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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 2026-04-28 Notice of Dividend Amou…
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
Pagamento dividendo
Notice of Dividend Amount Classification · 90% confidence The document is an official notice of the dividend payment amount and dates following the shareholders’ meeting resolution. It specifies the dividend per share, the ex-dividend date, record date, and payment date, matching the “Notice of Dividend Amount” category.
2026-04-28 Italian
Assemblea approva risultati 2025 e distribuzione dividendo_ AGM approves 2025 results and distribution dividend
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a regulated press release announcing the resolutions passed at the Annual General Meeting: approval of the 2025 financial statements, election of board members and statutory auditors, and approval of the dividend. It reports actual shareholder vote outcomes rather than soliciting votes or providing the full report. This matches the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-04-28 Italian
Pubblicazione proposte di delibera
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice regarding an upcoming Ordinary Shareholders’ Meeting (Assemblea ordinaria) and announces that the proposals of resolutions (“proposte di delibera”) submitted by a shareholder for specific agenda items are now available to the public and shareholders. This type of communication—providing meeting materials and asking shareholders to review and vote on resolutions—is clearly “Proxy Solicitation & Information Statement” rather than an announcement of results or a full report. Therefore, the correct category is PSI.
2026-04-07 Italian
Presentazione Liste sindaci
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an Italian regulatory announcement (Informazione Regolamentata 3.1) relating to the deposit of candidate lists for the appointment of the Collegio Sindacale at the upcoming shareholders’ meeting. It is not the actual Annual Report or audit report, nor an earnings release or dividend notice. Rather, it provides proxy-related materials to shareholders (candidate lists, CVs, acceptance letters) ahead of the AGM to solicit votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-07 Italian
Proposta n. 2 compensi CS Caltagirone
Proxy Solicitation & Information Statement Classification · 85% confidence The document consists of a shareholder proposal and certification of shareholdings submitted by the majority owner ahead of the Caltagirone S.p.A. Ordinary Shareholders’ Meeting, seeking votes on agenda item 3 (appointment and compensation of the statutory auditors). It is informational material circulated to request votes on a specific AGM resolution, matching the Proxy Solicitation & Information Statement category (PSI).
2026-04-07 Italian
Proposta n. 1 Nomina di un Componente del CdA _Finanziaria Italia 2005
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal shareholder submission in advance of the Ordinary Shareholders’ Meeting: it proposes the nomination of Fabrizio Caprara to the Board of Directors (item 2 on the agenda), includes the shareholder’s shareholding certificate, the candidate’s acceptance declaration, and full CV. These materials are intended to solicit proxy votes on the board appointment. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-07 Italian

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