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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 2019-03-19 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
DIRECTORS’ REPORT
AGM Information Classification · 98% confidence The document is explicitly titled "DIRECTORS' REPORT" and details proposals to be voted on at a Shareholders' Meeting scheduled for April 29, 2019, and May 2, 2019. The content covers the approval of the Annual Financial Statements for the year ended December 31, 2018, profit allocation (including dividend proposals), and the Remuneration Report (Section 1). Crucially, it also details the process for appointing a new Board of Directors. This structure—covering annual financial approval, dividend decisions, remuneration policy, and board elections—is characteristic of materials presented or prepared for an Annual General Meeting (AGM). While it contains elements of an Annual Report (10-K) like financial review, the context is the meeting where these items are presented for shareholder approval or information. Since it details the agenda and proposals for the AGM, the most fitting classification is AGM-R (AGM Information). It is not a simple announcement (RPA/RNS) as the document is substantial (28,689 chars) and contains the substance of the reports/proposals.
2019-03-19 English
RELAZIONE DEGLI AMMINISTRATORI
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 29, 2019, and May 2, 2019. The content details the approval of the Financial Statements for the year ended December 31, 2018, the proposed allocation of profit (including a dividend), and a report on remuneration (Relazione sulla Remunerazione). These items (Financial Statements approval, dividend proposal, and remuneration report discussion) are standard agenda items for an Annual General Meeting (AGM). Although it contains elements of an Annual Report (financial data), the primary context is the presentation of these items for shareholder approval/discussion at a specific meeting date, which aligns best with AGM materials. The document is comprehensive (49k characters) and not merely an announcement of a report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule for short announcements. Since it covers the annual financial results and proposals for the AGM, AGM-R is the most fitting category, as it represents the materials presented at that meeting.
2019-03-19 Italian
SHAREHOLDERS’ MEETING CALL 20190429
AGM Information Classification · 99% confidence The document is explicitly titled "SHAREHOLDERS' MEETING CALL" and details the agenda, dates (April 29, 2019, and May 2, 2019), voting rights, and procedures for appointing the Board of Directors and Statutory Auditors. This content is characteristic of a formal notice issued to shareholders regarding an upcoming general meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). While it mentions the approval of the 'Annual Financial Statements' (Item 1), the document itself is the *call* to the meeting, not the financial statements or the annual report (10-K) itself. Therefore, the most appropriate classification is AGM-R.
2019-03-19 English
Avviso Convocazione Assemblea 29042019
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) and details the date, time, and the 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2018 financial statements, remuneration reports, authorization for share buybacks, and the nomination of the Board of Directors and Statutory Auditors. This content is characteristic of a formal notice calling shareholders to a meeting to vote on corporate governance and financial approval matters. This strongly aligns with the purpose of a notice related to an Annual General Meeting (AGM). While it mentions the approval of the 'Bilancio di esercizio' (which could suggest a 10-K or IR), the primary function of this specific document is the *convocation* itself, making AGM-R the most appropriate classification, as it contains the meeting details and agenda.
2019-03-19 Italian
Interim Report at 30 September 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report at 30 September 2018' and contains detailed financial statements, including the Consolidated Statement of Financial Position, Income Statement, and Cash Flows, as well as a Directors' Report. It is a comprehensive financial report for a period shorter than a full fiscal year (nine months), which fits the definition of an Interim/Quarterly Report (IR). 9M 2018
2018-11-12 English
Resoconto Intermedio di Gestione al 30 settembre 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto intermedio di gestione al 30 settembre 2018' (Interim Management Report as of September 30, 2018) for Zignago Vetro SpA. It contains detailed financial statements, consolidated balance sheets, income statements, and explanatory notes prepared in accordance with IAS 34. As it is a comprehensive financial report for a period shorter than a full fiscal year (nine months) and includes substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2018
2018-11-12 Italian

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