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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 2020-04-03 Report Publication Anno…
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
Pubblicazione documenti assembleari
Report Publication Announcement Classification · 98% confidence The document is a short regulatory notice (Informazione Regolamentata) dated April 3, 2020. The subject ('Oggetto') is 'Pubblicazione documenti assembleari' (Publication of meeting documents). The text explicitly states that several documents are now available to the public ('Sono a disposizione del pubblico') at the registered office, on the company website, and via the storage mechanism. It lists the annual financial report, governance reports, and remuneration reports, and mentions the upcoming Shareholders' Meeting on April 24, 2020. Because the document's primary function is to announce that other reports are ready for viewing/downloading, rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (2789 chars) strongly supports this classification over the full reports (10-K, AR, etc.).
2020-04-03 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 99% 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 for the Board of Directors and the Board of Statutory Auditors, including fixed compensation, variable compensation, and specific amounts paid in the 2019 fiscal year. This content aligns perfectly with the definition of Remuneration Information. In the provided list, the code 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although the document is in Italian and references Italian law (D.Lgs. 58/98), the subject matter is unequivocally compensation disclosure.
2020-04-03 Italian
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ai sensi degli artt.123- *bis* TUF" (Report on Corporate Governance and Ownership Structures pursuant to articles 123-bis TUF). The content extensively details the structure of the Board of Directors, committees, remuneration, internal control systems, and shareholder structure, all mandated by Italian corporate law (TUF - Testo Unico della Finanza). This structure and content directly align with the requirements for a Corporate Governance Report, which in the context of Italian listed companies, is often equivalent to the information disclosed in a Proxy Statement or a specific Governance Report section, but the specific focus on governance structure and ownership aligns best with the Governance Information category (CGR) or potentially a DEF 14A if remuneration were the sole focus. Given the comprehensive nature covering all aspects of governance structure, ownership, and compliance with Article 123-bis TUF, 'Governance Information' (CGR) is the most appropriate classification. It is a full report, not an announcement of a report (RPA).
2020-04-03 Italian
Dichiarazione non Finanziaria
Environmental & Social Information Classification · 98% confidence The document is titled "Dichiarazione Non Finanziaria Consolidata del Gruppo Caltagirone" (Consolidated Non-Financial Statement of the Caltagirone Group) and explicitly states it is prepared in compliance with Italian Legislative Decree D.Lgs. 254/16. This decree mandates the publication of a Non-Financial Statement (DNF) detailing ESG performance, governance, and social aspects. The content outlines material topics, governance structure, and performance indicators related to environmental and social factors across different business sectors (Cement, Publishing, Real Estate). This directly aligns with the definition of an Environmental & Social Information report, which in our taxonomy is mapped to 'SR' (Environmental & Social Information). Although it is a comprehensive report, the specific focus on non-financial/sustainability reporting makes 'SR' a more precise fit than '10-K' (which is for the full Annual Financial Report). The document is clearly the report itself, not an announcement of a report (RPA/RNS), given its substantial length and detailed content.
2020-04-03 Italian
Relazione Finanziaria annuale
Annual Report Classification · 100% confidence The document is a comprehensive 'Relazione Finanziaria Annuale' (Annual Financial Report) for the fiscal year ending December 31, 2019. It contains detailed financial statements, consolidated balance sheets, management reports (Relazione sulla gestione), and explanatory notes. It is not an announcement of a report, but the report itself, covering the full fiscal year. Therefore, it is classified as an Annual Report (10-K). FY 2019
2020-04-03 Italian
disponibilità integrazione avviso di convocazione assemblea e moduli di delega
AGM Information Classification · 95% confidence The document is a formal communication dated April 1, 2020, regarding the 'integrazione avviso di convocazione assemblea' (integration of the notice of meeting) and the availability of proxy forms. The key subject is the notice for an upcoming Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti'). This relates directly to the procedures and materials for a general meeting. Since the document announces the availability and publication of the meeting notice integration, it is most closely related to the materials prepared for the AGM. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an announcement about the notice, the content is intrinsically linked to the AGM process, making AGM-R a strong candidate, or potentially RPA if it were purely an announcement of a report. However, given the specific subject matter (AGM notice integration), AGM-R is more precise than the general RPA or RNS.
2020-04-01 Italian

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