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Casta Diva Group — Investor Relations & Filings

Ticker · CDG ISIN · IT0005003782 LEI · 8156000EE7EA8E3CBC05 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 333 across all filing types
Latest filing 2021-05-03 Share Issue/Capital Cha…
Country IT Italy
Listing XMIL CDG

About Casta Diva Group

https://www.castadivagroup.com/

Casta Diva Group is a communication company specializing in the production of creative content. The group's activities are centered around live and digital communication. Its services include the creation of branded content, such as advertising productions, commercials, and viral videos, alongside the development of entertainment content like films and television programming. The company also organizes live events and art shows, offering comprehensive solutions for brand communication and audience engagement across multiple media platforms.

Recent filings

Filing Released Lang Actions
CASTA DIVA GROUP S.P.A. – PROPOSTA ALL’ASSEM BLEA DI MODIFICA DELLO STATUTO SOCIALE -AZIONI A VOTO PLURIMO
Share Issue/Capital Change Classification · 1% confidence The document is an official communication from Casta Diva Group S.p.A. titled 'PROPOSTA ALL'ASSEMBLEA DI MODIFICA DELLO STATUTO SOCIALE AL FINE DI PREVEDERE L'EMISSIONE DI AZIONI A VOTO PLURIMO' (Proposal to the Shareholders' Meeting for the amendment of the Bylaws to provide for the issuance of multi-vote shares). This proposal concerns changes to the company's capital structure and shareholder rights, which will be voted upon at an upcoming Extraordinary Shareholders' Meeting (scheduled for May 19, 2021). The text details the rationale for the multi-vote shares, the mechanism for conversion, and the associated right of withdrawal (recesso) for dissenting shareholders, including the calculated withdrawal value (€0.465). Since the core subject is a proposal regarding the company's capital structure and shareholder rights that requires a shareholder vote, it relates closely to corporate governance and capital changes. However, the most specific category covering changes to capital structure and share issuance is 'Share Issue/Capital Change' (SHA). While it involves a shareholder meeting, it is not the AGM presentation (AGM-R) or the proxy solicitation material itself (PSI), but rather the underlying corporate action proposal related to share structure. Given the focus on issuing new share classes (multi-vote shares) and the resulting capital implications, SHA is the most appropriate fit, although it also touches upon governance (CGR) and shareholder voting rights (DVA/PSI). The document is a formal announcement of a significant capital structure change proposal.
2021-05-03 Italian
CASTA DIVA GROUP: L’ASSEMBLEA DEGLI AZIONISTI AL 30 MARZO 2021 SOSTITUISCE, AI SENSI DELL’ART. 2377, COMMA 8, C.C., LE DELIBERAZIONI ASSUNTE DALL’ASSE
AGM Information Classification · 1% confidence The document text is a formal announcement dated March 30, 2021, detailing the proceedings and resolutions of the Shareholders' Meeting ('Assemblea ordinaria degli azionisti'). Specifically, it covers the substitution of previous resolutions and the appointment of alternate statutory auditors ('Sindaci supplenti'). This content directly relates to corporate governance decisions made during a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it details actions taken during a general meeting, even though it is a formal resolution announcement rather than a presentation slide deck. Since it is a detailed report of the meeting's outcomes, it is more specific than a general Regulatory Filing (RNS).
2021-03-30 Italian
CASTA DIVA GROUP: ASSEMBLEA DEGLI AZIONISTI IN PRIMA CONVOCAZIONE
AGM Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Casta Diva Group S.p.A. The subject ('Oggetto') explicitly states: 'CASTA DIVA GROUP: ASSEMBLEA DEGLI AZIONISTI IN PRIMA CONVOCAZIONE' (Shareholders' Meeting in First Call). The text details that the ordinary shareholders' meeting failed to achieve quorum in the first call and will proceed in the second call the following day. This type of announcement, concerning the scheduling, status, or results of a general meeting, aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice about the meeting status rather than the presentation itself, it is directly related to the AGM process.
2021-03-29 Italian
CASTA DIVA GROUP: CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI Errata corrige
AGM Information Classification · 1% confidence The document text explicitly states the 'Oggetto' (Subject) is 'CASTA DIVA GROUP: CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI' (Casta Diva Group: Notice of Shareholders' Meeting). The body of the text details the date, time, and agenda for an 'Assemblea degli azionisti' (Shareholders' Meeting), including provisions for voting and proxy delegation. This directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Since the document is a formal notice convening the meeting and outlining the agenda (which often includes board appointments and financial resolutions), the most appropriate classification is AGM-R (AGM Information), as it pertains to the meeting itself.
2021-03-11 Italian
CASTA DIVA GROUP: CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is an official notice from Casta Diva Group S.p.A. announcing the convocation (calling) of an Ordinary Shareholders' Meeting ('Assemblea degli Azionisti'). The subject line explicitly states: 'CASTA DIVA GROUP: CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI'. This document details the date, time, agenda items (including substitution of previous resolutions and approval of financial statements/appointments), and procedures for shareholder participation and voting via a designated representative, referencing Italian corporate law (TUF, Decreto Cura Italia). This type of formal announcement regarding a general meeting, which includes the agenda and voting instructions, aligns best with the definition of materials shared during an Annual General Meeting (AGM-R), or potentially a Proxy Solicitation/Information Statement (PSI) due to the detailed voting instructions. However, since it is the formal notice *calling* the meeting and detailing the agenda, AGM-R is the most appropriate primary classification, as it directly relates to the AGM event itself. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the content is the notice for the meeting, AGM-R is selected.
2021-03-11 Italian
CDG SPA CONVOCAZIONE ASSEMBLEA E VARIAZIONE CALENDARIO FINANZIARIO
AGM Information Classification · 1% confidence The document is an official regulatory announcement from Casta Diva Group S.p.A. (Informazione Regolamentata n. 20052-3-2021) dated March 9, 2021. The subject ('Oggetto') is 'CDG SPA CONVOCAZIONE ASSEMBLEA E VARIAZIONE CALENDARIO FINANZIARIO' (CDG SPA CALLING OF SHAREHOLDERS' MEETING AND VARIATION OF FINANCIAL CALENDAR). The text explicitly states that the Board mandated the President to call an Ordinary Shareholders' Meeting and also communicates a postponement of the Board meeting for the approval of the 2020 Consolidated Financial Statements and the subsequent Shareholders' Meeting for the approval of the Financial Statements. Since the document announces the calling of a general meeting (Assemblea) and provides updates related to shareholder voting matters (even if precautionary), it strongly relates to shareholder meetings. The most specific category for meeting-related announcements, especially those involving voting or calling the meeting, is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the primary action is the 'CONVOCAZIONE ASSEMBLEA' (Calling of the Assembly), AGM-R is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this document initiates the process for a new one. It is not the full proxy statement (PSI) or the voting results (DVA).
2021-03-09 Italian

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