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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 2024-07-25 Earnings Release
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: PRESA VISIONE DI TALUNI DATI GESTIONALI ECONOMICO-FINANZIARI CONSOLIDATI AL 30 GIUGNO 2024
Earnings Release Classification · 100% confidence The document is a press release dated July 25, 2024, providing key consolidated management data for the first half of the year ending June 30, 2024 (Ricavi consolidati, Posizione Finanziaria Netta). It highlights key financial figures (revenue range, Net Financial Position) and includes commentary from the CEO. This structure—a brief announcement of period-end financial results with key highlights—is characteristic of an Earnings Release (ER). It is not the full, audited Annual Report (10-K) or the comprehensive Interim Report (IR), but rather the initial public announcement of the period's performance. H1 2024
2024-07-25 Italian
COMPAGNIA DEI CARAIBI: ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI
AGM Information Classification · 98% confidence The document text explicitly details the outcomes of the 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting). Key resolutions include the approval of the financial statements for the year ended December 31, 2023, the approval of the allocation of the result of the year, and the appointment of the new Board of Directors and Statutory Auditors. These actions are the core components of an Annual General Meeting (AGM) and the associated reporting/results dissemination. Since the document summarizes the decisions made and the results approved during the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, nor is it just a simple earnings release (ER) or a proxy statement (PSI); it is the official summary of the meeting's resolutions.
2024-07-15 Italian
DEPOSITO DELLE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE DI COMPAGNIA DEI CARAIBI S.p.A. SOCIETÀ BENEFIT
AGM Information Classification · 98% confidence The document is a press release dated July 8, 2024, announcing the filing of candidate lists for the appointment of the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale) ahead of an upcoming Shareholders' Meeting (Assemblea degli Azionisti). This content directly relates to the governance structure and the process leading up to a general meeting where directors are elected. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially 'Governance Information' (CGR). However, the core subject is the submission of candidate slates for election, which is a key preparatory step for the AGM. Since the document details the lists of candidates for the Board and Auditors, it is most specifically related to the AGM process. It is not a proxy statement (PSI) itself, but the announcement of materials relevant to the meeting's agenda items concerning board renewal. Therefore, AGM-R is the most appropriate classification.
2024-07-08 Italian
COMPAGNIA DEI CARAIBI: MODULO DELEGA UNDECIES
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Modulo di Delega e Istruzioni di voto a Computershare S.p.A. quale unico soggetto che potrà intervenire all'Assemblea' (Proxy Form and Voting Instructions to Computershare S.p.A. as the sole subject who may attend the Assembly) for an 'Assemblea del 15 luglio 2024' (Assembly of July 15, 2024). It explicitly deals with appointing a Designated Representative ('Rappresentante Designato') to vote on behalf of shareholders at a general meeting, including instructions for voting on agenda items (like financial statement approval and board appointments). This content is characteristic of materials sent to shareholders to solicit their votes and provide voting instructions ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the proxy/voting instruction form, not the AGM presentation (AGM-R) or the formal notice of the meeting.
2024-06-28 Italian
COMPAGNIA DEI CARAIBI: MODULO DELEGA NOVIES RDE
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Assemblea del 15 luglio 2024' (Meeting of July 15, 2024) and contains two main sections: 'Modulo per il conferimento della delega/subdelega al Rappresentante Designato' (Form for granting proxy/sub-proxy to the Designated Representative) and 'ISTRUZIONI DI VOTO' (Voting Instructions). These forms are explicitly designed for shareholders to delegate their voting rights for an upcoming general meeting. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Although it is a proxy/voting instruction form rather than the final results (DVA) or the meeting presentation (AGM-R), the context of soliciting votes for the AGM makes 'AGM-R' the most appropriate classification among the provided options, as it pertains to the mechanics of the AGM itself. It is not a full report (10-K, IR) or a general announcement (RPA, RNS).
2024-06-28 Italian
COMPAGNIA DEI CARAIBI: AVVISO DI CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 98% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting) and details the agenda, voting procedures (including reliance on the Designated Representative due to COVID-19 measures), record date (July 4, 2024), and meeting date (July 15, 2024). This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation/voting rights for the upcoming meeting, even though it also covers AGM items like board appointments and financial statement approval. Since it is the notice *for* the AGM, and it details voting procedures and shareholder rights related to the meeting, AGM-R (which is for presentations *during* the meeting) is less precise than PSI, which covers the solicitation materials leading up to the meeting. However, given the agenda heavily features AGM items (approval of 2023 financial statements, appointment of Board/Statutory Auditors), AGM-R is also a strong candidate. In many classification schemes, the notice of the Annual General Meeting itself is classified under the AGM category. Since the document explicitly calls for the 'Assemblea Ordinaria' and lists the key AGM agenda items, AGM-R is the most appropriate primary classification, as it is the official notice for the Annual General Meeting.
2024-06-28 Italian

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