Skip to main content
Prima Industrie logo

Prima Industrie — Investor Relations & Filings

Ticker · PRI ISIN · IT0003124663 LEI · 8156004D03EAA217DB61 XMIL Manufacturing
Open in API
Filings indexed 533 across all filing types
Latest filing 2021-03-18 Proxy Solicitation & In…
Country IT Italy
Listing XMIL PRI

About Prima Industrie

https://www.primaindustrie.com/en

Prima Industrie is a global group that develops, manufactures, and markets high-technology systems for industrial applications. The company specializes in machinery and integrated solutions for the sheet metal working process. Its product range is one of the widest in the field, covering all fabrication stages with 2D and 3D laser machines, punching and combined punch/laser or punch/shear machines, press brakes, and panel benders. Prima Industrie also provides advanced Flexible Manufacturing Systems (FMS) and automation solutions designed to enhance productivity, flexibility, and precision for businesses across a wide range of industries.

Recent filings

Filing Released Lang Actions
Modulo Delega Rappresentatnte Designato per Assemblea Ord. 20 Aprile 2021 (art.135-undecies TUF)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal Italian document titled 'Modulo di Delega e Istruzioni di voto a Computershare S.p.A. quale unico soggetto che potrà intervenire all'Assemblea' (Proxy Form and Voting Instructions to Computershare S.p.A. as the sole entity that may attend the Assembly). It explicitly mentions the shareholder meeting ('assemblea degli azionisti') scheduled for April 20, 2021, and provides instructions for shareholders to delegate their voting rights to a designated representative (Rappresentante Designato) ahead of the meeting. This content is characteristic of materials used to solicit shareholder votes and provide necessary information prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2021-03-18 Italian
Proxy form for Shareholders' meeting Aprile 20, 2021 (art.135 -novies TUF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled and structured as a 'Proxy form to confer the proxy/sub delegation' and includes a 'VOTING INSTRUCTION' section detailing how to vote on resolutions for a Shareholders' Meeting (e.g., '2020 Annual Report and relevant documents', 'Remuneration Policy'). This content is directly related to soliciting shareholder votes and providing instructions for representation at a general meeting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Remuneration Report (DEF 14A), but rather the mechanism for shareholders to exercise their voting rights remotely.
2021-03-18 Italian
Modulo Delega generico per Assemblea Ordinaria 20 Aprile 2021(art. 135-novies TUF)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA E SUBDELEGA" (Proxy and Sub-proxy Form) and contains detailed sections for shareholders to appoint a representative (Computershare S.p.A.) to vote on their behalf at a shareholder meeting. It explicitly mentions voting on resolutions related to the 2020 Financial Statements ('Bilancio di esercizio 2020'), remuneration policy ('Relazione sulla politica in materia di remunerazione'), and share incentive plans. This form is used to solicit and record shareholder voting intentions ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2021-03-18 Italian
Notice of call Ordinary Shareholders' Meeting April 20, 2021
AGM Information Classification · 98% confidence The document explicitly states it is a 'SHAREHOLDERS' MEETING' convened for April 20, 2021. The agenda items include the '2020 Annual Report and relevant documents,' 'Report on the Remuneration Policy,' and resolutions concerning 'treasury stocks.' Furthermore, it details the 'QUALIFICATION FOR ATTENDANCE AND REPRESENTATION' via an 'Appointed Representative' and outlines procedures for shareholders to ask questions before the meeting and integrate the agenda. This content is characteristic of a formal notice or proxy statement issued in advance of an Annual General Meeting (AGM) to inform shareholders and solicit proxies/votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the context of convening the meeting and detailing the agenda items which include the Annual Report and Remuneration Report, AGM-R is the most fitting primary classification for the meeting notice itself.
2021-03-18 English
Avviso di convocazione Assemblea Ordinria del 20 Aprile 2021
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting) and details the date, time, location, and the specific 'Ordine del giorno' (Agenda) for a shareholder meeting scheduled for April 20, 2021. The agenda items include the approval of the 2020 financial statements, remuneration policy reports, an incentive plan, and share repurchase authorization. It also extensively covers procedures for participation, voting via a designated representative (Rappresentante Designato), shareholder rights to ask questions before the meeting, and procedures for supplementing the agenda. This content is characteristic of a formal notice sent to shareholders to solicit their participation and votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report (Bilancio di esercizio 2020), the document itself is the notice calling the meeting, not the report itself.
2021-03-18 Italian
Avviso di convocazione Assemblea Ordinaria 20 Aprile 2021 pubblicato su La Stampa
AGM Information Classification · 98% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting) and details the agenda for an Ordinary Shareholders' Meeting scheduled for April 20, 2021. The agenda includes items related to the 2020 Financial Statements, Remuneration Policy, and Share Buyback plans. This content—a formal notice calling shareholders to a meeting to vote on key corporate matters—is characteristic of an Annual General Meeting (AGM) announcement. Although it mentions documents like the financial statements and remuneration reports, the primary purpose of this specific text is the convocation itself, making AGM-R the most appropriate classification, as it relates directly to the AGM proceedings.
2021-03-18 Italian

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.