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Zignago Vetro — Investor Relations & Filings

Ticker · ZVB ISIN · IT0004171440 LEI · 815600DFC29A91FF0C71 XMIL Manufacturing
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Filings indexed 998 across all filing types
Latest filing 2024-04-29 AGM Information
Country IT Italy
Listing XMIL ZVB

About Zignago Vetro

https://zignagovetro.com/en/

Zignago Vetro is a leading producer of hollow glass containers for the international market. The company specializes in manufacturing high-quality glass packaging for the cosmetics and perfumery, food and beverage, and specialty glass sectors. Its offerings include a wide range of both standard and custom-designed bottles and jars. Zignago Vetro focuses on creating packaging that combines sophisticated aesthetic appeal with the functional need to preserve the contents' characteristics. The company provides versatile and customizable solutions to a global clientele and operates its own glass recycling facilities as part of its production cycle.

Recent filings

Filing Released Lang Actions
Comunicato Stampa Assemblea 29 aprile 2024
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the resolutions passed by the Shareholders' Meeting ("L'ASSEMBLEA DEGLI AZIONISTI") of Zignago Vetro S.p.A. Key resolutions include the approval of the 2023 Financial Statements, the distribution of a dividend (0.75 Euro per share), authorization for a share buyback program, the appointment of a new Director, and the appointment of the external auditor for 2025-2033. It also covers extraordinary resolutions regarding the company bylaws. Since the document reports the outcomes and decisions made during the Annual General Meeting (AGM), it directly relates to AGM Information. While it touches upon dividends (DIV) and share transactions (POS), the primary context is the meeting itself and its resolutions.
2024-04-29 Italian
Shareholders' Meeting PR 29042024
AGM Information Classification · 98% confidence The document is explicitly titled as a 'PRESS RELEASE' detailing the outcomes of the 'SHAREHOLDERS' MEETING OF ZIGNAGO VETRO S.P.A.'. Key actions approved include the 2023 Annual Accounts, dividend distribution, authorization for treasury share purchase, appointment of a Director, appointment of the Independent Audit Firm, and amendments to the By-Laws (Extraordinary session). These are all typical resolutions and outcomes presented immediately following an Annual General Meeting (AGM). Since the document reports the *results* and approvals from the meeting, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM.
2024-04-29 English
Calendario Eventi Societari 2024 - Zignago Vetro
Regulatory Filings Classification · 90% confidence The document is titled "CALENDARIO DEGLI EVENTI SOCIETARI - ANNO 2024" (Corporate Events Calendar - Year 2024). It lists scheduled dates for Board of Directors meetings (CdA) and General Assemblies (Assemblea) related to the 2023 Financial Statements, interim financial information (March 31, June 30, September 30), and specifically mentions the publication of the draft 2023 Financial Statements. This document is an announcement detailing future corporate events, including financial reporting dates, rather than being one of the reports itself (like 10-K or IR). Since it announces future financial reporting events and corporate governance activities (like the AGM schedule), it fits best under the general category of regulatory/corporate announcements. Given the options, it is a general corporate announcement about future events and reporting schedules. It is not a specific report like 10-K, AR, or IR. It is not a dividend notice (DIV), management change (MANG), or director dealing (DIRS). It is closest to a general regulatory filing or an announcement about future reports. Since it details the schedule for the Annual General Meeting (Assemblea) and financial reporting, and is a formal communication to the market, 'Regulatory Filings' (RNS) is the most appropriate fallback, although 'AGM-R' covers the meeting aspect, this document is the *calendar* for all events, not the AGM material itself. Given the nature of announcing the schedule for financial reporting and the AGM, RNS (Regulatory Filings) is the safest general classification for a corporate calendar announcement.
2024-04-04 Italian
Calendar Year 2024 Zignago Vetro
Report Publication Announcement Classification · 99% confidence The document is a calendar detailing upcoming Board of Directors (BoD) and Shareholders General Meetings, along with the specific financial reports to be approved or discussed at those times (e.g., FY 23 Financial Statements, Quarterly Report 1Q24, Report 1H24). It explicitly mentions the schedule for approving financial statements and reports. This type of forward-looking schedule announcement, especially one detailing the timing of financial report releases, is best classified as a Report Publication Announcement (RPA), as it announces *when* reports will be released, rather than being the report itself. The document length is short (2471 chars), supporting the RPA classification over a full report like 10-K or IR.
2024-04-04 English
Zignago Vetro Shareholders Meeting Documentation Deposit
AGM Information Classification · 95% confidence The document explicitly announces that various materials related to the upcoming Shareholders' Meeting (Ordinary and Extraordinary) are now available to the public. It mentions the availability of 'explanatory reports of the Directors relating to the items on the agenda,' the 'Annual Financial Report,' the 'Report on the Remuneration Policy,' and other related documentation, all in preparation for the meeting scheduled for April 29 and May 7, 2024. Since the primary purpose of this short text is to inform the public that the meeting documentation is ready and accessible, it fits the definition of an announcement regarding meeting materials. The most specific category for materials shared during or in preparation for an Annual General Meeting is AGM-R (AGM Information). Although it mentions the availability of the Annual Financial Report, the context is centered around the meeting itself, making AGM-R a stronger fit than RPA, as it details the specific content being made available for the AGM.
2024-03-29 English
Deposito Documentazione Assembleare 29_04_2024
Report Publication Announcement Classification · 98% confidence The document is a short notice from Zignago Vetro S.p.A., dated March 29, 2024, announcing that several key documents are now available to the public. Specifically, it mentions the illustrative reports for the upcoming Ordinary and Extraordinary Shareholders' Meeting (Assemblea), the Annual Financial Report (Relazione Finanziaria Annuale) including the Draft Financial Statements for the year ended December 31, 2022, the Management Report, the Corporate Governance Report, the Auditor's Reports, the Non-Financial Statement, and the Remuneration Policy Report. Since the document itself is a brief announcement stating that the detailed reports are available elsewhere (at the registered office, storage mechanism, and website), it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. It is not the full Annual Report (10-K) or the detailed AGM materials, but the notice *about* them.
2024-03-29 Italian

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