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Year archive

Carel Industries — 2021 filings

All 142 regulatory filings released by Carel Industries (CIG) in 2021, sourced directly from the official regulator.

142 Filings
2021 Period
2021 filings (142)
Filing Released Lang
CAREL - Sustainability plan to 2024
Environmental & Social Information
2021-12-20 English
CAREL - Sustainability plan to 2024
Environmental & Social Information
2021-12-20 English
CAREL - Piano di sostenibilità al 2024
Environmental & Social Information
2021-12-20 Italian
CAREL - Piano di sostenibilità al 2024
Environmental & Social Information
2021-12-20 Italian
CAREL - Sustainability plan to 2024
Environmental & Social Information
2021-12-20 English
CAREL - 2022 Financial Calendar
Report Publication Announcement
2021-12-16 English
CAREL - Calendario eventi finanziari 2022
Report Publication Announcement
2021-12-16 Italian
CAREL - 2021 9M Results - Analyst presentation
Investor Presentation 9M 2021
2021-11-04 English
CAREL - The BoDs approves interim first nine months 2021 results
Earnings Release 9M 2021
2021-11-04 English
CAREL - il CdA approva i risultati al 30 settembre 2021
Earnings Release 9M 2021
2021-11-04 Italian
CAREL - Procedure for the Management of Inside Information - update
Governance Information
2021-11-04 English
CAREL - Regolamento Comitato Remunerazioni
Remuneration Information
2021-09-27 Italian
CAREL - Regolamento CCRS - aggiornamento
Governance Information
2021-09-27 Italian
CAREL - internal dealing - cessione R. Sandano
Director's Dealing
2021-09-16 Italian
CAREL - Procedura anticorruzione - Aggiornamento
Governance Information
2021-09-10 Italian
CAREL - Avviso di deposito relazione finanziaria semestrale al 30 giugno 2021
Report Publication Announcement
2021-09-09 Italian
CAREL - Notice of filing of the H1 2021 interim report
Report Publication Announcement
2021-09-09 English
CAREL - Interim Financial report at 30 June 2021
Interim / Quarterly Report H1 2021
2021-09-09 English
CAREL - Relazione finanziaria semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-09-09 Italian
CAREL - Aggiornamento procedura informazioni privilegiate
Governance Information
2021-09-07 Italian
CAREL - Aggiornamento procedura Internal Dealing
Governance Information
2021-09-07 Italian
CAREL - Regolamento comitato remunerazioni - aggiornamento
Governance Information
2021-09-03 Italian
CAREL - Regolamento Comitato Controllo Rischi e Sostenibilità - aggiornamento
Governance Information
2021-09-03 Italian
CAREL - Internal Dealing - F. Nalini - 30-31/8 2021
Director's Dealing
2021-09-01 English
CAREL - Internal Dealing - G. Lombello - Cessione azioni CAREL
Director's Dealing
2021-08-26 Italian
CAREL - Internal dealing - P. Rossato - Cessione
Director's Dealing
2021-08-15 Italian
CAREL_Internal_Dealing_A.Bianchi_12.8_cessione
Director's Dealing
2021-08-15 Italian
CAREL - Internal Dealing - M. Martello - Cessione
Director's Dealing
2021-08-15 Italian
CAREL - Internal Dealing - G. Lombello - 11.8 - cessione
Director's Dealing
2021-08-12 Italian
CAREL - Internal dealing - A. Bianchi - cessione
Director's Dealing
2021-08-12 Italian
CAREL - Internal dealing - C. Vanin - cessione azioni
Director's Dealing
2021-08-12 Italian
CAREL - Modulo Internal Dealing - M. Martello_cessione azioni
Director's Dealing
2021-08-11 Italian
Internal Dealing C. Vanin - Cessione azioni Carel
Director's Dealing
2021-08-11 Italian
CAREL - Internal Dealing - Cessione azioni A. Bianchi
Director's Dealing
2021-08-06 Italian
CAREL - H1 2021 Results - Analyst presentation
Investor Presentation H1 2021
2021-08-04 English
CAREL - BoDs approves H1 2021 results
Earnings Release H1 2021
2021-08-04 English
CAREL - Il CdA approva i risultati al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-04 Italian
CAREL - Related parties transactions procedures - update
Governance Information
2021-07-12 English
CAREL - Signing of a Sustainability linked loan
Capital/Financing Update
2021-07-07 English
CAREL - Firma di un contratto di un sustainability linked loan
Capital/Financing Update
2021-07-07 Italian
CAREL - Shareholders' agreement tacit renewal
Governance Information
2021-06-30 English
CAREL - Avviso rinnovo tacito Patti Parasociali
Share Issue/Capital Change
2021-06-30 Italian
CAREL - Avviso Rinnovo tacito patti parasociali pubblicato
Major Shareholding Notification
2021-06-30 Italian
CAREL - Aggiornamento Procedura Parti Correlate
Governance Information
2021-06-29 Italian
CAREL - Closing Acquisizione Enginia S.r.l
M&A Activity
2021-06-23 Italian
CAREL - Completion of the acquisition of Enginia S.r.l.
