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Piquadro — Investor Relations & Filings

Ticker · PQ ISIN · IT0004240443 LEI · 815600D3E9B19E14FC79 XMIL Manufacturing
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Filings indexed 979 across all filing types
Latest filing 2023-06-20 Report Publication Anno…
Country IT Italy
Listing XMIL PQ

About Piquadro

https://www.piquadro.com/

Piquadro is an Italian brand specializing in leather goods and accessories for business and travel. The company designs and manufactures a range of products including backpacks, briefcases, trolleys, wallets, and other professional items. Piquadro is recognized for its combination of Italian design, functionality, and technological innovation, often described as "tech design." Products are engineered for comfort and to accommodate modern electronic devices, targeting business travelers and professionals. The brand is also noted for its iconic collections, such as the Blue Square line, and collaborations with other premium brands. Piquadro has committed to sustainability initiatives, achieving carbon neutrality for its primary operations.

Recent filings

Filing Released Lang Actions
PIQUADRO S.p.A. Calling of the shareholders’ meeting and filing of the relevant documentation
Report Publication Announcement Classification · 98% confidence The document is a press release titled "PIQUADRO S.p.A. Calling of the shareholders' meeting and filing of the relevant documentation." The key subject is the announcement of the calling of a shareholders' meeting (AGM or EGM) and the simultaneous availability of related documentation (directors' reports, proposals, Remuneration Report, annual financial report, Corporate Governance Report). The document itself is short (under 5,000 characters) and explicitly states that the required documentation is being made available or published, fitting the criteria for a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it announces the release rather than being the full report itself. While it mentions AGM details, the primary action described is the publication/availability notice for multiple documents, making RPA the most accurate fit for this announcement type.
2023-06-20 English
PIQUADRO S.p.A. Convocazione dell’Assemblea ordinaria e deposito documentazione relativa all’Assemblea
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from PIQUADRO S.p.A. The subject line explicitly states: 'PIQUADRO S.p.A. Convocazione dell'Assemblea ordinaria e deposito documentazione relativa all'Assemblea' (Convening of the Ordinary Shareholders' Meeting and filing of documentation related to the Meeting). The text confirms the meeting date and states that the notice of convening and all related documentation (including the remuneration report, annual financial report, etc.) are being made available to the public. Since the document's primary purpose is to announce the convening of the AGM and the availability of the associated materials, it strongly aligns with the purpose of an AGM-related filing. While it mentions the availability of the 'Relazione sulla remunerazione' (Remuneration Report) and 'Relazione Finanziaria Annuale' (Annual Financial Report), the document itself is the announcement of the meeting and the availability of these documents, not the reports themselves. The most specific category for materials related to the Annual General Meeting is AGM-R (AGM Information). Given the content focuses entirely on the meeting notice and document availability, AGM-R is the best fit, although RPA could also be considered if the focus was purely on the announcement mechanism. However, since the content is specifically about the AGM, AGM-R is preferred over the generic RPA.
2023-06-20 Italian
PIQUADRO SPA DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI STOCK GRANT 2023-2027
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI STOCK GRANT 2023-2027" (Informative Document relating to the Stock Grant Plan 2023-2027). It explicitly states it is drafted pursuant to Article 84-bis of the CONSOB Regulation (Italian securities regulator). This type of document provides detailed information about a proposed incentive plan (stock grants) to be submitted for shareholder approval at an upcoming assembly. This aligns perfectly with the description of documents related to executive compensation, incentive plans, and shareholder voting materials, which often fall under Proxy Solicitation/Information Statements (DEF 14A or PSI) or specific capital/incentive plan disclosures. Since it details a compensation/incentive plan (Stock Grant Plan) requiring shareholder approval, it is most closely related to Remuneration Information (DEF 14A) or Proxy Solicitation (PSI). Given the focus on the structure and details of the stock grant plan itself, which is a form of remuneration, DEF 14A (Remuneration Information) is a strong candidate, although PSI (Proxy Solicitation) is also relevant as it is being presented to the assembly. However, the document's primary function is to inform about the remuneration scheme (Stock Grant Plan) as mandated by specific Italian regulations (Art. 114-bis TUF / Art. 84-bis Regolamento Emittenti). In the provided schema, DEF 14A is defined as 'Report detailing compensation for top executives and directors.' This document is the detailed disclosure for a stock-based compensation plan. Therefore, DEF 14A is the most precise fit for the content, even though it is an Italian regulatory filing. *Self-Correction/Refinement based on Schema:* While it relates to compensation (DEF 14A), it is a comprehensive 'Documento Informativo' required for shareholder approval of the plan, which is often bundled with proxy materials (PSI). However, the core subject is the remuneration structure (Stock Grant). I will classify it as DEF 14A based on the subject matter (compensation plan disclosure).
2023-06-20 Italian
RELAZIONE DEL CDA SULLE PROPOSTE CONCERNENTI LE MATERIE POSTE ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA DEGLI AZIONISTI DEL 20 LUGLIO 2023 / 21 LUGLIO 2023
AGM Information Classification · 100% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE POSTE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DEL 20 luglio 2023" and is explicitly labeled as an "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The agenda items include the approval of the financial statements (Bilancio di esercizio al 31 marzo 2023), remuneration reports, authorization for share buybacks, and a Stock Grant Plan. This document serves to formally convene the shareholders' meeting and outline the proposals to be voted upon, which is the primary function of a notice related to an Annual General Meeting (AGM). While it mentions the Annual Report (Bilancio di esercizio), the document itself is the notice/agenda for the meeting, making AGM-R the most appropriate classification, as it relates directly to the AGM proceedings and proposals.
2023-06-20 Italian
PIQUADRO S.p.A. MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-UNDECIES DEL D. LGS. 58/1998 (“TUF”)
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a 'MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO' (Form for Conferring Proxy to the Designated Representative) for PIQUADRO S.p.A.'s Ordinary Shareholders' Meeting ('Assemblea Ordinaria'). This form is used by shareholders to appoint a representative (Monte Titoli S.p.A.) to vote on their behalf at a general meeting. This material is directly related to soliciting shareholder votes and providing necessary information for that process, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2023-06-20 Italian
PIQUADRO S.p.A. MODULO DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-NOVIES DEL D. LGS. 58/1998 (“TUF”)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ('TUF')" for PIQUADRO S.p.A. This translates to a document concerning the conferral of proxy/sub-proxy to a Designated Representative, referencing specific Italian financial regulations (TUF) related to shareholder meetings and voting rights. The text explicitly mentions the Ordinary Shareholders' Meeting ('Assemblea ordinaria') convened for July 20, 2023, and provides a 'MODULO DI DELEGA' (Proxy Form). This form is used by shareholders to delegate their voting rights to a representative for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, often involving proxy forms.
2023-06-20 Italian

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