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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 543 across all filing types
Latest filing 2019-03-29 Report Publication Anno…
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
Pubblicazione dell'avviso di convocazione dell'Assemblea 2019 e deposito documentazione
Report Publication Announcement Classification · 1% confidence The document is a press release titled "Pubblicazione dell'avviso di convocazione dell'Assemblea ordinaria degli azionisti 2019 e deposito documentazione" (Publication of the notice of call for the 2019 Ordinary General Shareholders' Meeting and filing of documentation). It explicitly states that the notice of call for the AGM has been published and that related documents (like the 2018 Annual Financial Report, Governance Report, etc.) are made available to the public. Since the document's primary function is to announce the publication and availability of the AGM notice and associated reports, rather than being the AGM presentation itself or the full report, it fits the description of a Report Publication Announcement (RPA). The document length is moderate (5901 chars), but the content is focused on the *announcement* of publication, aligning with the RPA definition, which covers announcements regarding the timing or release of reports.
2019-03-29 Italian
Progetto di Relazione Finanziaria Annuale 2018
AGM Information Classification · 1% confidence The document text begins with "Progetto di Relazione finanziaria annuale al 31 dicembre 2018" (Draft Annual Financial Report as of December 31, 2018) and contains a detailed table of contents listing items like 'Bilancio Consolidato al 31 dicembre 2018' (Consolidated Financial Statements as of December 31, 2018) and 'Relazione degli Amministratori sulla gestione' (Directors' Report on Operations). This strongly indicates the document is the full Annual Report. However, the document also contains an 'Avviso di Convocazione dell'Assemblea degli Azionisti' (Notice of Shareholders' Meeting) dated May 3, 2019, which lists the approval of the 2018 Financial Statements as item 1 on the agenda. Furthermore, the text explicitly states that the 'Relazione finanziaria annuale 2018' will be made available by March 31st, and the notice itself is published on March 29, 2019. Since the document is primarily the notice convening the meeting to approve the annual report, and it details the procedures for the AGM, it functions as an AGM-related document, specifically a Proxy Solicitation/Information Statement (PSI) or an AGM Notice. Reviewing the definitions: - 10-K is the official yearly report itself. - AGM-R is AGM presentations/materials. - PSI is Proxy Solicitation & Information Statement. The document is a formal notice calling for a meeting where the annual report will be discussed and approved, and it details voting rights, delegation procedures, and the agenda, which aligns perfectly with the purpose of a Proxy Statement/Information Statement (PSI). Given the extensive detail on voting rights, delegation, and the agenda for approving the annual report, PSI is the most accurate classification, although it is closely related to the AGM itself (AGM-R). Since it is the formal notice soliciting shareholder action regarding the meeting where the annual report is approved, PSI is preferred over 10-K (which would be the report itself) or AGM-R (which usually implies presentation slides or minutes).
2019-03-29 Italian
Estratto dell' Avviso di Convocazione dell'Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is an 'Estratto dell'Avviso di Convocazione dell'Assemblea degli Azionisti' (Extract of the Notice of Call for the Shareholders' Meeting). It details the date, time, location, and the specific 'Ordine del Giorno' (Agenda) for an upcoming Ordinary Shareholders' Meeting. The agenda items include the approval of the 2018 Financial Statements (Bilancio), Remuneration Report, and authorization for share buybacks. This content directly relates to the formal meeting process and the materials provided to shareholders to inform their vote. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice of the meeting, the content is specific to the AGM agenda, making AGM-R the most precise fit over a general Proxy Solicitation (PSI) or a Regulatory Filing (RNS). The document length is moderate (5005 chars), but its primary function is announcing the AGM proceedings.
2019-03-29 Italian
Avviso di Convocazione dell'Assemblea degli Azionisti
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Avviso di Convocazione dell'Assemblea degli Azionisti" (Notice of Convocation of the Shareholders' Meeting). It explicitly states the date, time, and location for the meeting (May 3, 2019) and lists the 'Ordine del Giorno' (Agenda), which includes voting on the 2018 Annual Financial Statements, Remuneration Report, and share buyback authorization. This content is characteristic of materials sent to shareholders to inform them and solicit their participation/votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Financial Report and Remuneration Report are available, the document itself is the notice/invitation for the AGM, not the full reports themselves, making PSI the most accurate classification over AGM-R (which is usually the presentation/minutes) or RPA (which is just announcing the publication of reports).
2019-03-29 Italian
Relazione illustrativa in merito al punto 3 all'ordine del giorno
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI 3 maggio 2019' (Shareholders' Meeting May 3, 2019) and contains a 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory report of the Board of Directors) regarding an item on the agenda. The specific item discussed is the reduction in the number of Board of Directors members following a death and the corresponding adjustment to their remuneration. This material is directly related to the governance and proceedings of the Annual General Meeting (AGM). Although it discusses board composition (MANG/CGR elements), its context as a formal explanatory report presented to shareholders for a vote makes it most suitable for AGM-R (AGM Information) or potentially PSI (Proxy Solicitation), but since it is the explanatory report *for* the meeting's agenda items, AGM-R is the most precise fit for materials presented at the AGM.
2019-03-29 Italian
Dichiarazione consolidata di carattere non finanziario al 31 dicembre 2018
Environmental & Social Information Classification · 1% confidence The document is titled "Dichiarazione consolidata di carattere non finanziario al 31 dicembre 2018" (Consolidated Non-Financial Statement as of December 31, 2018) and explicitly states it is "Redatta ai sensi del D.lgs. n. 254/2016" (Drafted pursuant to Legislative Decree no. 254/2016). This decree mandates the publication of non-financial information, often related to ESG factors, by large companies in Italy. The table of contents lists sections like 'Anticorruzione' (Anti-corruption), 'Diritti Umani' (Human Rights), 'Tutela dell'ambiente' (Environmental Protection), and references GRI standards. This content strongly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report), which corresponds to the code SR. Although it is a comprehensive report (not just an announcement), the specific focus on non-financial/sustainability metrics points away from a standard 10-K or IR.
2019-03-29 Italian

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