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 2025-05-13 Earnings Release
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 - Il CdA approva i risultati al 31 marzo 2025
Earnings Release Classification · 98% confidence The document is a press release ('Comunicato Stampa') from CAREL Industries dated May 13, 2025, announcing the approval of consolidated results for the period ending March 31, 2025. It provides key financial highlights (Revenues, EBITDA, Net Income, Net Financial Position) and management commentary on the first quarter (Q1) performance. This structure—a formal announcement of period-end financial results, typically released before the full quarterly report—aligns perfectly with the definition of an Earnings Release (ER). Although it contains detailed financial figures, its primary function here is the initial announcement of those results, rather than being the comprehensive Interim/Quarterly Report (IR) itself, which would typically be a much longer, more structured filing. Key indicators: 'approva i risultati consolidati al 31 marzo 2025', presentation of Q1 figures, CEO commentary. This points strongly to ER. Q1 2025
2025-05-13 Italian
CAREL - Summary account of the votes in the AGM 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "ORDINARY SHAREHOLDERS' MEETING HELD ON 23RD APRIL 2025" and provides a "Summary account of the votes on the items of the agenda". It details the voting results (Votes for, Against, Abstentions) for specific agenda items, such as the approval of Financial Statements (Item 1) and resolutions concerning remuneration policy (Item 2). This content explicitly details the outcomes of a shareholder meeting vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI), but specifically the official results summary.
2025-04-24 English
CAREL - Rendiconto sintetico delle votazioni AGM 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions 'ASSEMBLEA ORDINARIA DEL 23 APRILE 2025' (Ordinary General Meeting of April 23, 2025) and provides a 'Rendiconto sintetico delle votazioni' (Summary report of the votes) for various agenda items, including the approval of the Financial Statements and remuneration policy. This content is a direct report of the voting results from a General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information), as it details the outcomes of the meeting.
2025-04-24 Italian
CAREL - Ordinary AGM approves 2024 annual report and the dividend proposal
Earnings Release Classification · 98% confidence The document is explicitly titled as a 'Press Release' and its subject line mentions 'CAREL - Ordinary AGM approves 2024 annual report and the dividend proposal'. The text details the resolutions passed at the Ordinary General Shareholders' Meeting, including the approval of the 2024 Annual Report, the dividend proposal (€0.165 per share), and the remuneration report. While it contains detailed financial results (Consolidated Results at 31 December 2024), the primary context and purpose of this specific document is to announce the outcomes and resolutions of the Annual General Meeting (AGM). Since the document is an announcement summarizing the AGM outcomes, it fits best under AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER) as it covers governance and dividend decisions made at the meeting. It is also not a Report Publication Announcement (RPA) because it contains substantive information about the results and decisions, not just a notice that a report is available. FY 2024
2025-04-23 English
CAREL - L'Assemblea ordinaria approva bilancio e proposta dividendo
AGM Information Classification · 98% confidence The document is a press release (Comunicato Stampa) dated April 23, 2025, detailing the resolutions passed by the Shareholders' Meeting (Assemblea ordinaria degli Azionisti) of CAREL Industries S.p.A. Key resolutions mentioned include the approval of the 2024 financial statements (bilancio di esercizio 2024), the dividend proposal (proposta di dividendo), and the examination/approval of the remuneration policy (Relazione sulla politica in materia di remunerazione). Since the document explicitly reports the results of a shareholder vote (approvazione del bilancio, approvazione dividendo, approvazione politica remunerazione) that took place during the Annual General Meeting (AGM), it strongly relates to AGM outcomes. However, the primary focus is on the financial results (Ricavi, EBITDA, Risultato netto) and the dividend approval. The approval of the financial statements and dividend distribution are core components of an Annual General Meeting's agenda. Given the content covers both the financial results summary (like an ER/IR) and the specific resolutions passed at the AGM, the most precise classification is AGM-R, as it is reporting on the meeting itself and its key decisions, including the dividend announcement (DIV) and remuneration policy vote (DEF 14A). Since the document is a formal announcement of the meeting's outcomes, AGM-R is the best fit, as it encompasses the approval of the annual accounts and dividend distribution decided at the AGM.
2025-04-23 Italian
CAREL - Comunicazione sull'ammontare dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from CAREL Industries S.p.A. titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Communication of the Total Amount of Voting Rights). It explicitly states the total number of voting rights as of a record date (April 10, 2025) in preparation for an upcoming shareholders' meeting (April 23, 2025). This content directly relates to the official results or status of voting rights associated with a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related announcements like the total voting power calculation preceding the vote. Although it is not the final result, it is a mandatory pre-meeting disclosure regarding voting rights.
2025-04-11 Italian

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.