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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 2022-04-27 Declaration of Voting R…
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 - Assemblea 2022 - rendiconto sintetico votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 22 APRILE 2022" (Ordinary and Extraordinary Shareholders' Meeting of April 22, 2022) and contains a "Rendiconto sintetico delle votazioni" (Summary report of the votes). It details the voting results for several agenda items, including the approval of the 2021 Financial Statements, the remuneration policy, and the authorization for share buybacks. This content directly relates to the proceedings and outcomes of a General Meeting. The most specific category for reporting voting results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it touches upon the approval of the Annual Financial Statements (10-K/AR), the primary focus and structure of this specific document is the tabulation of shareholder votes taken during the meeting.
2022-04-27 Italian
CAREL - AGM approves 2021 Annual Report
AGM Information Classification · 98% confidence The document is a press release dated April 22, 2022, detailing the resolutions passed at the Ordinary General Shareholders' Meeting of CAREL Industries S.p.A. The key subject mentioned in the metadata ('Oggetto') is 'CAREL - AGM approves 2021 Annual Report'. The text explicitly states that the meeting 'approved the 2021 Annual Report and the dividend proposal' and also approved remuneration policy aspects and a new buy-back authorization. Since the document is an announcement summarizing the outcomes of the Annual General Meeting (AGM) and its key resolutions (including the approval of the Annual Report), it strongly aligns with the 'AGM Information' category. Although it mentions the approval of the 2021 Annual Report, the document itself is the announcement of the meeting's results, not the full 10-K report. Therefore, AGM-R is the most appropriate classification.
2022-04-22 English
CAREL - L'Assemblea ordinaria approva il bilancio di esercizio 2021
AGM Information Classification · 95% confidence The document is a press release from CAREL Industries S.p.A. detailing the results of their Annual General Meeting (AGM) held on April 22, 2022. It covers the approval of the 2021 financial statements, dividend distribution, remuneration policy, and share buyback authorization. While it contains financial highlights (consolidated results), it is primarily an announcement of the AGM outcomes and the publication of the annual results, rather than the full annual report itself. Given the content focuses on the meeting's resolutions and the summary of the annual performance, it fits the AGM-R (AGM Information) category. FY 2021
2022-04-22 Italian
CAREL - 30% Arion S.p.A. acquisition
M&A Activity Classification · 99% confidence The document is a press release dated April 19, 2022, announcing that CAREL Industries S.p.A. acquired an additional 30% stake in Arion S.r.l., bringing its total shareholding to 70%. This transaction involves a change in ownership structure and corporate control over a subsidiary. This type of corporate action, specifically related to acquisitions and changes in shareholding/control, falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP) if it were a major fundraising event. However, since it is a specific acquisition of another company's stake, M&A Activity (TAR) is the most appropriate classification. The document is a formal announcement of a transaction, not a general regulatory filing (RNS) or a report itself (like 10-K or IR).
2022-04-19 English
CAREL - Acquisizione del 30% di Arion S.p.A.
M&A Activity Classification · 98% confidence The document is an official communication from CAREL Industries S.p.A., identified by the header 'Informazione Regolamentata n. 2092-10-2022' and the subject 'CAREL - Acquisizione del 30% di Arion S.p.A.'. The content details the acquisition of an additional 30% stake in Arion S.r.l., bringing CAREL's total participation to 70%. This type of announcement, concerning a significant corporate transaction (M&A activity involving a joint venture stake increase), is typically classified as a major corporate event announcement. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for an acquisition announcement, even though it involves a JV stake increase rather than a full takeover bid. The document is a press release/regulated information release, not a full annual report (10-K) or an interim report (IR).
2022-04-19 Italian
CAREL - 2021 Sustainability Report
Environmental & Social Information Classification · 100% confidence The document is explicitly titled "CONSOLIDATED NON-FINANCIAL STATEMENT" and details the company's performance regarding ESG (environmental, social and governance) topics, including sections on the environment, employment, responsible governance, and adherence to regulations like the EU Taxonomy Regulation. It also contains an 'INDEPENDENT AUDITOR'S REPORT' in the table of contents, suggesting it is a formal, comprehensive report covering non-financial performance for the year 2021. This aligns perfectly with the description of an Environmental & Social Report (SR), which often encompasses ESG disclosures, especially when it is a standalone statement rather than the full Annual Report (10-K). Since it focuses heavily on sustainability goals, materiality analysis, and governance related to ESG, 'SR' (Environmental & Social Information) is the most appropriate classification, distinct from the comprehensive financial reporting of a 10-K or the general audit report (AR).
2022-04-19 English

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