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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 2023-03-31 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
Progetto di Relazione Finanziaria Annuale al 31 12 2022
AGM Information Classification · 1% confidence The document is titled "Progetto di Relazione finanziaria annuale al 31 dicembre 2022" (Draft Annual Financial Report as of December 31, 2022) but the primary content is an "Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of Convocation of the Ordinary Shareholders' Meeting). The agenda explicitly includes items related to the approval of the 2022 Financial Statements, appointment of the Board of Directors, and remuneration policy votes. This document serves as the official notice sent to shareholders to inform them about the upcoming meeting where key corporate governance and annual financial approval matters will be decided. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-03-31 Italian
Estratto Avviso di Convocazione Assemblea
AGM Information Classification · 1% confidence The document is titled 'Estratto Avviso di Convocazione Assemblea' (Extract Notice of Assembly Convocation) and details the agenda for an upcoming 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for May 8, 2023. The agenda includes items typically found in an AGM, such as approval of the 2022 financial statements, appointment of the Board of Directors, and remuneration policy votes. Although it concerns the Annual General Meeting, the document itself is the official notice/extract of the convocation, not the presentation materials (AGM-R) or the full proxy statement (DEF 14A/PSI). Since it is a formal notice related to the procedures and agenda for the AGM, it is best classified as related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials directly related to the Annual General Meeting, even if this specific document is the notice rather than the presentation slides. However, a notice of convocation is often a precursor or a specific regulatory announcement. Since the core subject is the formal calling of the AGM, AGM-R is appropriate, although RPA or RNS could also be considered if the document was merely announcing the availability of the full notice. Given the detailed agenda, it functions as the primary AGM material announcement.
2023-03-28 Italian
Press Release Filing Notice Call
Report Publication Announcement Classification · 1% confidence The document is a regulatory filing notice from Cairo Communication S.p.A. The 'Oggetto' (Subject) is 'Press Release Filing Notice Call'. The text explicitly states that the 'notice of call of the Ordinary Shareholders' meeting' has been published and filed, and refers to an attachment ('Vedi allegato'). It also mentions that related Board Reports are made available. Since the document itself is a notice about the publication of the AGM call notice and related documents, and given its short length (3046 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM material (AGM-R) or the Proxy Statement (PSI).
2023-03-28 English
Comunicato Stampa relativo alla pubblicazione dell'Avviso di convocazione Assemblea
Report Publication Announcement Classification · 1% confidence The document is a press release ('COMUNICATO STAMPA') dated March 28, 2023, announcing the publication of the notice of convocation ('avviso di convocazione') for the 2023 Ordinary Shareholders' Meeting ('Assemblea ordinaria degli azionisti 2023'). The subject explicitly mentions the 'Assemblea' (Meeting) and the publication of the notice. Since the document's primary function is to announce that the official meeting notice and related board reports are now available to the public (on the website, storage mechanism, and newspaper), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) nor the proxy materials (PSI), but the announcement of the preparatory documents for the meeting.
2023-03-28 Italian
Relazione illustrativa in merito all'argomento di cui al punto n. 5 all' odg - Acquisto azioni proprie
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... relativa al punto 5 all'ordine del giorno dell'assemblea ordinaria degli azionisti convocata in data 8 maggio 2023" (Explanatory Report of the Board of Directors... regarding item 5 on the agenda of the ordinary shareholders' meeting convened on May 8, 2023). It explicitly discusses the authorization for the purchase and disposal of treasury shares (azioni proprie) and is prepared according to Italian regulations (TUF, Consob). This type of explanatory document submitted to shareholders ahead of a general meeting, especially concerning matters like treasury share transactions, is highly characteristic of materials used for soliciting votes or providing detailed background for a shareholder meeting. Since the document is a detailed explanatory report related to a proposal to be voted on at a general meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). While it relates to share transactions (POS), the document itself is the formal explanatory report presented to shareholders for approval, making PSI the most accurate classification for the document type, rather than the transaction itself.
2023-03-28 Italian
Relazione illustrativa in merito all'argomento di cui al punto n. 3 all' odg- Nomina del Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... relativa al terzo punto all'ordine del giorno dell'assemblea ordinaria degli azionisti convocata in data 8 maggio 2023" (Explanatory report of the Board of Directors... regarding the third item on the agenda of the ordinary shareholders' meeting convened on May 8, 2023). The content details the procedures, requirements, and timelines for the nomination of the Statutory Auditors (Collegio Sindacale) and the determination of their compensation, which are typical items discussed and voted upon during an Annual General Meeting (AGM). Since this is the explanatory material provided to shareholders *before* the meeting to inform their vote on the proposed agenda items (specifically the appointment of the Board of Auditors), it strongly aligns with materials used for soliciting shareholder votes and providing necessary information for the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the preparatory document, not the final voting results (DVA) or the general AGM presentation (AGM-R).
2023-03-28 Italian

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