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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 2025-06-17 Regulatory Filings
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 SpA Calling of the shareholders’ meeting and filing of the relevant documentation
Regulatory Filings Classification · 95% confidence The document is an official announcement from PIQUADRO SpA, dated June 17, 2025, regarding the 'Calling of the shareholders' meeting and filing of the relevant documentation.' It explicitly states that the notice for the ordinary Shareholders' Meeting (scheduled for July 28th/29th, 2025) has been published, and simultaneously, all relevant documentation (directors' reports, resolution proposals, Corporate Governance Report, Remuneration Report, and annual financial report) are made available to the public. This structure—announcing a meeting and the availability of associated documents—is characteristic of a notice preceding a general meeting. The most specific category for materials related to shareholder meetings and the associated documentation release is AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal calling of the meeting and the filing of documentation required for that meeting (including governance and remuneration reports which are often proxies), AGM-R is the best fit, as it covers AGM materials. If the document were solely the proxy statement itself, DEF 14A or PSI might apply, but this is the announcement of the call and the availability of all related materials.
2025-06-17 English
PIQUADRO SpA Convocazione dell’Assemblea ordinaria e deposito documentazione relativa all’Assemblea
AGM Information Classification · 98% confidence The document is a formal announcement from PIQUADRO SpA, identified by the 'Oggetto' (Subject) as 'PIQUADRO SpA Convocazione dell'Assemblea ordinaria e deposito documentazione relativa all'Assemblea' (PIQUADRO SpA Notice of Ordinary Shareholders' Meeting and filing of documentation relating to the Meeting). The text explicitly states the date of the meeting (July 28, 2025) and confirms that the notice of the meeting and all related documentation (including the Annual Financial Report, Governance Report, and Remuneration Report) are being made available to the public. Since the primary purpose of this specific filing is to announce the convening of a shareholders' meeting and the availability of associated materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related announcement. While it mentions the availability of the Annual Financial Report (10-K content), the document itself is the notice of the meeting, which is best classified as AGM-R (AGM Information/Materials) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but the focus on 'Convocazione dell'Assemblea' points directly to AGM-R, which covers presentations and materials shared during the AGM, or the notice thereof. Given the context of convening the meeting and depositing related documents, AGM-R is the most precise fit for this type of regulatory notice in Italy (REGEM/Informazione Regolamentata).
2025-06-17 Italian
RELAZIONE DEL CdA SULLE PROPOSTE CONCERNENTI LE MATERIE POSTE ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA DEGLI AZIONISTI DEL 28 LUGLIO 2025 (29 LUGLIO IN SECONDA CONVOCAZIONE)
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" (Board of Directors' Report on the Proposals Concerning the Matters on the Agenda of the Shareholders' Meeting) and explicitly contains an "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting). The agenda includes items typical of an AGM, such as approval of the annual financial statements, appointment of the Board of Directors and Statutory Auditors, and remuneration reports. This document serves as the official notice and accompanying report/information provided to shareholders ahead of the Annual General Meeting (AGM). While it contains elements of a report (Relazione), its primary function, as indicated by the 'Avviso di Convocazione' and the detailed procedural instructions for voting via a Designated Representative, is to facilitate the AGM. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation (PSI) due to the detailed voting instructions. However, since it is the formal report accompanying the notice for the AGM, AGM-R is the most precise fit for the core event being organized.
2025-06-17 Italian
PIQUADRO S.p.A. MODULO DI CONFERIMENTO DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-UNDECIES DEL D. LGS. 58/1998
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")' and contains detailed sections for shareholders to grant voting proxies to a Designated Representative (Monte Titoli S.p.A.) for an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') of PIQUADRO S.p.A. The text explicitly deals with proxy solicitation, voting instructions, and the agenda items for the meeting (approval of financial statements, dividend distribution, appointment of the Board of Directors). This content directly corresponds to the definition of Proxy Solicitation & Information Statement materials.
2025-06-17 Italian
PIQUADRO S.p.A. ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information Classification · 99% confidence The document is titled "ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Extract of Notice of Ordinary Shareholders' Meeting). The content details the agenda for a shareholders' meeting, including the approval of the annual financial statements (Bilancio di esercizio al 31 marzo 2025), the appointment of the Board of Directors and Statutory Auditors, and voting on remuneration policies. This clearly indicates the document is related to the formal proceedings and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-17 Italian
PIQUADRO S.p.A. - AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The content details the date, time, location (or virtual setup), and the specific agenda items (Ordine del giorno) for the meeting. Key agenda items include the approval of the financial statements for the year ended March 31, 2025, the appointment of the Board of Directors, the appointment of the Statutory Auditors, and voting on remuneration policies. This document serves to formally summon shareholders and outline the business to be conducted, which is the primary function of an AGM notice. This aligns perfectly with the definition of AGM Information (AGM-R).
2025-06-17 Italian

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