Skip to main content
Credito Emiliano logo

Credito Emiliano — Investor Relations & Filings

Ticker · CE ISIN · IT0003121677 LEI · 8156004B244AA70DE787 XMIL Financial and insurance activities
Open in API
Filings indexed 538 across all filing types
Latest filing 2025-05-08 AGM Information
Country IT Italy
Listing XMIL CE

About Credito Emiliano

http://www.credem.it

Credito Emiliano (Credem) is a banking group that provides a range of financial services. Its core operations are structured around commercial banking, private banking, asset management, and insurance. The group caters to both individuals and families, offering products such as current accounts, payment cards, loans, and mortgages. For corporate clients and professionals, it delivers tailored financial consulting, leasing, and factoring services. Additional activities include fund management and security trading. A distinctive aspect of its business involves accepting wheels of Parmigiano-Reggiano cheese as collateral for loans to local producers, aging the cheese in its own climate-controlled vaults to support the regional economy.

Recent filings

Filing Released Lang Actions
Verbale Assemblea Ordinaria del 30.04.2025
AGM Information Classification · 19% confidence
2025-05-08 Italian
Avviso pubblicazione rendiconto delle votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "AVVISO PUBBLICAZIONE RENDICONTO SINTETICO E ANLITICO DELLE VOTAZIONI" (Notice of Publication of Synthetic and Analytical Report of Voting). It explicitly states that the report detailing the voting results from the Shareholders' Meeting (Assemblea degli Azionisti) held on April 30, 2025, is now available on the authorized storage mechanism and the company website. Since the document is very short (546 characters) and serves only to announce the availability of the detailed voting results report, it fits the definition of a Report Publication Announcement (RPA). The content specifically relates to voting results, which aligns with DVA, but the *action* described is the publication announcement, making RPA the most precise fit based on the 'MENU VS MEAL' rule.
2025-05-02 Italian
Resoconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) and details the voting results ('Votanti', 'FAVOREVOLI', 'CONTRARI', 'ASTENUTI') for several resolutions (e.g., approval of financial statements, determination of director/auditor compensation, remuneration policies). This structure is characteristic of the minutes or official results announcement following an Annual General Meeting (AGM). Since the document contains the results of shareholder votes on various agenda items, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the comprehensive nature detailing multiple resolutions and their outcomes, AGM-R is a strong fit, but DVA specifically covers the 'official results from shareholder votes'. Since the document is clearly reporting the outcomes of the meeting, DVA is the most precise fit for the content shown (voting results). However, AGM-R often encompasses the entire package of materials related to the AGM, including the results. Reviewing the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. DVA is 'Official results from shareholder votes at any general meeting'. Since the core content is the voting results, DVA is selected as the primary type, although AGM-R is closely related.
2025-05-02 Italian
Resoconto analitico delle votazioni
AGM Information Classification · 98% confidence The document text explicitly mentions 'Società CREDITO EMILIANO SPA', 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting), and a specific date for the assembly ('mercoledì 30 aprile 2025'). It then details voting results ('FAVOREVOLI') and lists numerous shareholders and their represented shares. This content is characteristic of the official minutes or results declaration following a General Meeting of Shareholders. The most specific category for official results from a shareholder vote is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM, DVA is more precise than AGM-R (which usually covers presentations/materials *before* or *during* the meeting, not the final results tabulation).
2025-05-02 Italian
CREDEM, l’Assemblea degli Azionisti approva il bilancio 2024. Utile +10,3% a/a a 620,1 milioni di Euro, dividendo 0,75 Euro per azione
AGM Information Classification · 98% confidence The document is a press release or summary detailing the outcomes of the Annual General Meeting (Assemblea degli Azionisti). Key actions approved include the 2024 financial statements (Bilancio 2024), dividend distribution (0.75 euro per share), appointment of the Board of Statutory Auditors (Collegio Sindacale), approval of the remuneration policy, and approval of a share buyback plan for compensation purposes. The document explicitly mentions the approval of the annual financial results and the dividend, which are core components of an AGM outcome. Since it covers the approval of the annual results and other key corporate governance votes (like board appointments and remuneration), it strongly aligns with the purpose of an Annual General Meeting event summary. While it contains financial results, the primary context is the shareholder meeting's decisions. Therefore, AGM Information (AGM-R) is the most appropriate classification, as it summarizes the meeting's resolutions.
2025-04-30 Italian
Avviso pubblicazione documenti
Report Publication Announcement Classification · 99% confidence The document is titled "AVVISO PUBBLICAZIONE DOCUMENTI" (Notice of Document Publication). It explicitly states that several documents (consolidated financial statements, management report, governance report, dividend policy report, etc.) are now available to the public at the registered office, on the authorized storage mechanism website, and on the company's website. The document length is very short (1130 characters) and its sole purpose is to announce the availability of other, more substantial reports. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that reports have been published qualifies as a Report Publication Announcement (RPA).
2025-04-08 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.