M&A Activity
2021-06-23 English
CAREL - Acquisition of Enginia Srl
M&A Activity
2021-06-18 Italian
CAREL - acquisizione Enginia Srl
M&A Activity
2021-06-18 Italian
CAREL - Iternal Dealing - Cessione - G. Lombello
Director's Dealing
2021-06-03 Italian
CAREL - Closing of the acquisition of 51% of the share capital of CFM
M&A Activity
2021-05-31 English
CAREL - Perfezionamento acquisizione 51% CFM
M&A Activity
2021-05-31 Italian
Internal dealing - cessione - P. Rossato
Director's Dealing
2021-05-28 Italian
Internal dealing-cessione-A. Bianchi
Director's Dealing
2021-05-27 Italian
Comunicazione Internal Dealing - G. Lombello
Director's Dealing
2021-05-26 Italian
Informativa internal dealing - Pietro Rossato
Director's Dealing
2021-05-18 Italian
CAREL - Notice of filing - Minutes of AGM 2021 and corporate bylaws
AGM Information
2021-05-17 English
CAREL - Avviso di pubblicazione Verbale Assemblea 2021 e statuto
Report Publication Announcement
2021-05-17 Italian
CAREL - Bylaws
Regulatory Filings
2021-05-17 English
CAREL - Statuto
Regulatory Filings
2021-05-17 Italian
CAREL - Verbale Assemblea dei Soci 2021 - parte 3
AGM Information
2021-05-17 Italian
CAREL - Verbale Assemblea dei Soci 2021 - parte 2
Remuneration Information
2021-05-17 Italian
CAREL - Verbale Assemblea dei Soci 2021 - parte 1
AGM Information
2021-05-17 Italian
Internal dealing - A. Bianchi
Director's Dealing
2021-05-14 English
Informativa Internal Dealing - Cessione - Alberto Bianchi
Director's Dealing
2021-05-12 Italian
CAREL Q1 2021 - Analyst presentation
Investor Presentation Q1 2021
2021-05-06 English
CAREL - BoDs approves Q1 2021 consolidated results
Earnings Release Q1 2021
2021-05-06 English
CAREL - il CdA approva i risultati consolidati al 31 marzo 2021
Earnings Release Q1 2021
2021-05-06 Italian
CAREL - M&A - Acquisition 51% CFM
M&A Activity
2021-05-06 English
CAREL - M&A - Acquisizione 51% CFM
M&A Activity
2021-05-06 Italian
CAREL - Comunicazione Internal Dealing
Director's Dealing
2021-05-04 Italian
CAREL - Comunicazione Internal dealing
Director's Dealing
2021-05-04 Italian
CAREL - BoDs powers proxies
AGM Information
2021-04-28 English
CAREL - Assegnazione deleghe CdA
Board/Management Information
2021-04-28 Italian
CAREL - AGM 2021 - Summary accounto of the votes
AGM Information
2021-04-23 English
CAREL - Assemblea 2021 - Rendiconto sintetico votazioni
AGM Information
2021-04-23 Italian
CAREL - AGM 2021 approves 2020 financial statements and appoints new BoDs and BoSAs
AGM Information
2021-04-20 English
CAREL - Assemblea approva Bilancio 2020 e nomina nuovo CdA/CS
AGM Information
2021-04-20 Italian
CAREL - 2020 non-financial report
Environmental & Social Information
2021-04-15 English
CAREL - appointed representative proxy form ex art. 135 undecies
Proxy Solicitation & Information Statement
2021-04-13 English
CAREL - appointed representative - proxy form ex art. 135 novies
Proxy Solicitation & Information Statement
2021-04-13 English
CAREL - Delega Rappresentante Designato ex art. 135 undecies
Proxy Solicitation & Information Statement
2021-04-13 Italian
CAREL - Delega rappresentante designato ex art. 135 novies
AGM Information
2021-04-13 Italian
CAREL - COMMUNICATION OF THE AGGREGATE AMOUNT OF VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-04-12 English
