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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 2021-02-15 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
Verbale Assemblea Straordinaria degli Azionisti
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA STRAORDINARIA" (Minutes of the Extraordinary Shareholders' Meeting) for "CALTAGIRONE S.P.A." dated 08/02/2021. It details the proceedings, the agenda (modification of Article 7 of the Bylaws regarding Administrators), the voting results, and the formal closing, all recorded by a Notary. This content is the official record of a shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as an Extraordinary Shareholders' Meeting is a type of General Meeting.
2021-02-15 Italian
Assemblea Straordinaria approva modifica statutaria
AGM Information Classification · 99% confidence The document is a formal regulatory communication ('Informazione Regolamentata') dated February 4, 2021. The subject ('Oggetto') is 'statutaria' (statutory) and the description states 'Assemblea Straordinaria approva modifica' (Extraordinary Shareholders' Meeting approves modification). The body confirms that the Extraordinary Shareholders' Meeting approved a modification to Article 7 of the Bylaws regarding the appointment of Directors. This type of announcement, concerning decisions made at a general meeting, specifically regarding statutory changes or voting outcomes, aligns best with the scope of an Annual General Meeting (AGM) related event or a general statutory update. Since the text explicitly mentions the 'Assemblea Straordinaria' (Extraordinary Shareholders' Meeting) approving a bylaw change, and there is no specific code for 'Extraordinary Meeting Decisions' outside of voting results (DVA), the closest fit for a meeting-related statutory approval is AGM-R, which covers AGM materials and related proceedings. Given the content is the *result* of a meeting approving a statutory change, AGM-R is the most appropriate classification among the choices, as it relates to shareholder meetings.
2021-02-04 Italian
Calendario Finanziario 2021
Regulatory Filings Classification · 95% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated January 28, 2021. The subject ('Oggetto') is 'Calendario Finanziario 2021' (Financial Calendar 2021). It lists future corporate events, such as Board meetings for budget approval and the Annual General Meeting (Assemblea ordinaria) for financial statement approval. Since the document itself is an announcement detailing the schedule of future events, and not the actual financial report (like 10-K or IR) or the results of the AGM, it fits best as a general regulatory announcement. Given the specific nature of announcing a financial calendar, it is not a standard 'Report Publication Announcement' (RPA) which usually announces the release of a specific report. It is a scheduled corporate event disclosure. This type of forward-looking schedule announcement, which doesn't fit perfectly into the other specific categories (like DIV, CAP, ER), is best classified under the general regulatory filing category, RNS, as it is a mandatory disclosure of corporate events.
2021-01-28 Italian
Pubblicazione convocazione assemblea e documenti assembleari
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated December 21, 2020, with the subject line 'Pubblicazione convocazione assemblea e documenti assembleari' (Publication of meeting summons and assembly documents). It explicitly states that the notice of the Extraordinary Shareholders' Meeting (Assemblea Straordinaria degli Azionisti) and related documents (like the explanatory report) are available on the company website and storage mechanism. The document itself is short (2639 characters) and serves to announce the availability of the full meeting materials, rather than being the meeting materials themselves (like AGM presentations or proxy statements). This fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule, as it announces the publication of other documents.
2020-12-21 Italian
Relazione illustrativa ai sensi artt. 72 e 125 ter del TUF assemblea 4 02 2021
AGM Information Classification · 99% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI" (Report of the Board of Directors to the Extraordinary Shareholders' Meeting) and explicitly mentions the dates for the Extraordinary Shareholders' Meeting (February 4, 2021, and February 25, 2021). It details a proposal to modify Article 7 of the Bylaws concerning the appointment of directors, which is a matter typically addressed at a General Meeting. The document is a formal report/presentation explaining the proposal to shareholders for a vote. This strongly indicates it is material related to an Annual General Meeting (AGM) or a similar shareholder meeting, specifically the explanatory report required for such a meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the explanatory report presented to shareholders regarding matters to be voted upon at a general meeting.
2020-12-21 Italian
Convocazione Assemblea Straordinaria
AGM Information Classification · 98% confidence The document is titled 'CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA' (Notice of Extraordinary Shareholders' Meeting) and details the date, time, location, and agenda for a meeting scheduled for February 4, 2021, with provisions for a second call on February 25, 2021. The agenda specifically concerns a 'Modifica dell'art. 7 dello Statuto Sociale - Amministratori' (Amendment to Article 7 of the Bylaws - Directors). This document serves to formally call shareholders to a meeting to vote on corporate matters, which aligns perfectly with the definition of AGM Information (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting. Although it is a notice, the content is the core material for the meeting itself, making AGM-R more specific than RPA or RNS.
2020-12-21 Italian

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