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Cairo Communication — Investor Relations & Filings

Ticker · CAI ISIN · IT0004329733 LEI · 8156000BA1E707067579 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 540 across all filing types
Latest filing 2020-03-27 Proxy Solicitation & In…
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 illustrativa Nomina CS
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 6 maggio 2020" (Explanatory report of the Board of Directors... relating to the third item on the agenda of the ordinary shareholders' meeting convened on May 6, 2020). The content explicitly discusses the nomination and emoluments of the 'Collegio Sindacale' (Board of Statutory Auditors) and outlines the procedures for presenting lists of candidates for this body, referencing Italian corporate law (D. Lgs. 58/98, Consob regulations) and shareholder meeting procedures. This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their vote on a specific agenda item (the appointment of auditors). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-03-27 Italian
Relazione illustrativa nomina CDA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... relativa al secondo punto all'ordine del giorno dell'assemblea ordinaria degli azionisti convocata in data 6 maggio 2020..." (Explanatory report of the Board of Directors... relating to the second item on the agenda of the ordinary shareholders' meeting convened on May 6, 2020). The content explicitly discusses the upcoming shareholder meeting agenda items, specifically the determination of the number, term, and nomination of the Board of Directors, and the determination of their compensation. This material is designed to inform shareholders before a meeting and solicit their votes or proposals regarding board appointments. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings. While it relates to the AGM, it is the explanatory document for the voting items, not the meeting presentation (AGM-R) or the final voting results (DVA).
2020-03-27 Italian
Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 1% confidence The document is an official notice titled "Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of Convocation of the Ordinary Shareholders' Meeting). The agenda explicitly includes items typically addressed at an Annual General Meeting (AGM), such as the approval of the 2019 financial statements (Bilancio di esercizio al 31.12.2019), appointment of the Board of Directors, and voting on remuneration policies. This clearly indicates it is material related to the AGM. Since it is the notice/convocation for the meeting, and not the presentation materials (AGM-R) or the proxy statement itself (DEF 14A/PSI), the most appropriate classification is AGM-R, as it directly pertains to the AGM proceedings and agenda setting. The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata') concerning the upcoming meeting.
2020-03-27 Italian
Convocazione assemblea ordinaria e proposta acquisto azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is a formal announcement dated March 26, 2020, regarding the 'Convocazione assemblea ordinaria e proposta acquisto azioni proprie' (Notice of Ordinary Shareholders' Meeting and proposal for the purchase of own shares). The text explicitly states that the Board of Directors has resolved to convene the Ordinary Shareholders' Meeting to vote on several items, including the approval of the 2019 Financial Statements, the appointment of the board/statutory auditors, the remuneration report, and the authorization for the purchase and disposal of own shares. The key action here is the formal calling of a shareholders' meeting to vote on corporate matters, including remuneration and share buybacks. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A covers remuneration, and the meeting notice itself is related to proxy materials), or potentially an AGM-R if the meeting materials are attached. However, since the primary focus is the formal notice of the meeting and the proposals to be voted on (including remuneration, which is DEF 14A, and share buyback authorization, which is POS related), and it is a notice for an upcoming meeting (May 6, 2020), the most fitting category for the notice materials themselves, especially when remuneration is a key agenda item, is often the Proxy Statement category. Given the options, the document details the agenda for a general meeting, including the Remuneration Report vote, which points towards DEF 14A (Remuneration Information). However, the document also calls for the appointment of the board and explicitly mentions the remuneration report ('Relazione sulla remunerazione ai sensi dell'articolo 123-ter'). While DEF 14A is specifically for remuneration, the overall context is the notice for the general meeting where these votes occur. Since the document is a press release announcing the meeting and its agenda, and it specifically calls out the remuneration report vote, DEF 14A is a strong candidate. Alternatively, if the focus is purely on the meeting notice itself, PSI (Proxy Solicitation) is relevant. Given the explicit mention of the 'Relazione sulla remunerazione' and the context of a formal meeting notice, DEF 14A (Remuneration Information) is highly relevant due to the specific agenda item, but PSI (Proxy Solicitation & Information Statement) covers the general notice and materials for shareholder votes. Since the document is a press release announcing the meeting and the proposals, and it covers multiple governance aspects (board appointment, remuneration, share buyback), PSI is a broader fit for the meeting notice itself. However, the specific mention of the remuneration report vote makes DEF 14A very compelling. Let's re-evaluate the definitions: DEF 14A is 'Report detailing compensation for top executives and directors.' PSI is 'Materials sent to shareholders to provide information and request votes for meetings.' This document is the announcement of the meeting where the vote on the remuneration report (DEF 14A content) will take place. Therefore, PSI is the most accurate classification for the announcement of the meeting materials/agenda. The document length is substantial (8315 chars), so it is not an RPA/RNS based on the 'Menu vs Meal' rule, but the actual announcement of the meeting. I will classify it as PSI as it is the notice for the general meeting.
2020-03-26 Italian
Results at 31 December 2019 approved
Earnings Release Classification · 1% confidence The document is titled "Press Release - Results at 31 December 2019 approved" and contains detailed consolidated financial figures (revenue, EBITDA, EBIT, net debt) for the year ended December 31, 2019. It explicitly mentions the approval of the draft financial statements by the Board of Directors on March 26, 2020. This structure—a press release announcing the approval of annual financial results—is characteristic of an Earnings Release (ER). While it contains detailed results, it is the initial announcement summarizing the full year's performance, rather than the comprehensive 10-K filing itself. The length (over 6,700 characters) suggests it is more than just a brief announcement, but its primary function is the immediate release of period-end results, fitting the ER definition best, as opposed to the comprehensive 10-K or the subsequent Management Discussion & Analysis (MDA). FY 2019
2020-03-26 English
Approvati i risultati al 31 dicembre 2019
Earnings Release Classification · 1% confidence The document is titled "Comunicato stampa – Approvati i risultati al 31 dicembre 2019" (Press Release – Results approved as of December 31, 2019). It contains key financial highlights (revenues, EBITDA, net result) for the year 2019, mentions the approval by the Board of Directors on March 26, 2020, and discusses the impact of IFRS 16. This structure—a brief announcement summarizing key figures immediately following the approval of period results—is characteristic of an Earnings Release (ER). Although it contains detailed segment breakdowns, the primary function, as indicated by the title and introductory nature, is the initial release of the period's financial performance, not the comprehensive annual report (10-K) or the detailed management discussion (MDA). Since it is a release of period results, ER is the most appropriate code. The document length is substantial (77k chars), suggesting it contains more than just a brief announcement, but the format strongly points to the initial results disclosure. FY 2019
2020-03-26 Italian

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