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Caltagirone — Investor Relations & Filings

Ticker · QCG ISIN · IT0003127930 LEI · 815600110244AC18B089 XMIL Manufacturing
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Filings indexed 392 across all filing types
Latest filing 2021-04-06 AGM Information
Country IT Italy
Listing XMIL QCG

About Caltagirone

https://www.caltagironespa.it/?lang=en

Caltagirone is a holding company for a major private industrial group. The group's operations are diversified across several sectors, including cement production, manufacturing, large-scale infrastructure projects, real estate development, publishing, and finance. These business activities are managed through its principal subsidiary companies, which include Cementir Holding, Caltagirone Editore, Vianini, and Vianini Lavori.

Recent filings

Filing Released Lang Actions
Presentazione Liste
AGM Information Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') from Caltagirone S.p.A. dated April 6, 2021. The subject ('Oggetto') is 'Presentazione Liste' (Presentation of Lists). The body explicitly states that lists of candidates for the nomination of Board Members ('Consiglieri') for the upcoming Shareholders' Meeting ('Assemblea') on April 27, 2021, have been presented. This content directly relates to the preparation and materials for an Annual General Meeting (AGM) or a general meeting where board members are elected. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including the presentation of candidate lists for board elections.
2021-04-06 Italian
Lista di Minoranza
AGM Information Classification · 96% confidence The document is a formal communication dated March 25, 2021, from a law firm (Trevisan & Associati) acting on behalf of several shareholders to CALTAGIRONE S.p.A. The subject explicitly states: "Deposito lista Consiglio di Amministrazione di CALTAGIRONE S.p.A. ai sensi dell'art. 7 dello Statuto Sociale." (Filing of the list for the Board of Directors of CALTAGIRONE S.p.A. pursuant to Article 7 of the Bylaws). This action involves shareholders proposing candidates for the Board of Directors ahead of the Ordinary Shareholders' Meeting scheduled for April 27, 2021. This action directly relates to the nomination process for the Board of Directors, which falls under Governance Information (CGR) or potentially a specific type of shareholder communication related to meeting nominations. However, the core content is the submission of a list of candidates for the Board of Directors, which is a key component of corporate governance structure and nomination procedures. While it relates to an upcoming meeting, it is not the proxy statement (PSI) itself, nor the voting results (DVA). It is a formal submission regarding board composition. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it concerns the structure and composition of the governing body (Board of Directors). The subsequent tables regarding 'Comunicazione ex art. 43 del Regolamento Post Trading' seem to be related administrative confirmations of the shareholding/deposit, supporting the main action.
2021-04-06 Italian
Lista di Maggioranza
AGM Information Classification · 98% confidence The document text explicitly details the submission of a list of candidates for the Board of Directors ('lista di undici candidati alla carica di Amministratore') for an upcoming Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti'). It includes the required certification of share ownership ('Certificazione di partecipazione') necessary to submit such a list, and individual declarations from candidates accepting the nomination and confirming eligibility. This action—submitting a slate of candidates for director elections ahead of a general meeting—is directly related to the preparation for the Annual General Meeting (AGM). While it involves director nominations, the core purpose of this specific filing is the presentation of the slate for the AGM vote, making AGM-R the most appropriate classification over MANG (which is for changes in management/board composition announcements, not candidate submission for election).
2021-04-06 Italian
Pubblicazione documenti assembleari
Report Publication Announcement Classification · 99% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated April 6, 2021. The 'Oggetto' (Subject) is 'Pubblicazione documenti assembleari' (Publication of meeting documents). The text explicitly states that several documents are made available to the public, including the 'Relazione Finanziaria annuale al 31.12.2020' (Annual Financial Report as of 31.12.2020), the 'Relazione annuale sul Governo Societario' (Annual Report on Corporate Governance), and the 'Relazione sulla politica di remunerazione' (Remuneration Policy Report). Crucially, the document itself is not the full Annual Report (10-K) or the Governance Report (CGR/DEF 14A), but rather an announcement stating that these reports are now available on the company website and via the authorized storage mechanism. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that reports have been published points to a Report Publication Announcement (RPA).
2021-04-06 Italian
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), which directly relates to executive and director compensation. The text details the remuneration policy, compensation structure (fixed, variable, benefits), and provides a detailed table of compensation paid to members of the Board of Directors and the Board of Statutory Auditors for the fiscal year 2020. This content aligns perfectly with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar mandatory disclosure documents regarding executive pay in other jurisdictions. Given the provided options, 'DEF 14A' is the closest match for a detailed remuneration report.
2021-04-06 Italian
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure). It explicitly references Italian law articles, specifically "artt.123-bis TUF" (Testo Unico della Finanza). The content details the capital structure, restrictions on share transfer, relevant shareholdings, board composition, committees, and internal control systems, which are the core components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR). Although it covers some aspects related to management remuneration (which might suggest DEF 14A), the primary focus and structure are dedicated to governance rules and ownership structure as mandated by Article 123-bis TUF, making CGR the most accurate classification. The document is comprehensive (98,549 chars) and is the report itself, not an announcement of a report.
2021-04-06 Italian

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