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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 2024-03-08 AGM Information
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 - AGM - BoDs report on item 1 and 4 of the ordinary AGM
AGM Information Classification · 98% confidence The document is explicitly titled an "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON ITEMS 1 AND 4 ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS' MEETING" scheduled for April 18, 2024. It discusses proposals related to the approval of the 2023 financial statements (Item 1) and resolutions regarding the remuneration report (Item 4), which are standard items requiring shareholder approval or discussion at an Annual General Meeting (AGM). The document references Italian financial law (CFA, Consob regulations) and details the proposals to be voted on, including dividend allocation. This content strongly indicates it is material prepared for or presented at an AGM, making 'AGM-R' (AGM Information) the most appropriate classification, as it is a report detailing the agenda items for that meeting.
2024-03-08 English
CAREL - Assemblea - Rel. illustrativa punti 1 e 4 - parte ordinaria
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUI PUNTI 1 E 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors on Items 1 and 4 on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses proposals to be submitted to the Ordinary Shareholders' Meeting scheduled for April 18, 2024. Item 1 concerns the approval of the Financial Statements for the year ended December 31, 2023, and the allocation of the result of the year (including dividend proposal). Item 4 concerns the vote on the remuneration policy and compensation report (governed by Article 123-ter of the TUF, which relates to remuneration disclosure, often associated with proxy statements or governance reports). Since the document is an explanatory report detailing proposals for shareholder votes at an upcoming meeting, specifically covering the approval of the annual financial statements (Item 1) and remuneration policy (Item 4), it strongly aligns with the purpose of a Proxy Statement or related meeting materials. The Italian context (TUF, Consob regulations) points towards mandatory disclosures related to shareholder meetings. Given the content focuses on proposals for the Annual General Meeting (AGM) regarding financial statements approval and remuneration policy voting, the most appropriate classification is related to the meeting itself or the solicitation materials. While it discusses the Annual Report's approval (10-K content), the document's primary function here is to explain the items on the AGM agenda. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'DEF 14A' (Remuneration Information, as Item 4 is a remuneration vote). However, since it covers both the financial statement approval and remuneration policy in the context of an upcoming meeting agenda, 'AGM-R' is the best overarching category for the explanatory report presented to shareholders ahead of the meeting. It is not the full 10-K, nor is it just a remuneration report, but the explanatory document for the AGM.
2024-03-08 Italian
CAREL - AGM - BoDs report on item 1 of the extraordinary AGM
AGM Information Classification · 96% confidence The document is titled "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE FIRST AND ONLY ITEM ON THE AGENDA FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING". It explicitly references Italian law (Legislative decree no. 58 of 24 February 1998, Consob regulations) and details proposed amendments to the company's by-laws concerning shareholder meetings and board procedures. This type of explanatory report accompanying a proposal for a shareholder meeting, especially one dealing with governance and statutory changes, aligns closely with materials presented to shareholders for approval or information prior to a vote. Since the core purpose is to explain proposed changes to the company's structure/rules ahead of a meeting, it is most closely related to governance or proxy materials. Given the focus on by-law amendments, which are fundamental governance documents, and the context of an Extraordinary Shareholders' Meeting, it functions as a detailed explanatory document for a corporate action. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is an illustrative report explaining proposed changes to the Articles of Association, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but the content is the Board's report on the proposal itself. Since it is a detailed report explaining governance changes, CGR is the best fit, although it is specifically a report for an EGM proposal.
2024-03-08 English
CAREL - Assemblea - Rel. Illustrativa punto 1 parte straordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO E UNICO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE STRAORDINARIA" (Explanatory Report of the Board of Directors on the first and only item on the agenda of the Extraordinary Meeting). It explicitly states it is drafted pursuant to Italian law (art. 125-ter of D. Lgs. n. 58/1998, TUF) and concerns proposed amendments to the company's Bylaws (Statuto Sociale) to be voted on at an Extraordinary Shareholders' Meeting scheduled for April 18, 2024. This document provides the detailed rationale and comparison tables for proposed statutory changes, which is characteristic of materials presented to shareholders ahead of a vote, often related to governance or procedural matters. Since it is a detailed explanatory report for a shareholder meeting concerning statutory changes, it aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2024-03-08 Italian
CAREL - AGM - Extract of Notice of call
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an 'EXTRACT FROM THE CALL FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS' for CAREL INDUSTRIES S.P.A., scheduled for April 18, 2024. The agenda items explicitly cover the approval of Financial Statements (Ordinary Part, Item 1), appointment of the Board of Directors and Auditors (Items 2 & 3), and voting on remuneration policies (Item 4). This document serves to formally notify shareholders about the meeting, its agenda, and the materials available for review, which is the primary function of a Proxy Solicitation or Information Statement leading up to a general meeting. Since it details the matters to be voted upon and provides instructions for participation, it aligns best with the Proxy Solicitation & Information Statement (PSI) definition. It is not the AGM presentation itself (AGM-R), nor is it the full financial report (10-K or IR).
2024-03-08 English
CAREL - Assemblea - Estratto Avviso di convocazine
AGM Information Classification · 98% confidence The document is explicitly titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA E ORDINARIA" (Extract of the Notice of Call for Extraordinary and Ordinary Shareholders' Meeting). The agenda includes items typical of an AGM, such as the approval of the 2023 Financial Statements, appointment of the Board of Directors and Statutory Auditors, and voting on remuneration policies. This clearly indicates the document is related to calling a general meeting of shareholders. Since the document is the notice/call for the meeting, and not the voting results (DVA) or the presentation materials (AGM-R), the most appropriate classification is related to the meeting notice itself. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to the Annual General Meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also related, AGM-R covers the core event information best when a specific notice/call document is present.
2024-03-08 Italian

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