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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 2023-08-29 Board/Management Inform…
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 - Nomina Sindaca supplente - Camilla Menini - dichiarazione sostitutiva
Board/Management Information Classification · 98% confidence The document is titled "DICHIARAZIONE SOSTITUTIVA DI CERTIFICAZIONE E DI ATTO DI NOTORIETÀ" (Substitute Declaration of Certification and Affidavit) made by Camilla Menini. The content explicitly states that the declarant is a candidate for the position of 'Sindaco supplente' (Substitute Statutory Auditor) for CAREL Industries S.p.A., following a call for an Ordinary and Extraordinary Shareholders' Meeting. This declaration confirms compliance with legal and statutory requirements (honesty, independence, professional experience) necessary to hold a position on the Board of Statutory Auditors. This type of document, related to the composition and qualification of the supervisory body (Collegio Sindacale) in preparation for or following a shareholder meeting, strongly aligns with governance and board-related disclosures. Since it concerns the qualifications for a board/supervisory role, it falls under Board/Management Information (MANG) or Governance Information (CGR). Given that it is a formal declaration required for a candidate to be eligible for a statutory auditor role, which is a key governance function, CGR (Governance Information) is the most precise fit, as it relates to the structure and rules governing the board/supervisory body. It is not a general management change (MANG), nor is it a proxy statement (PSI) or AGM material itself, but a prerequisite declaration for a governance role.
2023-08-29 Italian
CAREL - Nomina Sindaca Supplente - Camilla Menini - elenco cariche
Board/Management Information Classification · 99% confidence The document text is a list titled 'ELENCO CARICHE AL 2 AGOSTO 2023 EX ART. 2400, c. 4 DEL CODICE CIVILE' (List of Positions as of August 2, 2023, pursuant to Art. 2400, para. 4 of the Civil Code). This article in the Italian Civil Code mandates the filing of changes in the composition of the Board of Directors and statutory auditors with the Chamber of Commerce. The content explicitly lists various companies and the roles held by individuals (e.g., Consigliere di Amministrazione - Board Member, Sindaco effettivo - Statutory Auditor, Presidente Collegio Sindacale - Chairman of the Board of Statutory Auditors). This directly relates to announcements concerning the company's board and senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-08-29 Italian
CAREL - Nomina Sindaco supplente - Camilla Menini CV
Board/Management Information Classification · 99% confidence The document provided is a Curriculum Vitae (CV) detailing the professional experience, education, and current roles of an individual named Camilla Menini, who is a Chartered Accountant and Legal Auditor in Italy. It lists past roles at Arthur Andersen & Co (now Deloitte), current roles as a statutory auditor (Revisore legale) and board member (Sindaco effettivo), and professional activities. This type of document is a personal professional profile, not a formal regulatory filing like a 10-K, Earnings Release (ER), or Audit Report (AR). Since there is no specific category for a professional CV or biography among the provided options, and it does not announce a report or relate to a specific corporate action (like M&A, dividend, or management change), the most appropriate fallback category is Regulatory Filings (RNS) as a general miscellaneous document, although it is primarily biographical/professional information.
2023-08-29 Italian
CAREL - Nomina Sindaca supplente - Presentazione candidatura
Governance Information Classification · 95% confidence The document is a formal communication dated August 24, 2023, from major shareholders (Luigi Rossi Luciani S.a.p.a. and Athena S.p.A.) to Carel Industries S.p.A. The subject ('Oggetto') explicitly states the purpose: 'Assemblea di Carel Industries S.p.A. del 14 settembre 2023... -Presentazione candidatura per l'elezione di un Sindaco supplente' (Shareholders' Meeting of Carel Industries S.p.A. on September 14, 2023 - Presentation of a candidacy for the election of a substitute Statutory Auditor). This document is a formal submission of a candidate list for a board position to be voted on at an upcoming general meeting. This action is directly related to the governance and voting process of the company, specifically concerning the composition of the Board of Statutory Auditors (Collegio Sindacale). While it relates to an AGM, the core action is the presentation of a candidate list for a vote, which falls under the scope of shareholder meeting materials or governance documentation. Given the options, this is most closely related to the materials presented to shareholders for voting decisions, which aligns best with Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, since it is a formal submission of a candidate list for election at the AGM, it is a key component of the materials used to solicit votes or inform the vote, making PSI a strong candidate. Alternatively, since it concerns the election of a member of the statutory body, it is a governance matter. Given the context of presenting a list for election at a meeting, it is a specific type of proxy material. If the document were the final voting results, it would be DVA. Since it is the presentation of candidates for election at the AGM, it is best classified as related to the proxy/meeting process. However, looking closely at the definitions, AGM-R covers presentations *shared during* the AGM. This is a pre-meeting submission. PSI covers materials sent to shareholders to provide information and request votes. This submission is a critical input for the voting process. Let's re-evaluate the options. It is not a general governance report (CGR) but a specific action related to the AGM. Since it is a formal submission of a candidate list for election, it is a core component of the materials used to determine the outcome of the meeting. Given the options, and recognizing that this is a formal submission related to the election process at the AGM, it is highly specific. If we consider the context of the election itself, it is a governance/board-related filing. Since it is a formal submission of a candidate list for election to the Board of Statutory Auditors, it is a governance document related to the board structure. Let's check AGM-R again: 'Presentations and materials shared during the Annual General Meeting (AGM).' This is a pre-meeting material. Let's check CGR: 'Report detailing the company's internal rules, board structure, and governance practices.' The election of a statutory auditor directly impacts board structure. Given the specific nature of submitting a candidate list for a statutory body election, CGR (Governance Information) is a very strong fit, as it pertains to the structure and composition of the oversight body. PSI is usually the proxy statement itself. This is a component *for* the proxy/meeting. I will classify this as Governance Information (CGR) as it directly concerns the composition of the statutory board, which is a core governance practice.
2023-08-29 Italian
CAREL - Ecovadis ESG Rating confirms silver medal to CAREL
Environmental & Social Information Classification · 99% confidence The document is an official announcement (Informazione Regolamentata) with the subject line indicating an 'Ecovadis ESG Rating confirms silver medal to CAREL'. The content is a short press release detailing the confirmation of the company's silver medal in the Ecovadis sustainability assessment, including score improvements and context about the assessment. The document length is relatively short (5016 chars) and it primarily announces a non-financial performance metric related to Environmental, Social, and Governance (ESG) factors. This aligns best with the Environmental & Social Information (SR) category, which covers ESG performance reports. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it specifically addresses ESG performance.
2023-08-28 English
CAREL - Rating ESG Ecovadis conferma medaglia d'argento a CAREL
Environmental & Social Information Classification · 99% confidence The document is a press release (Comunicato Stampa) announcing that CAREL INDUSTRIES has maintained its silver medal rating from Ecovadis, which is a sustainability assessment covering Environmental, Social, and Governance (ESG) factors (Ambiente, Personale e Diritti Umani, Etica e Approvvigionamenti sostenibili). This directly relates to the company's performance on Environmental and Social factors. According to the definitions, the 'Environmental & Social Information' category (Code: SR) covers reports detailing performance on ESG factors. Although it is a press release announcing the rating, the core subject matter is the ESG performance itself, making SR a more specific fit than the general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS). The length (5444 chars) is substantial enough to contain the substance of the report/rating summary.
2023-08-28 Italian

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