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Year archive

Carel Industries — 2019 filings

All 90 regulatory filings released by Carel Industries (CIG) in 2019, sourced directly from the official regulator.

90 Filings
2019 Period
2019 filings (90)
Filing Released Lang
CAREL - Resignation of the CFO
Board/Management Information
2019-12-04 English
CAREL - Dimissioni CFO
Board/Management Information
2019-12-04 Italian
CAREL - 9M 2019 analyst presentation
Investor Presentation
2019-11-12 English
CANCEL AND REPLACE - CAREL - BoDs approves 9M 2019 results
Earnings Release 9M 2019
2019-11-11 English
CAREL - BoDs approves 2019 first 9M results
Earnings Release 9M 2019
2019-11-11 English
CAREL - Il CdA approva i risultati al 30 settembre 2019
Earnings Release 9M 2019
2019-11-11 Italian
CAREL - Modello di Organizzazione, Gestione e Controllo
Governance Information
2019-10-14 Italian
CAREL - Codice Etico
Governance Information
2019-10-14 Italian
CAREL - Anti-corruption Procedure
Governance Information
2019-10-14 English
CAREL Procedura anti-corruzione
Governance Information
2019-10-14 Italian
CAREL - Interim Report at 30 June 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
CAREL - Acquisition of a Canadian distributor (ENERSOL)
M&A Activity
2019-09-20 English
CAREL - Acquisizione distributore Canadese (ENERSOL)
M&A Activity
2019-09-20 Italian
CAREL - Notice of filing of the Interim Financial Report at 30 June 2019
Report Publication Announcement
2019-09-12 English
Carel - Avviso deposito Rel. Fin. al 30/6/2019
Report Publication Announcement H1 2019
2019-09-12 Italian
Carel - Relazione finanziaria al 30/6/2019
Interim / Quarterly Report H1 2019
2019-09-12 Italian
CAREL - Cancel and replace the consolidated financial statement at 30.6.2019
Interim / Quarterly Report H1 2019
2019-09-09 English
CAREL - Annulla e sostituisce rendiconto finanziario al 30/6/2019
Earnings Release H1 2019
2019-09-09 Italian
CAREL 1H 2019 Results - Analysts presentation
Earnings Release H1 2019
2019-09-09 English
CAREL - BoDs approves interim results at 30 June 2019
Earnings Release H1 2019
2019-09-09 English
CAREL Industries - Il CdA approva i risultati al 30 giugno 2019
Earnings Release H1 2019
2019-09-09 Italian
Report on Remuneration
Remuneration Information
2019-06-10 English
CAREL 1Q 2019 - Analyst Presentation
Investor Presentation Q1 2019
2019-05-15 English
CAREL - BoDs approves results at 31 March 2019
Earnings Release Q1 2019
2019-05-14 English
CAREL - CdA approva i risultati al 31 marzo 2019
Earnings Release Q1 2019
2019-05-14 Italian
CAREL - Allegato verbale Assemblea - C - parte 2
Audit Report / Information FY 2018
2019-05-14 Italian
CAREL - Allegato verbale Assemblea - C - parte 1
AGM Information
2019-05-14 Italian
CAREL - Allegato verbale Assemblea - B
Declaration of Voting Results & Voting Rights Announcements
2019-05-14 Italian
CAREL - Allegato verbale Assemblea - A - parte 3
AGM Information
2019-05-14 Italian
CAREL - Allegato verbale Assemblea - A - parte 2
AGM Information
2019-05-14 Italian
CAREL - Allegato verbale Assemblea - A - parte 1
AGM Information
2019-05-14 Italian
CAREL - Notice of Filing of the minutes of the AGM 2019
Report Publication Announcement
2019-05-02 English
Carel - Avviso di deposito verbale assemblea del 15 aprile 2019
AGM Information
2019-05-02 Italian
CAREL - Verbale Assemblea dei Soci del 15 aprile 2019
AGM Information
2019-05-02 Italian
CAREL - Assemblea approva i risultati al 31.12.2018
AGM Information
2019-04-16 Italian
CAREL - AGM approves 2018 Annual report
AGM Information
2019-04-15 English
CAREL - l'assemblea dei soci ha approvato il bilancio 2018
AGM Information
2019-04-15 Italian
CAREL - draft of 2018 separated financial statements
Annual Report FY 2018
2019-04-12 English
CAREL - Report on n. 1,2,3 items in AGM Agenda
Proxy Solicitation & Information Statement
2019-04-09 English
CAREL - Report on the n. 4 item in the AGM Agenda
AGM Information
2019-04-09 English
CAREL - 2018 Annual Report (Incl. Report on Governance)
Annual Report FY 2018
2019-04-09 English
CAREL 2018 - Non Financial Information statement
Environmental & Social Information
2019-04-09 English
CAREL - buy-back plan w.o. 25.3
Transaction in Own Shares
2019-04-01 English
CAREL - aggiornamento buy-back s.d. 25.3
Transaction in Own Shares
2019-04-01 Italian
CAREL - Relazione su Governo Societario e Assetti Proprietar
