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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 2022-07-12 Board/Management Inform…
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
Consiglio di Amministrazione nomina cariche e conferisce poteri
Board/Management Information Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Caltagirone S.p.A. dated July 12, 2022. The subject ('Oggetto') explicitly states: 'Consiglio di Amministrazione nomina cariche e conferisce poteri' (Board of Directors appoints officers and confers powers). The body confirms the reconfirmation of Francesco Gaetano Caltagirone as President and Azzurra Caltagirone as Vice President. This directly relates to changes in senior management and board positions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2292 chars) and it refers to an attachment ('Vedi allegato'), but the core content is the announcement itself, not just the announcement of a report, making MANG more specific than RPA or RNS.
2022-07-12 Italian
Pubblicazione del verbale di assemblea ordinaria
AGM Information Classification · 98% confidence The document is a short regulatory announcement (length 2197 chars) from Euronext Milan, dated May 13, 2022. The subject ('Oggetto') is 'ordinaria' and the main title is 'Pubblicazione del verbale dell'Assemblea Ordinaria degli Azionisti del 22 aprile 2022' (Publication of the minutes of the Ordinary Shareholders' Meeting of April 22, 2022). The text explicitly states 'Vedi allegato' (See attachment) and details where the minutes are available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report (in this case, the minutes of the AGM) should be classified as a Report Publication Announcement (RPA), not the AGM material itself (AGM-R) or the minutes document directly, as it is merely the notice of availability.
2022-05-13 Italian
Verbale assemblea 22 aprile 2022
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, agenda items, and resolutions passed on May 12, 2022. The agenda includes the presentation and approval of the 2021 Financial Statements (Bilancio di Esercizio), the appointment of a Board member, and deliberation on the remuneration policy. The content is a formal record of decisions made during a general meeting, which aligns perfectly with the definition of AGM materials, specifically the official minutes or record of the meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the minutes of an Annual General Meeting.
2022-05-13 Italian
Pagamento dividendo
Notice of Dividend Amount Classification · 99% confidence The document is a formal notification from CALTAGIRONE S.p.A. regarding the payment of a dividend. The key subject line is 'Oggetto: Pagamento dividendo' (Subject: Dividend Payment) and the text explicitly states the resolution by the Shareholders' Meeting to distribute a dividend of Euro 0.10 per share, along with the payment date (May 25, 2022) and ex-coupon date (May 23, 2022). This content directly corresponds to the definition of 'Notice of Dividend Amount' (Code: DIV). The document is short and serves as an announcement of a specific financial action, not a comprehensive report.
2022-04-22 Italian
Assemblea approva risultati 2021 e distribuzione dividendo
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Caltagirone S.p.A. dated April 22, 2022. The subject ('Oggetto') explicitly states: 'Assemblea approva risultati 2021 e distribuzione dividendo' (Shareholders' Meeting approves 2021 results and dividend distribution). The text confirms the approval of the 2021 financial statements and the resolution to distribute a dividend of EUR 0.10 per share. It also mentions the approval of the remuneration report sections. Since the document announces the key outcomes of the Shareholders' Meeting (approval of results and dividends) and is a formal regulatory disclosure, it strongly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Although it touches upon financial results (ER/IR) and dividends (DIV), the primary context is the meeting itself. Given the options, AGM-R (AGM Information) is the most appropriate classification for a summary announcement detailing the resolutions passed at the AGM, especially concerning results and dividends, which are standard AGM agenda items. The document is short and acts as a summary announcement, but its content is specifically about the AGM resolutions, making AGM-R better than RPA or RNS.
2022-04-22 Italian
Dichiarazione non finanziaria
Environmental & Social Information Classification · 98% confidence The document is titled "Dichiarazione Non Finanziaria Consolidata del Gruppo Caltagirone Ai sensi del D. Lgs. 254/16" (Consolidated Non-Financial Statement of the Caltagirone Group pursuant to Legislative Decree 254/16). This decree mandates the publication of a Non-Financial Statement (DNF) in Italy, which covers Environmental, Social, and Governance (ESG) performance. The table of contents and body explicitly discuss topics like 'Gestione degli aspetti ambientali' (Environmental aspects management), 'Gestione del personale e gli aspetti sociali' (Personnel management and social aspects), 'Il contrasto alla corruzione' (Anti-corruption), and reference the GRI Standards. This content directly aligns with the definition of an Environmental & Social Report (SR). Although it is a comprehensive report, the specific nature of the content (Non-Financial/Sustainability reporting mandated by Italian law) maps best to the 'SR' category, which covers ESG performance reporting.
2022-04-01 Italian

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