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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 2019-03-22 Environmental & Social …
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
Bilancio di Sostenibilità 2018
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "2018 BILANCIO DI SOSTENIBILITÀ" (2018 Sustainability Report) and further described as a "Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs.254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). It details environmental, social, personnel, anti-corruption, and governance topics, referencing GRI Standards. This content directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report). Although it is a full report and not just an announcement, the specific category for ESG/Sustainability reporting is 'SR' (Environmental & Social Information).
2019-03-22 Italian
Relazione sulla Remunerazione 2018
Remuneration Information Classification · 99% confidence The document title is "REL AZION E SUL LA RE EMUNE ONE" (Report on Remuneration) and it explicitly references compliance with Italian regulations, specifically "art. 84-quater del Consob Regolamento Emittenti". It details the structure of remuneration policies, the roles of the Remuneration Committee and the Board of Directors, and the components of executive compensation (fixed, short-term variable (MBO), and long-term incentive (LTI) plans based on stock grants). This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A in the US context, or equivalent disclosure in other jurisdictions). Although the document is in Italian, the subject matter is unequivocally about compensation disclosure, matching the definition for Code: DEF 14A.
2019-03-22 Italian
Relazione sul governo societario e gli assetti proprietari al 31/12/2018
Governance Information Classification · 99% confidence The document title is "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 information, which aligns perfectly with the definition of Governance Information (CGR). The reference to Article 123-bis TUF is a key indicator for this type of disclosure in the Italian regulatory framework. The document is a full report, not an announcement of a report.
2019-03-22 Italian
STAR Conference - Milan 2019
Investor Presentation Classification · 95% confidence The document contains a mix of company overview, strategic activities timeline, market commentary, debt refinancing details, analyst consensus estimates for future periods (2019, 2020), and detailed financial highlights as of December 31, 2018. The presence of detailed financial tables, EBITDA, EBIT, Net Result, and Net Financial Position figures, along with a comparison to the prior year (31.12.17), strongly indicates a comprehensive financial report covering a full fiscal year. The document is dated with events up to March 2019, suggesting it relates to the 2018 fiscal year results. Since it is a comprehensive annual review, it aligns best with the Annual Report (10-K) definition, although it might be an excerpt or a supplementary document to the official SEC filing. Given the depth of financial data and the annual scope (2018 highlights), 10-K is the most appropriate classification among the choices, as it is more detailed than a simple Earnings Release (ER) or Interim Report (IR).
2019-03-20 English
Modulo di delega generico per Assemblea Ordinaria del 15-16 aprile 2019
Proxy Solicitation & Information Statement Classification · 99% confidence The document title is "PRIMA INDUSTRIE S.p.A. – Assemblea del 15/16 aprile 2019 – Modulo di Delega" which translates to "PRIMA INDUSTRIE S.p.A. – Meeting of April 15/16, 2019 – Proxy Form". The content consists of a form for delegating voting rights for a shareholder meeting, including instructions on how to transmit the proxy ('Modulo di delega'). This clearly relates to soliciting votes and providing information ahead of a general meeting. This aligns perfectly with the definition for Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor the AGM presentation itself (AGM-R), but the mechanism for appointing a representative to vote.
2019-03-05 Italian
Relazione degli amministratori sui punti all’ordine del giorno dell’Assemblea del 15-16 aprile 2019
AGM Information Classification · 98% confidence The document is titled 'Relazione Illustrativa del Consiglio di Amministrazione redatta ai sensi dell'art. 125-ter del D. Lgs. 58/98 (T.U.F.)' and specifically addresses proposals for the 'Assemblea Ordinaria' (Ordinary Shareholders' Meeting). It covers several key agenda items typical of an AGM: 1. Approval of the 2018 Financial Statements and dividend distribution (Section 1). 2. Vote on the Remuneration Report (Section 2). 3. Election of the Board of Statutory Auditors (Collegio Sindacale) for 2019-2021 (Section 3). 4. Authorization for share repurchase/disposal (Section 4). These topics, presented as proposals to be voted upon by shareholders at a general meeting, strongly indicate this document is the preparatory material for the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2019-03-05 Italian

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