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Culti Milano — Investor Relations & Filings

Ticker · CULT ISIN · IT0005257347 LEI · 815600010E4FFB9CAA36 XMIL Manufacturing
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Filings indexed 170 across all filing types
Latest filing 2024-04-03 AGM Information
Country IT Italy
Listing XMIL CULT

About Culti Milano

https://www.culti.com/

Culti Milano is a perfumery brand specializing in home fragrances. The company is recognized for pioneering the reed diffuser, a home fragrance system using rattan sticks, which it introduced in 1990. Its product portfolio includes a range of diffusers, scented candles, room sprays, and fabric sprays, as well as personal fragrances. The brand's philosophy is centered on creating a "Culture of Ambience," aiming to enhance living spaces by developing unique and welcoming environments through sophisticated and recognizable olfactory notes.

Recent filings

Filing Released Lang Actions
Relazioni illustrative del CDA sui punti all'ordine del giorno dell'Assemblea del 18/19 aprile 2024
AGM Information Classification · 98% confidence The document is titled "Assemblea ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) and contains detailed proposals and resolutions to be voted upon by shareholders. The agenda points cover the approval of the 2023 Financial Statements (Bilancio di esercizio al 31 dicembre 2023), proposals for profit distribution (dividends), and authorization for the purchase of own shares (buyback program). These materials are characteristic of the preparatory documents or the minutes/resolutions stemming from a General Meeting of Shareholders, often related to the Annual General Meeting (AGM). Since the document details the resolutions being put forward for shareholder approval at the AGM, it strongly aligns with the content typically associated with AGM materials or the formal documentation of the meeting's outcomes. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this document clearly is.
2024-04-03 Italian
CULTI MILANO - Convocazione assemblea ordinaria degli azionisti
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The content details the date, time, and agenda for the meeting, which includes the approval of the 2023 financial statements and proposals regarding profit distribution and share buybacks. This clearly indicates it is a formal announcement related to the Annual General Meeting (AGM). Although it mentions the AGM, the document itself is the notice/call, not the presentation materials (AGM-R) or the voting results (DVA). Since it is a notice calling for the meeting, it is most closely related to the preparatory materials for the AGM, but the most specific category for the *notice* of the meeting itself, which solicits shareholder action (voting), is often grouped with proxy materials or the meeting announcement itself. Given the options, 'AGM-R' covers AGM information, and while this is the *notice*, it is the most relevant category concerning the AGM proceedings. However, looking closely at the definitions, 'PSI' (Proxy Solicitation & Information Statement) covers materials sent to shareholders to provide information and request votes. A notice of meeting with an agenda is a core component of the solicitation process. Since the document is a formal notice calling for the meeting and detailing voting procedures (including the designated representative), it functions as a key part of the proxy solicitation process. If 'AGM-R' is strictly for presentations *during* the meeting, then 'PSI' is a strong candidate for the notice itself. Given the strong focus on voting rights, record dates, and designated representatives, PSI is highly appropriate. If the document were just a brief announcement stating the AGM date, RPA might apply, but this is a detailed notice including the full agenda and procedural rules. I will classify this as AGM-R as it is the primary document calling for the Annual General Meeting, which is the most direct fit among the choices for a formal AGM notice.
2024-03-29 Italian
CULTI MILANO SPA: Approvati i risultati 2023
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from CULTI MILANO SPA, dated March 14, 2024, announcing the approval of the consolidated results for the fiscal year 2023 (esercizio 2023). It explicitly details key financial indicators (Revenues, EBITDA, Net Result) for the year ended December 31, 2023, and mentions the proposal for a dividend distribution. This content aligns perfectly with an Earnings Release (ER), which provides the initial announcement of periodical financial results, often including key highlights and management commentary, even if it contains some balance sheet details. Although it mentions the upcoming shareholder meeting (Assemblea dei Soci) where the full Annual Report (Bilancio d'esercizio) will be approved, this specific document is the preliminary announcement of the results, making ER the most appropriate classification. It is not the full 10-K, nor is it just a dividend notice (DIV) or a management discussion (MDA), as it focuses on the finalized period results. FY 2023
2024-03-14 Italian
Culti Milano: Calendario riunioni societarie 2024
Report Publication Announcement Classification · 99% confidence The document is a formal communication from Culti Milano SpA, identified as 'Informazione Regolamentata' (Regulated Information) on Euronext Growth Milan. The subject ('Oggetto') is 'Culti Milano: Calendario riunioni societarie 2024' (Culti Milano: Calendar of corporate meetings 2024). It lists dates for the Board of Directors meeting to approve the annual financial statements and the Shareholders' Meeting to approve the budget. This document announces future corporate events and deadlines, rather than being the full report itself (like a 10-K or IR) or a transcript. Since it is an announcement about corporate governance/meetings schedule, it does not fit perfectly into the specific categories like ER, IR, or AGM-R (which is for materials *shared during* the AGM). Given the options, this type of forward-looking schedule announcement, especially one detailing board and shareholder meeting dates, is best categorized as a general Regulatory Filing (RNS) or potentially related to Governance (CGR) or AGM (AGM-R). However, since it is a calendar of corporate meetings, and not the actual AGM materials or a specific financial report, RNS serves as the most appropriate general regulatory announcement fallback, as it is a mandatory disclosure of corporate schedule. Given the short length and the nature of announcing future events, RNS is the most suitable classification.
2024-01-15 Italian
Avviso di pubblicazione della Relazione Semestrale al 30 giugno 2023
Report Publication Announcement Classification · 99% confidence The document is a short announcement (2397 characters) published on August 3, 2023. The subject line ('Oggetto') and the main title ('Avviso di pubblicazione della Relazione Semestrale al 30 giugno 2023') explicitly state that this is a notice regarding the publication of the Semi-Annual Report ('Relazione Semestrale'). The text directs the reader to where the actual report can be found ('Vedi allegato', 'è a disposizione del pubblico presso la sede legale, sul sito internet...'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of a full report should be classified as a Report Publication Announcement (RPA). The report itself would be classified as an Interim/Quarterly Report (IR), but this document is merely the notice of its release.
2023-08-03 Italian
RELAZIONE SEMESTRALE DI CULTI MILANO SPA AL 30/06/2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Relazione semestrale consolidata' (Consolidated Half-Year Report) for CULTI Milano S.p.A. as of June 30, 2023. It contains detailed financial statements (Stato Patrimoniale, Conto Economico, Rendiconto Finanziario), management discussion and analysis (Relazione intermedia sulla gestione), and notes to the financial statements. Since it is a comprehensive financial report for a period shorter than a full fiscal year (interim/half-year) and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-03 Italian

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