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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 2022-03-29 Director's Dealing
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
Internal dealing dott. Stefano Marzotto
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). It details a specific transaction (ACQUISTO/PURCHASE of ORDINARY SHARES) made by an individual (Lucia Giacobbo) who is associated with a relevant person (Stefano Marzotto) in relation to the issuer (ZIGNAGO VETRO). This structure precisely matches the definition of Director's Dealing (insider trades by executives/directors and associated persons).
2022-03-29 Italian
Internal dealing dott. Stefano Marzotto
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 structure, detailing transactions (ACQUISTO/PURCHASE) in shares by individuals in management roles (amministratore), is characteristic of insider trading disclosures, often mandated by regulations like MAR (Market Abuse Regulation) in the EU. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2022-03-25 Italian
Messa a disposizione Documentazione Assemblea 29 aprile 2022
Report Publication Announcement Classification · 98% confidence The document is very short (1587 characters) and explicitly states that the 'relazioni illustrative degli Amministratori' (Board of Director's Reports) for the upcoming Shareholders' Meeting (Assemblea) are now 'a disposizione del pubblico' (available to the public) at various locations, including the company website. This structure—announcing the availability of meeting documentation rather than providing the full documentation itself—fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation (AGM-R) itself, nor is it a proxy statement (PSI), but rather the notice that the supporting documents are ready for review ahead of the meeting.
2022-03-18 Italian
Report on the matters on the Agenda 29042022
AGM Information Classification · 98% confidence The document explicitly calls the 'Ordinary Shareholders' Meeting' for April 29, 2022, and details the proposals to be voted upon. The proposals cover the approval of the Annual Financial Statements for the year ended December 31, 2021, the allocation of profit (dividend proposal), the Remuneration Policy and Report, and authorization for the purchase of treasury shares. The presence of detailed proposals for approval of annual accounts, dividend allocation, and remuneration policy, all tied to a specific upcoming Shareholders' Meeting, strongly indicates this document is related to the formal proceedings of that meeting. Since it contains the agenda and the motions to be presented to shareholders for voting, it is most closely aligned with the materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), the context is the meeting where they are presented for approval, making AGM-R the most appropriate primary classification. The document is substantial (over 42k characters) and contains the substance of the reports, not just an announcement of publication (ruling 2 does not apply).
2022-03-18 English
Relazione Illustrativa ODG 29 04 2022
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI" (Directors' Report) and explicitly mentions being drafted pursuant to Italian legislative decrees (D.Lgs. 58/1998 and Consob regulations). It details proposals for the Shareholders' Meeting ("Assemblea degli Azionisti") scheduled for April 29/30, 2022. The agenda items cover the approval of the Financial Statements for the year ended December 31, 2021 (including the Management Report and Consolidated Financial Statements), the allocation of profit (including dividend proposal), and the approval of the Remuneration Policy and vote on remuneration paid. It also includes a proposal regarding the authorization for the purchase and disposal of treasury shares. This content—a comprehensive report presented to shareholders for approval of annual results and governance matters, tied to a specific general meeting—is characteristic of materials presented at an Annual General Meeting (AGM). While it contains elements of an Annual Report (financial statements review), the context is the formal presentation and voting process at the AGM itself, making AGM-R the most precise fit for the document's function as presented here, especially given the explicit reference to the 'Assemblea'.
2022-03-18 Italian
ZIGNAGO VETRO Shareholders' Meeting Call Notice 290422
AGM Information Classification · 100% confidence The document is explicitly titled "SHAREHOLDERS' MEETING CALL" and details the date, time, and specific agenda items for an upcoming meeting. The agenda includes items typically voted on at an Annual General Meeting (AGM), such as the approval of the Annual Financial Statements, Remuneration Policy, and the appointment of the Board of Directors and Statutory Auditors. This content directly relates to the formal proceedings and materials associated with an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-18 English

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