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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 2026-04-30 Declaration of Voting R…
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 2025 and the distribution of a dividend of Euro 0,297 per share. Board of Directors assigns powers.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release announcing the outcomes of the General Shareholders' Meeting, including approval of the financial statements for the year ended 31 December 2025, dividend distribution details, appointment of the Board of Directors and Board of Statutory Auditors, and confirmation of directors' independence and remuneration. It does not contain the full financial statements or detailed financial analysis itself but summarizes resolutions and decisions made at the meeting. The document is relatively short (5257 characters) and serves as an announcement of meeting results rather than the full annual report or financial statements. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2026-04-30 English
L'Assemblea degli azionisti approva il bilancio chiuso al 31 dicembre 2025 e delibera distribuzione del dividendo di Euro 0,297 per azione. Il CdA ha conferito le deleghe ai consiglieri
AGM Information Classification · 95% confidence The document is a press release from SBE-Varvit regarding the approval of the annual financial statements for the fiscal year ended December 31, 2025, and the declaration of a dividend. It also includes the appointment of the Board of Directors and the Board of Statutory Auditors for the next three years, along with details on their compensation and confirmation of independence requirements. The document contains detailed information about the shareholders' meeting decisions, dividend payment dates, and management appointments. This content aligns with announcements typically made after an Annual General Meeting (AGM), including approval of the annual report and dividend declaration, as well as board appointments. The document is not the full annual report itself but a communication of AGM resolutions and related information. Therefore, the most appropriate classification is AGM Information (AGM-R).
2026-04-30 Italian
Filling of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors
Board/Management Information Classification · 85% confidence The document is a press release announcing the filing of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors ahead of a shareholders’ meeting. It does not present full financial results or an investor presentation, nor is it a proxy statement or regulatory notice of vote. It is an announcement concerning board appointments/changes, which best fits the Board/Management Information category (MANG).
2026-04-24 English
Deposito delle liste dei candidati per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a press release (comunicato stampa) announcing the deposit of candidate lists for election of the Board of Directors and the Statutory Auditors ahead of the April 30, 2026 shareholders’ meeting. It does not report actual appointments (so not MANG) nor is it a full proxy statement, but it provides shareholders with the necessary information and proposals for voting at the upcoming meeting. This aligns with Proxy Solicitation & Information Statement materials, which furnish shareholders with information and request votes. Therefore, it best fits the PSI category.
2026-04-24 Italian
Pubblication of documents for the ordinary shareholders’ meeting called on 30 April 2026
Report Publication Announcement Classification · 90% confidence The document is a press release titled “PUBLICATION OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 30 APRIL 2026.” It announces that draft financial statements, independent auditor’s report, and statutory auditors’ report have been made available, and directs readers where to access them. It does not contain the actual financial statements or reports, but merely a notice of their publication. Under the “menu vs meal” rule, this is an announcement of report availability rather than the reports themselves, matching the criteria for a Report Publication Announcement.
2026-04-10 English
Pubblicazione di documentazione per l’assemblea ordinaria degli azionisti convocata per il 30 aprile 2026
Report Publication Announcement Classification · 87% confidence The document is a press release (COMUNICATO STAMPA) notifying investors and shareholders that the documentation for the upcoming Ordinary Shareholders’ Meeting on April 30, 2026 (draft financial statements, auditor’s report, supervisory board report) has been published and is available for download or inspection. It does not contain the actual financial report or meeting materials, but rather announces their publication and availability. According to the “menu vs meal” rule, this is not the report itself but an announcement of its publication. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-04-10 Italian

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