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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 2018-04-03 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 per la nomina di Consiglieri di Amministrazione
AGM Information Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') dated April 3, 2018, regarding the 'Assemblea ordinaria del 24 aprile 2018' (Ordinary General Meeting on April 24, 2018). The subject ('Oggetto') explicitly states 'Presentazione liste per la nomina di Consiglieri di Amministrazione' (Presentation of lists for the nomination of Board of Directors members). This content directly relates to the materials and candidates being presented for a shareholder vote at the AGM. While it is an announcement, the core subject matter is the presentation of candidates for the board, which is a key component of the AGM process. Since the document details the lists presented for the election of Directors, it strongly aligns with the purpose of an Annual General Meeting (AGM) or the materials leading up to it. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as it concerns the presentation of candidate lists for the board election scheduled for the AGM.
2018-04-03 Italian
Lista di Minoranza per la nomina di Consiglieri di Amministrazione
AGM Information Classification · 98% confidence The document is a formal submission in Italian concerning the presentation of a list of candidates for the election of the Board of Directors ('LISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE') for Caltagirone S.p.A. This action is directly related to the upcoming shareholder meeting ('assemblea ordinaria dei soci'). The submission details the shareholders presenting the list (ANIMA SGR S.p.A.) and the required legal declarations and documentation for the candidates. This process of submitting candidate lists and related materials for a general meeting strongly aligns with the scope of an Annual General Meeting (AGM) process, specifically the materials used to solicit votes or present nominees, which falls under the 'AGM Information' category (AGM-R). While it is a submission *for* the AGM, it is not the final voting result (DVA) or a general proxy solicitation document (PSI), but rather the nomination material itself.
2018-04-03 Italian
Lista di minoranza per la nomina del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document explicitly concerns the presentation of a candidate's nomination for the Board of Directors ('candidatura alla carica di Amministratore') for Caltagirone Spa ahead of an upcoming Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti'). It includes the candidate's acceptance declaration, CV, and details about the shareholder submitting the nomination. This content directly relates to the composition and governance of the company's leadership, which falls under Board/Management Information (MANG). While it is related to an AGM, the core content is the nomination/candidacy itself, not the voting results (DVA) or the general AGM materials (AGM-R).
2018-04-03 Italian
Lista di Maggioranza per la nomina di Consiglieri di Amministrazione
Board/Management Information Classification · 98% confidence The document is a formal submission dated March 29, 2018, from 'FINANZIARIA ITALIA 2005 S.p.A.' to 'Caltagirone S.p.A.'. The subject explicitly states it concerns the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for April 24, 2018, and specifically involves the 'Deposito Liste candidatura nomina Consiglieri di Amministrazione' (Filing of candidate lists for the nomination of Board of Directors members). It includes the list of candidates, supporting documentation (share certification), and individual acceptance declarations from the nominees. This activity—submitting candidate lists for a board election at a shareholder meeting—is directly related to the governance and election process. While it relates to an upcoming AGM, the core action is the submission of management/director candidates, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is specifically about nominating directors for the board, MANG is the most precise fit, as it deals with changes/nominations to senior management/board structure. It is not a proxy statement (PSI) or voting results (DVA), but the nomination itself.
2018-04-03 Italian
Avviso di pubblicazione di documentazione per l’Assemblea
Report Publication Announcement Classification · 99% confidence The document is an official notice published on March 29, 2018, titled 'Avviso di pubblicazione di documentazione per l'Assemblea' (Notice of publication of documentation for the Meeting). The text explicitly states that the 'relazione finanziaria annuale al 31.12.2017' (Annual Financial Report as of 31.12.2017), the 'relazione annuale sul Governo Societario e gli Assetti Proprietari' (Annual Report on Corporate Governance and Ownership Structure), and the 'relazione sulla remunerazione' (Remuneration Report) are now available to the public, accessible via the company website and storage mechanism. Crucially, the document itself is an *announcement* about the availability of these reports, not the reports themselves. Given the short length (3165 chars) and the explicit statement that documents are published/available, this fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice of its publication.
2018-03-29 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is explicitly "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it references Italian law articles related to remuneration disclosure (art.123-ter D.Lgs. 58/98). The content details the compensation policies and actual compensation paid to the Board of Directors and Statutory Auditors for the fiscal year 2017. This directly corresponds to the definition of a Remuneration Report, which maps to the 'DEF 14A' code in the provided schema, as DEF 14A covers executive compensation disclosure.
2018-03-29 Italian

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