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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 2023-03-30 Remuneration 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
Remuneration Report 2022
Remuneration Information Classification · 100% confidence The document is explicitly titled "Remuneration Policy and Report" and contains detailed sections on Director Remuneration, Senior Executives Remuneration, and the role of the Appointments and Remuneration Committee. It references specific Italian regulations related to remuneration disclosure (Article 123-ter of the CFA and 84-quater of the Issuers' Regulation). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Code mapping: Remuneration Information maps to DEF 14A, although DEF 14A is typically a US SEC filing (Definitive Proxy Statement), in this context, given the specific content about remuneration policy and report structure, it is the closest fit among the provided options for a detailed compensation report. If a more specific 'Remuneration Report' code existed, it would be preferred, but DEF 14A is the designated code for remuneration disclosure in the provided schema.
2023-03-30 English
Directors' Report on the Agenda Shareholders' Meeting ZV 28.04.23
AGM Information Classification · 98% confidence The document is titled "DIRECTORS' REPORT" and explicitly calls for an "Ordinary Shareholders' Meeting" on specific dates (April 28, 2023, and May 4, 2023). It details several proposals to be voted on, including the approval of the Financial Statements for the year ended December 31, 2022, motions on profit allocation (dividends), and votes on the Remuneration Policy and Report. The text contains detailed resolutions and references Italian regulatory articles (Legislative Decree 58/1998, Consob regulations). This structure—a formal report detailing items for shareholder approval at a meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), the primary context is the meeting where these items are presented for approval. Therefore, the most fitting classification is AGM-R (AGM Information), as it contains the directors' report and proposals specifically for the Shareholders' Meeting.
2023-03-28 English
Relazione sulle materie all'OdG Assemblea Zignago Vetro 28.04.23
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI" (Directors' Report) and explicitly mentions proposals for the "Assemblea degli Azionisti" (Shareholders' Meeting) scheduled for April 28, 2023. It discusses the approval of the Financial Statements for the year ended December 31, 2022, the allocation of profit (including dividend proposals), and the approval of the Remuneration Report (Sections I and II, referencing Italian law articles like 123-ter TUF). It also includes a proposal for the authorization of share buybacks. The content is comprehensive, covering financial results, governance, and shareholder resolutions, which strongly indicates it is the main document presented at the Annual General Meeting (AGM) or the report accompanying the AGM agenda. Since it contains the Directors' Report, financial approvals, and remuneration policy votes, it aligns best with the materials presented during the AGM. The code AGM-R (AGM Information) is the most appropriate fit for the context of a document detailing proposals for an upcoming AGM.
2023-03-28 Italian
Internal dealing dott. Costantini
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This explicitly describes a filing related to insider transactions (directors/management dealing). The content details a 'VENDITA/SALE' transaction by a 'dirigente' (manager) named BIAGIO COSTANTINI concerning 'AZIONI ORDINARIE / ORDINARY SHARES' of ZIGNAGO VETRO. This perfectly matches the definition for Director's Dealing (DIRS).
2023-03-20 Italian
PR Zignago Vetro - FY2022
Earnings Release Classification · 99% confidence The document is explicitly titled a "PRESS RELEASE" and its primary function is to announce that the Board of Directors has approved the "2022 Consolidated and Separate Annual Accounts." It provides key financial highlights (Revenues, EBITDA, Profit) for the year 2022 and mentions that the full financial statements are reported in subsequent attachments (3, 4, 5, 6, and 7). It also announces the proposed dividend and the calling of the Shareholders' AGM. Because this document is a summary announcement of the full annual results, rather than the comprehensive 10-K filing itself, and it is a press release format, it best fits the category for an initial announcement of periodical financial results, which is the Earnings Release (ER). Although it covers annual results, the format is that of a release summarizing the key figures approved by the board, which aligns closely with the ER definition, especially since the full accounts are referenced as attachments. It is not the 10-K itself, nor is it a transcript (CT) or a management discussion (MDA) of the full report, but the initial release of the numbers. Given the context of annual results being released via a press release, ER is the most appropriate classification for this summary announcement. FY 2022
2023-03-15 English
CS Zignago Vetro - Bilancio 31 dicembre 2022
Earnings Release Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces that the Board of Directors approved the Consolidated Financial Statements and the Draft Financial Statements for the year 2022. It provides key financial highlights (Revenues, EBITDA, Net Income) for the full year 2022, mentions the proposed dividend, and discusses the outlook. Crucially, it states that the detailed financial statements (income statement, balance sheet, cash flows) are reported in specific attachments (allegati 3, 4, 5, 6, and 7) of the press release, and it includes a declaration by the officer responsible for accounting documents (Art. 154-bis TUF). This structure—a summary announcement of approved annual results, referencing attached detailed statements, and issued as a press release—is characteristic of an Earnings Release (ER) or a preliminary announcement preceding the full Annual Report (10-K). Since it contains the core financial results for the year and is explicitly a press release announcing the approval of the 'Bilancio Consolidato 2022' (Consolidated Financial Statements 2022), it fits the definition of an Earnings Release (ER) which is the initial announcement of periodical financial results (key highlights only). It is not the full 10-K, nor is it merely an announcement of a report (RPA), as it contains substantial financial data itself. It also mentions the approval of the DNF (Non-Financial Statement), which often accompanies annual results. FY 2022
2023-03-15 Italian

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