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Cairo Communication — Investor Relations & Filings

Ticker · CAI ISIN · IT0004329733 LEI · 8156000BA1E707067579 XMIL Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 540 across all filing types
Latest filing 2023-05-08 AGM Information
Country IT Italy
Listing XMIL CAI

About Cairo Communication

http://www.cairocommunication.it

Cairo Communication is a diversified media and publishing group. Its core activities encompass magazine publishing, television broadcasting, and advertising sales. The company's publishing division, Cairo Editore, produces a wide portfolio of weekly and monthly magazines covering topics such as lifestyle, current events, television, and special interests. In broadcasting, it operates the television network La7. Through its subsidiary RCS MediaGroup, it also controls major newspapers including Corriere della Sera and Gazzetta dello Sport. Additionally, the group's advertising agency, CairoRCS Media, manages advertising concessions for its own media properties and for third-party clients.

Recent filings

Filing Released Lang Actions
Relazione Finanziaria Annuale al 31 dicembre 2022 - PDF
AGM Information Classification · 1% confidence The document is titled "Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of Call for the Ordinary Shareholders' Meeting) and details the date (May 8, 2023), time, and the specific items on the agenda (Ordine del Giorno). The agenda includes voting on the 2022 financial statements, appointment of the Board of Directors, appointment of the Statutory Auditors, and remuneration policy. This content is characteristic of a formal notice convening a general meeting of shareholders. The closest matching category is AGM-R (AGM Information), as this notice is the primary document initiating the AGM process, even though it is a notice rather than the presentation materials themselves. Given the options, AGM-R is the most appropriate fit for a formal notice of an Annual General Meeting.
2023-05-08 Italian
Filing of documentation
Report Publication Announcement Classification · 1% confidence The document is a short press release (3439 characters) dated April 17, 2023, announcing that specific documentation related to the upcoming Shareholders' Meeting (convened for May 8, 2023) has been filed and made publicly available. The key items mentioned are the 'Report on the remuneration policy and compensation paid' and the 'lists of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors'. Since the document itself is an announcement stating that other reports are available elsewhere (website, registered office), it fits the criteria for a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. While the content relates to remuneration (DEF 14A) and board structure (CGR/AGM-R), the primary function of this specific filing is to announce the publication of those documents.
2023-04-17 English
Deposito documentazione
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) from Cairo Communication dated April 17, 2023. The subject ('Oggetto') is 'Deposito documentazione' (Deposit of documentation). The text explicitly states that documentation related to the upcoming AGM (Assemblea convocata per l'8 maggio 2023) has been deposited and made available to the public, specifically mentioning the 'Relazione sulla politica in materia di remunerazione' (Remuneration Policy Report) and candidate lists for the Board. Since the document itself is an announcement stating that other reports (like the Remuneration Report, which relates to DEF 14A content) are now available elsewhere (website, registered office), it fits the definition of a Report Publication Announcement (RPA). The short length and the focus on announcing the availability of other materials strongly suggest RPA over classifying it as the underlying report type (like DEF 14A or AGM-R).
2023-04-17 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), which explicitly deals with executive and director compensation. The content structure includes Section I ("Politica di Remunerazione per l'esercizio 2023" - Remuneration Policy for 2023) and Section II ("Informazioni sulle remunerazioni corrisposte nel 2022" - Information on compensation paid in 2022). This structure perfectly matches the definition of a Remuneration Report, which in the context of US/SEC filings is often associated with the DEF 14A (Proxy Statement) which contains this information, or a standalone remuneration report required by local regulations (like in Italy, where this document appears to originate based on the language and legal references like TUF). Given the provided options, 'DEF 14A' is the closest match as it specifically covers remuneration information for directors and executives, which is the primary focus of this document.
2023-04-17 Italian
Lista nomina Collegio Sindacale – N. 2
AGM Information Classification · 1% confidence The document is a formal letter dated April 11, 2023, from a law firm (TREVISAN & ASSOCIATI) to CAIRO COMMUNICATION S.p.A. The subject line explicitly states: "Deposito lista Collegio Sindacale di CAIRO COMMUNICATION S.p.A." (Filing of the list for the Board of Statutory Auditors of CAIRO COMMUNICATION S.p.A.). The body details the submission of a candidate list for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be voted on during the upcoming ordinary shareholders' meeting on May 8, 2023. This action—submitting candidate lists for board/auditor elections—is a key component of corporate governance procedures leading up to a general meeting. While it relates to the AGM, the specific action is the submission of governance candidates, which aligns closely with Governance Information (CGR) or materials related to the meeting structure. However, the submission of candidate lists for the statutory auditors (Collegio Sindacale) is a specific governance filing. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it concerns the structure and composition of the company's control body, which is being determined via the shareholder meeting process described. It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the formal submission of candidates for a statutory role.
2023-04-17 Italian
Lista nomina Collegio Sindacale – N. 1
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated April 13, 2023, from U.T. Communications S.p.A. to Cairo Communication S.p.A. The subject explicitly states: 'OGGETTO: ASSEMBLEA DI CAIRO COMMUNICATION S.P.A. DELL'8 MAGGIO 2023 - PRESENTAZIONE DELLA LISTA PER L'ELEZIONE DEL COLLEGIO SINDACALE' (Subject: Cairo Communication S.p.A. Shareholders' Meeting of May 8, 2023 - Presentation of the List for the Election of the Board of Statutory Auditors). This document details the presentation of a slate of candidates for the Board of Statutory Auditors (Collegio Sindacale) ahead of a General Meeting. This action is directly related to soliciting shareholder votes and providing necessary information for that vote, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it involves the AGM, it is the submission of a candidate list, not the AGM presentation itself (AGM-R) or the general proxy materials (DEF 14A/PSI). Since it is the formal submission of a list of candidates for election to a governing body (Collegio Sindacale) in preparation for a shareholder vote, PSI is the most precise fit, as it solicits action/information related to the meeting. It is not an Earnings Release (ER), Annual Report (10-K), or a simple Dividend Notice (DIV). The content is focused on governance nominations for a shareholder meeting.
2023-04-17 Italian

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