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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 2024-05-14 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
Verbale Assemblea degli Azionisti
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA DELLA SOCIETA' 'CALTAGIRONE SOCIETA' PER AZIONI'" which translates to 'Minutes of the Ordinary Shareholders' Meeting of the Company "CALTAGIRONE SOCIETA' PER AZIONI"'. It details the proceedings, quorum, voting on the agenda items (including approval of the 2023 Financial Statements and dividend distribution), and is formally recorded by a Notary (Notaio). This content perfectly matches the description of an Annual General Meeting (AGM) record, which is classified as AGM-R.
2024-05-14 Italian
Pagamento dividendo
Notice of Dividend Amount Classification · 99% confidence The document is a formal announcement from CALTAGIRONE S.p.A. dated May 6, 2024. The key subject ('Oggetto') is 'Pagamento dividendo' (Dividend Payment). The text explicitly states that the Shareholders' Meeting resolved to distribute a dividend of Euro 0.25 per share, detailing the ex-coupon date (May 20, 2024) and the payment date (May 22, 2024). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is short (2497 chars), but its primary function is to communicate the dividend details, not just announce the publication of a separate report.
2024-05-06 Italian
Assemblea approva risultati 2023, distribuzione dividendo e nomina Consiglieri
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated May 6, 2024, detailing the outcomes of the Shareholders' Meeting (Assemblea degli Azionisti). Key decisions reported include the approval of the 2023 financial statements, the resolution on dividend distribution (€0.25 per share), and the appointment of the new Board of Directors for 2024-2026. The approval of the financial statements and the election of directors are core components of an Annual General Meeting (AGM). Since the document explicitly reports the *results* and *decisions* made during the meeting, it aligns best with the AGM Information category (AGM-R). Although it mentions dividend approval (DIV) and board appointments (MANG), the overarching context is the summary of the entire AGM proceedings.
2024-05-06 Italian
Assemblea ordinaria in seconda convocazione
AGM Information Classification · 98% confidence The document is a formal notice published on Euronext Milan, dated April 12, 2024. The subject ('Oggetto') is 'Assemblea ordinaria in seconda convocazione' (Ordinary General Meeting in second call). The text explicitly states that the ordinary assembly will take place on May 6, 2024, due to the failure to reach the quorum in the first call. This document serves to announce the rescheduled date and time for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2024-04-12 Italian
Presentazione liste candidature alla nomina di Consiglieri
AGM Information Classification · 98% confidence The document is a formal announcement ('COMUNICATO') dated April 2, 2024, regarding the presentation of candidate lists for the appointment of Directors ('Consiglieri') ahead of the Ordinary General Meeting ('Assemblea ordinaria') scheduled for April 23, 2024. The subject explicitly mentions the presentation of candidate lists for Director nominations. This type of announcement, which concerns the setup and materials for an upcoming shareholder meeting (AGM), falls under the scope of AGM-related information, specifically the presentation of candidates for board positions. While it is an announcement, the content is highly specific to the AGM process, making 'AGM-R' (AGM Information) the most appropriate classification over the general 'RPA' or 'RNS', as it details the candidates for election at that meeting. The document length (3444 chars) is short, but the content is a direct announcement about the AGM's composition rather than just stating a report is attached.
2024-04-02 Italian
Pubblicazione proposte di delibera
Report Publication Announcement Classification · 98% confidence The document is a formal communication (Informazione Regolamentata) dated April 2, 2024, regarding the publication of proposed resolutions ('Pubblicazione proposte di delibera') for an upcoming Shareholders' Meeting (Assemblea ordinaria) scheduled for April 23, 2024. The text explicitly states that the proposal is 'a disposizione del pubblico' (available to the public) at the registered office and on the company website. Since the document itself is an announcement stating that another document (the proposal) is available, and it is short (2639 chars), it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it announces the availability of materials related to a shareholder meeting (which often precedes a DEF 14A or AGM-R), RPA is the most precise fit for announcing the publication of related documents.
2024-04-02 Italian

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