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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 2024-04-19 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
ASSEMBLEA DEGLI AZIONISTI - APPROVATI BILANCIO D'ESERCIZIO 2023 E LA DISTRIBUZIONE DEL DIVIDENDO
AGM Information Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically addresses the "ASSEMBLEA DEGLI AZIONISTI" (Shareholders' Meeting). The key resolutions detailed are the approval of the financial statements for the year ended December 31, 2023, and the resolution to distribute a dividend (Euro 0.18 per share) with specific payment dates (ex-coupon date, record date). While it mentions the approval of the annual financial statement, the primary function of this document, given its format as a short press release announcing key outcomes of the meeting, is to communicate the results of the shareholder vote and the dividend declaration. The most specific category covering shareholder meeting outcomes is AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements). Since the core content revolves around the decisions made at the AGM, including dividend approval, AGM-R is highly appropriate. However, the document explicitly details the voting outcome (approval of accounts and dividend resolution) and the dividend amount itself. Given the strong focus on the dividend declaration (DIV) and the meeting results (DVA/AGM-R), I must choose the best fit. Since the document is a press release summarizing the AGM decisions, AGM-R is the most encompassing category for AGM-related announcements. The dividend announcement (DIV) is a secondary outcome of the AGM. I will classify it as AGM-R as it is a summary of the Annual General Meeting's resolutions.
2024-04-19 Italian
PUBLICATION OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 19 APRIL 2024
AGM Information Classification · 98% confidence The document is explicitly titled "PRESS RELEASE" and announces the "PUBLICATION OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 19 APRIL 2024". It lists several documents being made available, such as the notice of calling the meeting, proxy forms, and illustrative reports. Since the document itself is an announcement about the availability of materials for a shareholder meeting, and not the meeting materials (AGM-R) or the proxy solicitation materials (PSI) themselves, it fits best under the category for announcing the publication of reports. Given the context of a shareholder meeting announcement, the most appropriate classification is Report Publication Announcement (RPA), as it signals that other official documents are now available. The document length (3108 chars) is short, supporting the 'announcement' classification over the full report classification.
2024-04-03 English
PUBBLICAZIONE DI DOCUMENTAZIONE PER L’ASSEMBLEA DEGLI AZIONISTI CONVOCATA PER IL 19 APRILE 2024
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 19 APRILE 2024" (Publication of documentation for the Ordinary Shareholders' Meeting convened for April 19, 2024). It lists documents like the notice of meeting, proxy forms, and explanatory reports, and states they have been made available to the public today. This structure—a short announcement stating that meeting-related materials are now available—perfectly matches the definition of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than the actual AGM materials (AGM-R) or Proxy Statement (PSI) itself. The document length (3211 chars) is short, supporting the RPA classification.
2024-04-03 Italian
NOTICE OF CALLING SHAREHOLDERS’ MEETING
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALLING OF THE ORDINARY SHAREHOLDERS' MEETING OF SBE-VARVIT S.p.A." and details the agenda, operating methods (including voting procedures via a Designated Representative), and record date for a meeting scheduled for April 19, 2024. The agenda includes the approval of Financial Statements and allocation of profit, which are typical items for an Annual General Meeting (AGM). This document serves as the official notice and procedural guide for the upcoming shareholder meeting, fitting the definition of AGM Information (AGM-R). It is not the presentation itself (AGM-R is for presentations/materials), but the notice calling the meeting. However, given the options, AGM-R is the closest fit for materials directly related to the AGM proceedings, although 'PSI' (Proxy Solicitation & Information Statement) is also relevant due to the detailed proxy instructions. Since the primary purpose is calling the meeting and setting the agenda, AGM-R is the most appropriate classification for the notice itself, as it precedes the actual meeting materials.
2024-04-03 English
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for the Ordinary Shareholders' Meeting) and details the date, time, and agenda for a shareholders' meeting. The agenda includes the approval of the 2023 financial statements and the allocation of the year's result. This content directly relates to the formal meeting of shareholders, which is the subject matter covered by the AGM-R (AGM Information) category. Although it is a notice of the meeting, the core purpose and content are intrinsically linked to the AGM proceedings, making AGM-R the most specific fit over a general RPA or LTR. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2024-04-03 Italian
THE BOARD OF DIRECTORS APPROVED THE CONSOLIDATED RESULTS FOR 2023
Earnings Release Classification · 99% confidence The document is explicitly titled as a "PRESS RELEASE" and details the approval of "CONSOLIDATED RESULTS FOR 2023" along with key financial highlights (Revenues, EBITDA, Net Profit) and the proposal for a dividend. It also announces the calling of the General Shareholders' Meeting. This structure—a summary of annual financial performance released to the public via press release, often preceding the formal 10-K filing or serving as the primary disclosure for non-US listed companies—strongly indicates an Earnings Release (ER). While it contains detailed financial statements (Statement of Profit or Loss, Statement of Financial Position), the primary format and context suggest it is the initial public announcement of the annual results, rather than the comprehensive 10-K or a standalone Audit Report (AR). Since it covers the full year (2023), it is more specific than a quarterly report (IR). The presence of dividend proposal and AGM calling information supports this being the primary year-end results announcement. FY 2023
2024-03-22 English

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