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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 2023-03-22 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 - Modulo delega ex art. 135 - novies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO' (Form for Granting Proxy/Sub-proxy to the Designated Representative) and explicitly refers to voting procedures for an upcoming shareholder meeting ('Assemblea Ordinaria di Carel Industries S.p.A. convocata per il giorno 21 aprile 2023'). This form is used by shareholders to delegate their voting rights to a designated representative for a general meeting. This type of material, which solicits or provides instructions for shareholder voting ahead of a meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or an earnings release (ER).
2023-03-22 Italian
CAREL - Extract from the AGM Notice of call
AGM Information Classification · 99% confidence The document is explicitly titled 'EXTRACT FROM THE NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING'. The agenda items include the 'Approval of the Financial Statements at 31 December 2022' and resolutions concerning the 'report on the remuneration policy'. This content is directly related to setting up and informing shareholders about the upcoming Annual General Meeting (AGM). While it mentions financial statements and remuneration reports, the primary purpose of this specific document is the call notice for the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and a notice of call is a key preparatory material. It is not the full 10-K, the ER, or the DEF 14A itself, but the announcement/notice for the meeting where these items will be discussed/voted upon.
2023-03-22 English
CAREL - Estratto avviso di convocazione Assemblea ordinaria
AGM Information Classification · 99% confidence The document is titled 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Extract of the Notice of Call for an Ordinary Shareholders' Meeting). The agenda items explicitly mention the approval of the Financial Statements for the year ended December 31, 2022, and discussions regarding remuneration policy and the authorization for share buybacks. This content is directly related to the formal proceedings and materials presented or voted upon at an Annual General Meeting (AGM). Although it mentions the approval of the financial statements (which are part of a 10-K), the document itself is the notice calling the meeting, which falls under AGM Information.
2023-03-22 Italian
CAREL - AGM notice of call
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING". It details the agenda for the meeting, including approval of financial statements, remuneration policy votes, and authorization for treasury share transactions. It also outlines procedures for shareholder participation, proxy voting via a Designated Representative (Monte Titoli S.p.A.), and procedures for submitting questions and proposing agenda supplements. These elements are characteristic of a formal notice convening a general meeting of shareholders, which aligns directly with the definition of AGM Information (AGM-R). It is not the actual minutes or results (DVA), nor is it a proxy solicitation statement (PSI), although it contains related information; the primary purpose is the 'Call' itself.
2023-03-22 English
CAREL - Avviso di convocazione Assemblea ordinaria
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) for CAREL INDUSTRIES S.P.A. It details the date (April 21, 2023), location, and the specific agenda items (Ordine del giorno). The agenda includes approval of the 2022 Financial Statements, remuneration policy votes, and authorization for share buybacks. Furthermore, it extensively covers the procedures for shareholder participation, voting via a designated representative (Rappresentante Designato) due to COVID-19 measures, and procedures for submitting questions (Art. 127-ter TUF) and requesting agenda additions (Art. 126-bis TUF). This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it is the official notice and material related to the Annual General Meeting.
2023-03-22 Italian
CAREL - comunicato settimanale buy-back
Transaction in Own Shares Classification · 99% confidence The document is an official communication from CAREL INDUSTRIES dated March 20, 2023, titled 'Informativa su acquisto di azioni proprie' (Information on the purchase of own shares). It details the number of shares bought back during the period of March 13 to March 14, 2023, and provides a detailed transaction log. This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category (POS). The document is a formal report/disclosure of this specific transaction, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2023-03-20 Italian

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