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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 543 across all filing types
Latest filing 2017-05-15 Interim / Quarterly Rep…
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
3.1 REGEM Resoconto intermedio di gestione al 31 marzo 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Resoconto intermedio di gestione al 31 marzo 2017' (Interim Management Report as of March 31, 2017). It contains detailed financial data, including consolidated income statements, performance indicators (EBITDA, EBIT), and management's analysis of the group's performance for the first quarter of 2017. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-15 Italian
Relazione Finanziaria Annuale al 31 Dicembre 2016
AGM Information Classification · 1% confidence The document is titled 'Avviso di Convocazione dell'Assemblea degli Azionisti' (Notice of Convocation of the Shareholders' Meeting) and details the agenda for a meeting scheduled for May 8, 2017. The agenda items explicitly cover the approval of the 'Bilancio al 31 dicembre 2016' (Financial Statements as of December 31, 2016), the appointment of the Board of Directors, the appointment of the Statutory Auditors, and the 'Relazione sulla Remunerazione' (Remuneration Report). This document is the formal notice sent to shareholders to inform them about the meeting and the items to be voted upon, which perfectly matches the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Financial Report (Bilancio), the document itself is the notice calling the meeting, not the full report or the formal proxy statement (DEF 14A), but the structure strongly aligns with the pre-meeting information provided to solicit votes, making PSI the most appropriate fit among the available codes, especially given the detailed instructions on voting, representation, and list submission.
2017-05-09 Italian
Relazione sulla Remunerazione (2017)
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla Remunerazione (artt. 123*ter* TUF e 84*quater* Regolamento Emittenti) Approvata dal Consiglio di Amministrazione del 27 marzo 2017". The content is structured as an index and detailed sections discussing the 'Politica Generale sulla Remunerazione' (General Remuneration Policy), governance related to remuneration committees, and specific information regarding the remuneration of directors and management. The reference to Article 123-ter of the TUF (Testo Unico della Finanza) strongly indicates a mandatory disclosure related to executive compensation in Italy. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the document is in Italian and references specific Italian regulations (TUF). It is a detailed report on remuneration policy and structure, not just a brief announcement.
2017-04-14 Italian
Relazione illustrative proposta acquisto e disposizione azioni proprie (2017)
Transaction in Own Shares Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SULLA PROPOSTA DI DELIBERAZIONE DI AUTORIZZAZIONE ALL'ACQUISTO E DISPOSIZIONE DI AZIONI PROPRIE" (Explanatory Report of the Directors on the Proposal for Resolution to Authorize the Purchase and Disposal of Own Shares). This document explicitly details the rationale, methods, and terms for a proposed share repurchase program, which is a form of capital structure management or transaction in own shares. The text discusses revoking a previous authorization and proposing a new one for the Board of Directors to buy back and dispose of company shares. This directly aligns with the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance. While it relates to capital (CAP), the specific focus on the mechanics of buying back shares makes POS the most precise fit.
2017-04-14 Italian
Lista per la nomina del Collegio Sindacale (Lista numero due)
Proxy Solicitation & Information Statement Classification · 0% confidence
2017-04-14 Italian
Lista per la nomina del Collegio Sindacale (Lista numero uno)
Governance Information Classification · 1% confidence The document is a formal letter dated April 13, 2017, 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 2017 PRESENTAZIONE DELLA LISTA PER L'ELEZIONE DEL COLLEGIO SINDACALE' (Subject: Cairo Communication S.p.A. Meeting of May 8, 2017 Presentation of the List for the Election of the Board of Statutory Auditors). This document formally presents a list of candidates for the Board of Statutory Auditors (Collegio Sindacale) ahead of a shareholder meeting. This action is directly related to the governance and structure of the board, which aligns best with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is specifically about presenting the slate of candidates for the supervisory body (Collegio Sindacale), it falls under internal rules and board structure documentation. Furthermore, the attachment 'Allegato B1' appears to be a regulatory filing related to share ownership changes (Article 23/24 of the Bank of Italy/Consob Provision), which supports a formal regulatory/governance context. Given the focus on presenting the slate for the election of the supervisory body, Governance Information (CGR) is the most appropriate fit, as it details internal rules/board structure preparation, although it is closely related to AGM/Proxy materials. Since the core action is presenting the slate for the governing body, CGR is selected over AGM-R (which is for presentations *during* the meeting) or PSI (which is for soliciting votes).
2017-04-14 Italian

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