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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 2015-05-06 Director's Dealing
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
Internal Dealing_Francesco Caltagirone
Director's Dealing Classification · 99% confidence The document is a formal disclosure filing from an Italian company (CALTAGIRONE) dated May 6, 2015. The subject line explicitly mentions 'Internal Dealing_Francesco Caltagirone'. The body contains a schema titled 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. This structure details transactions executed by a relevant person (a director/executive) in the company's shares. This perfectly matches the definition of Director's Dealing (insider trades). Code mapping: - Director's Dealing (Code: DIRS): Report of personal share transactions by company directors and executives (insider trades).
2015-05-06 Italian
Internal Dealing_Azzurra Caltagirone
Director's Dealing Classification · 99% confidence The document is an official notification from an Italian company (CALTAGIRONE) dated May 6, 2015, regarding 'Internal Dealing_Azzurra Caltagirone'. It uses the schema 'ALLEGATO 6 /ANNEX 6 SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. This specific regulation (Article 152-octies of CONSOB regulations) mandates the disclosure of transactions executed by relevant persons (directors, managers, etc.) involving the company's securities. Section 4 details a transaction (V for Vendita/Sale) of shares in VIANINI LAVORI by the relevant person, Azzurra Caltagirone. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2015-05-06 English
Distribuzione dividendo esercizio 2014
Notice of Dividend Amount Classification · 99% confidence The document is a formal notice from CALTAGIRONE S.P.A. regarding the distribution of the 2014 dividend. The key subject line is 'Oggetto: Distribuzione dividendo esercizio 2014' (Subject: Distribution of 2014 financial year dividend). The text explicitly details the dividend amount (€0.05 per share), the ex-coupon date (May 18, 2015), and the payment date (May 20, 2015). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions publication in a newspaper, the core content is the dividend declaration itself, not just an announcement of a report's publication.
2015-04-28 Italian
Assemblea degli Azionisti approva Bilancio 2014, distribuzione dividendo, dimissioni e nomina Consiglieri
AGM Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) detailing the outcomes of a shareholder meeting ('Assemblea degli Azionisti'). The key topics covered are the approval of the 2014 financial statements ('approva Bilancio 2014'), the distribution of a dividend ('distribuzione dividendo'), and the appointment of new Board members ('nomina Consiglieri'). Since the document summarizes the resolutions passed at the Annual General Meeting (AGM) and includes key decisions like dividend approval and board changes, it strongly aligns with the content typically associated with AGM outcomes. Although it mentions the approval of the 2014 balance sheet (which might suggest 10-K or IR), the primary context is the meeting itself and its resolutions. The mention of 'Assemblea degli Azionisti approva Bilancio' and the subsequent details about board appointments and dividend decisions point directly to AGM-R (AGM Information). It is not a full 10-K, nor is it just an announcement of a report (RPA), as it contains substantive decisions.
2015-04-28 Italian
Presentazione liste candidature alla nomina di Consiglieri
Board/Management Information Classification · 95% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from an Italian company (Caltagirone S.p.A.) dated April 7, 2015. The subject ('Oggetto') is 'Presentazione liste candidature alla nomina di Consiglieri' (Presentation of candidate lists for the appointment of Directors). This announcement concerns the presentation of candidate lists for the Board of Directors ahead of the Annual General Meeting ('Assemblea ordinaria del 28 aprile 2015'). This directly relates to the composition of the board and management structure, which falls under Board/Management Information (MANG). Although it relates to an AGM, the core content is the presentation of director candidates, not the AGM materials themselves or the voting results. Given the content, MANG is the most specific fit.
2015-04-07 Italian
Lista presentata da Partecipazioni Finanziarie 4C Srl
AGM Information Classification · 98% confidence The document is a submission by a major shareholder (Partecipazioni Finanziarie 4C Srl, holding 31.691% of shares) nominating Elisabetta Caltagirone for the Board of Directors of Caltagirone Spa ahead of an upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April 28, 2015. It includes the nomination letter, the candidate's formal declaration of acceptance, required legal attestations, proof of shareholding (certificazione relativa alle azioni possedute), and the candidate's CV. This entire package relates directly to the process of proposing and electing directors for the general meeting. The most fitting category is 'AGM Information' (AGM-R), as it contains materials directly related to the agenda and governance proposals for the Annual General Meeting.
2015-04-07 Italian

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