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Zignago Vetro — Investor Relations & Filings

Ticker · ZVB ISIN · IT0004171440 LEI · 815600DFC29A91FF0C71 XMIL Manufacturing
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Filings indexed 984 across all filing types
Latest filing 2025-04-29 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
Assemblea Ordinaria Zignago Vetro - Avviso rinvio in Seconda
AGM Information Classification · 1% confidence The document explicitly announces a change or confirmation regarding the date and time of the 'ASSEMBLEA ORDINARIA' (Ordinary Shareholders' Meeting). The title is 'ASSEMBLEA ORDINARIA AVVISO RINVIO IN SECONDA CONVOCAZIONE' (Ordinary Shareholders' Meeting: Notice of Second Call). This type of material, which pertains to the scheduling and logistics of a general meeting, falls under the scope of AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is a notice about the meeting rather than the presentation itself, it is the most specific category available for AGM-related logistics.
2025-04-29 Italian
Internal dealing dott. Stefano Marzotto
Director's Dealing Classification · 1% 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 by an administrator ('amministratore') of the issuer ZIGNAGO VETRO. This structure and content directly correspond to regulatory filings concerning insider trading or director dealings, which falls under the 'Director's Dealing' category.
2025-04-23 Italian
Zignago_Holding_Proposte_Consiglio_di_Amministrazione
AGM Information Classification · 1% confidence The document is a formal communication dated April 4, 2025, addressed to ZIGNAGO VETRO S.p.A. regarding an upcoming 'assemblea ordinaria dei soci' (ordinary shareholders' meeting) scheduled for April 29, 2025. The content explicitly details proposals being submitted by a major shareholder (Zignago Holding S.p.A.) concerning the number of board members (Punto 7), the duration of their mandate (Punto 8), and their compensation (Punto 10). These topics—board composition, tenure, and remuneration—are core elements discussed and voted upon during an Annual General Meeting (AGM). Since this document is communicating proposals intended for the AGM, it strongly aligns with the purpose of an AGM-related filing, specifically the materials presented or discussed in relation to that meeting, rather than being the final voting results (DVA) or a general proxy statement (PSI). Given the context of proposals for the AGM, AGM-R is the most appropriate classification.
2025-04-08 Italian
Zignago Holding Board of Statutory Auditors' proposal
AGM Information Classification · 1% confidence The document is a formal communication dated April 4, 2022, addressed to ZIGNAGO VETRO S.p.A. regarding an upcoming Shareholders' Meeting scheduled for April 29, 2025 (and May 7, 2025, if required). The core content involves Zignago Holding S.p.A. (a major shareholder) submitting specific proposals for items on the agenda, namely: 7) establishing the number of Board members, 8) establishing the duration of office, and 10) establishing Directors' remuneration. These proposals relate directly to the governance and structure of the Board, which are key components of materials presented to shareholders before a general meeting. Since the document details proposals intended for shareholder vote on governance matters (like director numbers and pay), it strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI), which solicit votes based on provided information. While it touches upon remuneration (DEF 14A), the primary context is the submission of proposals for the general meeting agenda, making PSI the most fitting category, especially as it precedes the actual meeting.
2025-04-08 English
CS_Deposito_Liste_2025
Board/Management Information Classification · 1% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and its primary content is the announcement regarding the filing of candidate lists for the appointment of the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale) for Zignago Vetro S.p.A. It details the candidates proposed by different shareholder groups (Lista n. 1 and Lista n. 2, including the majority shareholder ZIGNAGO HOLDING S.P.A.) and outlines proposals related to the number of directors, term length, and compensation for both bodies, all to be voted on at the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria). This content directly relates to the composition and governance structure of the company's leadership, specifically concerning nominations for the Board and Auditors, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core focus is the announcement of the *candidates* for the Board and Auditors, which is a specific type of management/board update. It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it announces the candidates for the Board of Directors and Statutory Auditors, the most fitting category is Board/Management Information (MANG), as it concerns the composition of the governing bodies. It is a press release announcing an event/action (filing of lists) rather than the final voting results (DVA) or the full governance rules (CGR).
2025-04-08 Italian
PR_Filing_of_Slates_2025
Board/Management Information Classification · 1% confidence The document is explicitly titled a "PRESS RELEASE" and announces the "FILING OF THE SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS" for an upcoming Ordinary Shareholders' Meeting. This content directly relates to the nomination and election process for the board, which is a key component of corporate governance and shareholder meetings. While it mentions proposals for remuneration (which could suggest DEF 14A), the primary focus is the presentation and filing of candidate slates for the Board of Directors and Statutory Auditors, which are preparatory steps for the AGM. This type of announcement, detailing candidate lists for board appointments, is most closely aligned with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically details the candidates being put forward for election to the Board of Directors and Board of Statutory Auditors, it falls under the scope of management/board composition changes or related meeting materials. Given the options, MANG (Board/Management Information) is the most fitting category for announcing the candidates for the Board of Directors. It is not the AGM presentation itself (AGM-R), nor the final voting results (DVA), nor the remuneration report (DEF 14A), but the announcement of who is running for the board.
2025-04-08 English

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