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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 2024-05-17 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
Verbale Assemblea degli Azionisti del 29 aprile 2024
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI DELLA SOCIETA' 'PIOVAN S.P.A.'" (Minutes of the Extraordinary and Ordinary Shareholders' Meeting of the Company 'PIOVAN S.P.A.'). It details the proceedings, attendees, quorum, and the agenda items discussed on May 7, 2024, concerning a meeting held on April 29, 2024. The agenda includes approval of the 2023 Financial Statements, remuneration policy votes, authorization for share buybacks, and the appointment of the Board of Directors and Statutory Auditors. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-17 Italian
Shareholders Meetings Rules_REDLINE
AGM Information Classification · 1% confidence The document text is titled "SHAREHOLDERS' MEETINGS RULES" and details the procedures, governance, attendance, discussion protocols, and voting mechanisms for the ordinary and extraordinary meetings of Piovan S.p.A. This content directly relates to the rules governing the Annual General Meeting (AGM). Although it is not the presentation material itself, it is a foundational document defining how the AGM operates. Given the specific categories, this document best fits the description of rules governing the AGM, which aligns most closely with 'AGM Information' (AGM-R), as it sets the stage for the meeting's conduct, distinct from a simple announcement (RPA/RNS) or a voting result (DVA).
2024-05-17 English
Shareholders’ Meetings Rules_29 04 2024
AGM Information Classification · 1% confidence The document text is titled "SHAREHOLDERS' MEETINGS RULES" and details the procedures, governance, attendance, discussion protocols, and voting mechanisms for the ordinary and extraordinary shareholders' meetings of Piovan S.p.A. This content directly relates to the rules governing the Annual General Meeting (AGM). While it is not the presentation material (AGM-R) or the voting results (DVA), it is the foundational document outlining the conduct of the meeting itself. Since there is no specific category for 'Meeting Rules' or 'Bylaws governing meetings,' the closest fit among the provided options that deals explicitly with the structure and conduct of shareholder meetings is AGM-R, as these rules are intrinsically linked to the AGM process. However, given the detailed procedural nature, it could also be considered Governance Information (CGR). Comparing the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM).' CGR is for 'Report detailing the company's internal rules, board structure, and governance practices.' These rules are the company's internal rules governing the AGM, making CGR a strong candidate. However, because the entire document is dedicated solely to the mechanics of the shareholders' meeting, which is the core event for AGM-R, I will lean towards AGM-R as the primary context, assuming 'materials shared' encompasses the governing rules presented to shareholders regarding that meeting. If the rules were part of a broader Corporate Governance Report, CGR would be better. Given the singular focus, AGM-R is selected.
2024-05-17 English
Regolamento delle Assemblee degli Azionisti_REDLINE
AGM Information Classification · 1% confidence The document text is titled "REGOLAMENTO DELLE ASSEMBLEE DEGLI AZIONISTI" (Regulations for Shareholders' Meetings) for Piovan S.p.A. It details the procedures for conducting ordinary and extraordinary shareholder meetings, including rules for participation, voting, discussion, and the powers of the chairman. This content directly relates to the governance and procedural rules for an Annual General Meeting (AGM) or similar shareholder assembly. While it is a regulation document rather than the meeting minutes or presentation itself, its subject matter is intrinsically linked to the AGM process. Given the available codes, 'AGM-R' (AGM Information) is the most appropriate fit as it covers materials related to the AGM, and a procedural regulation document falls under the scope of governing the meeting. It is not a standard financial report (10-K, IR, ER) or a specific announcement like a dividend or management change.
2024-05-17 Italian
Regolamento delle Assemblee degli Azionisti_29 04 2024
AGM Information Classification · 1% confidence The document text is titled "REGOLAMENTO DELLE ASSEMBLEE DEGLI AZIONISTI" (Regulations for Shareholders' Meetings) and details the procedures for conducting ordinary and extraordinary shareholder meetings, including rules for intervention, voting, discussion, and closing the session. This content directly relates to the governance and procedures surrounding the Annual General Meeting (AGM). Although it is a regulation document rather than a specific meeting presentation, its subject matter is intrinsically linked to the AGM process. Given the provided definitions, 'AGM-R' (AGM Information) is the most appropriate category as it covers materials shared during the AGM, and procedural rules are essential components of AGM documentation. It is not a standard financial report (10-K, IR), a management announcement (MANG), or a proxy statement (PSI), but rather the governing document for the meeting itself.
2024-05-17 Italian
Piovan SpA_Bylaws_29 04 2024 REDLINE
Regulatory Filings Classification · 1% confidence The document text consists entirely of the 'BYLAWS' of Piovan S.p.A., detailing the company's formation, purpose, capital structure (Article 5 discusses share capital, increases, and preemptive rights), shareholder voting rights (Article 6 details increased voting rights based on holding period), and rules for Shareholders' Meetings (Title IV). This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, RPA). Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit, as bylaws define the core governance structure, rules, and rights within the company.
2024-05-17 English

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