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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 2018-05-09 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
Deposito Verbale Assemblea 27 aprile 2018
AGM Information Classification · 99% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting). It details the proceedings, the quorum, the agenda items (including the approval of the 2017 financial statements, management reports, and remuneration report), and the resolutions passed, such as the approval of the financial statements and the allocation of profit (dividend distribution). This content perfectly matches the definition of an official record of a general meeting, which corresponds to the AGM-R code, although it is the minutes rather than a presentation. Given the options, AGM-R (AGM Information) is the most appropriate classification for the official minutes of an Annual General Meeting.
2018-05-09 Italian
Directors' Report 20180427
AGM Information Classification · 98% confidence The document is explicitly titled "DIRECTORS' REPORT" and details proposals to be voted on at a "Shareholders' Meeting of April 27, 2018." It covers the approval of the Financial Statements for the year ended December 31, 2017, the allocation of profit/dividend proposal, and the approval of the Annual Remuneration Report (specifically the first section). It also includes a proposal regarding the authorization for the purchase and utilization of treasury shares. These items (Financial Statements approval, Dividend proposal, Remuneration Report vote, and Treasury Share plan) are standard agenda items for an Annual General Meeting (AGM). While it contains elements of an Annual Report (financial data) and Remuneration Information (DEF 14A equivalent), the primary context is the formal presentation and resolution of these matters to shareholders at a scheduled meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-23 English
Relazione illustrativa Ordine del Giorno
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 27, 2018. It discusses the approval of the Financial Statements for the year ended December 31, 2017, the allocation of profit (including a dividend proposal), and the Remuneration Report (Section 123-ter TUF). Furthermore, it seeks authorization for the purchase and disposal of own shares. These elements—Directors' Report, Financial Statement approval, dividend proposal, and seeking authorization for share buybacks—are core components of the documentation presented to shareholders for approval at the Annual General Meeting (AGM). While it contains elements of an Annual Report (10-K) like financial results, the context is clearly the formal presentation and voting agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-23 Italian
Consolidated Non Financial Report 2017
Environmental & Social Information Classification · 98% confidence The document is titled "Consolidated non-Financial Report at december 31, 2017" and explicitly mentions compliance with "legislative Decree 254/2016," which mandates non-financial reporting in Italy. The content focuses heavily on Environmental, Social, and Governance (ESG) topics, such as raw materials, energy efficiency, waste management, social responsibility, personnel, and anti-corruption, structured with performance indicators and a GRI Content Index. This structure is characteristic of a dedicated Sustainability Report or Non-Financial Report, which aligns best with the definition for Environmental & Social Information (SR), as it is a comprehensive report detailing ESG performance, not just a brief announcement or a standard financial report (10-K or IR). The document length is substantial (over 133k characters), confirming it is the full report, not a publication announcement (RPA).
2018-03-30 English
Dichiarazione Consolidata di Carattere Non Finanziario 2017
Environmental & Social Information Classification · 98% confidence The document title is "Dichiarazione Consolidata di carattere Non Finanziario al 31 dicembre 2017" (Consolidated Non-Financial Statement as of December 31, 2017), which explicitly states it is a Non-Financial Declaration required under Italian Legislative Decree D.Lgs. 254/2016. The table of contents heavily features sections like 'TEMATICHE AMBIENTALI' (Environmental Topics), 'TEMATICHE SOCIALI' (Social Topics), 'TEMATICHE DEL PERSONALE' (Personnel Topics), and includes a 'GRI CONTENT INDEX'. These elements are characteristic of a Sustainability Report or a Non-Financial Disclosure report. Among the provided codes, 'SR' (Environmental & Social Information) is the closest match for a Non-Financial/Sustainability Report, as it covers ESG factors, which is the core content described. The document is the report itself, not an announcement of the report.
2018-03-30 Italian
Corporate Governance 2017
Governance Information Classification · 99% confidence The document is explicitly titled "Corporate Governance and Ownership Structure Report" and references specific articles of the Consolidated Finance Act (CFA), such as Article 123 and 123-bis. The content details the structure of the Board of Directors, internal committees (Control and Risks, Remuneration), Board of Statutory Auditors, and internal control systems. This detailed description of internal rules, board structure, and governance practices aligns perfectly with the definition of a Corporate Governance Report. While it covers elements that might appear in a 10-K, its primary focus and explicit title point to Governance Information (CGR). It is not an Audit Report (AR), Earnings Release (ER), or Interim Report (IR).
2018-03-30 English

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