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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 2022-03-02 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.: Relazioni punto 3 odg Assemblea Ordinaria 12/04/2022 (Nomina Collegio Sindacale)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULLA PROPOSTA DI CUI AL TERZO PUNTO DELL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DEL 12 APRILE 2022" (Explanatory Report of the Board of Directors... on the proposal under the third item on the agenda of the Ordinary Shareholders' Meeting of April 12, 2022). The content details the procedures, deadlines, and requirements for nominating the Board of Statutory Auditors (Collegio Sindacale) and its President for the 2022-2024 period, referencing Italian law (D. Lgs. 58/1998) and Consob regulations. This document is a formal explanatory report provided to shareholders ahead of a general meeting to inform their vote on a specific governance matter (appointment of auditors). This aligns best with materials provided for shareholder meetings, specifically relating to governance and voting procedures, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). Given that it is a detailed explanatory report ('Relazione Illustrativa') specifically tied to the agenda items of the upcoming Shareholders' Meeting (Assemblea), PSI is the most precise fit, as it solicits action/votes based on the provided information. It is not the final voting results (DVA), nor is it a general governance report (CGR) or an AGM presentation (AGM-R).
2022-03-02 Italian
Prysmian S.p.A.: Reports item no. 3 agenda Ordinary Shareholders' Meeting 12/04/2022 (Statutory Auditors appointment)
AGM Information Classification · 95% confidence The document is titled "REPORT BY THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A. ... ON THE PROPOSAL CONTAINED IN THE POINT NUMBER THREE OF THE AGENDA OF THE ORDINARY SESSION OF THE SHAREHOLDERS' MEETING SCHEDULED ON 12 APRIL 2022... PURSUANT TO ARTICLE 125-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998". The content explicitly discusses the agenda item for the Shareholders' Meeting, specifically the 'Appointment of the Board of Statutory Auditors and of its Chairman for 2022- 2024 period,' and details the procedures for submitting slates and voting. This material is preparatory information and a recommendation provided by the Board to shareholders ahead of a general meeting regarding the election of auditors. This aligns best with materials provided for shareholder meetings, which often fall under Proxy Solicitation & Information Statement (PSI) or, given the focus on board/governance structure renewal, potentially Governance Information (CGR). However, since it is a formal report *to* the shareholders *about* the meeting agenda item (appointment of auditors), it functions as a key component of the proxy materials or a specific governance disclosure related to the meeting. Given the context of providing detailed instructions and recommendations for voting on board appointments, PSI (Proxy Solicitation & Information Statement) is a strong fit, as is AGM-R (AGM Information). Since it is a formal report detailing the proposal for the AGM, and not just the final voting results (DVA) or a general governance report (CGR), AGM-R is the most precise fit for materials presented *for* the Annual General Meeting.
2022-03-02 English
Prysmian S.p.A.: Report item no. 2 agenda Ordinary Shareholders' Meeting 12/04/2022 (Net profit allocation)
Notice of Dividend Amount Classification · 98% confidence The document explicitly details a proposal by the Board of Directors to the Shareholders' Meeting regarding the 'Allocation of net profit for the year and distribution of dividend.' It specifies the gross dividend amount (€0.55 per share), the total amount to be distributed (€145 million), the payment dates (payable from April 21, 2022), and the Record Date (April 20, 2022). This content directly relates to announcing the specific dividend amount and related mechanics, which corresponds precisely to the definition of 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general proxy statement (PSI), but a specific financial action announcement.
2022-03-02 English
Prysmian S.p.A.: Relazione punto 2 odg Assemblea Ordinaria 12/04/2022 (Destinazione utile)
Notice of Dividend Amount Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL SECONDO PUNTO DELL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DEL 12 APRILE 2022" (Explanatory Report of the Board of Directors... on the second item on the agenda of the Ordinary Shareholders' Meeting of April 12, 2022). The core content explicitly details the proposal by the Board of Directors to distribute a gross dividend of EUR 0.55 per ordinary share based on the 2021 financial year results, including the proposed payment dates (Record Date, Ex-Date, Payment Date). This is a formal announcement detailing the proposed dividend amount to be voted on at the AGM. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it relates to an AGM, the primary subject is the dividend proposal, not the general AGM materials (AGM-R) or the proxy solicitation (PSI).
2022-03-02 Italian
Prysmian S.p.A.: Report item no. 1 agenda Ordinary Shareholders' Meeting 12/04/2022 (Financial Statements 2021)
AGM Information Classification · 98% confidence The document is a formal report by the Board of Directors of Prysmian S.p.A. concerning the proposal to approve the financial statements for the year ended December 31, 2021, to be voted upon at the Shareholders' Meeting on April 12, 2022. It explicitly mentions the approval of the 'financial statements at 31 December 2021', the 'Directors' report', and the reports from the auditors. This content strongly aligns with the materials presented and voted upon during an Annual General Meeting (AGM). Since it is the report/proposal *for* the AGM vote, and not just the final voting results (DVA) or the full 10-K, the most appropriate classification is AGM-R (AGM Information/Materials). The document is short and serves as the material presented for the vote.
2022-03-02 English
Prysmian S.p.A.: Relazione punto 1 odg Assemblea Ordinaria 12/04/2022 (Bilancio 2021)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PRIMO PUNTO DELL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DEL 12 APRILE 2022" (Explanatory Report of the Board of Directors... on the first item on the agenda of the Ordinary Shareholders' Meeting of April 12, 2022). The core content involves the proposal to approve the Financial Statements (Bilancio d'esercizio) for the year ended December 31, 2021, along with the Management Report and the reports from the Statutory Auditors and the Independent Auditors. This material is explicitly presented for deliberation at the Annual General Meeting (AGM). Since the document is the explanatory report and proposal submitted *for* the AGM, and it deals with the approval of the annual financial statements, it strongly aligns with the materials presented during an AGM. Therefore, the most appropriate classification is AGM-R (AGM Information). It is not the 10-K itself, but the document presented to shareholders at the meeting where the annual results are approved.
2022-03-02 Italian

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