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Cellularline — Investor Relations & Filings

Ticker · CELL ISIN · IT0005244618 LEI · 8156008B8E5062681624 XMIL Manufacturing
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Filings indexed 675 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country IT Italy
Listing XMIL CELL

About Cellularline

https://www.cellularlinegroup.com/

Cellularline is a European company specializing in accessories for smartphones and tablets. Established in 1990, it initially operated as a distributor for mobile phones before shifting its focus to the accessories market. The company develops and distributes a comprehensive range of products, including protective cases, chargers, power banks, cables, in-car accessories, and audio devices such as Bluetooth earphones. Operating through multiple brands, Cellularline aims to provide reliable, high-performance, and stylish solutions to enhance the user experience with mobile devices. Its product portfolio caters to a broad consumer base, addressing both functional needs and fashion-oriented preferences.

Recent filings

Filing Released Lang Actions
CELLULARLINE S.P.A. - DOCUMENTO INFORMATIVO RELATIVO AL PAGAMENTO DI UN DIVIDENDO PER L’ESERCIZIO 2025 MEDIANTE ASSEGNAZIONE DI AZIONI CELLULARLINE S.P.A.
Regulatory Filings
2026-04-30 Italian
CELLULARLINE SPA – PRESS RELEASE DOCUMENTATION AVAILABLE FOR SHAREHOLDERS’ MEETING OF 30 APRIL 2026
Report Publication Announcement Classification · 1% confidence The document is a short press release (1499 characters) announcing that documentation for the upcoming Shareholders' Meeting on 30 April 2026 is now available at the registered office. It does not contain the actual meeting materials, proxy statements, or voting results, but rather serves as a notification of the availability of these documents. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-04-15 Italian
CELLULARLINE SPA – COMUNICATO STAMPA DI MESSA A DISPOSIZIONE DOCUMENTAZIONE PER ASSEMBLEA DEL 30 APRILE 2026
Report Publication Announcement Classification · 1% confidence The document is a press release from Cellularline S.p.A. announcing that documentation related to the upcoming Shareholders' Meeting (Assemblea degli azionisti) on April 30, 2026, is now available at the company's headquarters. It does not contain the actual meeting materials or voting results, but rather serves as a notification of the availability of documents. Following the 'Menu vs Meal' rule, this is a report publication announcement.
2026-04-15 Italian
CELLULARLINE S.P.A. - SUBMISSION OF LISTS FOR THE REAPPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS AND THE RELATED PROPOSED RESOLUTIONS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed press release related to the forthcoming Shareholders’ Meeting, announcing the submission of candidate lists and proposed resolutions for the reappointment of the Board of Directors and the Board of Statutory Auditors. It is clearly aimed at informing and soliciting votes from shareholders ahead of the meeting, containing complete slate details and agenda items. This matches the definition of Proxy Solicitation & Information Statement (PSI), i.e. materials sent to shareholders to provide information and request votes for meetings.
2026-04-09 English
CELLULARLINE S.P.A. - PUBBLICAZIONE DELLE LISTE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE E DELLE RELATIVE PROPOSTE DI DELIBERA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release detailing the publication of candidate lists and related proposals for shareholder votes at the upcoming general meeting to renew the Board of Directors and Statutory Auditors. It is an informational notice designed to solicit votes and inform shareholders of the proposed directors and resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI) document, as it provides meeting materials and requests votes rather than announcing vote results or actual board changes.
2026-04-09 Italian
LISTA COLLEGIO SINDACALE DEL SOCIO FIRST SICAF SPA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is not a financial report but rather a procedural submission by a shareholder (First SICAF) ahead of the ordinary shareholders’ meeting of Cellularline S.p.A. It contains the formal “deposito della lista” of candidates for the Supervisory Board (Collegio Sindacale), together with acceptance declarations, curricula vitae, share‐holding certifications, and attestations of eligibility. These materials are provided in connection with soliciting votes at the upcoming AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for a meeting. Therefore, the document is classified as PSI.
2026-04-09 Italian

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