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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 2025-10-29 AGM Information
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: ASSEMBLEA 14-17 NOVEMBRE 2025 - OSSERVAZIONI DEL COLLEGIO SINDACALE
AGM Information Classification · 95% confidence The document is a report from the 'Collegio Sindacale' (Board of Statutory Auditors) regarding a capital reduction situation under Article 2446 of the Italian Civil Code. It reviews the Board of Directors' report, analyzes the financial situation as of August 31, 2025, and provides observations on the proposed postponement of capital measures. This falls under the category of governance and audit oversight related to specific corporate actions, which is best classified as Governance Information (CGR).
2025-10-29 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: ASSEMBLEA 14-17 NOVEMBRE 2025 - RELAZIONE ILLUSTRATIVA CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 98% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) prepared for an upcoming Ordinary Shareholders' Meeting. It details a specific agenda item regarding the application of Article 2446 of the Italian Civil Code (capital reduction due to losses). This document is a formal proxy statement/information circular provided to shareholders to inform their vote at the meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary background, financial data, and proposed resolutions for the shareholders to consider before the meeting.
2025-10-29 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: ASSEMBLEA 14-17 NOVEMBRE 2025 - RELAZIONE SULLA SITUAZIONE PATRIMONIALE DELLA SOCIETA'
Audit Report / Information Classification · 98% confidence The document is a formal 'Relazione' (Report) prepared pursuant to Article 2446 of the Italian Civil Code, which relates to capital reduction due to losses. It contains detailed financial statements (Stato Patrimoniale, Conto Economico, Rendiconto Finanziario) for the period ending 31.08.2025 compared to 31.12.2024. Since this is a comprehensive financial report for a period shorter than a full fiscal year (interim financial reporting), it is classified as an Interim/Quarterly Report. Q3 2025
2025-10-29 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: MODULO DELEGA UNDECIES
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Modulo di delega/subdelega') for shareholders of Compagnia dei Caraibi S.p.A. to appoint a 'Rappresentante Designato' (Designated Representative) to vote on their behalf at an upcoming shareholders' meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary materials for shareholders to exercise their voting rights via proxy.
2025-10-29 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Avviso di convocazione dell'Assemblea ordinaria' (Notice of Call for an Ordinary Shareholders' Meeting) for Compagnia dei Caraibi S.p.A. It details the meeting date, agenda, voting procedures, and instructions for shareholders to participate via a designated representative. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the procedures for voting, which falls under the Proxy Solicitation & Information Statement category.
2025-10-29 Italian
COMPAGNIA DEI CARAIBI S.p.A.: REVIEW OF CERTAIN CONSOLIDATED MANAGEMENT AND FINANCIAL DATA AND CALL OF THE SHAREHOLDERS’ MEETING
Management Reports Classification · 95% confidence The document is a press release from Compagnia dei Caraibi S.p.A. announcing consolidated management data for the period ending September 30, 2025, and providing notice of an upcoming Shareholders' Meeting to address capital losses under Article 2446 of the Italian Civil Code. While it contains financial highlights, it is primarily an announcement of results and a call for a meeting, rather than a full quarterly report or a proxy statement itself. Given the dual nature of reporting financial performance and announcing a corporate event, it fits best as a general regulatory announcement.
2025-10-28 English

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