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Caltagirone Editore — Investor Relations & Filings

Ticker · CED ISIN · IT0001472171 LEI · 815600D3D12A6EAC9004 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 83 across all filing types
Latest filing 2026-03-30 Remuneration Information
Country IT Italy
Listing XMIL CED

About Caltagirone Editore

https://www.caltagironeeditore.com/en/h…

Caltagirone Editore is a holding company with investments in companies operating in the publishing, advertising sales, and digital media sectors. The group's core activity is the publication of several prominent and historical daily newspapers that hold leadership positions in their respective regions. Its portfolio includes major paid-for dailies such as Il Messaggero, Il Mattino, Il Gazzettino, Corriere Adriatico, and Il Nuovo Quotidiano di Puglia, as well as the free-press newspaper Leggo. In addition to its print and online publishing operations, the company manages advertising sales through its subsidiaries, focusing on providing news and information across its various platforms.

Recent filings

Filing Released Lang Actions
Relazione sulla Remunerazione esercizio 2025_Remuneration Report 2025
Remuneration Information Classification · 1% confidence The document is the company’s detailed "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Remuneration Policy and Report) prepared pursuant to Article 123-ter of the Italian Legislative Decree. It sets out the remuneration policy for directors, the binding shareholder and board approvals, fixed and variable components, and discloses the actual compensation paid to board members and statutory auditors. This aligns directly with the "Remuneration Information (Code: DEF 14A)" category, which covers detailed reports on executive and director compensation.
2026-03-30 Italian
Relazione sul Governo Societario e gli Assetti proprietari Corporate Governance and Ownership Structure Report
Governance Information Classification · 1% confidence The document is titled “Relazione sul governo societario e gli assetti proprietari” prepared pursuant to art. 123-bis of the Italian TUF. It details the company’s governance framework, board structure, committees, ownership structure and internal rules. It is not an annual financial report but a standalone corporate governance report. This matches the definition of Governance Information (CGR).
2026-03-30 Italian
Pubblicazione documenti assembleari_Shareholders Meeting Notice
Report Publication Announcement Classification · 1% confidence The document is a short press release (under 5,000 characters) that announces the availability of the Annual General Meeting (AGM) convocation notice and the Board of Directors' report on the company's website. It does not contain the actual meeting materials themselves, but rather serves as a notification of their publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-03-09 Italian
Relazione illustrativa ai sensi art.125 ter del TUF Illustrative Report as per Article 125 ter of the CFA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Illustrative Report and Proposals by the Board of Directors' for an upcoming Ordinary Shareholders' Meeting. It contains the agenda items, including the presentation of financial statements and remuneration policy, and provides the board's specific proposals for shareholder voting. This type of document is prepared to inform shareholders prior to a meeting and is classified as a Proxy Solicitation & Information Statement (PSI) under the provided definitions, as it provides the necessary information for shareholders to cast their votes.
2026-03-09 Italian
Convocazione Assemblea Ordinaria Notice of Shareholders' Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Shareholders' Meeting' (Avviso di convocazione di assemblea) for Caltagirone Editore S.p.A. It outlines the agenda, voting rights, and procedures for the upcoming Annual General Meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to participate in and vote at the meeting.
2026-03-09 Italian
Consiglio di Amministrazione approva i risultati dell’esercizio 2025 the Board of Directors approves 2025 results
Earnings Release Classification · 1% confidence The document is a detailed press release from Caltagirone Editore announcing the approval of its 2025 financial results by the Board of Directors. It includes key financial highlights, a summary of management's discussion on business performance, and detailed consolidated financial statements (Balance Sheet, Income Statement, etc.). While it contains financial data, it is an initial announcement of results rather than the full audited Annual Report (10-K) or a standalone Interim Report (IR). It fits the definition of an Earnings Release (ER) as it provides the initial highlights and summary of the fiscal year results. FY 2025
2026-03-09 Italian

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