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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 2017-04-04 Remuneration 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
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian law articles related to remuneration disclosure (art.123-ter D.Lgs. 58/98). Section II details the 'Compensi attribuiti ai componenti degli organi amministrativi e di controllo' (Compensation attributed to members of the administrative and control bodies) for the fiscal year 2016. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The corresponding code is DEF 14A, which covers Remuneration Information.
2017-04-04 Italian
ai sensi dell'art. 144 octies, 2° comma Regolamento Emittenti
AGM Information Classification · 99% confidence The document is a formal communication ('Informazione Regolamentata') from an Italian company (CALTAGIRONE) dated April 1, 2017. The subject ('Oggetto') refers to Article 144 octies, 2nd paragraph of the Issuers' Regulation ('Regolamento Emittenti'). The body of the text discusses the deadline and procedure for presenting lists of candidates for the Board of Statutory Auditors ('Collegio Sindacale') for an upcoming meeting, noting that minority lists were not submitted by the initial deadline. This relates directly to the procedures for shareholder meetings and the composition of governance bodies. This strongly suggests information related to the Annual General Meeting (AGM) procedures or governance structure. Since it is a procedural announcement regarding candidate lists for the Collegio Sindacale (which is a governance body), it aligns best with Governance Information (CGR) or potentially AGM-R if it were the final agenda/results. Given the focus on the rules and procedures for presenting candidate lists, Governance Information (CGR) is the most appropriate fit, as it details internal rules and board structure/composition processes. The document is short and refers to an attachment ('Vedi allegato'), but the content itself is substantive regulatory information about governance procedures, not just a simple announcement of a report's publication (RPA/RNS).
2017-04-01 Italian
Disponibilità Convocazione Assemblea e documenti assembleari
AGM Information Classification · 98% confidence The document is a formal Italian regulatory announcement (Informazione Regolamentata) dated March 15, 2017. The key subject ('Oggetto') is 'Disponibilità Convocazione Assemblea e documenti assembleari' (Availability of the Notice of Meeting and assembly documents). The text explicitly states that the notice of the Ordinary Shareholders' Meeting and related documents (illustrative reports, proposals) are available to the public and will be published in the newspaper 'Il Messaggero' on March 16, 2017. This structure—announcing the availability of meeting materials and the publication of the notice—strongly indicates materials related to a shareholder meeting. Since it is announcing the availability of the meeting documents rather than being the full presentation (AGM-R) or the proxy statement itself (PSI), and given the context of meeting preparation, it aligns best with the general category for shareholder meeting information or related regulatory announcements. However, the core purpose is to inform about the upcoming meeting and the availability of its associated documents. This is closely related to the materials used to solicit votes or inform shareholders before a meeting. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers the materials being made available (reports, proposals, voting forms). If the document were purely the notice of the meeting itself without detailing the documents, 'RPA' might fit, but here it details the availability of the core meeting documentation. Since the documents being made available are the basis for shareholder decisions, PSI is the most specific fit among the choices for pre-meeting information dissemination.
2017-03-15 Italian
Convocazione Assemblea ordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Notice of Ordinary Shareholders' Meeting) and details the date, time, and agenda for a meeting of shareholders. The agenda includes items typically addressed at an AGM, such as the presentation of the 2016 Financial Statements, appointment of the Board of Statutory Auditors, and remuneration reports. This content directly relates to the preparation for and announcement of an Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2017-03-15 Italian
Informazione sull'ammontare del Capitale Sociale
Share Issue/Capital Change Classification · 99% confidence The document text is very short (436 characters) and explicitly states information regarding the company's share capital ('capitale sociale') and the number/categories of shares into which it is divided. The Italian text translates to 'Information on the amount of share capital'. This directly relates to the company's capital structure and share count. Based on the definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate category for formal disclosures about the total share capital amount and structure, even if it's not an announcement of a change, but a statement of the current structure as required by regulation (art. 125-quater). It is not an announcement of a dividend (DIV), a financing activity (CAP), or a transaction in own shares (POS), but a statement of the existing capital base.
2017-03-15 Italian
Modulo di delega e istruzioni
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is entirely in Italian and details the instructions and forms required for shareholders to grant proxies (deleghe) for an upcoming shareholders' meeting. It specifically mentions the 'Rappresentante Designato' (Designated Representative) as per Italian TUF articles (135-novies, 135-undecies), which are standard procedures for proxy voting ahead of a general meeting. The agenda items listed (Bilancio di Esercizio, Nomina del Collegio dei Sindaci, Nomina di un componente del Consiglio di Amministrazione) confirm this is related to an Annual General Meeting (AGM). Since the document provides the instructions and the proxy forms themselves, rather than the final voting results (DVA) or the full AGM presentation (AGM-R), it is most closely related to the materials used to solicit votes, which falls under Proxy Solicitation & Information Statement (PSI).
2017-03-15 Italian

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