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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 2016-03-31 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 is titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and explicitly references Italian law articles related to remuneration disclosure (art.123-ter D.Lgs. 58/98). It details the remuneration policies and actual compensation paid to members of the Board of Directors and the Board of Statutory Auditors for the fiscal year 2015. This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosure in US contexts, but here we must map to the closest available category, and DEF 14A is specifically listed for 'Remuneration Information'). Given the explicit focus on executive and director compensation details, DEF 14A is the most appropriate classification among the provided options.
2016-03-31 Italian
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information Classification · 98% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures) and explicitly references Italian financial regulations, specifically "artt.123-bis TUF" (Testo Unico della Finanza). The table of contents details sections on capital structure, board composition, internal controls, remuneration, and shareholder relations, which are characteristic components of a Corporate Governance Report. While the content discusses ownership structure (Assetti Proprietari), the primary focus and title point directly to the comprehensive governance report required under Italian law. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, as opposed to a general Annual Report (10-K) or a specific remuneration report (DEF 14A). The document is a full report, not an announcement of a report (ruling 2 does not apply). The length (124,918 chars) confirms it is a substantial document.
2016-03-31 Italian
Modulo di delega e istruzioni voto
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is entirely focused on providing instructions and the necessary forms for shareholders to grant proxies (deleghe) for an upcoming shareholder meeting. It details the process for delegating votes to either a third party or specifically to the 'Rappresentante Designato' (Designated Representative) appointed by the company, citing relevant Italian financial regulations (TUF, specifically articles 135-novies and 135-undecies). The agenda items listed (e.g., presentation of the Financial Statements for the year ended December 31, 2015, and the Remuneration Report) confirm this relates to a general shareholders' meeting. Since the document's primary function is to solicit and detail the mechanism for voting instructions ahead of the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation (AGM-R), nor is it the full Annual Report (10-K) or the Earnings Release (ER), but rather the preparatory material for voting.
2016-03-14 Italian
Informazioni su ammontare 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.
2016-03-14 Italian
Relazione illustrativa ordine del giorno
AGM Information Classification · 98% confidence The document is titled 'RELAZIONE ILLUSTRATIVA E PROPOSTE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' for an 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) scheduled for April 22, 2016, and May 4, 2016. It explicitly details proposals regarding the approval of the Financial Statements (Bilancio di Esercizio) for the year ended December 31, 2015, and the proposal for dividend distribution. It also includes the remuneration report section (Relazione sulla remunerazione) to be voted upon. This content—proposals and explanatory reports presented to shareholders for a vote at the Annual General Meeting—is characteristic of materials prepared for the AGM. Since it contains the explanatory report for the AGM agenda items, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, rather than the full 10-K or a simple dividend announcement (DIV).
2016-03-14 Italian
Disponibilità avviso convocazione assemblea,relazione illustrativa e moduli di delega
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice from an Italian company (CALTAGIRONE) dated March 14, 2016. The 'Oggetto' (Subject) explicitly states: 'Disponibilità avviso convocazione assemblea, relazione illustrativa e moduli di delega' (Availability of notice of meeting, explanatory report, and proxy forms). The text confirms that the notice of the Ordinary Shareholders' Meeting, explanatory reports, and proxy forms are available to the public and will be published in the newspaper 'Il Messaggero' on March 15, 2016. This document is not the actual meeting materials or the voting results, but rather an announcement stating that the materials for an upcoming shareholder meeting (likely an AGM or EGM) are ready for public consultation. This fits the description of materials related to a general meeting, but since it is an announcement about the availability of the notice and related documents, it strongly aligns with the purpose of Proxy Solicitation & Information Statement (PSI) materials, or potentially a general Regulatory Filing (RNS) if PSI is too specific for the notice itself. However, since the core content revolves around the notice and materials for a shareholder meeting, PSI is the most appropriate fit, as these documents are typically distributed to solicit votes or provide necessary information ahead of the meeting. Given the context of 'avviso convocazione assemblea' (notice of meeting), PSI is the best fit over the general RNS.
2016-03-14 Italian

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