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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 2016-04-27 Annual Report
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 31.12.2015
Annual Report Classification · 1% confidence The document is a comprehensive annual financial report for Cairo Communication S.p.A. for the fiscal year ending December 31, 2015. It includes the 'Relazione finanziaria annuale' (Annual Financial Report), which contains the consolidated financial statements, management report (Relazione degli Amministratori sulla gestione), audit reports, and board information. Although the document begins with a notice of the Annual General Meeting (AGM), the bulk of the text provided is the actual annual report content, which qualifies it as a 10-K equivalent under the provided definitions. FY 2015
2016-04-27 Italian
Parere congruità  ex art 2441c6 cc
Share Issue/Capital Change Classification · 1% confidence The document is titled "Relazione della società di revisione sul prezzo di emissione delle azioni relative all'aumento di capitale sociale..." (Report of the auditing firm on the issue price of shares related to the capital increase...). It explicitly states that KPMG S.p.A. is acting as the statutory auditor and is required to express an opinion on the fairness of the issue price of new shares related to a capital increase, which is being done to fund a voluntary exchange offer (takeover bid) for RCS MediaGroup S.p.A. This document is a formal report by an external auditor concerning the valuation aspects of a capital restructuring/financing event (the capital increase to fund the takeover). While it relates to financing (CAP) and M&A (TAR), its primary function, as stated by the issuer (KPMG) and the content (opinion on the issue price based on valuation methods), aligns most closely with a formal Audit Report or a specific regulatory report detailing accounting/valuation principles applied to a transaction. Given the focus on the auditor's opinion regarding the price setting for a capital increase, it fits best under 'Audit Report / Information' (AR), as it is a standalone report from the auditor on a specific financial/transaction element, rather than the general capital announcement (CAP) or the M&A announcement itself (TAR).
2016-04-21 Italian
Valutazionje esperto indipendente ai sensi ex art 2343 ter comma 2bcc
M&A Activity Classification · 1% confidence The document is titled "PARERE SUL VALORE ATTRIBUIBILE ALLA DATA DI RIFERIMENTO DEL 31 DICEMBRE 2015 A N. 521.864.957 AZIONI ORDINARIE DI RCS MEDIAGROUP S.P.A., OGGETTO DI POSSIBILE CONFERIMENTO NELL'AMBITO DELL'OFFERTA PUBBLICA DI SCAMBIO VOLONTARIA PROMOSSA DA CAIRO COMMUNICATION S.P.A." and is explicitly labeled as a "Relazione ai sensi dell'art. 2343-ter del Codice Civile" (Report pursuant to art. 2343-ter of the Civil Code). This article in Italian law pertains to the valuation of assets contributed in exchange for shares, often required in M&A or capital increase transactions involving non-cash contributions. Section 1.4 confirms the context: the valuation is necessary for a capital increase ('Aumento di Capitale') to service a voluntary exchange offer (M&A activity) for RCS MediaGroup shares. While it relates to an M&A event (TAR), the document itself is a formal, expert valuation report required by law for the capital structure change associated with the offer. This fits best under the general category of Audit/Accounting/Valuation reports, which aligns most closely with 'Audit Report / Information' (AR), as it is a formal, expert-driven assessment of value, distinct from the M&A announcement itself or the subsequent financial reports.
2016-04-21 Italian
Relazione illustrativa aumento capitale assemblea 12 maggio
Capital/Financing Update Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULL'UNICO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI..." (Explanatory Report on the Sole Agenda Item of the Extraordinary Shareholders' Meeting...). It explicitly mentions being drafted pursuant to Article 125-ter of Legislative Decree 58/1998 (TUF) and Article 70 of the Consob Issuers' Regulation, which are Italian regulations governing shareholder meetings and prospectuses/explanatory reports. The core subject is a proposal for a capital increase ("Aumento di Capitale") to fund a voluntary exchange offer (OPA) for RCS MediaGroup shares. This type of detailed explanatory document prepared for an Extraordinary Shareholders' Meeting to justify a significant corporate action (like a capital increase tied to a takeover bid) aligns closely with materials presented to shareholders for a vote or decision. While it discusses capital structure changes (CAP) and is related to a takeover (TAR), the document's primary function, as stated in the title and structure (Relazione Illustrativa), is to explain the proposal being put to the shareholders at the Extraordinary Meeting. In the context of the provided definitions, this document serves as the detailed justification and information package for the shareholders regarding the proposed capital increase and the related exchange offer, which is often presented or discussed at the meeting itself. Given the focus on the Extraordinary Shareholders' Meeting agenda and the detailed justification required by law for such actions, it strongly suggests materials related to the meeting process. However, none of the codes perfectly match 'Explanatory Report for Extraordinary Meeting on Capital Increase'. Let's re-evaluate the options: - **CAP (Capital/Financing Update):** It details a capital increase, but it's a formal legal report, not just an update. - **TAR (M&A Activity):** It is directly tied