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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 2019-04-19 Remuneration 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 del Consiglio sul punto 5 dell'odg dell'Assemblea Ordinaria del 05/06/2019
Remuneration Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DELL'ORGANO AMMINISTRATIVO SULLA PROPOSTA DI CUI AL QUINTO PUNTO DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI... CHIAMATA A DELIBERARE SULLA DETERMINAZIONE DEL COMPENSO PER I COMPONENTI DEL COLLEGIO SINDACALE..." (Explanatory Report of the Administrative Body on the Proposal regarding the fifth item on the agenda of the Ordinary Shareholders' Meeting... called to deliberate on the determination of the compensation for the members of the Board of Statutory Auditors...). This document explicitly discusses the determination of compensation (remuneration) for the Board of Statutory Auditors (Collegio Sindacale) ahead of a Shareholders' Meeting. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, and by extension, statutory auditors whose compensation is determined by shareholders. Although it relates to an AGM agenda item, the core subject is compensation structure.
2019-04-19 Italian
Prysmian S.p.A.: Report of Board of Directors upon item no. 4 of Ordinary Shareholders' Meeting agenda of 05/06/2019
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a 'REPORT BY THE ADMINISTRATIVE BODY ON THE PROPOSAL PURSUANT TO THE FOURTH ITEM ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING' concerning the 'RENEWAL OF THE BOARD OF STATUTORY AUDITORS'. It details the procedures for submitting slates, voting mechanisms, and composition requirements for the Board of Statutory Auditors for the 2019-2021 period, referencing Italian legislative decrees and Consob regulations. This content is highly specific to corporate governance and the procedures leading up to a shareholder vote on board appointments, which aligns closely with the scope of a Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, since it is a detailed report specifically outlining the process and proposals for voting on the appointment of the Board of Statutory Auditors for an upcoming Shareholders' Meeting (June 5, 2019), it functions as the primary informational document soliciting shareholder action/awareness regarding that specific vote. This makes 'PSI - Proxy Solicitation & Information Statement' the most precise fit, as it deals directly with providing information to shareholders ahead of a meeting to facilitate voting on board members.
2019-04-19 English
Prysmian S.p.A.: Relazione del Consiglio sul punto 4 dell'odg dell'Assemblea Ordinaria del 05/06/2019
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DELL'ORGANO AMMINISTRATIVO SULLA PROPOSTA DI CUI AL QUARTO PUNTO DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Illustrative Report of the Administrative Body on the Proposal...). It specifically discusses the nomination of the Board of Statutory Auditors (Collegio Sindacale) and its President for the period 2019-2021, referencing Italian law (D. LGS. 58/1998) and procedures for presenting candidate lists for the upcoming Ordinary Shareholders' Meeting on June 5, 2019. This document provides detailed explanatory information and procedural rules related to a specific agenda item for a shareholder meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder action (voting) based on provided information regarding board/governance appointments. While it relates to governance (CGR) and the AGM, the detailed procedural instructions for voting and list submission make PSI the most precise fit, as it is the explanatory document accompanying the meeting agenda.
2019-04-19 Italian
Prysmian S.p.A.: Report of Board of Directors upon item no. 3 of Ordinary Shareholders' Meeting agenda of 05/06/2019
AGM Information Classification · 98% confidence The document is a formal report by the Board of Directors to the Shareholders' Meeting concerning the 'Appointment of a Director' (Mr. Francesco Gori) to fill a vacancy. It explicitly references the agenda item for the Ordinary Session of the Shareholders' Meeting scheduled for June 5, 2019, and cites relevant Italian corporate law (Article 125-TER of Legislative Decree No. 58/1998). It concludes with a proposed resolution for the shareholders to vote on the appointment. This content directly relates to the governance and procedural aspects of a shareholder meeting, specifically concerning board composition and director appointments, which aligns best with the 'AGM Information' category, as it is a report presented *to* the AGM regarding a specific agenda item. It is not a general proxy statement (DEF 14A/PSI), nor is it a general announcement of voting results (DVA), but rather the preparatory material for a specific vote/resolution at the AGM.
2019-04-19 English
Prysmian S.p.A.: Relazione del Consiglio sul punto 3 dell'odg dell'Assemblea Ordinaria del 05/06/2019
Board/Management Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DELL'ORGANO AMMINISTRATIVO SULLA PROPOSTA DI CUI AL TERZO PUNTO DELL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI..." (Explanatory Report of the Administrative Body on the Proposal under the third item on the Agenda of the Ordinary Shareholders' Meeting...). It explicitly discusses the proposal for the nomination of a new Director ('Nomina di un Amministratore') to be voted upon at the Shareholders' Meeting scheduled for June 5, 2019. It includes the formal proposal for resolution and a declaration from the nominated individual (Francesco Gori) accepting the candidacy and confirming compliance with legal requirements for holding a board position. This content is directly related to the governance and proceedings of a general meeting, specifically concerning board appointments, which aligns closely with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core purpose is to present the rationale and documentation for appointing a new director to the board, which is a key management/governance function being decided by shareholders, 'MANG' (Board/Management Information) is the most fitting category, as it deals with the composition of the board. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI), but rather the specific explanatory report supporting a management/governance decision being put to a vote.
2019-04-19 Italian
Prysmian S.p.A.: full year 2018 results
Earnings Release Classification · 95% confidence The document is titled 'PRYSMIAN S.P.A. RESULTS AT 31 DECEMBER 2018' and contains detailed financial figures for the full year 2018, including Sales, Adjusted EBITDA, Net Financial Debt, and a comparison to 2017. This content strongly indicates a comprehensive annual financial report. However, the document is structured as a 'PRESS RELEASE' and explicitly states that the 'consolidated financial statements and draft separate financial statements are currently being audited' and that the 'Financial Report at 31 December 2018, approved by the Board of Directors today, will be made available to the public by 30 April 2019'. Furthermore, the document is relatively short (53291 chars, truncated) and announces the results while referencing the full report being available elsewhere. This aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). While it contains more detail than a typical ER, the primary function here is the immediate announcement of the annual results, not the filing of the full statutory report (which would be a 10-K, but this is an Italian company, and the text suggests the full report is forthcoming). Given the structure as a press release announcing the results and the mention of the full report being made available later, ER is the most appropriate classification for this immediate communication. It is not a 10-K because it is a press release announcing the results, not the official statutory filing itself, and it mentions the full report is forthcoming. It is not an RPA because it contains the actual results, not just an announcement about the publication timing. It is not an AR because it is the primary annual results announcement, not a standalone audit report. FY 2018
2019-04-17 English

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