Skip to main content
Carel Industries logo

Carel Industries — Investor Relations & Filings

Ticker · CIG ISIN · IT0005331019 LEI · 815600115DA6E507AE33 XMIL Manufacturing
Open in API
Filings indexed 849 across all filing types
Latest filing 2022-03-23 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 - Extract from notice of call
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'EXTRACT FROM THE NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for April 22, 2022. The agenda items include approval of 2021 Financial Statements, remuneration policy votes, and authorization for treasury share transactions. This content is directly related to calling shareholders for a meeting and soliciting their votes on key corporate matters, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it mentions AGM topics, the document itself is the formal notice/call for the meeting, not the AGM presentation (AGM-R) or the final voting results (DVA).
2022-03-23 English
CAREL - Estratto avviso di convocazione Assemblea ordinaria
AGM Information Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Extract of the Notice of Call for an Ordinary Shareholders' Meeting) for CAREL Industries S.p.A., scheduled for April 22, 2022. The agenda includes the approval of the 2021 Financial Statements, remuneration policy votes, and authorization for share buybacks. This document serves to formally announce and provide details for an upcoming shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an extract, its purpose is directly tied to the AGM proceedings.
2022-03-23 Italian
CAREL - Notice of call of Shareholders' meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING" and details the agenda for a meeting scheduled for April 22, 2022. The agenda includes items like the approval of Financial Statements, remuneration policy votes, and authorization for treasury share transactions. This content is directly related to the formal proceedings and materials distributed to shareholders in advance of an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A topics) and financial statements (10-K/IR topics), the primary purpose of this specific document is to call the meeting and outline the voting items. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-23 English
CAREL - Avviso di Convocazione Assemblea ordinaria
AGM Information Classification · 99% confidence The document is explicitly 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 22, 2022), time, location, and the specific agenda items (Ordine del giorno), which include the approval of the 2021 Financial Statements, remuneration policy votes, and authorization for share buybacks. This content directly corresponds to the purpose of announcing a general meeting and soliciting shareholder participation/voting instructions. The detailed instructions on voting via a designated representative (Rappresentante Designato) due to COVID-19 restrictions further confirm this is a formal meeting notice. This classification aligns best with 'AGM Information' (AGM-R), as it is the notice/material for the Annual General Meeting.
2022-03-23 Italian
CAREL - FY 2021 results - Analyst Presentation
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'CAREL INDUSTRIES S.p.A. 2021 – FY Results'. It contains financial highlights, revenue breakdowns, income statements, balance sheets, and strategic outlooks for the fiscal year 2021. It is structured as a slide deck (indicated by page numbers and slide-like headers) intended for investors to review the company's performance and strategy. It is not a full 10-K annual report, nor is it a simple earnings release or a transcript. It fits the definition of an Investor Presentation (IP) as it provides a comprehensive overview of financials, market position, and strategy. FY 2021
2022-03-03 English
CAREL - BoDs approves 2021 FY results
Earnings Release Classification · 98% confidence The document text is a press release titled 'CAREL - BoDs approves 2021 FY results' and contains detailed consolidated financial figures for the fiscal year ended December 31, 2021 (revenues, EBITDA, net income, net financial position). It explicitly states that the Board of Directors approved these results. This content structure—key financial highlights, management commentary on performance, and detailed tables—is characteristic of an Earnings Release (ER). Although it contains comprehensive data, it is presented as an initial announcement of the results, not the full, audited Annual Report (10-K) or a comprehensive Interim Report (IR). The presence of a proposed dividend (€ 0.15 per share) also aligns with an earnings announcement. FY 2021
2022-03-03 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.