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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 2024-04-30 Notice of Dividend Amou…
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
Notice of dividend payment and of publication of the minutes of the Shareholders' Meeting of April 29, 2024
Notice of Dividend Amount Classification · 1% confidence The document is a press release announcing two key items: 1) The distribution of a dividend (€ 0.27 per share) with specific payment dates (ex-dividend, record, payment dates), which directly corresponds to the 'Notice of Dividend Amount' (DIV). 2) The announcement that the minutes of the Shareholders' Meeting will be made publicly available by a specific date. Since the document primarily focuses on the dividend announcement and also announces the publication of meeting minutes, the most specific and primary classification is DIV. However, because it explicitly announces the publication of meeting minutes, it also has elements of a Report Publication Announcement (RPA). Given the clear declaration of dividend details, DIV is the stronger primary classification. The document length (1889 chars) is short, but the content is a direct announcement of a financial action (dividend payment), not just a placeholder for a larger report.
2024-04-30 English
The Shareholders Meeting of Piovan S.p.A. approves the 2023 Financial Statements
AGM Information Classification · 1% confidence The document is explicitly titled as a "Press Release" summarizing the outcomes of the "SHAREHOLDERS' MEETING OF PIOVAN S.P.A.". Key actions approved include the 2023 Financial Statements, dividend distribution, treasury share management, and the appointment of the new board of directors and statutory auditors. These topics—approvals of annual results, dividend decisions, and board appointments—are central to an Annual General Meeting (AGM). Since the document details the resolutions passed at the meeting rather than being a formal regulatory filing like a 10-K or a standalone Audit Report, the most appropriate classification is AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it summarizes the approvals, not just the final vote tally, and it covers multiple AGM topics. It is also not a DEF 14A (Remuneration Report) or an ER (Earnings Release), although it mentions financial results, because the primary context is the shareholder meeting itself.
2024-04-29 English
L’Assemblea degli Azionisti di Piovan S.p.A. approva il bilancio 2023
AGM Information Classification · 1% confidence The document is a press release dated April 29, 2024, detailing the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti) of Piovan S.p.A. Key resolutions include the approval of the 2023 Financial Statements (Bilancio di Esercizio al 31 dicembre 2023), the resolution to distribute a dividend (€ 0.27 per share), the presentation of the Non-Financial Statement (DNF), the approval of the Remuneration Report (Relazione sulla Remunerazione), the authorization for share buybacks, and crucially, the nomination of the new Board of Directors (Consiglio di Amministrazione) and Statutory Auditors (Collegio Sindacale). The nomination of the Board of Directors and the voting on key corporate matters are central themes of an Annual General Meeting (AGM). Since the document summarizes the outcomes of the meeting, including board appointments and dividend approval, it directly relates to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-29 Italian
Relazione Finanziaria Annuale 31.12.2023 (errata corrige)
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE al 31 dicembre 2023' (Annual Financial Report as of December 31, 2023) for Piovan S.p.A. It contains a comprehensive structure including the Chairman's letter, management report, consolidated financial statements, and audit reports. This is clearly the full annual report of the company, which corresponds to the 10-K category in the provided schema. FY 2023
2024-04-12 Italian
Internal Dealing
Director's Dealing Classification · 1% confidence The document text is a formal notification template, titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a 'Vendita / Sale' transaction involving ordinary shares ('Azione ordinaria') by an individual identified as 'Filippo Zuppichin', who holds the position of 'Chief Executive Officer – Soggetto Rilevante / Relevant Person' in the issuer 'Piovan S.p.A.'. This structure precisely matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). This corresponds to the filing code DIRS.
2024-04-10 Italian
Publication of the slates of candidates for the appointment of the Board of Directors and Board of Statutory Auditors
Board/Management Information Classification · 1% confidence The document is a press release announcing the publication of candidate slates for the appointment of the Board of Directors and the Board of Statutory Auditors, submitted for an upcoming Shareholders' Meeting (implied AGM). This announcement concerns the composition of the governing bodies and the candidates proposed for election, which directly relates to corporate governance and the management structure. While it mentions the Shareholders' Meeting, the core content is about the management/director candidates. This aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the candidates for the Board of Directors and Statutory Auditors, MANG is the most precise fit, as it covers changes/nominations for senior management/board members. It is not a proxy statement (PSI) itself, but the announcement of the materials related to the board composition.
2024-04-08 English

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