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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 2025-04-23 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 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 · 98% 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 · 98% 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 · 98% 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 · 95% 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
Lista N.2 Zignago_Holding Candidati Consiglio di Amministrazione
AGM Information Classification · 95% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI DI ZIGNAGO VETRO S.P.A' (Shareholders' Meeting of Zignago Vetro S.p.A.) and specifically concerns the 'CANDIDATURA PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE' (Candidacy for the appointment of the Board of Directors). It details a list of candidates submitted by a major shareholder for a vote at the upcoming Ordinary Shareholders' Meeting scheduled for April 29, 2025. This content directly relates to the procedures and materials surrounding a general meeting of shareholders, specifically the nomination of board members, which is a key component of the proxy solicitation and information provided to shareholders before a vote. While it is related to the AGM, the core action here is the submission of a slate of candidates for election, which aligns closely with the purpose of Proxy Solicitation Materials (PSI). However, since the document is a formal submission/candidacy list for the board election at the AGM, it is most accurately classified as material related to the Annual General Meeting process itself, or potentially a specific type of governance/proxy document. Given the options, 'AGM-R' (AGM Information) covers the context of the meeting, and 'PSI' (Proxy Solicitation & Information Statement) covers the act of presenting candidates for a vote. Since this is the *candidacy list* being deposited for the AGM, it is highly relevant to the AGM proceedings. If the document were the final proxy statement asking for votes, PSI would be perfect. As it is the formal submission of candidates for the AGM, AGM-R is a strong fit, but the detailed requirements listed (CVs, independence declarations) are standard components of proxy materials. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is 'Materials sent to shareholders to provide information and request votes for meetings.' This document is a formal submission *for* the meeting, which will then be included in the PSI or used during the AGM. Given the focus on the nomination process for the board at the AGM, AGM-R is the most encompassing category for materials related to the meeting itself, especially when dealing with Italian corporate actions where specific SEC forms don't strictly apply. The presence of the meeting date and the list of candidates for the board strongly points to AGM-R.
2025-04-08 Italian

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