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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 2022-03-10 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
Relazione illustrativa ai sensi art.125 ter del TUF
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA DEL 22 Aprile 2022' (Ordinary Shareholders' Meeting of April 22, 2022) and contains an 'RELAZIONE ILLUSTRATIVA E PROPOSTE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Explanatory Report and Proposals of the Board of Directors on the Agenda Items). The agenda items explicitly cover the presentation of the 2021 Financial Statements, the appointment of a Board member, and the remuneration policy report. This structure—a formal document detailing proposals to be voted on at an Annual General Meeting (AGM)—strongly indicates it is related to the AGM. Since it contains the proposals and explanatory reports for the meeting, and specifically addresses remuneration policy (which often relates to DEF 14A content but here is presented as part of the meeting agenda), the most fitting primary category is AGM-R (AGM Information), as it is the document supporting the meeting's decisions. It is not the 10-K (Annual Report) itself, nor is it purely a DEF 14A (Remuneration Report) as it covers multiple topics including financial statement approval and board appointments.
2022-03-10 Italian
Convocazione Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is an official notice titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Notice of Ordinary Shareholders' Meeting) for CALTAGIRONE S.p.A. The key elements are the date of the meeting (April 22, 2022), the agenda items which include the presentation of the 2021 Financial Statements and the election of a Board member, and detailed instructions on shareholder participation via a designated representative. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the presentation of the Annual Financial Statements (related to 10-K), the primary purpose of this specific document is the convocation and rules for the meeting itself. Therefore, it aligns best with the AGM Information category.
2022-03-10 Italian
Consiglio di Amministrazione approva i risultati dell’esercizio 2021
Earnings Release Classification · 98% confidence The document is an official communication from Caltagirone S.p.A. dated March 10, 2022, announcing that the Board of Directors approved the financial results for the fiscal year ending December 31, 2021. It contains key financial highlights (Revenues, Net Income, EBITDA, Dividend proposal) and includes detailed consolidated Balance Sheet and Income Statement tables for 2021 and 2020. This content structure—a summary announcement of annual results accompanied by key financial statements—is characteristic of an Earnings Release (ER) or, given the comprehensive nature and year-end focus, potentially an Interim/Annual Report summary. However, the text explicitly mentions that the 'Relazione Finanziaria Annuale 2021' (Annual Financial Report) will be made available later, and the document itself is a press release summarizing the approval of the results. Since it provides the core financial figures immediately upon board approval, it functions as the initial announcement of the annual results, fitting the definition of an Earnings Release (ER). It is not the full 10-K, nor is it just a short announcement of a report (RPA), as it contains substantial financial data. The mention of approving the 'progetto di bilancio' (draft annual financial statements) confirms the context of year-end results reporting. FY 2021
2022-03-10 Italian
Dimissioni Consigliere di Amministrazione
Board/Management Information Classification · 99% confidence The document is a formal communication ('Informazione Regolamentata') dated February 10, 2022, concerning the resignation of a member of the Board of Directors ('Dimissioni Consigliere di Amministrazione'). The text explicitly states that Dr. Massimo Lapucci resigned from his position as Independent Director. 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.
2022-02-10 Italian
Calendario Finanziario 2022
Regulatory Filings Classification · 99% confidence The document is a formal announcement from Caltagirone, identified by the 'Informazione Regolamentata' header and the date stamp (28 Gennaio 2022). The 'Oggetto' (Subject) is 'Calendario Finanziario 2022' (Financial Calendar 2022). The text explicitly lists future dates for key corporate events like Board Meetings for budget approval and the Shareholders' Meeting for balance sheet approval. Crucially, the document states 'Vedi allegato' (See attachment) and provides a brief summary of the calendar, indicating that the full details or related documents might be elsewhere, or that this is merely the announcement of the schedule itself. Since it is an announcement detailing the timing of future report publications (like the Annual Report and Interim Report), and it is very short (2353 chars), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the schedule for financial reporting events, RPA is a strong candidate, but since it is a general schedule announcement rather than an announcement of a specific report being attached or published *now*, and it is a regulatory communication, RNS (Regulatory Filings) serves as a robust classification for scheduling announcements that don't fit other specific categories like DIV or ER. However, the core purpose is announcing the schedule for future reports, which aligns closely with RPA, but RPA is defined as announcing the *publication* of reports. Since this is a schedule, RNS is the most appropriate general regulatory category if RPA is too specific to the act of publishing the report itself. Let's re-evaluate: It announces the *dates* for the approval of the balance sheet and the semi-annual report. This is a regulatory disclosure about future events. Given the options, RNS is the safest general regulatory classification for a financial calendar announcement that isn't a specific report or a direct earnings release.
2022-01-28 Italian
Avviso disponibilità relazione finanziaria al 30 6 2021
Report Publication Announcement Classification · 98% confidence The document is a formal notice (Informazione Regolamentata) dated August 3, 2021, regarding the availability of the 'RELAZIONE FINANZIARIA SEMESTRALE 2021' (Half-Year Financial Report 2021) as of June 30, 2021. The text explicitly states that the report is available at the registered office, on the regulatory storage mechanism (Spafid Connect S.p.A.), and on the company website. Since the document itself is an announcement about the publication of a financial report rather than the comprehensive report itself, and given its short length (2138 chars), it fits the definition of a Report Publication Announcement (RPA). The key phrase is 'Avviso disponibilità relazione finanziaria' (Notice of availability of financial report).
2021-08-03 Italian

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