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Credito Emiliano — Investor Relations & Filings

Ticker · CE ISIN · IT0003121677 LEI · 8156004B244AA70DE787 XMIL Financial and insurance activities
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Filings indexed 538 across all filing types
Latest filing 2024-12-27 Report Publication Anno…
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
Avviso pubblicazione verbale assemblea
Report Publication Announcement Classification · 99% confidence The document text is very short (476 characters) and explicitly states that the minutes ('verbale') of the Extraordinary Shareholders' Meeting ('Assemblea Straordinaria degli Azionisti') held on 20.12.2024 are now available to the public at the company headquarters and on the website. This structure—announcing the availability of a formal document rather than containing the full content of the minutes itself—fits the definition of a Report Publication Announcement (RPA). The mention of 'Assemblea Straordinaria' suggests it relates to shareholder meetings, but the core function here is the notification of publication.
2024-12-27 Italian
Verbale Assemblea Straordinaria del 20.12.2024
AGM Information Classification · 99% confidence The document text is a formal notarial record ("Verbale di Assemblea straordinaria") detailing the proceedings of a shareholders' meeting held on December 20, 2024, concerning proposals for amendments to the company's bylaws (Statuto sociale). The presence of a formal notarial record of an assembly, especially one dealing with significant corporate changes (like bylaw amendments), strongly indicates documentation related to a General Meeting. Since this is the official record of the meeting itself, rather than just a presentation (AGM-R) or a proxy solicitation (PSI), the most appropriate classification is related to the meeting's outcome or the meeting documentation itself. Given the options, 'AGM-R' (AGM Information) covers general meeting materials, and while this is a formal legal record, it serves as the definitive documentation of the extraordinary assembly. If the assembly was annual, AGM-R fits well. If it was purely procedural/legal documentation of a shareholder vote, DVA might apply, but this document details the entire meeting structure and agenda, not just the results. Since it is the official minutes of a 'straordinaria' (extraordinary) assembly, and AGM-R is the closest fit for general meeting documentation, I will select AGM-R, recognizing that in some contexts, a formal 'Verbale' might fall under RNS, but AGM-R is more specific to the event type described.
2024-12-27 Italian
Statuto 2024
Governance Information Classification · 98% confidence The document text is titled "CREDITO EMILIANO S.P.A. STATUTO" (Bylaws/Articles of Association) and details the fundamental rules governing the company, including its name, registered office, corporate purpose, duration, capital structure, shareholder meetings (Assemblea), Board of Directors (Consiglio di Amministrazione), and voting procedures. This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or presented to shareholders for approval, typically in conjunction with an Annual General Meeting (AGM) or as a standalone corporate governance document. Since it explicitly details the structure and rules of the company, it aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR, ER) nor a specific announcement like a dividend notice or management change. The approval date mentioned (20 DICEMBRE 2024) suggests it was approved at a meeting, making AGM-R a secondary possibility, but the core content is the Statute itself, which falls under Governance (CGR). Given the options, CGR is the most precise fit for the content being the company's Statute.
2024-12-27 Italian
Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Assemblea Straordinaria degli Azionisti' (Extraordinary Shareholders' Meeting) and provides the date and location for this assembly. It also details voting results ('FAVOREVOLI', 'CONTRARI', 'ASTENUTI') related to proposed amendments to the company's bylaws ('PROPOSTE DI MODIFICHE ALLO STATUTO SOCIALE'). This content strongly indicates materials related to a general meeting of shareholders, specifically concerning voting outcomes on resolutions. Since the document provides the results of the vote, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full Annual Report (10-K) or a general proxy solicitation (PSI), but a specific outcome report from a meeting.
2024-12-20 Italian
Rendiconto analitico delle votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Quorum Deliberativo Sintesi" (Deliberative Quorum Summary) for an "Assemblea Straordinaria degli Azionisti" (Extraordinary Shareholders' Meeting) of CREDITO EMILIANO SPA, scheduled for December 20, 2024. It details the voting results (FAVOREVOLI/CONTRARI) on specific proposals, which involve modifications to the company's bylaws (Statuto Sociale) concerning the Board of Directors and Executive Committee. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically reporting the voting results. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but a summary of the vote outcome.
2024-12-20 Italian
CREDEM: Assemblea del 20 dicembre 2024, approvate le modifiche statutarie
AGM Information Classification · 99% confidence The document is a short press release ("COMUNICATO STAMPA") dated December 20, 2024, announcing that the Extraordinary Shareholders' Meeting approved statutory amendments. It explicitly states that the relevant proposal was made available in advance via the 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) published on the website and regulatory information system. Since the document itself is an announcement about actions taken at a meeting and refers to other published materials, and given its very short length (1362 chars), it fits the description of an announcement regarding the publication or outcome of a meeting/report, rather than the full report itself. The content relates to shareholder decisions made at a meeting, which aligns closely with AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if the focus was purely on the vote outcome. However, the core subject is the approval of statutory changes during a meeting, which is a key component of AGM activity. Given the context of an Extraordinary Shareholders' Meeting approval, AGM-R is the most appropriate fit, although RPA could also be considered if it were purely announcing the availability of the minutes/results. Since it reports the *outcome* of the meeting, AGM-R is selected.
2024-12-20 Italian

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