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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 2022-06-17 Transaction in Own Shar…
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. INFORMATIVA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is an official communication from CASTA DIVA GROUP S.p.A. titled 'INFORMATIVA SULL'ACQUISTO DI AZIONI PROPRIE' (Information on the Purchase of Own Shares). It details the number of own shares purchased between June 10, 2022, and June 17, 2022, including daily transaction tables, average prices, and total consideration. This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing code is POS.
2022-06-17 Italian
PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI CASTA DIVA GROUP S.P.A
AGM Information Classification · 1% confidence The document is an official notice published on June 10, 2022, announcing the convocation of the Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) scheduled for June 28, 2022. The subject line explicitly states 'PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA' (Publication of the Notice of Convocation of the Meeting). The content details the agenda (approving the 2021 financial statements, appointing the Board of Directors, etc.) and the specific procedures for participation via remote means and proxy voting, including the designation of a proxy representative. This document serves to inform shareholders about an upcoming general meeting and the necessary steps to participate, which aligns perfectly with the purpose of materials related to an Annual General Meeting (AGM). Although it contains details about the AGM agenda, the primary function of this specific filing is the official announcement/notice of that meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the notice and related procedural details for the meeting itself, rather than just a proxy solicitation (DEF 14A/PSI) or the voting results (DVA). Given the context of an Italian company announcing its shareholder meeting notice, AGM-R is the best fit.
2022-06-10 Italian
CASTA DIVA GROUP: IL CDA APPROVA I RISULTATI AL 31 DICEMBRE 2021
Earnings Release Classification · 1% confidence The document is an official announcement from Casta Diva Group regarding the approval of their financial results for the year ended December 31, 2021. It contains key financial highlights (Revenue, EBITDA, EBIT, Net Profit, etc.) and management commentary. While it provides significant financial data, it is structured as a press release (comunicato) announcing the approval of the financial statements by the Board of Directors, rather than the full audited annual report itself. According to the 'Menu vs Meal' rule, this is an Earnings Release (ER) as it provides the initial announcement of financial results with key highlights. FY 2021
2022-05-27 Italian
CASTA DIVA GROUP: APPROVATO IL NUOVO PIANO INDUSTRIALE 2022-2024
Regulatory Filings Classification · 1% confidence The document is an official communication from CASTA DIVA GROUP, identified by the header 'Informazione Regolamentata' (Regulated Information) and the object 'CASTA DIVA GROUP: APPROVATO IL NUOVO PIANO INDUSTRIALE 2022-2024' (CASTA DIVA GROUP: NEW INDUSTRIAL PLAN 2022-2024 APPROVED). This announcement details strategic targets, financial projections (Valore della Produzione, EBITDA, EBIT, PFN) for the period 2022-2024, and also mentions the approval of a new Code of Ethics and a share buyback plan. While it discusses future plans (which might suggest an Investor Presentation or Management Report), the primary nature of this filing, released via Euronext Growth Milan, is the formal announcement of a significant strategic and financial update. This type of forward-looking strategic plan announcement, especially when it includes detailed financial targets and is released as regulated information, often aligns best with an Investor Presentation (IP) or a Management Discussion & Analysis (MDA) if it were part of a larger report. However, since it is a standalone announcement detailing the *approval* of the plan and its key figures, and given the options, it is a comprehensive update on strategy and outlook. Since it is not a full Annual Report (10-K) or a Quarterly Report (IR), and it is more detailed than a simple Earnings Release (ER), it fits best as an Investor Presentation (IP) which often contains the core of the strategic plan, or potentially a Management Report (MDA). Given the focus on the *new industrial plan* and its targets, 'Investor Presentation' (IP) is a strong fit for the content, but 'Management Reports' (MDA) often covers the management's detailed explanation of business trends and outlook based on such plans. Since the document is a formal regulatory release announcing the approval of the plan and its details, and it is not just a presentation deck, 'MDA' (Management's detailed explanation of financial results, business trends, and outlook) is a suitable classification for this type of strategic disclosure, although 'IP' is also plausible. Given the structure and content detailing the strategy, growth drivers, and financial outlook, I will classify it as an Investor Presentation (IP) as these documents frequently serve as the primary vehicle for communicating new industrial plans to the market.
2022-05-23 Italian
CASTA DIVA GROUP S.P.A. – L’ASSEMBLEA DEI SOCI AUTORIZZA L’ACQUISTO DI AZIONI PROPRIE E DELIBERA DI EFFETTUARE LE MODIFICHE STATUTARIE NECESSARIE PER
AGM Information Classification · 1% confidence The document is an official regulatory filing (indicated by 'Informazione Regolamentata n. 20052-8-2022' and 'REGEM' type) dated May 16, 2022. The subject ('Oggetto') explicitly states that the Shareholders' Meeting authorized the purchase of own shares and resolved on necessary statutory amendments, including adopting the monistic governance model. This content directly relates to the outcomes and decisions made during a General Meeting, specifically covering shareholder resolutions on capital structure (share buyback) and corporate governance changes. While it details the results of the meeting, the primary focus is on the resolutions passed, which are often announced via a specific filing related to the meeting's outcome or the resulting corporate action. Since the document details the authorization for share repurchase ('Acquisto di Azioni Proprie') and statutory changes, it strongly relates to shareholder decisions. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'SHA' (Share Issue/Capital Change) due to the share buyback, or 'CGR' (Governance Information) due to the governance model change. However, the document is structured as the official communication of the resolutions passed at the meeting itself, which is the core function of an AGM communication. Given the context of shareholder meetings and their outcomes, AGM-R is the most appropriate classification for the official release of these resolutions.
2022-05-16 Italian
CASTA DIVA GROUP S.P.A. – PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI CASTA DIVA GROUP S.P.A
AGM Information Classification · 1% confidence The document is an official communication from CASTA DIVA GROUP S.P.A. dated April 29, 2022. The subject line explicitly states: 'PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI CASTA DIVA GROUP S.P.A' (Publication of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). The text confirms the publication of the notice of call for the AGM (Assemblea) scheduled for May 16, 2022, and details the agenda (including authorization for share buybacks and changes to the governance model). This document is the formal announcement that the notice for the meeting has been released, rather than the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is an announcement regarding the convening of a general meeting, it falls under the scope of AGM-related documentation, but specifically, it is the *notice* of the meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to the Annual General Meeting, although 'PSI' (Proxy Solicitation) is also related. However, the core content is the *convocation notice* itself, which is a prerequisite for the AGM. In many contexts, the notice of the meeting is classified alongside AGM materials. Since the document is announcing the meeting and providing the full agenda and voting procedures, it is most accurately classified as related to the AGM. If a specific 'Notice of Meeting' code existed, it would be preferred, but AGM-R is the best fit among the provided choices for official meeting documentation.
2022-04-29 Italian

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