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Caltagirone

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Overview

Corporate Details

ISIN(s):
IT0003127930
LEI:
815600110244AC18B089
Country:
Italy
Address:
VIA BARBERINI, 28, 00187 ROMA
Sector:
Materials
Industry:
Construction Materials

Description

Caltagirone is the listed holding company of one of the main Italian private industrial groups; it has a turnover of over 1.5 billion euros and a net worth of about 2.1 billion euros. Caltagirone operates in the sectors of cement production, infrastructures, publishing, real estate and finance through three listed companies – Cementir Holding, Caltagirone Editore, and Vianini – and the unlisted Vianini Lavori. Caltagirone is also a relevant shareholder in Italian and foreign listed companies operating in the insurance and services sectors. Caltagirone is part of a Group which, founded by Francesco Gaetano Caltagirone, started from the construction sector and then diversified in industry, publishing and finance to become a leader in Italian private entrepreneurship characterized by financial strength and strong geographical diversification.

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Filings

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Date Filing Language Size Actions
2025-05-20 17:15
Report Publication Announcement
Pubblicazione del verbale del Consiglio di Amministrazione del 19 maggio 2025
Italian 199.8 KB
2025-05-20 17:13
Board/Management Change
Verbale del CdA del 19 05 25 per Operazione di fusione nella Caltagirone SpA di…
Italian 152.9 KB
2025-05-20 17:06
Proxy Solicitation & Information Statements
Pubblicazione verbale assemblea degli Azionisti del 29 04 25
Italian 279.2 KB
2025-05-20 17:04
AGM Report
Verbale Assemblea degli Azionisti del 29 aprile 2025
Italian 1.5 MB
2025-04-29 18:03
Legal Proceedings Report
Dimissioni di un consigliere
Italian 177.1 KB
2025-04-29 17:55
Declaration of Voting Results & Voting Rights Announcements
Pagamento dividendo
Italian 140.5 KB
2025-04-29 17:53
AGM Report
Assemblea approva risultati 2024 e distribuzione dividendo_ AGM approves 2024 r…
Italian 285.1 KB
2025-04-15 17:52
Directors' Dealings
Internal dealing_ANNULLA E SOSTITUISCE LA COMUNICAZIONE DEL 15 04 25 DELLE ORE…
Italian 88.0 KB
2025-04-15 17:08
Directors' Dealings
Internal Dealing
English 87.7 KB
2025-04-08 19:28
Annual Report
Disponibilità Relazione Finanziaria Annuale e documenti assembleari
Italian 204.2 KB
2025-04-08 19:26
Annual Report
Relazione Finanziaria Annuale _Relazione Collegio Sindacale e Relazione Società…
Italian 16.9 MB
2025-04-08 19:23
Remuneration Report
Relazione sulla Remunerazione esercizio 2024
Italian 357.7 KB
2025-04-08 19:21
Corporate Governance Report
Relazione sul Governo Societario e gli Assetti proprietari
Italian 754.3 KB
2025-03-14 18:26
Business and Financial Review
The Board of Directors approves 2024 results
English 1009.2 KB
2025-03-14 18:26
Annual Report
The Board of Directors approves 2024 results
English 1009.2 KB

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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