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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 2023-08-04 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 - Ordinary Proxy for the Shareholders' meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is clearly a 'PROXY FORM 1' for an 'Ordinary and Extraordinary Shareholders' Meeting of CAREL Industries S.p.A.' scheduled for 14 September 2023. It contains detailed sections for shareholders to appoint a representative, delegate voting rights, and includes a privacy statement related to the proxy process. This material is specifically designed to solicit votes and provide information ahead of a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement.
2023-08-04 English
CAREL - Delega ordinaria Assemblea dei soci
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and explicitly discusses the representation for the Ordinary and Extraordinary Shareholders' Meeting ("Assemblea Ordinaria e Straordinaria") scheduled for September 14, 2023. It contains fields for the shareholder to designate a representative ("DELEGA") and instructions on how to vote or grant discretionary voting power. This form is used to solicit votes and provide information ahead of a general meeting, which directly corresponds to the definition of a Proxy Solicitation & Information Statement.
2023-08-04 Italian
CAREL - Extract of the Notice of Call for the Shareholders' meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'EXTRACT FROM THE CALL FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS' and details the agenda for a meeting scheduled for September 14, 2023. The agenda items include appointing an Alternate Auditor and a proposal to increase share capital. This content is directly related to calling shareholders for a meeting, which aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or potentially an AGM-R if it were the final notice, but given the focus on the call and agenda, PSI is a strong fit, as it solicits action/information prior to the meeting. However, since the document is a formal 'Call' for a meeting that includes both ordinary and extraordinary business, and it is not a DEF 14A (Remuneration) or DVA (Voting Results), it most closely relates to the materials provided to shareholders to inform them and request their participation/vote, fitting the definition of Proxy Solicitation & Information Statement (PSI). The length is short (2437 chars), and it directs users to the website for full details, which supports a classification related to an announcement or solicitation material rather than the full report itself.
2023-08-04 English
CAREL - Estratto avviso di convocazione Assemblea dei Soci
AGM Information Classification · 99% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting) for CAREL Industries S.p.A. The agenda includes integrating the Board of Statutory Auditors and a proposal for a capital increase via rights offering. This document serves to formally announce the meeting and its agenda to shareholders, which aligns directly with the purpose of an AGM notice or related preparatory material. Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice calling for the meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the initial call.
2023-08-04 Italian
CAREL - Shareholders' meeting - Notice of call
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (14 September 2023), location, and procedures for participation, voting, and proxy submission for this meeting. This content directly relates to the formal gathering of shareholders, which falls under the definition of Annual General Meeting (AGM) materials. The specific code for AGM materials is AGM-R.
2023-08-04 English
CAREL - Avviso di convocazione assemblea
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting) for CAREL Industries S.p.A. It details the date, time, location, and the specific agenda items (Ordine del giorno), which include the integration of the Board of Statutory Auditors and a proposed capital increase. It also provides extensive instructions on shareholder voting rights, proxy delegation (including using a Designated Representative), and the right to ask questions before the meeting. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information for voting decisions, or potentially AGM-R if it were the meeting materials themselves, but this is the *notice* of the meeting. Given the focus on convening the meeting, providing voting instructions, and detailing the agenda, PSI is the most precise fit, although AGM-R covers the meeting context. However, the structure strongly suggests a notice preceding the meeting, which is often covered by PSI or DEF 14A in US context, but here, PSI covers proxy solicitation and information statements. Since it is a notice for an upcoming meeting with voting items, PSI is appropriate. If it were the actual meeting presentation, AGM-R would be better. Since it details how to vote and what is being voted on, PSI is selected.
2023-08-04 Italian

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