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Caleffi — Investor Relations & Filings

Ticker · CLF ISIN · IT0003025019 LEI · 8156007BF621CA1B1630 XMIL Manufacturing
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Filings indexed 737 across all filing types
Latest filing 2026-04-24 Transaction in Own Shar…
Country IT Italy
Listing XMIL CLF

About Caleffi

https://www.caleffigroup.it

Caleffi Group is a company specializing in the production and sale of high-quality home linens and textiles, representing Italian craftsmanship in the sector. The company's business model is based on a diverse portfolio of prestigious brands, including its own iconic labels like Caleffi, Mirabello, and Carrara, as well as exclusive licensed brands from the fashion industry. This strategy allows Caleffi to serve multiple consumer segments, from luxury and contemporary fashion to clients seeking tailor-made details. The group emphasizes creative design, product quality, and a blend of modern technology with artisanal skill. It operates its own production facility and manages a global distribution network, supplying thousands of retail points and selected department stores worldwide. Caleffi also develops and distributes home fashion collections for major fashion houses.

Recent filings

Filing Released Lang Actions
Buy Back: operazioni effettuate nel periodo 15-23 aprile 2026
Transaction in Own Shares Classification · 1% confidence The document is a regulated notice (informazione regolamentata) from Euronext Milan detailing daily buy-back operations (quantities, prices, totals) over a specified period. This corresponds to a report of the company buying back its own shares. According to the filing definitions, this is a Transaction in Own Shares (POS).
2026-04-24 Italian
Pubblicazione liste Consiglio di Amministrazione e Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The text is an Italian regulatory press release (“Informazione Regolamentata 3.1”) notifying shareholders that the lists of nominees for the Board of Directors and the Board of Statutory Auditors are now available ahead of the 12 May 2026 Annual General Meeting. This is part of the proxy materials/information provided to shareholders in connection with the AGM (i.e., proxy solicitation/information statement) rather than the AGM presentation itself or an actual change in management. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-21 Italian
Lista nomina Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a submission by a shareholder for the upcoming Annual General Meeting, depositing a list of board candidates, detailing agenda proposals (items 4.1–4.5), and providing supporting certifications (Consob art. 144-octies, TUF art. 147ter). It is part of the materials sent to shareholders to inform and solicit votes at the shareholders’ meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-21 Italian
Pubblicazione lista nomina Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter from a 60% shareholder depositing its slate of candidates for the Collegio Sindacale at the upcoming Shareholders’ Meeting, including proposals on remuneration, candidate acceptance statements, shareholding certification and CVs to be published under Consob rules. This is not an earnings report, a regulatory filing or a report announcement, but a package of proxy solicitation materials related to the AGM. Therefore it matches our Proxy Solicitation & Information Statement category (PSI).
2026-04-21 Italian
Relazione Corporate Governance 2025
Governance Information Classification · 1% confidence The document is titled “Relazione sul Governo Societario e gli Assetti Proprietari 2025” and references art.123-bis TUF. It contains detailed descriptions of the company’s governance model, board structure, committees, ownership structure, internal control, risk management, compliance, insider procedures, and related corporate governance policies. It is not an AGM slide deck or voting results, not a full annual report or earnings release, but a standalone corporate governance and ownership report. This matches the category “Governance Information (CGR).”
2026-04-20 Italian
Relazione compensi corrisposti 2025
Remuneration Information Classification · 1% confidence The document is titled “Relazione all’Assemblea degli Azionisti – Sezione II – Compensi corrisposti” and provides an in-depth breakdown of fixed, variable, and long-term remuneration granted to board members and key executives for the 2025 financial year, pursuant to Article 123-ter of the Italian Legislative Decree 58/1998. It is not a brief announcement of a report, nor a general governance or management change notice; rather it is the full remuneration report disclosing compensation details for directors and executives. This corresponds directly to the “Remuneration Information” category.
2026-04-20 Italian

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