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Compagnia Dei Caraibi — Investor Relations & Filings

Ticker · 1TIME ISIN · IT0005453235 LEI · 81560006ADD03211C915 XMIL Wholesale and retail trade
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Filings indexed 215 across all filing types
Latest filing 2026-05-19 Regulatory Filings
Country IT Italy
Listing XMIL 1TIME

About Compagnia Dei Caraibi

https://www.compagniadeicaraibi.com/eng…

Compagnia Dei Caraibi is an importer, distributor, and owner of a curated portfolio of premium and ultra-premium beverages. The company sources a global selection of spirits, wines, craft beers, and soft drinks, operating under the philosophy of being "merchants of goods and ideas." It focuses on discovering and selecting unique products to promote an advanced concept of drinking and create memorable experiences. As a certified B Corporation and Società Benefit, the company is committed to high standards of social and environmental performance.

Recent filings

Filing Released Lang Actions
COMPAGNIA DEI CARAIBI S.p.A. SB PUBLICATION OF THE NOTICE OF CALL AND FILING OF DOCUMENTATION FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING
Regulatory Filings Classification · 75% confidence The document is a press release announcing that the notice of call for the Shareholders’ Meeting and related documentation (financial position report, Board explanatory report, proxy forms) have been published and are available on the company’s website and storage mechanism. It does not itself contain the meeting materials or a full proxy statement, nor is it a financial report; it is a general regulatory announcement of availability. This falls under the fallback “Regulatory Filings” category (RNS).
2026-05-19 English
COMPAGNIA DEI CARAIBI S.p.A. SB PUBLICATION OF NOTICE NOTICE OF CALL AND FILING DOCUMENTATION EXTRAORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a press release announcing the formal notice of call for the Shareholders’ Meeting, detailing where the notice, explanatory reports, proxy and sub-proxy forms can be accessed and how shareholders will participate. It is clearly related to providing shareholders with information and voting materials ahead of a vote. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-19 English
COMPAGNIA DEI CARAIBI S.p.A. SB: PUBBLICAZIONE AVVISO CONVOCAZIONE E DOCUMENTAZIONE ASSEMBLEA STRAORDINARIA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official press release notifying shareholders of an upcoming extraordinary general meeting (“Assemblea Straordinaria”), including details of the notice publication, meeting date/time/place, how to access the board’s explanatory report, proxy form, and participation procedures. This constitutes materials sent to shareholders to provide information and request their votes. Accordingly, it falls under the Proxy Solicitation & Information Statement category.
2026-05-19 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA STRAORDINARIA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an Italian "Avviso di convocazione" (notice of convocation) of an extraordinary shareholders’ meeting, detailing the agenda, voting procedures, record date, delegation/proxy process, and where to find related materials. It is not the minutes or results, nor a financial report or certification. It falls squarely under materials sent to shareholders to inform them of a meeting and solicit votes. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-19 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: FINANCIAL AND EQUITY SITUATION AND EXTRAORDINARY SHAREHOLDERS' MEETING
Report Publication Announcement Classification · 65% confidence The document is primarily a press release announcing changes to the 2026 corporate events calendar, calling a shareholders’ meeting under Article 2446 of the Italian Civil Code, and stating that the company’s “financial situation as of December 31, 2025” will be made available on its website. While it does include the balance‐sheet tables as an attachment, its main function is to notify stakeholders of the meeting and publication of the required report rather than serve as the comprehensive annual report itself. Hence, this is best classified as a Report Publication Announcement (RPA).
2026-05-15 English
COMPAGNIA DEI CARAIBI S.p.A. SB: SITUAZIONE PATRIMONIALE 31/12/25 E CONVOCAZIONE ASSEMBLEA STRAORDINARIA
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a board-approved notice of several shareholder meetings (extraordinary and ordinary) under Italian law (art. 2446 c.c.) to adopt capital‐related measures and to approve the 31 December 2025 financial statements. It provides the agenda, updated calendar, and attaches the draft balance sheet (the materials to be considered and voted upon by shareholders). This matches a proxy solicitation/information statement, as it furnishes shareholders with the information and documents needed to vote at the meeting. It is not merely a press release or short announcement, nor a full annual report or earnings release.
2026-05-15 Italian

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