to an exchange offer (takeover bid). - **AGM-R (AGM Information):** It relates to an Extraordinary Shareholders' Meeting (Assemblea Straordinaria), which is similar in function to an AGM. - **PSI (Proxy Solicitation & Information Statement):** This is often used for proxy materials, which this document supports. Since the document is a formal, legally mandated explanatory report ('Relazione Illustrativa') for an Extraordinary Shareholders' Meeting concerning a capital increase to facilitate an exchange offer, it is highly specific. The closest fit among the provided options that covers meeting materials and formal corporate governance disclosures is **AGM-R** (AGM Information), as an Extraordinary Meeting shares the purpose of seeking shareholder approval. However, the document is fundamentally about the mechanics and justification of the capital increase and the related exchange offer. If the focus is on the capital structure change itself, CAP applies. If the focus is on the takeover, TAR applies. Given the extensive detail on the capital increase mechanics (price, ratio, justification) required by Article 2441, comma 6, and Article 125-ter TUF, it is a highly regulated disclosure related to financing. Since the document is the full report, not just an announcement of the meeting, AGM-R is plausible, but **CAP** (Capital/Financing Update) captures the central financial action being approved by the shareholders. Considering the document is a 'Relazione Illustrativa' for an 'Aumento di Capitale' (Capital Increase), **CAP** is the most direct classification for the subject matter, even though it is presented in a formal meeting document structure. The length (64k chars) confirms it is the full report, not just an announcement (RPA/RNS). I will select CAP as the primary financial event described.
2016-04-21 Italian
Politica Generale sulle Remunerazioni di Gruppo 2016
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 14 marzo 2016". The content extensively details the 'Politica Generale sulla Remunerazione' (General Remuneration Policy), governance structures (Remuneration Committee, Related Parties Committee), and specific remuneration components for directors and management. This content directly corresponds to the definition of a Remuneration Report, which in the provided list maps to 'Remuneration Information (Code: DEF 14A)' (which typically covers executive compensation details, often required under US SEC rules, but the Italian equivalent for this specific type of disclosure is often covered under similar governance/compensation reporting). Given the specific focus on remuneration policy and reporting requirements (referencing Italian TUF articles related to remuneration disclosure), the most fitting category is DEF 14A, which covers remuneration/compensation information.
2016-04-06 Italian
PROGETTO DI RELAZIONE FINANZIARIA ANNUALE AL 31 12 2015
AGM Information Classification · 1% confidence The document text begins with 'Progetto di Relazione finanziaria annuale al 31 dicembre 2015' (Draft Annual Financial Report as of December 31, 2015) and contains a detailed 'Ordine del Giorno' (Agenda) for an upcoming shareholder meeting, which includes voting on the 'Bilancio al 31 dicembre 2015' (Financial Statements as of December 31, 2015), the consolidated financial statements, and the remuneration report. The document also includes a detailed table of contents listing sections like 'Relazione degli Amministratori sulla gestione' (Directors' Report on Operations), 'Bilancio Consolidato' (Consolidated Financial Statements), and 'Relazione del Collegio Sindacale' (Statutory Auditors' Report). Although it is a 'Progetto' (Draft) and mentions an upcoming meeting, the core content structure and detail strongly indicate it is the comprehensive Annual Report document itself, rather than just a short announcement of its publication. The presence of the full financial statement structure and management reports points towards the '10-K' equivalent for this jurisdiction, which is the Annual Report. However, the document is primarily a notice of an Annual General Meeting (AGM) that will vote on approving the 2015 Annual Financial Statements, and it details the procedures for shareholder participation, voting rights, and document availability. The agenda items (1, 2, 3) are typical for an AGM. Given the dual nature—it contains the draft annual report details but is framed as the official notice for the meeting where these items are approved—it could be argued as AGM-R or 10-K. Since the text is very long (717k chars) and contains substantial detail about the financial reports (Bilancio, Relazione sulla Remunerazione, etc.) alongside the AGM notice, it is most accurately classified as the Annual Report (10-K) which is being presented for approval at the AGM, or potentially an AGM-R if the focus is purely on the meeting notice. Given the extensive financial reporting content listed in the summary, 10-K is a strong candidate. But the document explicitly calls for an 'Assemblea Ordinaria' (Ordinary General Meeting) to deliberate on the financial statements, making it fundamentally an AGM notice/material. The presence of the full agenda and voting rights information strongly favors AGM-R over 10-K, as 10-K is usually the final filed report, whereas this is the material *for* the meeting approving it. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the convocation notice containing the agenda and related materials for the AGM where the 2015 Annual Report will be discussed and approved. This fits AGM-R better than 10-K (the final official yearly report).
2016-04-06 Italian

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