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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 2021-04-12 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 - comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO' (Communication of the total amount of voting rights) and explicitly states it is a communication regarding the total number of voting rights as of a specific record date (April 9, 2021) for an upcoming shareholder meeting (April 20, 2021). This content directly relates to shareholder voting rights and capital structure disclosure, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). Although it is a communication about voting rights rather than the final results, it is a specific regulatory disclosure concerning shareholder rights.
2021-04-12 Italian
CAREL - 2021-2025 Performance Share Plan
Remuneration Information Classification · 95% confidence The document is titled "2021-2025 Performance Shares Plan # DISCLOSURE DOCUMENT" and explicitly states it is drawn up pursuant to Italian regulations (Article 114-bis of Legislative Decree no. 58/1998 and Consob regulations). It details a plan for the free assignment of shares to key personnel, which is a form of executive compensation or incentive scheme. This type of detailed disclosure document regarding executive remuneration and incentive plans, especially those requiring shareholder approval, aligns closely with the scope of a Remuneration Information filing (DEF 14A in US context, but here we must map to the provided definitions). Since the document details compensation/incentives for directors and key managers, it strongly relates to Remuneration Information. Although it is a disclosure document for a plan to be voted on at the AGM, its primary subject matter is the compensation structure itself, making DEF 14A the most appropriate fit among the provided codes, as it covers compensation for top executives and directors. The document is comprehensive (63k chars) and is the primary disclosure, not just an announcement of a report (RPA/RNS).
2021-04-07 English
CAREL - Report on Corporate Governance 2020
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE" and references specific regulatory articles (article 123-bis of Legislative decree no. 58 of 24 February 1998) and governance codes. The table of contents details sections covering the Board of Directors, Board Committees, Directors' remuneration, Internal control, and Shareholders' meetings. This content aligns perfectly with the definition of Governance Information, which details internal rules, board structure, and governance practices. The code for this is CGR.
2021-04-07 English
CAREL - Notice of filings of a number of documents for the AGM and publication of the lists for the BoD and Statutory Auditors renewal
AGM Information Classification · 98% confidence The document is a formal announcement dated March 29, 2021, regarding materials made available for an upcoming General Shareholders' meeting (AGM) scheduled for April 20, 2021. The subject line explicitly mentions 'renewal' and 'publication of the lists for the BoD and Statutory Auditors'. The text details the filing of several documents, including the '2020 Annual Report', '2020 Sustainability Report', 'Report on Corporate Governance', and 'Report on the remuneration policy'. Crucially, it also announces the publication of the candidate lists for the Board of Directors and the Board of Statutory Auditors. Since the primary focus is announcing the availability of documents for the AGM and publishing the candidate lists for board/auditor appointments ahead of the meeting, this strongly aligns with the purpose of materials distributed for a General Shareholders' meeting. The code AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes pre-meeting documentation like candidate lists and reports being presented.
2021-03-29 English
CAREL - Avviso deposito documentazione assembleare e pubblicazione liste per la nomina del Cda e Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated March 29, 2021. The subject ('Oggetto') explicitly states: 'CAREL - Avviso deposito documentazione assembleare e pubblicazione liste per la nomina del Cda e Collegio Sindacale' (CAREL - Notice of filing of general meeting documentation and publication of lists for the appointment of the Board of Directors and Board of Statutory Auditors). The text details that the 2020 Annual Financial Report, Non-Financial Statement, Corporate Governance Report, and Remuneration Report are made available to the public for the Shareholders' Meeting scheduled for April 20, 2021. It also announces the publication of the candidate lists for the Board of Directors and Statutory Auditors. Since this document serves primarily to announce that various required documents (including the Annual Report components and governance documents) are now available, and it concerns the preparation for the Shareholders' Meeting (AGM), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or a Report Publication Announcement (RPA). Given that it specifically mentions the availability of documentation for the 'Assemblea degli Azionisti' (Shareholders' Meeting) and details the candidate lists for the Board, PSI (Proxy Solicitation & Information Statement) is a strong candidate, as it solicits votes based on this information. However, the core function described is the *publication* of the documentation required for the meeting, which fits the definition of RPA (Report Publication Announcement) or potentially DEF 14A (Remuneration Information) or CGR (Governance Information) if it were the reports themselves. Since it is an *announcement* that the AGM documentation (including governance and remuneration reports) is available, and it details the voting lists, it is best classified as a document related to the upcoming AGM process. PSI covers materials sent to request votes. Given the explicit mention of publishing lists for the nomination of the Board and the availability of the Annual Report documentation ahead of the AGM, PSI is the most precise fit among the options related to shareholder meetings and required disclosures preceding the vote. If it were purely announcing the release of the 10-K, RPA would be better, but the focus on candidate lists and AGM documentation points to PSI.
2021-03-29 Italian
CAREL - Relazione sulla Corporate Governance 2020
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and it explicitly references compliance with Italian financial regulations, specifically Article 123-bis of Legislative Decree no. 58/1998 (TUF). The content details the board structure, committees, remuneration, internal controls, and shareholder relations, which are core components of a Corporate Governance Report. This aligns directly with the description for Governance Information (CGR). It is a comprehensive report, not a short announcement (Rule 2).
2021-03-29 Italian

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