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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 2021-03-17 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.: Report item no. 7 agenda Ordinary Shareholders' Meeting 28/04/2021 (Share buy-back)
AGM Information Classification · 97% confidence The document is a 'REPORT BY THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.' presented to the Shareholders' Meeting regarding a proposal to authorize the buy-back and disposal of treasury shares. This proposal is being submitted for a vote at the Ordinary Session of the Shareholders' Meeting scheduled for April 28, 2021. The content details the legal basis (Italian Civil Code, Consob Regulation), the reasons for the buy-back (e.g., stock deposit, servicing convertible debt, employee plans), maximum limits, pricing, and the proposed resolution for shareholder approval. This material is directly related to the formal proceedings and proposals presented to shareholders for a vote, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder action/vote on a specific corporate governance matter (treasury shares) that is often detailed in proxy materials. While it is a report from the Board, its context is clearly tied to seeking shareholder approval for a transaction, making PSI the most appropriate fit over general Board/Management Information (MANG) or a general Regulatory Filing (RNS). It is not an AGM presentation (AGM-R) itself, but the underlying proposal document.
2021-03-17 English
Prysmian S.p.A.: Relazione punto 7 odg Assemblea Ordinaria 28/04/2021 (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 DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DEL 28 APRILE 2021" (Explanatory Report of the Board of Directors... on the proposal under the seventh item on the agenda of the Ordinary Shareholders' Meeting of April 28, 2021). The core subject is the proposal to authorize the purchase and disposal of own shares (share repurchase program), referencing Italian civil code and Consob regulations. This document is the explanatory report provided to shareholders ahead of a general meeting to vote on a specific corporate action. This strongly indicates it is related to the meeting agenda and materials provided to shareholders for voting purposes. While it discusses share transactions (POS), the document itself is the formal explanatory report presented to the shareholders in advance of the vote, which aligns best with materials prepared for a general meeting. Since it is the explanatory report for a proposal to be voted on at the AGM, it is closely related to AGM materials, but more specifically, it is the document soliciting shareholder input/vote on a specific matter, which often falls under Proxy Solicitation/Information Statement (PSI) or AGM-R. Given the detailed nature of the proposal being explained to shareholders for a vote, and the reference to the 'Assemblea' (Shareholders' Meeting), AGM-R (AGM Information) is the most appropriate fit, as it details the proposals being presented at the AGM.
2021-03-17 Italian
Prysmian S.p.A.: Report item no. 6 agenda Ordinary Shareholders' Meeting 28/04/2021 (Directors’ compensation)
Remuneration Information Classification · 98% confidence The document explicitly discusses the remuneration payable to the Board of Directors, detailing proposed increases, allocation criteria, and referencing a 'Report on remuneration policy and compensation paid' to be submitted to the Shareholders' Meeting. This content directly relates to executive and director compensation, which aligns precisely with the definition for Remuneration Information (DEF 14A). Although it mentions the Shareholders' Meeting, the core subject is compensation structure, not voting results (DVA) or general AGM materials (AGM-R).
2021-03-17 English
Prysmian S.p.A.: Relazione punto 6 odg Assemblea Ordinaria 28/04/2021 (Compenso Amministratori)
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULLA PROPOSTA DI CUI AL SESTO PUNTO DELL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DEL 28 APRILE 2021". This explicitly indicates it is an explanatory report from the Board of Directors regarding a proposal to be voted on at the Annual General Meeting (AGM). The content details the proposed determination of compensation (remuneration) for the directors, referencing Italian law (Art. 125-TER of D. LGS. 58/1998) and proposing a resolution for the shareholders' meeting. Since the core subject is the proposal for director compensation to be voted on at the AGM, it strongly aligns with Remuneration Information (DEF 14A) or materials related to the AGM itself (AGM-R). Given that it is a detailed explanatory report ('Relazione Illustrativa') specifically addressing director compensation, DEF 14A (Remuneration Information) is the most precise fit, as DEF 14A filings often contain detailed compensation proposals presented to shareholders for a vote, even if the context is an Italian AGM rather than a US proxy statement. However, since the document is directly tied to the agenda of the AGM and seeks shareholder approval on a key governance matter (director pay), and DEF 14A is defined as 'Report detailing compensation for top executives and directors', this classification is appropriate. The document is substantial and is the report itself, not just an announcement of a report.
2021-03-17 Italian
Prysmian S.p.A.: Reports items no. 3, 4 and 5 agenda Ordinary Shareholders' Meeting 28/04/2021 (BoD appointment)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a 'REPORT BY THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.' concerning proposals for the 'RENEWAL OF THE BOARD OF DIRECTORS' to be voted upon at the 'ORDINARY SESSION OF THE SHAREHOLDERS' MEETING SCHEDULED ON 28 APRIL 2021'. It details the number of directors, term of office, and appointment process, referencing Italian legislative decrees (Art. 125-TER of Legislative Decree No. 58/98). This content is highly specific to the materials presented to shareholders to inform their vote regarding the composition and governance of the board, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to the Annual General Meeting (AGM-R). Since it is a detailed report *by* the board *for* the meeting regarding director appointments, it is most accurately classified as related to the shareholder meeting process. Given the focus on proposals for the meeting, AGM-R (AGM Information) is a strong fit, as is PSI (Proxy Solicitation & Information Statement). PSI specifically covers materials sent to shareholders to provide information and request votes for meetings. This document serves exactly that function by detailing the proposals for the board renewal ahead of the vote. I will select PSI as it is more specific to the content (proposals for voting) than the general AGM-R.
2021-03-17 English
Prysmian S.p.A.: Relazioni punti 3, 4 e 5 odg Assemblea Ordinaria 28/04/2021 (Nomina CDA)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULLE PROPOSTE DI CUI AL TERZO, QUARTO E QUINTO PUNTO DELL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DEL 28 APRILE 2021". This explicitly states it is an Illustrative Report by the Board of Directors regarding proposals for the Ordinary Shareholders' Meeting (Assemblea degli Azionisti) concerning the renewal of the Board of Directors (number of members, term length, and nomination of directors). This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Although it is a detailed report, its entire purpose is to explain the proposals to be voted on at the AGM, making it highly relevant to AGM materials. Given the options, 'AGM-R' (AGM Information) is the most fitting category for a detailed explanatory report presented ahead of the shareholder vote on board composition.
2021-03-17 Italian

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