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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 2025-03-31 AGM 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
Considerazioni CdA 126-bis_Considerations BoD 126-bis
AGM Information Classification · 1% confidence The document is a formal communication from CALTAGIRONE EDITORE S.p.A. regarding an upcoming Shareholders' Meeting ('ASSEMBLEA ORDINARIA'). Specifically, it details the 'Considerazioni del Consiglio di Amministrazione' (Board of Directors' Considerations) in response to requests from minority shareholders to supplement the agenda ('richiesta di integrazione del suddetto ordine del giorno') under Article 126-bis of the TUF (Italian Consolidated Financial Act). The agenda items discussed include the presentation of the 2024 Financial Statements and the Remuneration Policy, and the Board is responding to shareholder proposals regarding dividends and the revocation of management. This document is not the Annual Report (10-K) itself, nor is it a simple Earnings Release (ER). It is a detailed response and consideration document related to shareholder proposals ahead of a general meeting, which strongly aligns with the purpose of materials distributed to shareholders to facilitate voting and discussion at that meeting. The closest fit among the provided definitions is 'Proxy Solicitation & Information Statement' (PSI), as it provides detailed information and the Board's position on matters that will be voted upon at the AGM, often accompanying proxy materials. It is also related to AGM materials (AGM-R), but PSI specifically covers the informational/solicitation aspect regarding voting items. Given the context of shareholder proposals being integrated into the AGM agenda and the detailed justifications provided by the Board concerning these proposals (which shareholders will vote on), PSI is the most precise classification, as it involves soliciting or informing shareholders ahead of the vote on specific agenda items.
2025-03-31 Italian
Conv Ass ordinaria Editore 16 04 25 integrazione_Notice of Shareholders' Meeting 16 04 25 supplementation
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA CON INTEGRAZIONE DELL'ORDINE DEL GIORNO" (Notice of Ordinary Shareholders' Meeting with Supplementation of the Agenda). It details the date, location, and agenda for a shareholders' meeting, including items like the presentation of financial statements, remuneration policy, dismissal of management, and an extraordinary dividend proposal. This content is directly related to soliciting shareholder votes and providing necessary information prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the presentation of the 2024 Financial Statements (which might suggest 10-K or IR), the primary purpose and structure of this document is the formal call and provision of information for the meeting itself, making PSI the most accurate classification. It is not a general regulatory filing (RNS) because it is highly specific, nor is it the actual Annual Report (10-K).
2025-03-31 Italian
PR SUPPLEMENTATION OF THE AGENDA AND SUBMISSION OF NEW RESOLUTION PROPOSALS BY A GROUP OF MINORITY SHAREHOLDERS PURSUANT TO ARTICLE 126-BIS, PARAGRAPH 1, FIRST SENTENCE, CFA
Regulatory Filings Classification · 1% confidence The document is a formal press release dated March 31, 2025, concerning the upcoming Shareholders' Meeting scheduled for April 16th and May 5th, 2025. The core subject is the 'SUPPLEMENTATION OF THE AGENDA AND SUBMISSION OF NEW RESOLUTION PROPOSALS BY A GROUP OF MINORITY SHAREHOLDERS' under specific Italian financial code articles (CFA). It discusses proposals related to dividends and the dismissal of board members. Crucially, the text states, 'The call notice containing the supplemented Agenda... are made available to the public on the Company's website...' and 'Vedi allegato' (See attachment). This indicates the document itself is an announcement about the meeting agenda and related materials, rather than the full AGM presentation (AGM-R) or the official voting results (DVA). Since it pertains to the meeting logistics, agenda changes, and shareholder proposals leading up to the vote, it is most closely related to the materials distributed to solicit votes, which aligns best with Proxy Solicitation & Information Statement (PSI). However, given the specific nature of announcing agenda supplementation and board actions related to the meeting, and the fact that it is a regulatory announcement (Informazione Regolamentata), it could also be considered a general Regulatory Filing (RNS). Since the content directly relates to the information provided to shareholders before the meeting to inform their vote (including dividend proposals and board challenges), PSI is a strong candidate. But, the document is primarily an announcement of procedural updates regarding the meeting agenda, which often falls under general regulatory disclosure if it's not the definitive proxy statement itself. Given the strong focus on shareholder meeting logistics and proposals, PSI is appropriate, but the structure strongly resembles a general regulatory disclosure (RNS) announcing procedural updates. Let's re-evaluate based on definitions. It is not the AGM presentation (AGM-R), nor the voting results (DVA). It is an announcement about the meeting setup. PSI covers materials sent to request votes. This document announces what will be voted on. Given the context of Italian regulated information (Informazione Regolamentata) announcing procedural changes for a shareholder meeting, RNS is the safest general classification for this type of regulatory update that isn't a core financial report or a definitive proxy statement.
2025-03-31 English
CS integrazione odg e presentazione nuove proposte di delibera da parte di un gruppo di soci di minoranza ai sensi art. 126-bis,comma1,primo periodo del TUF.
AGM Information Classification · 1% confidence The document is a formal announcement (Comunicato Stampa) dated March 31, 2025, regarding the upcoming Annual General Meeting (ASSEMBLEA ORDINARIA DEGLI AZIONISTI) scheduled for April 16 and May 5, 2025. The core subject is the 'INTEGRAZIONE DELL'ORDINE DEL GIORNO' (Integration of the Agenda) due to requests from minority shareholders concerning dividend distribution and the revocation of board members. This content directly relates to the preparation and materials for a shareholder meeting, specifically concerning the agenda and proposed resolutions. This strongly points towards materials related to the Annual General Meeting (AGM). Since the text explicitly mentions the integration of the agenda for the AGM and the availability of related documents (like voting forms and board evaluations) on the company website, it is best classified as AGM Information (AGM-R). It is not the final voting results (DVA) nor a proxy statement (PSI), but rather the announcement detailing changes to the AGM agenda.
2025-03-31 Italian
internal dealing
Director's Dealing Classification · 1% confidence The document is structured as a formal notification template, specifically titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) field explicitly states 'internal dealing'. This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for Director's Dealing is DIRS.
2025-03-28 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Internal dealing'. This clearly indicates a report concerning transactions by company insiders (directors/managers). This aligns perfectly with the definition for Director's Dealing (DIRS). The document is a formal notification template, not a general regulatory filing (RNS) or a report about remuneration (DEF 14A).
2025-03-27 Italian

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