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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 2020-03-30 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
Avviso di Convocazione Assemblea Ordinaria 11-12 maggio 2020
AGM Information Classification · 98% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting) and details the agenda and procedures for a shareholder meeting scheduled for May 11, 2020. The agenda items include the approval of the 2019 financial statements, deliberation on the remuneration policy report, and the appointment/determination of compensation for the Board of Directors. These topics are standard for a General Meeting of Shareholders. The document also details voting rights, proxy representation (especially due to COVID-19 measures), and procedures for submitting questions and integrating the agenda. This content strongly aligns with the purpose of calling a general meeting, which is often preceded or accompanied by a Proxy Statement or related information. Since the document is the official notice calling the meeting and outlining voting procedures, it is most closely related to the materials used to solicit shareholder votes and provide necessary information, fitting the definition of a Proxy Solicitation & Information Statement (PSI). While it concerns the AGM, the specific function described here is the formal convocation and procedural setup, which is the core of a PSI/Notice of Meeting.
2020-03-30 Italian
Relazione Finanziaria Annuale 2019
Annual Report Classification · 100% confidence The document is titled '2019 Relazione Finanziaria Annuale' (2019 Annual Financial Report) for Prima Industrie S.p.A. It contains a comprehensive table of contents covering the management report (Relazione sulla gestione), consolidated financial statements (Bilancio consolidato), and accounting principles. This is the full annual report covering the company's yearly activity and financial performance, which corresponds to the 10-K category. FY 2019
2020-03-30 Italian
Bilancio di Sostenibilità 2019
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "2019 BILANCIO DI SOSTENIBILITA'" (2019 Sustainability Report) and further described as "Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs.254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). The table of contents and the introductory section (Section 1.1) confirm that the document's purpose is to present the non-financial information required by Italian law (D.Lgs 254/2016), referencing ESG topics, personnel management, anti-corruption, and using GRI Standards. This clearly identifies it as a comprehensive report focused on Environmental, Social, and Governance (ESG) performance, which aligns best with the Environmental & Social Information (SR) category, as it is a full report, not just an announcement.
2020-03-30 Italian
Verbale del CdA per la modifica degli articoli 16 - 28 e 34 dello Statuto sociale, in ottemperanza alla Legge 160 del 27/12/2019
Governance Information Classification · 98% confidence The document text details a meeting of the Board of Directors ('Consiglio di Amministrazione') convened to discuss and resolve on a specific agenda item: 'Proposta di modifica degli articoli 16 - 28 e 34 dello Statuto sociale' (Proposal for the amendment of Articles 16, 28, and 34 of the Bylaws). The proposed changes are explicitly linked to complying with new Italian legislation (Legge numero 160 del 27 dicembre 2019) regarding gender balance ('equilibrio tra i generi') in administrative and control bodies. The text includes the deliberation ('DELIBERA') to modify these specific articles of the company's bylaws. This content—the formal decision by the Board to alter the company's internal governance rules (Statuto sociale)—is characteristic of corporate governance documentation, specifically related to the structure and rules governing the board and its composition. This aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a general regulatory filing (RNS) or a specific management/director announcement (MANG/DIRS). The document is a formal resolution, not a presentation (IP/AGM-R) or a financial report (10-K/IR).
2020-03-30 Italian
Relazione sul governo societario e gli assetti proprietari al 31/12/2019
Governance Information Classification · 98% confidence The document is titled "Relazione sul Governo Societario e Gli Assetti Proprietari ai sensi dell'articolo 123-bis TUF" (Report on Corporate Governance and Shareholding Structure pursuant to Article 123-bis TUF). This explicitly details the company's governance structure, board composition, shareholder rights, and capital structure as required by Italian financial regulations (TUF - Testo Unico della Finanza). This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis.
2020-03-30 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 100% confidence The document text is titled 'RELAZIONE SULLA POLITICA DI REMUNERAZIONE E SULLA INFORMAZIONE CORRISPETTIVA IN RISPOSTA AI MATERIE' (Report on Remuneration Policy and Information in Response to Matters). It explicitly states it is drafted in compliance with Italian regulations (art. 123-ter of TUF and Consob Issuer's Regulation). The content details the structure of remuneration (fixed, short-term variable (MBO), long-term variable (LTI)), the roles of the Remuneration Committee and the Board of Directors in setting compensation, and specific performance objectives for executives and directors. This content directly corresponds to the disclosure requirements for executive compensation reports, which aligns with the definition of Remuneration Information (DEF 14A in the US context, or similar disclosure in Italian regulation).
2020-03-30 Italian

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