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Calida Holding AG — Investor Relations & Filings

Ticker · CALN ISIN · CH0126639464 LEI · 5067000IPI8X0DOOM496 SW Manufacturing
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Filings indexed 86 across all filing types
Latest filing 2023-05-11 Board/Management Inform…
Country CH Switzerland
Listing SW CALN

About Calida Holding AG

https://www.calidagroup.com/

Calida Holding AG is an international apparel group focused on the premium underwear segment. The company's portfolio consists of three core brands: CALIDA, AUBADE, and COSABELLA. The CALIDA brand is a leading manufacturer of high-quality, durable, and resource-efficient underwear, sleepwear, and loungewear for women, men, and children. AUBADE is a luxury lingerie brand recognized for its innovative styling and glamorous creativity. COSABELLA is a lingerie brand designed to empower self-confidence and personal expression. The group is committed to producing high-quality products for daily wear.

Recent filings

Filing Released Lang Actions
CALIDA Holding AG: CALIDA GROUP nomme Dave Müller au poste de Chief Financial Officer
Board/Management Information Classification · 100% confidence The document is a press release titled "CALIDA GROUP nomme Dave Müller au poste de Chief Financial Officer" (CALIDA GROUP appoints Dave Müller as Chief Financial Officer). It announces a change in senior management (CFO appointment). This directly corresponds to the definition for Board/Management Information (MANG). The text is short and appears to be an official announcement rather than a full report or transcript.
2023-05-11 French
CALIDA Holding AG: CALIDA GROUP appoints Dave Müller as Chief Financial Officer
Board/Management Information Classification · 100% confidence The document is an 'Ad hoc announcement' regarding the appointment of a new Chief Financial Officer (CFO), Dave Müller. This type of announcement details a change in senior management personnel. Based on the provided definitions, the category 'Board/Management Information' (Code: MANG) is the most appropriate fit for reporting changes in senior management.
2023-05-11 English
CALIDA Holding AG: CALIDA GROUP ernennt Dave Müller zum Chief Financial Officer
Board/Management Information Classification · 100% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' and its primary content announces the appointment of a new Chief Financial Officer (CFO), Dave Müller, effective July 1, 2023. This clearly falls under the category of announcing changes in senior management. Based on the provided definitions, 'Board/Management Information' (Code: MANG) is the most appropriate classification for announcements regarding changes in senior management.
2023-05-11 German
CALIDA Holding AG 2023 Annual General Meeting all proposals approved
AGM Information Classification · 98% confidence The document explicitly discusses the 'CALIDA Holding AG 2023 Annual General Meeting' where 'all proposals' were approved, including the election of board members and the approval of dividends and reports. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the sustainability report and remuneration report, the primary focus is the meeting itself, not the standalone reports.
2023-04-19 English
CALIDA Holding AG 2023 Annual General Meeting – all proposals approved
AGM Information Classification · 99% confidence The document explicitly mentions the 'CALIDA Holding AG 2023 Annual General Meeting' and details the outcomes of the meeting, such as the approval of all proposals, re-election and election of Board members, approval of the dividend, and approval of the sustainability and remuneration reports via consultative votes. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (3507 chars) is sufficient to contain the substance, so it is not a mere announcement (RPA/RNS) of the AGM results, but the report itself.
2023-04-19 English
Generalversammlung 2023 CALIDA Holding AG – alle Anträge angenommen
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a press release titled "Generalversammlung 2023 CALIDA Holding AG – alle Anträge angenommen" (Annual General Meeting 2023 CALIDA Holding AG - all motions accepted). It details the outcomes of the Annual General Meeting (AGM), including the election of board members, approval of the dividend, and shareholder votes on the Sustainability Report and Remuneration Report. Since the document reports the results of a shareholder vote at the AGM, the most specific classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions AGM, the core content is the result of the voting, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2023-04-19 German

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