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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 2026-03-31 Governance Information
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 - 2025 Corporate Governance Report
Governance Information Classification · 90% confidence The document is titled “2025 Report on Corporate Governance and the Ownership Structure” and is prepared in accordance with Article 123-bis of the CFA and related Issuers’ Regulation. It contains detailed sections on the board structure, committees, remuneration, internal controls, shareholder meetings, ownership structure, and other governance practices. It is clearly the company’s comprehensive Corporate Governance Report rather than an announcement of or supplemental material. Therefore, it matches the “Governance Information” category (Code: CGR).
2026-03-31 English
CAREL - Relazione corporate governance 2025
Governance Information Classification · 90% confidence The document is the "Relazione sul Governo Societario e gli Assetti Proprietari" approved by the Board of Directors covering corporate governance structure, board committees, ownership structure and internal rules in accordance with Art. 123-bis TUF. It is not an AGM presentation, earnings release or regulatory announcement, but a detailed corporate governance report. This falls squarely under Governance Information (CGR).
2026-03-31 Italian
CAREL - Notice of filing of the Notice of call of 2026 AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of call of the Shareholders' Meeting' for CAREL Industries S.p.A. It provides the agenda, meeting details, and instructions for proxy voting and participation. This type of document is sent to shareholders to solicit their participation and provide necessary information for an upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2026-03-20 English
CAREL - Avviso di deposito Avviso di convocazione Assemblea ordinaria 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Avviso di convocazione' (Notice of Meeting) for the Annual General Meeting (Assemblea ordinaria) of CAREL Industries S.p.A. It provides details on the meeting date, agenda items (approval of financial statements, remuneration policy, etc.), and instructions for shareholder participation and proxy voting. As it is a formal document sent to shareholders to provide information and request votes for an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2026-03-20 Italian
CAREL - CANCELS AND REPLACES - Illustrative Report of the BoDs on items no. 4 and 5 of the Agenda of the AGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Board of Directors' Report' prepared for an upcoming Ordinary Shareholders' Meeting. It details specific agenda items (appointment of independent auditors and sustainability assurance providers) and includes proposed resolutions for shareholders to vote on. This type of document, which provides information to shareholders to facilitate voting at a meeting, is classified as a Proxy Solicitation & Information Statement.
2026-03-20 English
CAREL - Proxy Form ex art. 135 novies
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for the Ordinary Shareholders' Meeting of Carel Industries S.p.A. It provides instructions and a template for shareholders to appoint a representative to vote on their behalf. This type of document is a standard material sent to shareholders to facilitate participation and voting at a general meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-20 English

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