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SBE-Varvit — Investor Relations & Filings

Ticker · VARV ISIN · IT0005568461 LEI · 815600EDA1ED767C1483 XMIL Manufacturing
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Filings indexed 60 across all filing types
Latest filing 2025-04-30 AGM Information
Country IT Italy
Listing XMIL VARV

About SBE-Varvit

https://www.sbe.it/en/

SBE-Varvit S.p.A. is a leading global manufacturer of high-strength fasteners and mechanical fastening joints. A part of the Vescovini Group, the company produces a wide range of components including screws, bolts, nuts, and other cold-pressed products. With an annual production capacity exceeding 100,000 tons, SBE-Varvit supplies its products to various industrial sectors, with a primary focus on the automotive and general industrial markets. The company's fastening systems are fundamental components for numerous mechanical applications worldwide.

Recent filings

Filing Released Lang Actions
The Shareholders’ Meeting approves the Financial Statements at 31 December 2024 and the distribution of a dividend of Euro 0.206 per share
AGM Information Classification · 98% confidence The document is explicitly titled 'PRESS RELEASE' and details the resolutions passed during the 'GENERAL SHAREHOLDERS' MEETING' (AGM). Key resolutions include the approval of the 2024 Financial Statements and the distribution of a dividend. This content directly relates to the outcomes and decisions made at the Annual General Meeting. While it mentions dividend distribution (DIV) and financial statement approval (which might relate to 10-K/IR), the overarching context is the formal record of the AGM proceedings. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather a summary of the meeting's outcomes.
2025-04-30 English
L’Assemblea ordinaria degli azionisti approva il bilancio di esercizio chiuso al 31 dicembre 2024 e delibera la distribuzione di un dividendo di Euro 0,206 per azione
AGM Information Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the resolutions passed during the "ASSEMBLEA DEGLI AZIONISTI" (Shareholders' Meeting). Key resolutions include the approval of the financial statements for the year ended December 31, 2024, and the decision to distribute a dividend. Since the document announces the results of a shareholders' meeting, specifically covering the approval of the annual accounts and dividend distribution, it strongly aligns with the purpose of an Annual General Meeting (AGM) related announcement. While it mentions the approval of the annual financial statements, the primary context is the meeting itself and its outcomes, which fits the AGM-R category better than the full 10-K report. It is not a short announcement merely pointing to a report, but a summary of the meeting's decisions. The dividend announcement (DIV) is a secondary outcome of the AGM.
2025-04-30 Italian
Publication of documents for the ordinary shareholders' meeting called on 30 April 2025
Report Publication Announcement Classification · 98% confidence The document is explicitly titled "PRESS RELEASE" and its main purpose is the "PUBLICATION OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 30 APRIL 2025". It lists several documents (Draft financial statements, Auditors' Report, etc.) and states that they "have been made available to the public today" and are available on the website and at the registered offices. Given the very short document length (2690 chars) and the clear intent to announce the availability of other reports rather than being the report itself, this fits the definition of a Report Publication Announcement (RPA).
2025-04-14 English
Pubblicazione di documentazione per l’assemblea ordinaria degli azionisti convocata per il 30 aprile 2025
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states it concerns the "PUBBLICAZIONE DI DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 30 APRILE 2025" (Publication of documentation for the Ordinary Shareholders' Meeting convened for April 30, 2025). It lists several documents being made available, including the draft financial statements, audit report, and statutory auditors' report, all related to the upcoming shareholder meeting. Since the document's primary function is to announce that the required documentation for the AGM (which includes financial reports and audit reports) has been published and is available, it fits the definition of a Report Publication Announcement (RPA). The document length (3142 chars) is short, supporting the idea that it is an announcement rather than the full reports themselves. It is not the AGM presentation (AGM-R) or the full Annual Report (10-K), but the notice of their availability ahead of the meeting.
2025-04-14 Italian
Publication of documents for the ordinary shareholders' meeting called on 30 april 2025
Report Publication Announcement Classification · 98% confidence The document is explicitly titled "PRESS RELEASE" and announces the "PUBLICATION OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 30 APRIL 2025". It lists several documents (notice of calling, proxy forms, illustrative report) that have been made available to the public. Since the document itself is an announcement about the availability of meeting materials rather than the meeting materials themselves (like AGM presentations or voting results), and given its short length and announcement nature, it fits the description of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the proxy solicitation material (PSI), but the announcement of their release.
2025-04-10 English
Pubblicazione di documentazione per l’Assemblea ordinaria degli azionisti convocata per il 30 aprile 2025
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly announces the "PUBBLICAZIONE DI DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 30 APRILE 2025" (Publication of documentation for the Ordinary Shareholders' Meeting convened for April 30, 2025). It lists documents like the notice of meeting, proxy forms, and the Board's explanatory report, stating they have been made available to the public. Since the document itself is an announcement about the availability of meeting materials rather than the meeting materials themselves (like AGM presentations or proxy statements), and given its short length and nature as a notice of publication, it best fits the Report Publication Announcement (RPA) category, which covers announcements regarding the release of company reports/documents. It is not the AGM material (AGM-R) itself, nor the proxy solicitation material (PSI), but the notice that these items are ready.
2025-04-10 Italian

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