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Prysmian — Investor Relations & Filings

Ticker · PRY ISIN · IT0004176001 LEI · 529900X0H1IO3RS1A464 XMIL Manufacturing
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Filings indexed 1,588 across all filing types
Latest filing 2015-03-20 Board/Management Inform…
Country IT Italy
Listing XMIL PRY

About Prysmian

https://www.prysmiangroup.com/en

Prysmian is a global provider of energy and telecommunication cables and systems. The company develops, produces, and installs a comprehensive portfolio of products, including underground and submarine cables for power transmission and distribution. Its solutions are critical for strengthening power grids and connecting renewable energy sources, supporting the global energy transition. In the telecommunications sector, Prysmian delivers optical fiber, copper cables, and connectivity components that enable digital transformation. These products form the backbone for broadband networks, Fiber to the Home (FTTH) deployments, and the growing infrastructure needs of data centers. The company offers a wide range of services, technologies, and know-how, positioning itself as a solutions provider.

Recent filings

Filing Released Lang Actions
Prysmian S.p.A.: Lista n.3 di candidati per la nomina dei componenti del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is a formal letter dated March 20, 2015, from a law firm (TREVISAN & ASSOCIATI) to Prysmian S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Prysmian S.p.A. ai sensi dell'art. 14 dello Statuto Sociale" (Subject: Deposit of the list for the Board of Directors of Prysmian S.p.A. pursuant to art. 14 of the Articles of Association). This letter serves to formally submit a slate of candidates (a 'lista') for election to the Board of Directors ahead of the Ordinary Shareholders' Meeting scheduled for April 16, 2015. The document includes the list itself and declarations of acceptance and independence from the nominated candidate, Paola Annamaria Petrone, along with her professional profile and experience. This content directly relates to the nomination and election process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it is related to the AGM (AGM-R), the core function here is the submission of a candidate list for the Board, which is a specific action preceding the meeting itself. However, among the provided codes, the submission of a candidate list for the Board of Directors is most closely associated with the materials presented or voted upon at the Annual General Meeting (AGM) or the process leading up to it. The document is not a proxy statement (PSI), a governance report (CGR), or a management change announcement (MANG). Given the context of submitting a list for election to the Board of Directors for the upcoming shareholders' meeting, AGM-R (AGM Information) is the most appropriate classification, as these lists are central to the AGM proceedings. Alternatively, since it concerns the nomination of directors, it touches upon Governance (CGR), but the immediate context is the formal submission for the shareholder vote at the AGM.
2015-03-20 Italian
Prysmian S.p.A.: report on point n.9 of the agenda of the Shareholders’ Meeting, ordinary session, of 16 April 2015
Remuneration Information Classification · 95% confidence The document is a detailed report submitted to shareholders for approval regarding a 'long term incentive plan' reserved for employees and directors. It explicitly references Italian legislative decrees (e.g., Legislative Decree no. 58/1998, Article 125-ter, Article 114-bis) and CONSOB regulations. The content includes resolutions, definitions for components like 'Co-investment' and 'Performance Share', and a table of contents for the 'Information Document'. This structure strongly suggests a document related to executive compensation and governance practices being put to a shareholder vote, which aligns closely with the definition of Remuneration Information (DEF 14A) or Governance Information (CGR). However, since it is a formal proposal for an incentive plan requiring shareholder approval, and it details compensation structure, it is most specifically related to remuneration disclosure. Given the context of shareholder meetings and detailed compensation plans, DEF 14A (Remuneration Information) is the most precise fit, although it also contains elements of Governance (CGR). Since it is a formal document detailing compensation structure for approval, DEF 14A is selected over the broader CGR.
2015-03-20 Italian
Prysmian S.p.A.: publication of slate of candidates for the appointment of the Board of Directors
Board/Management Information Classification · 98% confidence The document is a formal announcement from Prysmian S.p.A. dated March 19, 2015. The subject line ('Oggetto') explicitly states: 'Prysmian S.p.A.: publication of slate of candidates for the appointment of the Board of Directors'. The text details the filing of a slate of candidates for the upcoming Shareholders' Meeting to appoint the Board of Directors. This directly relates to the composition and governance of the board, fitting the definition of Board/Management Information (MANG). Although it concerns a future meeting, the core content is the announcement of the management slate, not the meeting materials (AGM-R or PSI) or the final voting results (DVA). Given the content, MANG is the most appropriate classification.
2015-03-19 Italian
Prysmian S.p.A.: pubblicazione lista candidati per il rinnovo del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Prysmian S.p.A. dated March 19, 2015. The subject ('Oggetto') explicitly states: 'Prysmian S.p.A.: pubblicazione lista candidati per il rinnovo del Consiglio di Amministrazione' (publication of the list of candidates for the renewal of the Board of Directors). This concerns the nomination of directors ahead of a shareholder meeting (Assemblea Ordinaria e Straordinaria). This type of announcement, detailing director nominations or changes, falls under Board/Management Information (MANG). Although it relates to an upcoming AGM, the core content is the management/board candidate list, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). Since it is a formal announcement of management-related information, MANG is the most appropriate classification.
2015-03-19 Italian
Prysmian S.p.A.: Lista n.2 di candidati per la nomina dei componenti del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is dated March 19, 2015, and is titled 'OGGETTO: PRESENTAZIONE DI UNA LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI PRYSMIAN S.P.A.' (Subject: Presentation of a list of candidates for the appointment of the Board of Directors of Prysmian S.p.A.). It explicitly states that a shareholder group is depositing a list of two candidates for the Board of Directors to be voted on at the Ordinary Shareholders' Meeting convened for April 16, 2015. This content directly relates to the nomination and presentation of candidates for the Board of Directors ahead of a general meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), especially candidate lists for board appointments.
2015-03-19 Italian
Prysmian S.p.A.: comunicazione ai sensi dell'art. 152-octies, comma7
Director's Dealing Classification · 98% confidence The document is an official communication from Prysmian S.p.A. dated March 17, 2015, identified as 'Informazione Regolamentata n. 0902-23-2015'. The subject is 'Prysmian S.p.A.: comunicazione ai sensi dell'art. 152-octies, comma 7' (Communication pursuant to Article 152-octies, paragraph 7). This article in Italian market regulations typically pertains to transactions conducted by Persons Discharging Managerial Responsibilities (PDMRs) or closely associated persons, which falls under insider dealing or director's dealing disclosure requirements. The annex explicitly details the 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7' and lists personal data of the declaring person ('d'Amico Cesare') and the executed transaction details. This directly corresponds to the definition of Director's Dealing (DIRS).
2015-03-17 Italian

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