Governance Information
2019-03-25 Italian
CAREL - Progetto di Bilancio di esercizio al 31.12.2018 - annulla e sostituisce quanto pubblicato il 22.3.2019
Annual Report FY 2018
2019-03-25 Italian
Bilancio Consolidato al 31.12.2018 - Annulla e sostituisce quanto pubblicato il 22.3.2019
Annual Report FY 2018
2019-03-25 Italian
CAREL - buy-back plan - w.o. 18.3.2019
Transaction in Own Shares
2019-03-25 English
CAREL - Piano buy-back- agg. s.d. 18.3.2019
Transaction in Own Shares
2019-03-25 Italian
Notice of filing of the financial annual report 2018 and other documents
Report Publication Announcement
2019-03-22 English
CAREL - Deposito Relazione Finanziaria annuale e altri documenti
Report Publication Announcement
2019-03-22 Italian
CAREL - Relazione sulle Remunerazioni
Remuneration Information
2019-03-22 Italian
CAREL - DNF 2018
Audit Report / Information FY 2018
2019-03-22 English
CAREL - Bilancio Consolidato 31/12/2018 con Rel. Gov. Soc.
Annual Report FY 2018
2019-03-22 Italian
CAREL - Progetto di Bilancio d'esercizio al 31 dicembre 2018
Annual Report FY 2018
2019-03-22 Italian
CAREL - buy-back program - w.o. 11.3
Transaction in Own Shares
2019-03-18 English
CAREL - Acquisto az. proprie s.d. 11.3.2019
Transaction in Own Shares
2019-03-18 Italian
CAREL - Notice of filing of the notice of call of the Shareholders' meeting
Report Publication Announcement
2019-03-15 English
CAREL - Avviso di deposito Convocazione Assemblea
Proxy Solicitation & Information Statement
2019-03-15 Italian
CAREL - BoDs report on items 4 on the Shareholders' meeting agenda
AGM Information
2019-03-15 English
CAREL - Relazione illustrativa punto 4 OdG
AGM Information
2019-03-15 Italian
CAREL - BoDs report on 1-2-3 items on Shareholders' meeting agenda
Proxy Solicitation & Information Statement
2019-03-15 English
CAREL - Relazione illustrativa sui punti 1-2-3 odg
AGM Information
2019-03-15 Italian
CAREL - Certification of the proxy holder
Proxy Solicitation & Information Statement
2019-03-15 English
CAREL - modulo di attestazione di indentità
Proxy Solicitation & Information Statement
2019-03-15 Italian
CAREL - Appointed Representative proxy form
Proxy Solicitation & Information Statement
2019-03-15 English
CAREL - Delega rappresentante designato
Proxy Solicitation & Information Statement
2019-03-15 Italian
CAREL - ordinary proxy form
Proxy Solicitation & Information Statement
2019-03-15 English
CAREL - Delega Ordinaria Assemblea
Proxy Solicitation & Information Statement
2019-03-15 Romanian
CAREL - Extract of the notice of call
AGM Information
2019-03-15 English
CAREL - Estratto avviso convocazione assemblea
AGM Information
2019-03-15 Italian
CAREL - Notice of Call of the Shareholders' meeting
AGM Information
2019-03-15 English
CAREL - Avviso Convocazione Assemblea
AGM Information
2019-03-15 Italian
CAREL - FY 2018 - Analyst presentation
Investor Presentation FY 2018
2019-03-07 English
CAREL - BoDs approved 2018 FY Results
Earnings Release FY 2018
2019-03-07 English
CAREL - CdA approva i risultati FY 2018
Earnings Release FY 2018
2019-03-07 Italian
CAREL - buy-back w.o. 11.2.2019
Transaction in Own Shares
2019-02-18 English
CAREL - Acquisto azioni proprie s.d. 11.2.2019
Transaction in Own Shares
2019-02-18 Italian
CAREL - Buy-back programme - w.o. 4.2.2019
Transaction in Own Shares
2019-02-11 English
CAREL - Acquisto azioni proprie - s.d. 4.2.2019
Transaction in Own Shares
2019-02-11 Italian
CAREL - Report on the purchase of treasury shares w.o. 28.1
Transaction in Own Shares
2019-02-04 English
CAREL - Informativa acquisto az. proprie s.d. 28.1.19
Transaction in Own Shares
2019-02-04 Italian
CAREL - Appointment of a Director and of the Managing Director
Board/Management Information
2019-01-25 English
CAREL - Nomina Amministratore e Direttore Generale
Board/Management Information
2019-01-25 Italian
CAREL - 2019 Corporate Events Calendar
Regulatory Filings
2019-01-25 English
CAREL - Calendario Eventi Societari 2019
Report Publication Announcement
2019-01-25 Italian
CAREL - launch of a treasury shares buy-back programme
Transaction in Own Shares
2019-01-25 English
CAREL - Avvio programma di acquisto azioni proprie
Transaction in Own Shares
2019-01-25 Italian
REGEM - Resignation of a Director - Corrado Sciolla
Board/Management Information
2019-01-15 English
REGEM - Dimissioni Amministratore - Corrado Sciolla
Board/Management Information
2019-01-15 Italian