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Equibles

2PRY · PRYSMIAN S.P.A. · Investor Relations

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Press releases and events scraped from the company’s investor relations website. Past events open our own call or event page when we host one; otherwise listings link to the original source.

Past events

Date Event Type
2026-10-01 SUMMARY REPORT OF VOTES EGM PRYSMIAN SPA 29 SEPTEMBER 2026 Event
2026-09-25 QUESTIONS ON THE ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING AND COMPANY’S ANSWERS (ITALIAN ONLY) Shareholder meeting
2026-08-28 SHAREHOLDERS' MEETING CALL 29 SEPTEMBER 2026 Shareholder meeting
2026-08-28 INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS Shareholder meeting
2026-08-28 REPORT ON BY-LAWS AMENDMENTS. POINT 1 OF THE AGENDA Event
2026-08-28 PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.) Event
2026-08-28 ORDINARY PROXY-FORM (ART. 135-NOVIES T.U.F.) Event
2026-05-12 PRYSMIAN SHAREHOLDERS' MEETING MINUTE – ORDINARY AND EXTRAORDINARY SESSION 16 APRIL 2026 (ITALIAN ONLY) Shareholder meeting
2026-04-21 SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 16 APRIL 2026 Event
2026-04-14 QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING AND COMPANY’S ANSWERS (ITALIAN ONLY) Shareholder meeting
2026-03-13 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 7 AND 8 OF THE AGENDA (Ordinary Session) Event
2026-03-13 REPORT ON SHARE CAPITAL INCREASE SERVING AN LONG-TERM INCENTIVE PLAN. POINT 3 OF THE AGENDA (Extraordinary Session) Event
2026-03-13 ANNUAL INTEGRATED REPORT 2025, consisting of the Directors’ Report, which includes the Sustainability Report, the Consolidated Financial Statements and the Financial Statements of Prysmian S.p.A. (version compliant with the format required by the ESEF regulation) Event
2026-03-13 REPORT ON THE LONG-TERM INCENTIVE PLAN. POINT 4 OF THE AGENDA (Ordinary Session) Event
2026-03-13 ANNUAL INTEGRATED REPORT 2025, consisting of the Directors’ Report, which includes the Sustainability Report, the Consolidated Financial Statements and the Financial Statements of Prysmian S.p.A. (pdf) Event
2026-03-13 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Event
2026-03-06 REPORT ON THE AMENDMENT TO THE SHARE CAPITAL INCREASE SERVING AN INCENTIVE PLAN FOR EMPLOYEES. POINT 2 OF THE AGENDA (Extraordinary Session) Event
2026-03-06 REPORT ON THE INTEGRATION OF THE FEES OF EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024. POINT 5 OF THE AGENDA (Ordinary Session) Event
2026-03-06 REPORT ON THE AMENDMENT TO THE SHARE CAPITAL INCREASE SERVING A SHARE GRANT PLAN FOR EMPLOYEES. POINT 1 OF THE AGENDA (Extraordinary Session) Event
2026-03-06 REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA (Ordinary Session) Event
2026-03-06 PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.) Event
2026-03-06 REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA (Ordinary Session) Event
2026-03-06 REPORT PROPOSAL TO GRANT A MANDATE TO THE BOARD OF DIRECTORS (ART. 2443 CC) TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF OPTION RIGHTS. POINT 4 OF THE AGENDA (Extraordinary Session) Event
2026-03-06 INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS Shareholder meeting
2026-03-06 REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 3 OF THE AGENDA (Ordinary Session) Event

Source: https://www.prysmian.com/en/company/governance/shareholders-meeting