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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 2024-03-05 AGM Information
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.: Relazione punto 7 odg Assemblea Ordinaria 18/04/2024 (Azioni proprie)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULLA PROPOSTA DI CUI AL SETTIMO PUNTO DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 18 APRILE 2024" (Explanatory Report of the Board of Directors... on the proposal under the seventh item of the agenda of the Ordinary Shareholders' Meeting of April 18, 2024). The core subject is the proposal to authorize the purchase and disposal of treasury shares ("acquisto e disposizione di azioni proprie"). This document is a detailed explanatory report provided to shareholders ahead of a general meeting to seek approval for a specific corporate action (share repurchase program). This structure strongly indicates it is related to the meeting agenda and shareholder voting materials. Since it is the explanatory report accompanying a proposal for an Annual General Meeting (AGM), and it details corporate actions being put to a vote, it aligns best with the materials presented during or in preparation for an AGM. While it discusses share transactions (POS), the document itself is the formal report explaining the proposal to the shareholders for the meeting, making AGM-R the most appropriate classification for the preparatory/explanatory material for the meeting itself.
2024-03-05 Italian
Prysmian S.p.A.: Relazione punto 6 odg Assemblea Ordinaria 18/04/2024 (Compenso consiglieri)
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL SESTO PUNTO DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 18 APRILE 2024" (Explanatory Report of the Board of Directors... on the sixth item on the Agenda of the Ordinary Shareholders' Meeting of April 18, 2024). The content explicitly discusses the determination of compensation ('Determinazione del compenso') for the members of the Board of Directors, referencing shareholder approval and specific remuneration criteria. This directly relates to the disclosure of executive/director compensation, which falls under the definition of Remuneration Information (DEF 14A). Although it is an explanatory report for an AGM agenda item, the core subject matter is remuneration policy/setting, making DEF 14A the most specific fit over AGM-R (which is for presentations/materials) or PSI (which is for proxy solicitation).
2024-03-05 Italian
Prysmian S.p.A.: Report item no. 6 agenda Ordinary Shareholders' Meeting 18/04/2024 (Directors’ remuneration)
Remuneration Information Classification · 98% confidence The document explicitly states it is a 'REPORT OF THE BOARD OF DIRECTORS... TO VOTE, AS ITEM NUMBER SIX OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING... THE PROPOSAL FOR THE REMUNERATION OF THE DIRECTORS'. It details the proposed remuneration structure for directors, including specific amounts for the Chairperson and committee members, and concludes with a proposed resolution for the Shareholders' Meeting to adopt this remuneration scheme. This content directly relates to executive and director compensation presented for shareholder approval, which aligns precisely with the definition of Remuneration Information (DEF 14A), often filed in connection with proxy materials or AGM agendas.
2024-03-05 English
Prysmian S.p.A.: Slate no.1 (outgoing BOD) - candidates for the appointment of the Board of Directors
Governance Information Classification · 95% confidence The document explicitly details the 'SLATE OF CANDIDATES FOR APPOINTMENT AS DIRECTOR OF PRYSMIAN S.P.A. BOARD' for the 2024-2026 period, scheduled for the Shareholders' Meeting on April 18, 2024. It includes the list of candidates, the process followed for their submission, and supporting documentation related to board composition and governance requirements. This content directly relates to the nomination and election of directors, which is a core component of materials presented to shareholders for a vote, often preceding or accompanying the Proxy Statement (DEF 14A) or AGM materials. Since the document is the actual slate and process description for director appointments, and not just a notice about an upcoming meeting or a vote result, it aligns best with information related to board composition and governance practices, or potentially materials used in a proxy solicitation. Given the focus on the composition and selection process of the Board of Directors, 'Governance Information' (CGR) is a strong fit, as is 'Remuneration Information' (DEF 14A) due to the mention of the Remunerations and Nominations Committee and director roles, but the primary focus is the slate itself. However, the closest fit for materials detailing the proposed board composition and the process leading to it, which is often a key part of the information provided to shareholders before the AGM, is often categorized under governance or proxy materials. Since the document is the actual slate and process, and not just a notice, and it details governance structure elements (Skill Matrix, independence requirements), CGR is appropriate. If this were the definitive proxy statement soliciting votes, DEF 14A would be considered, but this appears to be the underlying slate filing. Given the context of presenting candidates for election, this is highly related to the materials used for the Annual General Meeting (AGM-R) or the information statement (PSI). Since it is the slate itself, and not the final voting results (DVA) or the general AGM presentation (AGM-R), and it details the composition/governance, CGR is the most precise fit for the content describing the proposed board structure and selection process.
2024-03-05 English
Prysmian S.p.A.: Lista n.1 (CDA uscente) - candidati per la nomina del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is titled 'LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE' (List for the Nomination of the Members of the Board of Directors) and explicitly mentions the 'ASSEMBLEA DEGLI AZIONISTI DEL 18 APRILE 2024' (Shareholders' Meeting of April 18, 2024). It details the list of candidates, the process followed for presenting this list, and includes declarations from the candidates. This content is directly related to soliciting shareholder votes for the election of the Board of Directors, which falls under the scope of Proxy Solicitation and Information Statements (DEF 14A or PSI). Since the document focuses heavily on the list of candidates and the process leading up to the vote at the AGM, it strongly aligns with the Proxy Solicitation materials (PSI). While it contains elements that might be in a Governance Report (CGR), its primary function here is to present the slate of candidates for the upcoming shareholder vote, making PSI the most precise fit, although DEF 14A (Remuneration Information) is often bundled with proxy materials, the core subject here is the director slate and process, which is the essence of a proxy statement.
2024-03-05 Italian
Prysmian S.p.A.: Report items no. 3, 4 and 5 agenda Ordinary Shareholders' Meeting 18/04/2024 (Appointment of the Board of Directors)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A. ... ON THE THIRD, FOURTH AND FIFTH ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING SCHEDULED ON 18 APRIL 2024'. The content details resolutions regarding the renewal of the Board of Directors, determination of the number of members, and the term of office. This material is preparatory information and proposals presented to shareholders ahead of a general meeting to inform their vote. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request shareholder votes for meetings. While it relates to the AGM, it is the preparatory report, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2024-03-05 English

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