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Cairo Communication — Investor Relations & Filings

Ticker · CAI ISIN · IT0004329733 LEI · 8156000BA1E707067579 XMIL Publishing, broadcasting, and content production and distribution activities
Filings indexed 540 across all filing types
Latest filing 2024-04-26 Declaration of Voting R…
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
Comunicato ammontare diritti di voto record date
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Comunicazione dell'ammontare complessivo dei diritti di voto' (Communication of the total amount of the voting rights) and explicitly references compliance with CONSOB regulation (Italian securities regulator). The core content details the total number of shares and the corresponding total number of voting rights as of a specific record date (April 26, 2024). This directly relates to shareholder voting structure and rights disclosure. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it communicates the basis for voting rights calculation, even if it's not the final result of a specific vote, it is a mandatory disclosure related to voting rights.
2024-04-26 Italian
Deposito documentazione
Report Publication Announcement Classification · 1% confidence The document is a formal announcement titled "Comunicato stampa – Deposito documentazione" (Press Release – Filing of documentation). It explicitly states that various documents (reports on board integration, remuneration policy, treasury share authorization, and bylaw amendments) related to an upcoming Shareholders' Meeting (Assemblea) on May 8, 2024, have been filed and made publicly available on the company website and regulatory storage mechanisms. This structure—a short announcement detailing the publication of other required documents—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself (like 10-K or IR), nor is it a specific proxy statement (DEF 14A) or voting result (DVA), but rather the notice that these materials are now available.
2024-04-17 Italian
Relazione illustrativa modifica statutaria punto 1 odg parte straodinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... relativa al punto 1 all'ordine del giorno dell'assemblea degli azionisti in parte straordinaria..." (Explanatory report of the Board of Directors... regarding item 1 on the agenda of the extraordinary shareholders' meeting...). It explicitly references Italian regulatory articles (art. 125-ter del D. Lgs. 58/98 and art. 72 del Regolamento Consob n. 11971/99) and discusses proposed amendments to the company's bylaws (Statuto sociale) concerning shareholder meetings and board meetings, particularly regarding remote participation and the use of a designated representative. This type of detailed explanatory document provided by the Board of Directors to shareholders ahead of a general meeting, especially when proposing statutory changes, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report, it is specifically tied to soliciting shareholder action/information for a meeting, making PSI a better fit than a general Annual Report (10-K) or a simple Earnings Release (ER). It is not a transcript (CT), a general audit report (AR), or a simple announcement of a report (RPA).
2024-04-17 Italian
Relazione illustrativa buy back punto 4 odg parte ordinaria
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... relativa al punto 4 all'ordine del giorno dell'assemblea degli azionisti..." (Illustrative Report of the Board of Directors... regarding item 4 on the agenda of the shareholders' meeting...). It explicitly references Italian regulations (D.Lgs. n. 58/1998, Consob Regulation) concerning the authorization for the purchase and disposal of own shares (buybacks). This type of detailed explanatory report submitted to shareholders ahead of a general meeting to seek approval for a specific corporate action (like share buybacks) aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on provided information. While it discusses capital structure changes (POS), the document's primary function is to provide the necessary background and justification for a shareholder vote, making it a solicitation document. Since the document is a detailed report justifying a proposal for the AGM, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2024-04-17 Italian
Relazione illustrativa integrazione cda punto 2 odg parte ordinaria
Governance Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... relativa al punto 2 all'ordine del giorno dell'Assemblea degli Azionisti" (Explanatory Report of the Board of Directors... regarding item 2 on the agenda of the Shareholders' Meeting). The content discusses the co-optation and proposed confirmation of a new board member (Federico Giuseppe Cairo) following a resignation, citing Italian Civil Code articles (art. 2386) and the company's bylaws. This is a formal document presented to shareholders for approval regarding board composition, which falls under governance and shareholder meeting materials. Since it is an explanatory report presented for a shareholder vote (Assemblea degli Azionisti), it is closely related to the materials used for soliciting votes or providing governance details. However, the core subject is the composition and structure of the Board of Directors and the process for filling a vacancy, which strongly aligns with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes for a general election. Given the detailed explanation of the board structure, bylaws, and the specific proposal for confirmation, Governance Information (CGR) is a strong fit. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA). It is a specific report detailing governance practices related to board appointments. The presence of the acceptance letter from the nominated director further confirms this is a formal governance filing related to board changes.
2024-04-17 Italian
Relazione sulla politica in materia di remunerazione
Remuneration Information Classification · 1% confidence The document is titled "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid) and explicitly references Italian regulatory articles such as 'artt. 123-ter TUF e 84-quater Regolamento Emittenti'. The table of contents clearly separates 'Sezione I - Politica di Remunerazione per l'esercizio 2024' (Remuneration Policy for 2024) and 'Sezione II - Informazioni sulle remunerazioni corrisposte nel 2023' (Information on compensation paid in 2023). This structure—a detailed report covering both the policy for the upcoming year and the actual compensation paid in the previous year—is characteristic of a formal Remuneration Report, which in many jurisdictions (including those following EU directives often implemented via local regulations like the TUF in Italy) is often presented alongside or as part of the Annual Report, but specifically addresses executive compensation. Reviewing the provided definitions, the category 'Remuneration Information (Code: DEF 14A)' is defined as: 'Report detailing compensation for top executives and directors.' Although DEF 14A is a US SEC filing form, the description perfectly matches the content of this Italian document, which is a comprehensive report on remuneration policy and past compensation. Given the specific focus on remuneration policy and past compensation details, 'DEF 14A' (used here as the proxy for a detailed Remuneration Report) is the most accurate classification, rather than a general '10-K' or 'AR'. The document is the report itself, not an announcement of the report (ruling out RPA/RNS).
2024-04-17 Italian

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