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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 2023-12-15 Share Issue/Capital Cha…
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 - Notice of change in Share Capital and the aggregate amount of voting rights
Share Issue/Capital Change Classification · 99% confidence The document is an official communication titled "NOTICE OF CHANGE IN SHARE CAPITAL AND IN THE AGGREGATE AMOUNT OF VOTING RIGHTS". It details the results of a previously approved capital increase, specifying the new total number of shares and voting rights. This directly relates to changes in the company's capital structure and shareholder voting power. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital structure changes. Although it mentions voting rights, the primary focus is the capital change resulting from the share issuance, making SHA more specific than DVA (Declaration of Voting Results) or CAP (Capital/Financing Update, which is broader). Since the document is a formal notice detailing the final outcome of a capital increase, it is classified as SHA.
2023-12-15 English
CAREL - Comunicazione variazione capitale sociale e diritti di voto
Share Issue/Capital Change Classification · 99% confidence The document is an official communication from CAREL INDUSTRIES S.p.A. titled "COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE E DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Communication of Variation in Share Capital and Total Amount of Voting Rights). It explicitly states the change in the number of shares and voting rights following a capital increase, referencing Italian regulatory articles (art. 85-bis del Regolamento Consob n. 11971/1999). This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA), which covers updates on new share issues or capital structure changes. Although it is a formal announcement, the core subject matter is the capital change itself, making SHA more specific than a general RPA or RNS.
2023-12-15 Italian
CAREL - Bylaws - new version
Regulatory Filings Classification · 100% confidence The document text consists of structured articles detailing the 'Articles of Association' of a joint stock company, CAREL INDUSTRIES S.p.A. It covers fundamental corporate governance aspects such as Name, Registered Office, Purpose, Capital and Shares (Article 5 mentions share capital amount and division), Transferability, Shareholders' Meeting procedures (calling, participation, voting), and specific rules like 'Shares with increased voting rights' (Article 13). This content is foundational corporate documentation, typically found within the charter or bylaws of a company. While it relates to governance, it is not a specific regulatory filing like a 10-K, an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). It most closely aligns with the documentation defining the company's structure and rules, which falls under Governance Information (CGR). It is not an announcement of a meeting (AGM-R) or a report on management remuneration (DEF 14A).
2023-12-15 English
CAREL - Statuto nuova versione
Regulatory Filings Classification · 98% confidence The document text consists of articles detailing the 'Statuto' (Bylaws/Articles of Association) of 'CAREL INDUSTRIES S.p.A.'. Key sections cover the company's name, registered office, object (business scope), duration, share capital, share transferability, shareholder withdrawal rights, and detailed rules for shareholder meetings (convocation, voting, majority rules, and specifically the 'Voto maggiorato' or enhanced voting rights, referencing Italian law like TUF). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a company's Articles of Association or Bylaws.
2023-12-15 Italian
CAREL - bylaws with highlighted changes
Regulatory Filings Classification · 100% confidence The document text consists of structured articles detailing the 'Articles of Association' of a joint stock company, CAREL INDUSTRIES S.p.A. It covers fundamental corporate governance aspects such as the company name, registered office, purpose, duration, share capital structure (including recent capital increase resolutions), transferability of shares, and rules for the Shareholders' Meeting (participation, voting rights, including 'Shares with increased voting rights'). This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an attachment to a major regulatory filing like an Annual Report (10-K) or a Proxy Statement (DEF 14A). However, the document itself is the Articles of Association, which falls under Governance Information (CGR) or potentially as an exhibit to a major filing. Given the specific content detailing internal rules, board structure provisions (implied through meeting rules), and governance practices, 'Governance Information (CGR)' is the most appropriate classification for the document type itself, as it is a detailed governance document.
2023-12-15 English
CAREL - Statuto con evidenze di modifica
Regulatory Filings Classification · 99% confidence The document text is primarily composed of articles detailing the 'Statuto' (Bylaws/Articles of Association) of 'CAREL INDUSTRIES S.p.A.'. It covers fundamental corporate structure elements like denomination, registered office, corporate object ('Oggetto'), duration, share capital ('Capitale sociale e azioni'), capital increases, shareholder voting rights ('Voto'), and meeting procedures ('Assemblea'). This content is characteristic of a company's foundational legal document, which is often filed or referenced in relation to corporate governance or major structural changes. Since it is the core governing document, it is most closely related to Governance Information (CGR), which covers internal rules and board structure, or potentially a filing related to a major corporate action like a capital increase, which is detailed within the text. Given the comprehensive nature of the bylaws, CGR is the most appropriate classification for the document itself, as it defines the rules of the company.
2023-12-15 Italian

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