CAREL - comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-04-12 Italian
CAREL - 2021-2025 Performance Share Plan
Remuneration Information
2021-04-07 English
CAREL - Report on Corporate Governance 2020
Governance Information
2021-04-07 English
CAREL - Notice of filings of a number of documents for the AGM and publication of the lists for the BoD and Statutory Auditors renewal
AGM Information
2021-03-29 English
CAREL - Avviso deposito documentazione assembleare e pubblicazione liste per la nomina del Cda e Collegio Sindacale
Proxy Solicitation & Information Statement
2021-03-29 Italian
CAREL - Relazione sulla Corporate Governance 2020
Governance Information
2021-03-29 Italian
CAREL - Lista n. 2 nomina collegio sindacale
AGM Information
2021-03-29 Italian
CAREL - Lista n. 2 nomina CdA CAREL Industries S.p.A.
AGM Information
2021-03-29 Italian
CAREL - Lista n. 1 nomina Collegio Sindacale Carel Industries S.p.A.
AGM Information
2021-03-29 Italian
CAREL - Nomina CdA CAREL Industries S.p.A. - Lista n. 1
AGM Information
2021-03-29 Italian
CAREL - DNF 2020
Environmental & Social Information
2021-03-29 English
CAREL - Remuneration Report
Remuneration Information
2021-03-29 English
CAREL - Relazione remunerazioni
Remuneration Information
2021-03-29 Italian
CAREL - Separated Financial statement 2020
Audit Report / Information FY 2020
2021-03-29 English
CAREL - Bilancio separato esercizio 2020
Audit Report / Information FY 2020
2021-03-29 Italian
CAREL - 2020 Consolidated Annual Report (draft)
Annual Report FY 2020
2021-03-29 English
CAREL - Progetto di Bilancio consolidato esercizio 2020
Audit Report / Information FY 2020
2021-03-29 Italian
CAREL - Documento informativo piano performance shares 2021-2025
Remuneration Information
2021-03-26 Italian
CAREL - Notice of filing of Reports of the BoDs on items on the AGM Agenda
AGM Information
2021-03-19 English
CAREL - Avviso di deposito relazioni illustrative Assemblea 2021
Report Publication Announcement
2021-03-19 Italian
CAREL - Report on item 6 of the AGM/ordinary part
Transaction in Own Shares
2021-03-19 English
CAREL - Report on item no.5 of the AGM/ordinary part
AGM Information
2021-03-19 English
CAREL - Report on items no. 1 and 4 of the AGM/ordinary part
Proxy Solicitation & Information Statement
2021-03-19 English
CAREL - Report on items no. 1 of the AGM/Extraordinary part
AGM Information
2021-03-19 English
CAREL - Relazione illustrativa punto 6 odg Assemblea ordinaria
Capital/Financing Update
2021-03-19 Italian
CAREL - Relazione illustrativa punto 5 odg Assemblea ordinaria
AGM Information
2021-03-19 Italian
CAREL - Relazione illustrativa punti 1 e 4 odg Assemblea ordinaria
AGM Information
2021-03-19 Italian
CAREL - Relazione illustrativa sul punto 1 odg - Assemblea straordinaria
AGM Information
2021-03-19 Italian
CAREL - Illustrative report on Items no.2 and 3 of the ordinary AGM agenda
Proxy Solicitation & Information Statement
2021-03-12 English
CAREL - Notice of filing of 2021 AGM documents
Proxy Solicitation & Information Statement
2021-03-11 English
CAREL - Avviso di deposito documentazione assembleare
AGM Information
2021-03-11 Italian
CAREL - AGM 2021 - Proxy Form ex art. 135 undecies
Proxy Solicitation & Information Statement
2021-03-11 English
