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Year archive

Carel Industries — 2025 filings

All 63 regulatory filings released by Carel Industries (CIG) in 2025, sourced directly from the official regulator.

63 Filings
2025 Period
2025 filings (63)
Filing Released Lang
COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE, DEPOSITO ATTESTAZIONE AI SENSI DELL’ART. 2444 C.C. E STATUTO AGGIORNATO
Share Issue/Capital Change
2025-12-19 Italian
CAREL - Calendario eventi societari 2026
Report Publication Announcement
2025-12-18 Italian
CAREL - 2026 financial calendar
Report Publication Announcement
2025-12-18 English
CAREL - Code of ethics - update
Governance Information
2025-12-04 English
CAREL - Codice Etico - aggiornamento
Governance Information
2025-12-04 Italian
CAREL - Internal dealing - Cessione - Michele Martello
Director's Dealing
2025-11-24 Italian
CAREL - 9M 2025 - Analyst presentation
Investor Presentation
2025-11-13 English
CAREL - BoDs approved results at 30 September 2025
Earnings Release 9M 2025
2025-11-13 English
CAREL - Il CdA approva i risultati al 30 settembre 2025
Earnings Release 9M 2025
2025-11-13 Italian
CAREL - Notice of filing of the Report on the Interim Result as of 30 June 2025
Report Publication Announcement
2025-08-07 English
CAREL - Avviso di deposito della Relazione semestrale
Report Publication Announcement
2025-08-07 Italian
CAREL - Financial interim report as of 30 June 2025
Interim / Quarterly Report H1 2025
2025-08-07 English
CAREL - Relazione finanziare semestrale al 30 giugno 2025
Interim / Quarterly Report H1 2025
2025-08-07 Italian
CAREL - H1 2025 Results Analyst Presentation
Investor Presentation
2025-08-01 English
CAREL - BoDs approves interim results as of 30 June 2025
Earnings Release H1 2025
2025-08-01 English
CAREL - Il CdA approva i risultati al 30 giugno 2025
Earnings Release H1 2025
2025-08-01 Italian
CAREL - Notice of filing of the minutes of the 2025 AGM
AGM Information
2025-05-15 English
CAREL - Avviso di deposito verbale AGM 2025
AGM Information
2025-05-15 Italian
CAREL - Verbale Assemblea dei Soci 23 aprile 2025
AGM Information
2025-05-15 Italian
CAREL - Q1 2025 results - Analyst presentation
Investor Presentation Q1 2025
2025-05-13 English
CAREL - BoDs approves the Q1 2025 results
Earnings Release Q1 2025
2025-05-13 English
CAREL - Il CdA approva i risultati al 31 marzo 2025
Earnings Release Q1 2025
2025-05-13 Italian
CAREL - Summary account of the votes in the AGM 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-24 English
CAREL - Rendiconto sintetico delle votazioni AGM 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-24 Italian
CAREL - Ordinary AGM approves 2024 annual report and the dividend proposal
Earnings Release FY 2024
2025-04-23 English
CAREL - L'Assemblea ordinaria approva bilancio e proposta dividendo
AGM Information
2025-04-23 Italian
CAREL - Comunicazione sull'ammontare dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2025-04-11 Italian
CAREL - Communication on the aggregate amount of voting rights
Declaration of Voting Results & Voting Rights Announcements
2025-04-11 English
CAREL - 2024 Consolidate Annual Report
Annual Report FY 2024
2025-04-01 English
CAREL - Remuneration Report
Remuneration Information
2025-04-01 English
CAREL - Notice of filing of the 2024 Annual Report and other documents for the AGM
Report Publication Announcement
2025-03-31 English
CAREL - Relazione corporate governance
Governance Information
2025-03-31 Italian
CAREL - Separate Financial statement 2024 - PDF
Audit Report / Information FY 2024
2025-03-31 English
CAREL - Bilancio separato PDF
Audit Report / Information FY 2024
2025-03-31 Italian
CAREL - Relazione Remunerazioni
Remuneration Information
2025-03-31 Italian
CAREL - Cancel and Replace: CAREL - Notice of filing of the notice of call of the AGM
AGM Information
2025-03-24 English
CAREL - Annulla e sostituisce: CAREL - Avviso pubblicazione Avviso di convocazione Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL - Cancel and Replace: CAREL - Notice of call of the AGM
AGM Information
2025-03-24 English
CAREL - Annulla e sostituisce: CAREL - Avviso di convocazione Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL - Notice of filing of the notice of call of the AGM
AGM Information
2025-03-24 English
CAREL - Avviso pubblicazione Avviso di convocazione Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL - Illustrative Report of the BoDs on item 3 of the AGM Agenda
Transaction in Own Shares
2025-03-24 English
CAREL - Illustrative report of the BoDs on items 1-2 of the AGM Agenda
AGM Information
2025-03-24 English
CAREL - Rel. illustrativa punto 3 OdG Assemblea dei Soci
Proxy Solicitation & Information Statement
2025-03-24 Italian
CAREL - Rel. illustrativa punti 1-2 dell'odg Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL - Attestazione del Delegato per Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL - Proxy form ex art. 135 undecies
Proxy Solicitation & Information Statement
2025-03-24 English
CAREL - Delega ex art. 135 undecies
Proxy Solicitation & Information Statement
2025-03-24 Italian
CAREL - Proxy form ex art. 135 novies
Proxy Solicitation & Information Statement
2025-03-24 English
CAREL - Delega ex art. 135 novies Assemblea dei soci
Proxy Solicitation & Information Statement
2025-03-24 Italian
CAREL - Estratto avviso di convocazione Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL - Notice of call of the AGM
AGM Information
2025-03-24 English
CAREL - Avviso di convocazione Assemblea dei Soci
AGM Information
2025-03-24 Italian
CAREL FY 2024 results - analyst presentation
Investor Presentation
2025-03-13 English
CAREL - BoDs approves results as of 31 December 2024
Earnings Release FY 2024
2025-03-13 English
CAREL - il CdA approva i risultati al 31 dicembre 2024
Earnings Release FY 2024
2025-03-13 Italian
CAREL - CAREL announces the guidelines of the new multi-year sustainability plan
Environmental & Social Information
2025-03-13 English
CAREL - CAREL annuncia le linee guida del nuovo piano pluriennale di sostenibilità.
Environmental & Social Information
2025-03-13 Italian
CAREL - SBTi approves near term GHG emission reduction targets
Environmental & Social Information
2025-03-06 English
CAREL - SBTi approves near term GHG emission reduction targets
Environmental & Social Information
2025-03-06 English
CAREL - SBTi approva i target di riduzione delle emissioni a breve termine
Environmental & Social Information
2025-03-06 Italian
CAREL - SBTi approves near term GHG emission reduction targets
Environmental & Social Information
2025-03-06 English
CAREL - SBTi approva i target di riduzione delle emissioni a breve termine
Environmental & Social Information
2025-03-06 Italian