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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 2022-03-31 Remuneration 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 - Relazione Remunerazioni
Remuneration Information Classification · 98% confidence The document title is explicitly "RELAZIONE SULLE REMUNERAZIONI 2022" (Remuneration Report 2022). The index confirms sections covering 'POLITICA IN MATERIA DI REMUNERAZIONE PER L'ESERCIZIO 2022' (Remuneration Policy for the 2022 financial year) and 'COMPENSI CORRISPOSTI NEL 2021' (Compensation paid in 2021). The introductory letter discusses the remuneration policy and shareholder votes on it. This content directly corresponds to the definition of a Remuneration Report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but the specific definition for Remuneration Information is DEF 14A in this schema, which aligns with the US definition for proxy statements containing this information, or the closest fit for a detailed compensation report). Given the explicit focus on 'Remuneration' and the structure covering both policy and past compensation, DEF 14A is the most appropriate classification, as it covers compensation details for directors/executives.
2022-03-31 Italian
CAREL - Separated Financial Statement 2021
Audit Report / Information Classification · 98% confidence The document text explicitly contains section headers such as 'SEPARATE FINANCIAL STATEMENTS AND NOTES THERETO AT 31 DECEMBER 2021', 'STATEMENT OF FINANCIAL POSITION', 'STATEMENT OF PROFIT OR LOSS', 'STATEMENT OF COMPREHENSIVE INCOME', and 'STATEMENT OF CASH FLOWS'. These components are the core elements of a comprehensive annual or interim financial report. Since the data presented covers the full year comparison (2021 vs 2020) and includes the full set of primary financial statements, it strongly suggests a comprehensive financial report. Given the structure and the inclusion of the 'Independent auditors' report' section, this is most likely the full Annual Report (10-K equivalent in structure, though the specific filing code requested is 10-K for the official yearly report). If this were a quarterly report, it would typically be labeled as an 'Interim Report' or 'Quarterly Report' (IR). Since it covers a full year comparison (2021 vs 2020) and is highly detailed, 10-K is the most appropriate classification among the choices for a full annual financial disclosure. FY 2021
2022-03-31 English
CAREL - Bilancio separato 2021
Annual Report Classification · 100% confidence The document is titled 'BILANCIO SEPARATO' (Separate Financial Statements) for the year ending December 31, 2021. It contains comprehensive financial statements including the Statement of Financial Position, Income Statement, Statement of Comprehensive Income, Cash Flow Statement, and Statement of Changes in Equity, along with detailed explanatory notes. This constitutes a full annual financial report for a specific fiscal period, which fits the definition of an Annual Report (10-K) in the context of global corporate filings. FY 2021
2022-03-31 Italian
CAREL - Annual Report 2021
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT' and contains comprehensive sections including a 'Directors' Report', 'Contents' listing financial statements (Statement of financial position, profit or loss, cash flows, etc.), 'Notes to the consolidated financial statements', and an 'Independent auditors' report'. It covers the full fiscal year ending 31 December 2021. This matches the definition of a 10-K (Annual Report). FY 2021
2022-03-31 English
CAREL - Bilancio consolidato 2021
Annual Report Classification · 100% confidence The document is titled 'BILANCIO CONSOLIDATO 2021' (Consolidated Financial Statements 2021) and 'RELAZIONE SULLA GESTIONE AL BILANCIO' (Management Report on the Financial Statements). It contains comprehensive financial information, including the consolidated balance sheet, income statement, cash flow statement, notes to the financial statements, and the auditor's report for the fiscal year 2021. As it covers the full fiscal year and provides audited financial statements, it is classified as an Annual Report (10-K). FY 2021
2022-03-31 Italian
CAREL - Notice of filing of AGM documents
AGM Information Classification · 99% confidence The document is titled 'Notice of filing of the notice of call of the Shareholders' Meeting and of the illustrative reports concerning the items in the Shareholders' Meeting agenda.' It explicitly states that the Notice of call for the Ordinary Shareholders' Meeting (scheduled for April 22, 2022) and related reports are being made available to the public on the company website. The agenda items include approval of financial statements (Item 1), remuneration policy (Item 2), and treasury share authorization (Item 3). The core purpose of this communication is to announce the availability of the official AGM documentation and the meeting details, rather than being the AGM presentation itself or the full financial report. This fits the definition of an announcement regarding a future meeting and the associated materials. Since it is a formal announcement related to the upcoming Annual General Meeting (AGM), the most specific code is AGM-R, although RPA (Report Publication Announcement) is also plausible as it announces the publication of documents. However, given the subject matter is explicitly the 'Shareholders' Meeting' and the documents being filed are the 'Notice of call' and related reports, AGM-R is the primary classification for AGM-related preparatory materials.
2022-03-23 English

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