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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 2023-05-04 Director's Dealing
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 - Internal Dealing - Assegnazione azioni LTI plan - M. Martello
Director's Dealing Classification · 100% confidence The document is a formal notification published on May 4, 2023, concerning a transaction by a person discharging managerial responsibilities (Michele Martello, CAREL - Group IAQ GBU Chief Officer). The subject line explicitly mentions 'azioni LTI plan - M. Martello' and 'CAREL - Internal Dealing - Assegnazione'. The template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2023-05-04 Italian
CAREL - Internal Dealing - LTI plan - F. Nalini
Remuneration Information Classification · 99% confidence The document is a formal notification titled "Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." The 'Oggetto' (Subject) explicitly states 'CAREL - Internal Dealing - LTI plan - F. Nalini'. 'Internal Dealing' refers to insider transactions by management. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The structure and content confirm this is a regulatory filing related to insider transactions, not a general earnings release (ER) or a full annual report (10-K).
2023-05-04 Italian
CAREL - Internal Dealing - Assegnazione azioni LTI plan - N. Biondo
Director's Dealing Classification · 100% confidence The document is a 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' The 'Oggetto' (Subject) explicitly mentions 'azioni LTI plan - N. Biondo' and 'CAREL - Internal Dealing - Assegnazione'. Furthermore, Section 2, 'Motivo della notifica' (Reason for the notification), deals with transactions by persons discharging managerial responsibilities (insiders). This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2023-05-04 Italian
CAREL - Summary of voting - AGM 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details the 'Summary account of the votes on the items of agenda' from an 'Ordinary Shareholders' meeting' held on April 21, 2023. It lists specific agenda items (like approval of Financial Statements, remuneration policy votes, and treasury share authorization) and provides the precise voting results (Votes for, Votes against, Abstentions) for each item. This content directly corresponds to the official results from a shareholder meeting, which is classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-26 English
CAREL - Rendiconto sintetico votazioni AGM 2023
AGM Information Classification · 99% confidence The document is titled "Assemblea ordinaria del 21 aprile 2023" (Ordinary General Meeting of April 21, 2023) and contains a detailed "Rendiconto sintetico delle votazioni sui punti all'ordine del giorno" (Summary report of the votes on the agenda items). The agenda items cover the approval of the 2022 Financial Statements, remuneration policy, and authorization for share buybacks. This content directly relates to the proceedings and voting results of an Annual General Meeting (AGM). While it contains voting results (DVA), the overall context is the official summary report of the AGM itself, which aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the comprehensive summary of the meeting's outcomes.
2023-04-26 Italian
CAREL - AGM approves 2022 Financial statement
AGM Information Classification · 98% confidence The document is a press release dated April 21, 2023, detailing the resolutions passed at the Ordinary General Shareholders' Meeting of CAREL Industries S.p.A. The key actions approved include the 2022 Annual Report, the dividend proposal (€0.18 per share), and the remuneration policy. Although it discusses the 2022 Annual Report results (revenues, EBITDA, net income), the primary nature of this specific document is the announcement of the outcomes of the AGM. Since the document explicitly states the AGM approved the 2022 Annual Report and other items, and it is a summary announcement, it strongly relates to the Annual General Meeting process. The most fitting category is AGM Information (AGM-R), as it summarizes the meeting's outcomes, which is distinct from the full 10-K report itself or a simple Earnings Release (ER). It is not just a Report Publication Announcement (RPA) because it details the resolutions passed, not just the publication of a separate report.
2023-04-21 English

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