Skip to main content
Year archive

Carel Industries — 2018 filings

All 46 regulatory filings released by Carel Industries (CIG) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
2.2 Priv. Info - Acquisition of 100% of HygroMatik GmbH
M&A Activity
2018-12-03 German
2.2 Info priv - Acquisizione 100% HygroMatik GmbH
M&A Activity
2018-12-03 Italian
2.2 Info Priv. Acquisition of the entire capital of Recuperator S.p.A.
M&A Activity
2018-11-23 Italian
2.2 Info Priv - Acquisizione 100% Recuperator S.p.A.
M&A Activity
2018-11-23 Italian
CAREL INDUSTRIES S.p.A. 9M Results 2018
Investor Presentation 9M 2018
2018-11-13 English
The Board of Directors of the CAREL Industries Group approves the consolidated 2018 first nine months results
Earnings Release 9M 2018
2018-11-12 English
Il CdA del Gruppo CAREL Industries approva i risultati consolidati dei primi nove mesi del 2018
Earnings Release 9M 2018
2018-11-12 Italian
Notice of filing of the minutes of the Shareholders' meeting 7.9.2018
Report Publication Announcement
2018-09-19 English
Avviso di deposito verbale Assemblea dei Soci 7.9.2018
Report Publication Announcement
2018-09-19 Italian
Verbale Assemblea Ordinaria del 7 settembre 2018
AGM Information
2018-09-19 Italian
Half-year 2018 financial report
Interim / Quarterly Report H1 2018
2018-09-14 English
Notice of filing of the 1H 2018 Interim financial report
Report Publication Announcement
2018-09-12 English
Avviso di deposito Relazione finanziaria semestrale al 30 giugno 2018
Report Publication Announcement
2018-09-12 Italian
Relazione finanziaria semestrale 1H 2018
Interim / Quarterly Report H1 2018
2018-09-12 Italian
CAREL - 1H 2018 results presentation
Investor Presentation H1 2018
2018-09-07 English
CAREL - BoDs approvred 1H 2018 results
Earnings Release H1 2018
2018-09-07 English
CAREL - CdA approva risultati al 30 giugno 2018
Earnings Release H1 2018
2018-09-07 Italian
CAREL - the Shareholders meeting approves LTI plan and treasury shares programme
Remuneration Information
2018-09-07 English
CAREL - Assemblea approva piano incentivi e autorizza programma acquisto azioni proprie
Transaction in Own Shares
2018-09-07 Italian
PRESS RELEASE PUBLICATION OF DOCUMENTATION OF SHAREHOLDERS’ MEETING HELD ON 7 SEPTEMBER 2018
Report Publication Announcement
2018-08-02 English
COMUNICATO STAMPA PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA 7 SETTEMBRE 2018
AGM Information
2018-08-02 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE INERENTE L’AUTORIZZAZIONE ALL’ ACQUISTO E DISPOSIZIONE DI AZIONI PROPRIE
Transaction in Own Shares
2018-08-02 Italian
Documento Informativo - Piano di Performance Shares 2018-2022
Remuneration Information
2018-08-02 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO N. 1 ALL’ORDINE DEL GIORNO
AGM Information
2018-08-02 Italian
NOTICE OF CALL OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
AGM Information
2018-08-02 English
Avviso di convocazione assemblea ordinaria
AGM Information
2018-08-02 Italian
August 1st 2018 Board of Directors resolutions
Remuneration Information
2018-08-01 English
Delibere CdA 1 agosto 2018
Remuneration Information
2018-08-01 Italian
Exercise of the Greenshoe Option and termination of the stabilisation period
Report Publication Announcement
2018-06-21 English
Esercizio dell’Opzione Greenshoe e temine del periodo di stabilizzazione
Share Issue/Capital Change
2018-06-21 Italian
Essential Information shareholders' agreement between Luigi Rossi Luciani Sapa and Luigi Nalini Sapa - Cancels and replaces document dated 14/06/2018
Major Shareholding Notification
2018-06-19 English
Informazioni essenziali patto parasociale tra Luigi Rossi Luciani Sapa e Luigi Nalini Sapa – Annulla e sostituisce documento del 14/06/2018
Legal Proceedings Report
2018-06-19 Italian
2018 Schedule of corporate events
Report Publication Announcement
2018-06-18 English
Calendario degli eventi societari 2018
Report Publication Announcement
2018-06-18 Italian
Excerpt from the shareholders' agreements pursuant to Article 129 of Consob Regulation No 11971/1999
Major Shareholding Notification
2018-06-14 English
Estratto di patti parasociali ex art. 129 Regolamento Emittenti
Regulatory Filings
2018-06-14 Italian
Disclosure to the public of the excerpt of the shareholders’ agreements
Governance Information
2018-06-14 English
Pubblicazione estratto dei patti di sindacato
Governance Information
2018-06-14 Italian
Essential Information shareholders' agreement between the Co-owners of Luigi Rossi Luciani Sapa
Major Shareholding Notification
2018-06-14 English
Informazioni essenziali patto parasociale tra gli azionisti della Luigi Rossi Luciani Sapa
Governance Information
2018-06-14 Italian
Essential Information shareholders' agreement between Luigi Rossi Luciani Sapa and Luigi Nalini Sapa
AGM Information
2018-06-14 Italian
Informazioni essenziali patto parasociale tra Luigi Rossi Luciani Sapa e Luigi Nalini Sapa
Regulatory Filings
2018-06-14 Italian
Articles Of Association
Regulatory Filings
2018-06-13 English
Statuto sociale
Regulatory Filings
2018-06-13 Italian
Notice of the total number of voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-06-13 English
Comunicazione dell’ammontare complessivo dei diritti di voto
Notice of Dividend Amount
2018-06-13 Italian