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Carel Industries — Investor Relations & Filings

Ticker · CIG ISIN · IT0005331019 LEI · 815600115DA6E507AE33 XMIL Manufacturing
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Filings indexed 849 across all filing types
Latest filing 2024-03-14 Proxy Solicitation & In…
Country IT Italy
Listing XMIL CIG

About Carel Industries

https://www.carel.com/

Carel Industries is a global manufacturer of control solutions for air conditioning, refrigeration, and heating (HVAC/R), as well as systems for humidification and evaporative cooling. The company designs, manufactures, and distributes a range of products, including programmable controllers and electronic control systems, aimed at enhancing energy efficiency and system performance. Its solutions cater to the residential, commercial, and industrial market segments, focusing on providing advanced technology for climate and temperature regulation.

Recent filings

Filing Released Lang Actions
CAREL - ANNULLA E SOSTITUISCE - Assemblea - Rel. illustrativa punti 2 e 3 - parte ordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUI PUNTI 2 E 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors on Items 2 and 3 on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses proposals to be submitted for shareholder approval regarding the appointment (Nomina) of the Board of Directors (Consiglio di Amministrazione), including determining its size, term length, and the appointment of the Chairman and Vice Chairman. This content directly relates to the formal procedures and materials presented to shareholders ahead of a general meeting to solicit their votes on governance matters, specifically the composition of the board. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it concerns the AGM, the specific focus on the explanatory report for board nominations makes PSI more precise than AGM-R (which is for presentations/materials shared *during* the meeting).
2024-03-14 Italian
CAREL - Notice of filing of the Notice of call of the AGM
AGM Information Classification · 95% confidence The document is titled "Notice of filing of the notice of call of the Shareholders' Meeting and of the illustrative reports concerning the items on the agenda...". The key subject matter revolves around calling a Shareholders' Meeting (AGM/EGM) scheduled for April 18, 2024, and making related documents (Board Reports, Compensation Plan info) available. The document itself is an announcement stating that the formal 'Notice of call' and supporting reports have been filed/published. This fits the definition of an announcement related to the AGM, but since it is specifically announcing the *filing* of the notice for the meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) which precedes the meeting, or potentially an AGM-R if it were the presentation itself. However, the core action described is the notification/filing of the meeting call and associated documents, which is a prerequisite step often covered by proxy materials or general meeting announcements. Given the explicit mention of the 'Notice of call' and the agenda items (including voting on remuneration policy and compensation plans), the most precise fit among the options that deal with shareholder meetings is PSI (Proxy Solicitation & Information Statement), as it contains the necessary information for shareholders to prepare for the vote. If the document were purely the final voting results, it would be DVA. If it were the presentation slides, it would be AGM-R. Since it is the formal notice and supporting documentation for the upcoming vote, PSI is the best fit, although RPA (Report Publication Announcement) is also plausible if interpreted strictly as an announcement of published documents. Given the content is the *Notice of Call* for the AGM, AGM-R (AGM Information) is also a strong candidate, but AGM-R usually implies the presentation materials *at* the meeting. PSI covers the solicitation materials sent *before* the meeting. I will select AGM-R as the primary focus is the call for the Annual General Meeting (AGM) and its agenda.
2024-03-08 English
CAREL - Avviso di deposito dell'avviso di convocazione assemblea
AGM Information Classification · 99% confidence The document is an official notice ('Avviso di convocazione') for a combined Extraordinary and Ordinary Shareholders' Meeting ('Assemblea straordinaria e ordinaria') of CAREL INDUSTRIES S.p.A., scheduled for April 18, 2024. The text details the agenda items, which include approving the 2023 Financial Statements, appointing the Board of Directors and Statutory Auditors, voting on remuneration policy, approving a stock-based compensation plan, and authorizing share buybacks. This content is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the availability of the 'avviso di convocazione' and related reports, the document itself is the comprehensive notice package intended to inform shareholders for voting purposes, making PSI the most accurate classification over a simple RPA or AGM-R (which is usually the presentation materials).
2024-03-08 Italian
CAREL - AGM - Proxy form to the designated representative
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998" and contains detailed sections for shareholders to appoint a 'Designated Representative' (Monte Titoli) to vote on their behalf at an upcoming Extraordinary and Ordinary General Meeting (AGM) scheduled for April 18, 2024. It includes sections for voting instructions on various resolutions (Extraordinary and Ordinary Part). This material is designed to solicit shareholder votes and provide the necessary mechanism for proxy voting ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-03-08 English
CAREL - Assemblea - Delega rappresentante designato
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")" which translates to a Proxy Form for Conferring Delegation to the Designated Representative under Italian securities law (TUF). It explicitly deals with voting instructions for an upcoming "Assemblea Straordinaria e Ordinaria" (Extraordinary and Ordinary Shareholders' Meeting) scheduled for April 18, 2024. This type of document, which solicits shareholder votes and provides instructions for proxy voting ahead of a general meeting, directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the formal notice of the meeting (which would be closer to DEF 14A or a general announcement).
2024-03-08 Italian
CAREL - AGM- ordinary proxy form
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY FORM" and details the process for appointing a representative to participate and vote at the "Extraordinary and Ordinary Shareholders' Meeting of Carel Industries S.p.A.". This form is used by shareholders to delegate their voting rights, which is a core component of soliciting votes for a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not a full report (10-K, IR), an earnings announcement (ER), or a general regulatory filing (RNS), but a specific document used in the context of a shareholder meeting solicitation.
2024-03-08 English

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