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Prim S.A. — Investor Relations & Filings

Ticker · PRM ISIN · ES0170884417 LEI · 959800M75M81U0Y2UX24 MC Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2022-07-28 Board/Management Inform…
Country ES Spain
Listing MC PRM

About Prim S.A.

https://international.prim.es/

Prim S.A. is a health technology company that provides mobility, independence, and healthcare solutions. With over 150 years of experience, the company develops, manufactures, and distributes a diversified portfolio of medical products. Its core business areas include orthopedics, hospital supplies, physiotherapy, and rehabilitation. The product range features orthopedic supports, mobility aids, pharmaceutical supplies, and advanced technologies such as biological cardiac prostheses and total hip/knee arthroplasty systems. Prim serves the hospital, pharmaceutical, and chiropody markets, focusing on improving the quality of life through healthcare innovation.

Recent filings

Filing Released Lang Actions
La Sociedad informa del nombramiento de un Vicesecretario del Consejo de Administración, en el día de hoy.
Board/Management Information Classification · 1% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator) dated July 28, 2022. The content explicitly details a decision made by the Board of Directors regarding the appointment of a new Vice-Secretary of the Board (D. Luis Pozo Lozano) to fill a vacancy created by the resignation of a previous member. This action directly concerns changes in the composition of the company's senior governing body. This aligns perfectly with the definition of Board/Management Information (MANG). The document length is short (1055 chars), but its content is a direct announcement of a management change, not an announcement of a report.
2022-07-28 Spanish
Operaciones realizadas al amparo del programa de recompra entre el 19 y el 22 de julio de 2022
Transaction in Own Shares Classification · 1% confidence The document is a formal notification to the Spanish National Securities Market Commission (CNMV) regarding a share repurchase program ('Programa de recompra de acciones propias'). It details specific transactions (BUY operations) conducted by PRIM, S.A. on its own shares between July 19 and July 22, 2022. This activity directly corresponds to the definition of a company reporting transactions in its own shares, which maps to the 'Transaction in Own Shares' category.
2022-07-26 Spanish
La Sociedad informa de los cambios acordados hoy en la composición de la Comisión de Auditoría y la Comisión de Nombramientos y Retribuciones
Board/Management Information Classification · 1% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator) dated July 19, 2022. The content explicitly details the appointment and cessation of members and presidents within the company's Board Committees: the Nomination and Remuneration Committee ('Comisión de Nombramientos y Retribuciones') and the Audit Committee ('Comisión de Auditoría'). This directly concerns changes in the composition of the board of directors and its associated committees, which falls under the definition of Board/Management Information.
2022-07-19 Spanish
Operaciones realizadas al amparo del programa de recompra entre el 4 y el 8 de julio de 2022
Transaction in Own Shares Classification · 1% confidence The document is an official notification ('OTRA INFORMACIÓN RELEVANTE') to the Spanish regulator (CNMV) regarding transactions carried out by PRIM, S.A. on its own shares ('Programa de recompra de acciones propias') during a specific period (July 4-8, 2022). This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS. The document is a regulatory filing detailing these transactions, not just an announcement of a report (RPA/RNS), and it is highly specific to share repurchases.
2022-07-11 Spanish
La Sociedad informa de los acuerdos adoptados en la pasada Junta de Accionistas, así como de las votaciones de los distintos puntos del orden del día.
AGM Information Classification · 1% confidence The document is a formal communication dated July 5, 2022, addressed to the CNMV (Comisión Nacional del Mercado de Valores), detailing the resolutions passed during the Ordinary General Shareholders' Meeting (Junta General Ordinaria de Accionistas) held on June 30, 2022. The content explicitly lists and approves several key items typically covered in such a meeting, including: approval of 2021 Annual Accounts and Management Report (Punto 1º), approval of dividend distribution (Punto 2º), approval of the Non-Financial Information Statement (Punto 3º), approval of Board management (Punto 4º), advisory vote on Remuneration Report (Punto 5º), modification of Bylaws (Punto 6º), capital reduction due to share repurchase program (Punto 7º), and changes in the Board composition (Punto 8º, 9º, 10º). Since the document details the *results* and *approvals* of a General Shareholders' Meeting, it strongly aligns with the purpose of an AGM-related filing. While it contains elements that might touch upon other categories (like dividend details (DIV) or share repurchase (POS)), the overarching context is the formal record of the AGM resolutions. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. This document serves as the official record/summary of those agreements.
2022-07-05 Spanish
Operaciones realizadas al amparo del programa de recompra entre el 27 de junio y el 1 de julio de 2022.
Transaction in Own Shares Classification · 1% confidence The document is a formal notification ('OTRA INFORMACIÓN RELEVANTE') submitted to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator). The subject matter explicitly concerns a 'Programa de recompra de acciones' (Share buyback program) and details transactions carried out by the company ('PRIM, S.A.') on its own shares during a specific period (June 27 to July 1, 2022). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases. Although it is a regulatory filing, the specific nature of the content points to POS rather than the general 'RNS' fallback.
2022-07-04 Spanish

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