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Prima Industrie — Investor Relations & Filings

Ticker · PRI ISIN · IT0003124663 LEI · 8156004D03EAA217DB61 XMIL Manufacturing
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Filings indexed 533 across all filing types
Latest filing 2020-05-05 AGM Information
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
Risposte alle domande presentate da un azionista
AGM Information Classification · 98% confidence The document text is structured as a series of questions posed by a shareholder (Marco Bava) to the company, followed by the company's responses. The document explicitly mentions 'ASSEMBLEA' (Assembly/Meeting) and references shareholder rights ('Art. 127-ter', 'DOMANDE DEL SOCIO'). Furthermore, the questions cover various aspects typically addressed during or leading up to a shareholder meeting, such as liability actions, financial reporting details (referencing the 'Relazione Finanziaria Annuale 2019'), governance, and management compensation. The context strongly indicates materials related to the Annual General Meeting (AGM) process, specifically shareholder engagement before or during the meeting, which aligns best with AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were a formal proxy statement. Given the format is a direct Q&A session related to the meeting agenda and shareholder rights to question management, AGM-R is the most appropriate classification for these preparatory/meeting materials.
2020-05-05 Italian
Publication of Lists for the Board of Directors appointment
Report Publication Announcement Classification · 98% confidence The document is a short press release (3017 characters) from Prima Industrie dated April 20th, 2020. The title is "PUBBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS". The text explicitly states that the lists of candidates for the Board of Directors are available to the public on the company website and at the registered office. This structure—a brief announcement stating that official documentation (in this case, director appointment lists) has been published and is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the actual governance report (CGR) or a management change announcement (MANG), but rather the notice of the availability of those materials.
2020-04-20 English
Avviso pubblicazione liste per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically uses the header "AVVISO DI MESSA A DISPOSIZIONE DEL PUBBLICO DELLE LISTE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE" (Notice of making available to the public the lists for the renewal of the Board of Directors). This indicates an announcement regarding materials related to a shareholder meeting (Board renewal) being made public. Since the document is short (3230 chars) and its primary function is to announce that lists and related documentation have been published on the website, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the availability of materials for a board renewal vote, it is closely related to proxy/governance materials. However, the core action described is the *publication* of documents, not the content of the final vote results (DVA) or the proxy solicitation itself (PSI). Therefore, RPA is the most appropriate classification for an announcement stating that required documents are now available to the public.
2020-04-20 Italian
Modulo di delega per Rappresentante Designato per Assemblea Ordinaria dell'11-12 maggio 2020
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is an Italian form titled "MODULO DI DELEGA" (Proxy Form) used for appointing a Designated Representative (Rappresentante Designato) to vote at a shareholder meeting (assemblea degli azionisti). It explicitly mentions the process for granting proxies and voting instructions for an upcoming ordinary general meeting scheduled for May 11/12, 2020. This material is designed to solicit shareholder votes and provide necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), the AGM presentation (AGM-R), or the full annual report (10-K).
2020-04-20 Italian
Modulo di delega generico per Assemblea Ordinaria dell'11-12 maggio 2020
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'MODULO DI DELEGA E SUBDLEGA' (Proxy and Sub-proxy Form) and contains detailed sections for shareholders to appoint a representative (Computershare S.p.A.) to vote on specific agenda items ('DELIBERAZIONI SOTTOPOSTE AL VOTO'). The agenda items listed (e.g., approval of 2019 financial statements, remuneration policy, appointment of the Board of Directors) are typical of a General Meeting. The introductory text explicitly references the 'avviso di convocazione dell'Assemblea degli Azionisti' (notice of convocation of the Shareholders' Meeting). This form is used to solicit and record shareholder voting intentions ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2020-04-20 Italian
Elezione Consiglio di Amministrazione: Lista 2
Board/Management Information Classification · 98% confidence The document explicitly discusses the 'APPOINTMENT OF PRIMA INDUSTRIE S.P.A. BOARD OF DIRECTORS' following a 'SHAREHOLDERS' MEETING'. It details the proposing shareholders, the candidates nominated (including their roles like 'Deputy Chairman'), and annexes required declarations and CVs. This content directly relates to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus on the *appointment* of directors based on shareholder proposals strongly aligns with changes in senior management/board composition, making MANG the most precise fit over the broader CGR category. It is not an AGM presentation (AGM-R) or a proxy statement (PSI), but rather the result/material related to the board selection process.
2020-04-20 Italian

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