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Caltagirone — Investor Relations & Filings

Ticker · QCG ISIN · IT0003127930 LEI · 815600110244AC18B089 XMIL Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2026-03-12 Proxy Solicitation & In…
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
Convocazione Assemblea Ordinaria
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official 'Convocazione di Assemblea Ordinaria' (Notice of Annual General Meeting) for Caltagirone S.p.A. It details the meeting agenda, voting procedures, and instructions for shareholders to participate via a designated representative. While it contains information about the upcoming AGM, it is a formal notice/proxy solicitation document rather than a presentation or report of the meeting itself. Under the provided definitions, Proxy Solicitation & Information Statement (PSI) is the most accurate classification for a formal notice of meeting and voting instructions.
2026-03-12 Italian
Consiglio di Amministrazione approva i risultati dell’esercizio 2025 the Board of Directors approves 2025 results
Earnings Release Classification · 95% confidence The document is an official announcement from Caltagirone S.p.A. regarding the approval of its 2025 financial results by the Board of Directors. It contains key financial highlights, a summary of business performance, and detailed consolidated financial statements (Balance Sheet, Income Statement). While it includes financial data, it is structured as an initial press release announcing the results and the proposed dividend, rather than the full, comprehensive Annual Report (10-K). Therefore, it is classified as an Earnings Release. FY 2025
2026-03-12 Italian
Calendario Finanziario 2026
Report Publication Announcement Classification · 95% confidence The document is a short announcement titled 'Calendario Finanziario 2026' (Financial Calendar 2026) which lists the dates for upcoming board meetings and shareholder assemblies. It does not contain the actual financial reports, but rather informs the market of when these reports will be published. According to the 'Menu vs Meal' rule, an announcement regarding the timing or release of company reports is classified as a Report Publication Announcement (RPA).
2026-01-30 Italian
COMUNICATO STAMPA
Regulatory Filings Classification · 95% confidence The document is a press release ('COMUNICATO STAMPA') issued by Caltagirone S.p.A. regarding a legal investigation ('decreto di perquisizione e sequestro') and the company's response, including the adoption of new governance measures to address allegations of coordinated actions with another entity (Delfin). While it discusses governance, it is primarily a response to legal proceedings and regulatory scrutiny. Since it does not fit into specific categories like 'Legal Proceedings' (which usually refers to lawsuits) or 'Governance' (which refers to internal rules/structure), and it is a formal regulatory announcement regarding company conduct, it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback.
2025-12-15 Italian
Pubblicazione atto di fusione della Capitolium S.r.l in Caltagirone S.p.A.
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 3,000 characters) titled 'Avviso di pubblicazione atto di fusione' (Notice of publication of merger deed). It explicitly states that the merger deed is available for consultation on the company's website and a storage mechanism. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of a document rather than the merger document itself, making it a Report Publication Announcement (RPA).
2025-09-10 Italian
Atto di fusione per incorporazione della Capitolium Srl in Caltagirone SpA
M&A Activity Classification · 100% confidence The document is a formal 'Atto di Fusione' (Merger Deed) executed before a Notary Public in Italy. It details the legal merger by incorporation of 'CAPITOLIUM S.R.L.' into 'CALTAGIRONE SOCIETA' PER AZIONI'. This document represents the final legal execution of a merger transaction, which falls under the category of M&A Activity (TAR).
2025-09-10 Italian

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