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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 2025-05-20 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
Pubblicazione verbale assemblea degli Azionisti del 29 04 25
AGM Information Classification · 98% confidence The document is a short regulatory announcement (Informazione Regolamentata) dated May 20, 2025, with the subject 'Pubblicazione verbale assemblea degli Azionisti del 29 04 25' (Publication of the minutes of the Shareholders' Meeting of April 29, 2025). The text explicitly states 'Vedi allegato' (See attachment) and details where the minutes are available. Since this document is an announcement about the publication of meeting minutes rather than the minutes themselves, and it relates to a general shareholders' meeting, it fits the description of an AGM-related announcement or a general Report Publication Announcement (RPA). Given the specific mention of the 'Assemblea degli Azionisti' (Shareholders' Meeting), AGM-R (AGM Information) is the most precise fit, as the minutes are core AGM material. However, following the 'MENU VS MEAL' rule, since this is an announcement of a document's availability rather than the full content of the AGM presentation/material, RPA is also a strong candidate. Since the content is specifically about the minutes of the AGM, AGM-R is chosen as the primary classification, recognizing it is the announcement of the result/record of the AGM.
2025-05-20 Italian
Verbale Assemblea degli Azionisti del 29 aprile 2025
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA DELLA SOCIETA' 'CALTAGIRONE SOCIETA' PER AZIONI'" (Minutes of the Ordinary Shareholders' Meeting of the company 'CALTAGIRONE SOCIETA' PER AZIONI'). It details the proceedings, quorum confirmation, voting on the agenda items (including approval of the 2024 Financial Statements and dividend distribution), and the formal recording of resolutions by a Notary Public. This content perfectly matches the definition of minutes or records from an Annual General Meeting (AGM). Although it discusses the Annual Financial Statements (which might suggest a 10-K or AR), the document itself is the official record of the meeting where those items were approved, making AGM-R the most accurate classification.
2025-05-20 Italian
Dimissioni di un consigliere
Board/Management Information Classification · 99% confidence The document is a formal communication ('COMUNICATO') from Caltagirone SpA, dated April 29, 2025. The subject ('Oggetto') is 'Dimissioni di un consigliere' (Resignation of a director). The text explicitly states that Dr. Alessandro Caltagirone has resigned from his position as a member of the Board of Directors ('Consigliere di Amministrazione'). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-04-29 Italian
Pagamento dividendo
Notice of Dividend Amount Classification · 99% confidence The document is a formal notification from CALTAGIRONE S.p.A. dated April 29, 2025. The subject ('Oggetto') is explicitly stated as 'Pagamento dividendo' (Dividend Payment). The text confirms that the Shareholders' Meeting approved a dividend of Euro 0.27 per share and specifies the payment date (May 21, 2025), ex-coupon date (May 19, 2025), and record date (May 20, 2025). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is short (2546 chars), but its primary function is to announce the dividend details, not just announce the publication of a report.
2025-04-29 Italian
Assemblea approva risultati 2024 e distribuzione dividendo_ AGM approves 2024 results and distribution dividend
AGM Information Classification · 98% confidence The document is an official announcement released on April 29, 2025, detailing the outcomes of the Shareholders' Meeting (Assemblea degli Azionisti). Key elements include the approval of the 2024 financial statements, the approval of a dividend distribution (€0.27 per share), and the approval of the remuneration policy report sections. The subject line explicitly mentions 'Assemblea approva risultati 2024 e distribuzione dividendo_ AGM approves 2024 results and distribution dividend'. This content strongly indicates that the document is reporting the formal decisions made during the Annual General Meeting (AGM). While it contains financial results (like an ER or IR), its primary function is reporting the AGM outcomes. Therefore, the most specific classification is AGM Information (AGM-R). It is not a full 10-K, nor is it just a dividend notice (DIV), as it covers multiple AGM resolutions. It is also not a proxy statement (PSI) as it reports the results, not solicits votes.
2025-04-29 Italian
Internal dealing_ANNULLA E SOSTITUISCE LA COMUNICAZIONE DEL 15 04 25 DELLE ORE 17,08
Director's Dealing Classification · 100% confidence The document is titled 'Internal dealing_ANNULLA E SOSTITUISCE LA COMUNICAZIONE DEL 15 04 25 DELLE ORE 17,08' (Internal dealing_CANCELS AND REPLACES THE COMMUNICATION OF 15 04 25 AT 17:08). It explicitly uses the template header 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This content directly relates to insider trading reports concerning directors' or management's personal share transactions. This matches the definition for Director's Dealing (DIRS). Although it is an update/cancellation, the core subject matter is the director's dealing notification.
2025-04-15 Italian

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