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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 2022-04-11 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
Proxy form for Shareholders' Meeting April 28, 2022
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY or SUB-DELEGATION FORM' and contains detailed instructions and sections for shareholders to provide voting instructions ('VOTING INSTRUCTION') regarding resolutions for an upcoming Shareholders' Meeting (Prima Industria S.p.A. Shareholders' Meeting on April 28, 2022). The content directly relates to soliciting shareholder votes and appointing a representative to vote on their behalf. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2022-04-11 English
Modulo di delega generico per Assemblea Ordinaria del 28 aprile 2022
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 various resolutions at an upcoming assembly. The resolutions listed cover the 2021 financial statements, dividend distribution, remuneration policy, appointment of the Board of Statutory Auditors, and share buyback programs. This structure, focusing entirely on granting voting authority and providing voting instructions for a shareholder meeting, is characteristic of proxy materials sent out prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2022-04-11 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and content explicitly detail transactions (ACQUISTO/PURCHASE) in company shares (AZIONI ORDINARIE) by a Director ('World Leader Limited' acting for 'Lisa Marie Tan') of the issuer ('PRIMA INDUSTRIE'). This perfectly matches the definition of Director's Dealing (insider trades). This corresponds to the filing type code DIRS.
2022-04-11 Italian
Elezioni Collegio Sindacale: Lista 1 (Errata Corrige pagina 2)
AGM Information Classification · 97% confidence The document explicitly mentions the 'ORDINARY SHAREHOLDERS' MEETING APRIL 28, 2022' and details the 'APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS' (nomina del collegio sindacale). It includes a list of candidates (Fabio AVENALE, Margherita SPAINI) proposed by a shareholder (ERSTE INTERNATIONAL S.A.) for election to the Board of Statutory Auditors. Furthermore, it contains formal declarations by a candidate regarding their qualifications, independence, and acceptance of the nomination for the role of 'sindaco effettivo' (statutory auditor). This content is directly related to the governance structure and the process of electing oversight bodies during a general meeting, which aligns best with Governance Information (CGR) or potentially AGM-R, but the focus on the formal declaration of eligibility for the auditor role points strongly towards governance structure documentation.
2022-04-08 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a specific transaction (ACQUISTO/PURCHASE) of ORDINARY SHARES by an entity associated with a Director ('World Leader Limited' associated with 'Lisa Marie Tan'). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, which in the provided schema maps to 'Director's Dealing' (DIRS).
2022-04-08 Italian
Elezione Collegio Sindacale: Lista 2
AGM Information Classification · 98% confidence The document explicitly mentions the 'ORDINARY SHAREHOLDERS' MEETING APRIL 28, 2022' and details the 'APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS' (NOMINA DEL COLLEGIO SINDACALE). It lists the proposing shareholders (WORLD LEADER LIMITED, DP-CUBE SRL) and the candidates for the auditor positions. This content is directly related to the formal proceedings and proposals for a general meeting, specifically concerning governance appointments. This strongly aligns with the purpose of an Annual General Meeting (AGM) related document, even though it details the nomination list rather than the final voting results (DVA) or the full proxy materials (PSI). Since it concerns the materials presented for the AGM, AGM-R is the most appropriate classification.
2022-04-07 Italian

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