Skip to main content
Zignago Vetro logo

Zignago Vetro — Investor Relations & Filings

Ticker · ZVB ISIN · IT0004171440 LEI · 815600DFC29A91FF0C71 XMIL Manufacturing
Open in API
Filings indexed 998 across all filing types
Latest filing 2022-04-05 Board/Management Inform…
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
Lista n. 2 Nomina Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI DI ZIGNAGO VETRO S.P.A' and specifically concerns the 'CANDIDATURA PER LA NOMINA DI COMPONENTI DEL COLLEGIO SINDACALE' (Candidacy for the appointment of members of the Board of Statutory Auditors). It details the list of candidates (Sindaci Effettivi and Sindaci Supplenti) submitted by a major shareholder (Zignago Holding SpA) for a shareholder meeting scheduled for April 29, 2022. This document is directly related to the process of electing or appointing directors/auditors, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the submission of a list of candidates for the governing body (Collegio Sindacale), which is a key aspect of management/board composition and appointments. Given the options, 'Board/Management Information (MANG)' is the most fitting category for announcements regarding nominations for the board/auditors, as it directly relates to changes in the company's governing structure. It is not an AGM-R (which would be the meeting materials themselves), nor a DEF 14A (Remuneration), nor a DVA (which reports the final voting results). It is a specific filing related to the nomination process for the supervisory board.
2022-04-05 Italian
Lista n. 1 Nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal letter dated March 31, 2022, from a law firm (TREVISAN & ASSOCIATI) to ZIGNAGO VETRO S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di ZIGNAGO VETRO S.p.A. ai sensi dell'art. 20 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of ZIGNAGO VETRO S.p.A. pursuant to art. 20 of the Bylaws). This action involves shareholders submitting a list of candidates for the Board of Statutory Auditors ahead of the Ordinary Shareholders' Meeting scheduled for April 29, 2022. This is a specific corporate governance action related to the composition of the oversight body, which is distinct from a general management change (MANG) or a proxy solicitation for voting (PSI). While it relates to a future meeting, the core action is the formal submission/filing of a candidate list for the statutory auditors, which falls under corporate governance documentation. However, none of the provided codes perfectly match 'Filing of Auditor Candidate List'. Let's re-evaluate the closest fits: 1. **MANG (Board/Management Information):** This is about the *Board of Directors*, not the *Board of Statutory Auditors* (Collegio Sindacale). 2. **CGR (Governance Information):** This is a strong candidate as the composition of the Collegio Sindacale is a key governance matter. 3. **PSI (Proxy Solicitation & Information Statement):** This document is *not* the proxy statement itself, but a submission *to* the company regarding the meeting. 4. **RNS (Regulatory Filings):** This is a general fallback. Given that the document details the formal submission of a list for the 'Collegio Sindacale' (Statutory Auditors), which is a core component of Italian corporate governance structure, **CGR (Governance Information)** is the most appropriate classification for this specific filing detailing the proposed composition of the oversight body. The second part of the document appears to be a standard post-trading communication (Comunicazione ex art. 43 del Regolamento Post Trading) regarding shareholdings, which often accompanies such filings, but the primary purpose of the letter is the auditor list submission.
2022-04-05 Italian
Lista n. 2 Nomina Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document text is in Italian and explicitly discusses the 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and the 'CANDIDATURA PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE' (Candidacy for the appointment of the Board of Directors). It details a list of candidates being deposited for a vote at the upcoming general meeting scheduled for April 29, 2022. This content directly relates to the materials presented or used during the Annual General Meeting (AGM) process, specifically the nomination of directors, which falls under the scope of AGM Information.
2022-04-05 Italian
Lista n. 1 Nomina Consiglio di Amministrazione
AGM Information Classification · 97% confidence The document is a formal letter dated March 31, 2022, from a law firm (TREVISAN & ASSOCIATI) to ZIGNAGO VETRO S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di ZIGNAGO VETRO S.p.A. ai sensi dell'art. 15 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of ZIGNAGO VETRO S.p.A. pursuant to art. 15 of the Bylaws). This action involves shareholders submitting a slate of candidates for the Board of Directors ahead of the Ordinary Shareholders' Meeting scheduled for April 27, 2022. This process is directly related to the solicitation of proxies and the provision of information necessary for shareholders to vote on board composition. Reviewing the definitions: - AGM-R (AGM Information): While related to the AGM, this is the *submission* of a candidate list, not the presentation materials. - DEF 14A (Remuneration Information): Incorrect. - PSI (Proxy Solicitation & Information Statement): This category covers materials sent to shareholders to provide information and request votes for meetings. The submission of a director list is a critical component of the proxy/voting process, often preceding or being part of the formal proxy statement materials. - MANG (Board/Management Information): This is about *changes* in the board, not the nomination process itself. Since the document is the formal submission of a candidate list by shareholders for the upcoming meeting, it is most closely aligned with the process of soliciting votes and providing necessary information for the election, fitting best under Proxy Solicitation & Information Statement (PSI). The second part of the document appears to be a standard post-trading communication (Comunicazione ex art. 43 del Regolamento Post Trading) related to shareholdings, which supports the context of corporate governance and shareholder activity. Therefore, PSI is the most appropriate classification.
2022-04-05 Italian
Internal dealing dott. Stefano Marzotto
Director's Dealing Classification · 100% confidence The document text is a template 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). It details a transaction (ACQUISTO/PURCHASE) involving ORDINARY SHARES of ZIGNAGO VETRO by an administrator ('amministratore'). This structure and content specifically relate to insider trading disclosures or transactions by directors/executives, which aligns directly with the definition of Director's Dealing (DIRS). The document is a formal notification of a director's personal share transaction.
2022-04-01 Italian
Internal dealing dott. Stefano Marzotto
Director's Dealing Classification · 100% confidence The document is a template titled "Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them" (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). It details a specific transaction (ACQUISTO/PURCHASE of ORDINARY SHARES) by an individual/entity associated with management (MAR.VIT. SRL SRL) concerning the issuer ZIGNAGO VETRO. This structure and content directly correspond to regulatory filings concerning insider trading or director/manager dealings, which falls under the 'Director's Dealing' category (DIRS) as defined in the provided schema, specifically covering transactions by persons discharging managerial responsibilities (PDMRs).
2022-03-31 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.