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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 2020-04-16 Board/Management Inform…
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
CULTI MILANO: Deposito liste per la nomina degli organi sociali
Board/Management Information Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') dated April 16, 2020, announcing the filing of candidate lists for the nomination of the Board of Directors ('Consiglio di Amministrazione') and the Board of Statutory Auditors ('Collegio Sindacale') to be presented at the upcoming Shareholders' Meeting. This content directly relates to the composition of the company's governing bodies and the process leading up to a shareholder vote, specifically concerning director nominations. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors. Although it relates to a future meeting (which might suggest DEF 14A or PSI), the core subject is the submission of the actual candidate lists for the board, making MANG the most precise fit among the provided options, as it concerns the management/board structure.
2020-04-16 Italian
Avviso di pubblicazione della documentazione relativa all’Assemblea dei soci del 24 aprile 2020
Report Publication Announcement Classification · 98% confidence The document is an official notice ('Avviso di pubblicazione') from Culti Milano dated April 9, 2020. The subject ('Oggetto') explicitly states: 'Avviso di pubblicazione della documentazione relativa all'Assemblea dei soci del 24 aprile 2020' (Notice of publication of documentation relating to the Shareholders' Meeting of April 24, 2020). The text confirms that the Annual Financial Statements, Audit Reports, and documentation for the authorization of share buybacks are made available to the public. Since this document is an announcement stating that the actual reports (like the Annual Report or Audit Report) are available elsewhere (at the registered office, Borsa Italiana, website, etc.), it fits the definition of a Report Publication Announcement (RPA). The document length (3503 chars) is short, supporting the RPA classification over the full report classification (like 10-K or AR).
2020-04-09 Italian
Relazione degli Amministratori per l'autorizzazione all’acquisto e disposizione di azioni proprie
AGM Information Classification · 98% confidence The document is titled 'Assemblea ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) and details a proposal for shareholder approval regarding the authorization for the company to purchase and dispose of its own shares ('Autorizzazione all'acquisto e disposizione di azioni proprie'). This is a formal resolution or proposal presented to shareholders for a vote, typically occurring during or in preparation for a General Meeting. The content focuses entirely on the mechanics, justification, limits (financial commitment of Euro 500,000, 18-month duration), and legal basis (Italian Civil Code articles) for a share repurchase program. This strongly indicates it is material related to a shareholder meeting decision. Since it is the proposal/resolution itself, and not just the announcement of the results (DVA) or a general proxy solicitation document (PSI), the most fitting category is related to the meeting's agenda or outcome. Given the specific nature of authorizing share transactions, which is a key corporate action often voted on at an AGM, and the document structure suggesting a formal resolution being put forward, it aligns best with AGM-related material. While it discusses share transactions (POS), the context is the formal authorization process at a shareholder meeting, making AGM-R the primary classification for the meeting's agenda item.
2020-04-09 Italian
Bilancio consolidato e d'esercizio al 31 dicembre 2019
Annual Report Classification · 100% confidence The document is the 'Bilancio consolidato e d'esercizio 31 dicembre 2019' (Consolidated and Statutory Financial Statements as of December 31, 2019) for CULTI Milano S.p.A. It contains a comprehensive management report (Relazione sulla gestione), consolidated financial statements (Stato patrimoniale, Conto economico, Rendiconto finanziario), notes to the financial statements (Nota integrativa), and audit reports. This constitutes a full annual financial report, which falls under the 10-K category in the provided schema. FY 2019
2020-04-09 Italian
CULTI MILANO - Convocazione assemblea ordinaria degli azionisti
AGM Information Classification · 98% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) and details the date, time, and specific agenda items for a shareholders' meeting. The agenda includes items typically addressed at an AGM, such as the approval of the 2019 financial statements, dividend proposals, and the appointment/remuneration of the Board of Directors and Statutory Auditors. This content directly relates to the preparation for and announcement of an Annual General Meeting (AGM). Although it is a notice/announcement, the subject matter is so specific to the AGM process that 'AGM Information' (AGM-R) is the most appropriate classification, as it is the primary material being disseminated regarding that event, rather than a general regulatory filing (RNS) or a proxy statement (PSI) which usually solicits votes based on a definitive set of proposals.
2020-04-07 Italian
CULTI MILANO SPA: Approvati i risultati 2019
Earnings Release Classification · 98% confidence The document is a press release from Culti Milano S.p.A. dated March 20, 2020, announcing the approval of the 2019 results, including consolidated financial figures (revenues, EBITDA, net income) following the acquisition of Bakel Srl. It also mentions the proposal for a dividend distribution and the upcoming Annual General Meeting (Assemblea dei Soci) where the financial statements will be approved. Since this is the initial announcement of the annual financial results, key highlights are provided, but it is not the full 10-K report. The mention of approving the 'Bilancio chiuso al 31 dicembre 2019' (Balance Sheet closed as of December 31, 2019) and the subsequent dividend proposal strongly suggests this is an Earnings Release (ER) summarizing the annual performance, rather than the comprehensive Annual Report (10-K) itself. The document also contains information about the upcoming AGM and dividend details, but the primary focus is the release of the annual financial performance summary. FY 2019
2020-03-20 Italian

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