria semestrale consolidata al 30 giugno 2024
Interim / Quarterly Report Classification · 1% confidence The document is a press release from Piovan S.p.A. announcing the approval of its 'Relazione Finanziaria Semestrale Consolidata' (Consolidated Half-Year Financial Report) for the period ending June 30, 2024. It contains detailed financial tables, performance indicators, and management commentary on the results. While it is a press release, it provides substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR) rather than just a publication announcement, as it serves as the primary disclosure of the interim financial results. H1 2024
2024-08-07 Italian

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