CAREL - AGM 2021 - Proxy form ex art. 135 novies
Proxy Solicitation & Information Statement
2021-03-11 English
CAREL - Extract notice of call - AGM 2021
Proxy Solicitation & Information Statement
2021-03-11 English
CAREL - Notice of call - AGM 2021
AGM Information
2021-03-11 English
CAREL - Relazione illustrativa sui punti OdG n. 2 e 3 parte ordinaria dell'Assemblea CAREL Industries S.p.A. 2021
AGM Information
2021-03-11 Italian
CAREL - Modulo delega rappresentante designato ex art. 135 undecies - D.Lgs. n. 58/1998
Proxy Solicitation & Information Statement
2021-03-11 Italian
CAREL - Modulo delega rappresentante designato ex art. 135 novies - D.Lgs. n. 58/1998
Proxy Solicitation & Information Statement
2021-03-11 Italian
CAREL - Estratto avviso di convocazione Assemblea 2021
AGM Information
2021-03-11 Italian
CAREL - Estratto avviso di convocazione Assemblea 2021
AGM Information
2021-03-11 Italian
CAREL - Avviso di convocazione Assemblea 2021
AGM Information
2021-03-11 Italian
CAREL - FY 2020 analyst presentation
Audit Report / Information FY 2020
2021-03-04 English
CAREL - BoD approves FY 2020 results
Earnings Release FY 2020
2021-03-04 English
CAREL - Il CdA approva i risultati al 31 dicembre 2020
Earnings Release FY 2020
2021-03-04 Italian
CAREL - Adoption of the new Code of Corporate Governance
Governance Information
2021-02-18 English
CAREL - Adesione Codice Corporate Governance
Governance Information
2021-02-18 Italian
CAREL - update of the excerpt from a Shareholders' agreement
Declaration of Voting Results & Voting Rights Announcements
2021-01-08 English
CAREL - Aggiornamento informazioni essenziali patto parasociale
Regulatory Filings
2021-01-08 Italian
CAREL - Updated of the essential information of the Shareholders' agreement
Declaration of Voting Results & Voting Rights Announcements
2021-01-08 English
CAREL - Aggiornamento informazioni essenziali patti parasociali
Share Issue/Capital Change
2021-01-08 Italian
Carel - Comunicazione internal dealing
Director's Dealing
2021-01-08 Italian
updated form ex art. 143 quater
Declaration of Voting Results & Voting Rights Announcements
2021-01-08 English
aggiornamento prospetto ex art. 143 quater
Declaration of Voting Results & Voting Rights Announcements
2021-01-08 Italian
CAREL - Communication of the aggregate amount of voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-01-08 English
CAREL - Comunicazione dell'ammontare complessivo dei diritti di voto ex art. 85bis
Declaration of Voting Results & Voting Rights Announcements
2021-01-08 Italian
LUIGI NALINI S.A.P.A. SUCCESSFULLY COMPLETES THE SALE OF NO. 3,582,560 ORDINARY SHARES OF CAREL INDUSTRIES S.P.A, AT A PRICE OF EURO 18.00 PER SHARE
Share Issue/Capital Change
2021-01-05 English
LUIGI NALINI S.A.P.A. COMPLETA CON SUCCESSO LA VENDITA DI N. 3.582.560 AZIONI ORDINARIE CAREL INDUSTRIES S.P.A, AD UN PREZZO DI EURO 18,00 PER AZIONE
Share Issue/Capital Change
2021-01-05 English
ANNOUNCEMENT OF SALE OF UP TO 3,582,567 EXISTING ORDINARY SHARES OF CAREL INDUSTRIES S.P.A. BY LUIGI NALINI S.A.P.A.
Share Issue/Capital Change
2021-01-05 English
Avvio vendita di massime N. 3.582.567 azioni ordinarie di CAREL INDUSTRIES S.P.A. da parte di LUIGI NALINI S.A.P.A.
Major Shareholding Notification
2021-01-05 English