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Valtecne — Investor Relations & Filings

Ticker · VLT ISIN · IT0005532525 LEI · 8156006C97660003C621 XMIL Manufacturing
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Filings indexed 49 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country IT Italy
Listing XMIL VLT

About Valtecne

https://www.valtecne.com/en/

Valtecne is a contract manufacturer specializing in high-precision mechanical components and assemblies. The company operates through two primary divisions: Medical and Industrial. The Medical Division is a strategic partner for Original Equipment Manufacturers (OEMs), producing precision-machined parts and surgical instruments for orthopedic applications, including hip, knee, shoulder, spine, and extremities. The Industrial Division manufactures components for high-tech sectors such as energy, power transmission, and automotive. Valtecne utilizes advanced manufacturing technologies, including fixed-head and Swiss-type turning, 3, 4, and 5-axis milling, Electrical Discharge Machining (EDM), and broaching to produce complex parts to exacting specifications.

Recent filings

Filing Released Lang Actions
VALTECNE S.P.A.: ORDINARY SHAREHOLDERS’ MEETING AND BOARD OF DIRECTORS
Regulatory Filings
2026-04-30 English
VALTECNE S.P.A.: ASSEMBLEA ORDINARIA DEGLI AZIONISTI E CONSIGLIO DI AMMINISTRAZIONE
Regulatory Filings
2026-04-30 Italian
PUBLICATION OF PROPOSALS REGARDING THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulated press release announcing that the proposals for appointing the Board of Directors and Statutory Auditors have been published and made available to shareholders for the upcoming Ordinary Shareholders’ Meeting. It is providing proxy materials/information for shareholders to review and vote on at the meeting, which aligns with the Proxy Solicitation & Information Statement category.
2026-04-22 English
PUBLICATION OF THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING SCHEDULED FOR APRIL 30, 2026. FILING OF THE MEETING DOCUMENTATION
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a certified press release announcing the publication of the notice of call of the Ordinary Shareholders’ Meeting and providing the full meeting agenda, proxy procedures, attendance and voting instructions. It includes the formal “Notice of Call,” agenda items, and detailed proxy solicitation information (designated representative, deadlines, voting form). It is not an earnings release, financial report, or voting results announcement, but rather materials to inform shareholders and solicit votes ahead of the meeting (proxy/information statement). Therefore, it matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-15 English
PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI PER IL 30 APRILE 2026. DEPOSITO DELLA DOCUMENTAZIONE ASSEMBLEARE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of convocation (“avviso di convocazione”) of the ordinary shareholders’ meeting of Valtecne S.p.A. on 30 April 2026, including the agenda, record date, proxy procedures, and where documentation is deposited. It is not an earnings release or financial report itself, nor a results announcement. Rather, it provides shareholders with meeting materials and solicits proxies, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-15 Italian
THE BOARD OF DIRECTORS OF VALTECNE S.P.A. RESOLVES TO PROPOSE THE DISTRIBUTION OF AN ORDINARY DIVIDEND FOR MARKET PURPOSES
Notice of Dividend Amount Classification · 1% confidence The document is a press release in which the Board of Directors proposes the distribution of an ordinary dividend for market purposes, specifying the dividend per share (€0.10), total distribution amount (€610,970), and the ex-dividend, record, and payment dates. This corresponds to a Notice of Dividend Amount (DIV) rather than a full report or regulatory filing announcement.
2026-03-31 English

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