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Danieli & C — Investor Relations & Filings

Ticker · DAN ISIN · IT0000076486 LEI · 815600B4B8C6A353E566 XMIL Manufacturing
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Filings indexed 405 across all filing types
Latest filing 2021-10-07 Annual Report
Country IT Italy
Listing XMIL DAN

About Danieli & C

https://www.danieli.com/

Danieli & C. is a leading global supplier of equipment and plants to the metals industry. The company designs, manufactures, and installs machinery and provides turnkey plants for producers of steel, aluminum, and other non-ferrous metals. Its technological portfolio covers the entire production cycle, from ironmaking and steelmaking processes like direct reduction and scrap processing to casting, rolling, and finishing for both flat and long products. The company also supplies equipment for producing tubes, pipes, and forged components. A key focus is the development of sustainable 'Green Metal' technologies for carbon-neutral production. In addition, Danieli provides automation, process control systems, and comprehensive customer support services.

Recent filings

Filing Released Lang Actions
Relazione finanziaria Danieli & C. S.p.A. al 30.6.2021
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for the period 01/07/2020 - 30/06/2021. It contains a comprehensive index, management report (Relazione sulla gestione), consolidated financial statements (Bilancio consolidato), and separate financial statements (Bilancio d'esercizio), along with audit reports. This matches the definition of an Annual Report (10-K equivalent). FY 2021
2021-10-07 Italian
Comunicato stampa pubblicazione documenti per Assemblea soci D&C del 28.10.2021
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated October 7, 2021, titled 'Comunicato stampa pubblicazione documenti per Assemblea soci D&C del 28.10.2021' (Press release publication of documents for the D&C Shareholders' Meeting of 28/10/2021). The text explicitly states that several documents (Annual Financial Report, Remuneration Policy Report, Corporate Governance Report, etc.) are now available ('Si rende noto che sono disponibili...'). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication or availability of other reports, it should be classified as a Report Publication Announcement (RPA). The content is an announcement about the availability of AGM-related documents, not the documents themselves.
2021-10-07 Italian
Lista Collegio sindacale presentata da Investitori istituzionali
Governance Information Classification · 1% confidence The document is a formal letter dated October 1, 2021, from legal counsel (Avv. Giulio Tonelli) acting on behalf of several shareholders of DANIELI & C. Officine Meccaniche S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di DANIELI & C. Officine Meccaniche S.p.A." (Subject: Deposit of the list for the Board of Statutory Auditors of DANIELI & C. Officine Meccaniche S.p.A.). The text details the presentation of a slate of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be voted on at the upcoming ordinary shareholders' meeting on October 28, 2021. This action—submitting a list of candidates for election to a corporate oversight body ahead of a general meeting—is directly related to the governance and voting process for the meeting. While it concerns the AGM, the specific action is the submission of a candidate list for the audit body, which is a key component of corporate governance documentation presented prior to a vote. This aligns most closely with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but since it is the *submission* of the list itself, it falls under Governance/Board structure documentation. However, given the context of submitting a list for election to the statutory auditors, which is a formal governance procedure, CGR is a strong fit. If the document were the final proxy statement soliciting votes, DEF 14A or PSI would be better. Since it is the formal submission of the list of candidates for the oversight body, it is best classified as Governance Information (CGR).
2021-10-07 Italian
Lista Consiglio di amministrazione presentata da Investitori istituzionali
Governance Information Classification · 1% confidence The document is a formal letter dated October 1, 2021, from legal counsel (Avv. Giulio Tonelli) acting on behalf of several asset management firms (shareholders) to DANIELI & C. Officine Meccaniche S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di DANIELI & C. Officine Meccaniche S.p.A." (Subject: Deposit of the list for the Board of Directors of DANIELI & C. Officine Meccaniche S.p.A.). The text details the presentation of a slate of candidates for the election of the Board of Directors to be held at the ordinary shareholders' meeting on October 28, 2021. This action—submitting a list of candidates for board election—is directly related to the governance and election process of the company's management body. This aligns perfectly with the purpose of documents related to shareholder meetings and board nominations, which often precede or are part of the Proxy Solicitation/Information Statement process, but more specifically, it concerns the nomination of directors. Since the document is the actual submission of the list of candidates for the Board of Directors, it is most closely related to the materials used in the election process. While it is not the final voting result (DVA) or the proxy statement itself (PSI), the submission of director nominations is a core component of the governance structure being voted upon. Given the options, this document is a formal submission related to the composition of the Board of Directors, which falls under the scope of corporate governance information, but the specific action is the presentation of candidates for election. This is a key input for the AGM/Shareholder meeting process. Since the document is the formal submission of a list of candidates for the Board of Directors, it is highly relevant to the governance structure and the upcoming shareholder vote. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI), but the underlying action of nominating directors. This type of filing, detailing the slate of candidates proposed by shareholders, is a critical piece of information regarding the company's governance structure and the election process. It fits best under Governance Information (CGR) or potentially as a specific input to the Proxy Solicitation (PSI). However, the content is purely about the list of candidates for the Board of Directors, which is a fundamental aspect of corporate governance. I will classify it as Governance Information (CGR) as it details the proposed structure of the governing body.
2021-10-07 Italian
Lista Collegio sindacale presentata da Sind International srl
Board/Management Information Classification · 1% confidence The document is a formal letter dated 29.09.2021 from SIND INTERNATIONAL SRL to DANIELI & C. Officine Meccaniche S.p.A. The subject ('Oggetto') explicitly states: 'Presentazione di lista per la nomina del Collegio Sindacale' (Presentation of a list for the appointment of the Board of Statutory Auditors). It details the candidates proposed for the roles of effective and alternate statutory auditors, along with proposed compensation, in reference to an upcoming ordinary shareholders' meeting on October 28, 2021. This action—presenting a slate of candidates for the Board of Statutory Auditors ahead of a shareholder meeting—is directly related to the governance and election process of the company's oversight body. This aligns most closely with documents related to shareholder meetings and governance structure. Reviewing the definitions: - AGM-R (AGM Information): While related to the AGM, this is the *proposal* of a list, not the meeting materials themselves. - CGR (Governance Information): This covers internal rules and board structure, but the specific act of nominating auditors for election is a key step in the governance process. - DEF 14A (Remuneration Information): This is about executive compensation, but the primary focus here is the nomination of the auditors. Since the document is a formal submission of a candidate list for the election of the Collegio Sindacale (Statutory Auditors) for the upcoming AGM, it is a critical piece of information regarding the company's governance structure and the election process. While it is a precursor to the AGM, it is fundamentally about the composition of the oversight body. Given the options, 'Governance Information' (CGR) is the best fit as it concerns the structure and composition of the board/auditors, or potentially 'AGM-R' if the focus is strictly on the meeting preparation. However, the core content is the nomination list itself, which is a governance action. In many classification schemes, the nomination of statutory auditors falls under general governance disclosures. Considering the specific nature of presenting a list for the *election* of the Collegio Sindacale, this is a key governance disclosure related to the composition of the oversight body. I will classify it as Governance Information (CGR), as it details the proposed structure of the statutory auditors, which is a core governance element, rather than just general AGM materials (AGM-R). *Self-Correction/Refinement*: The document is a formal submission of a candidate list for the election of the Collegio Sindacale, which is a required step for the upcoming AGM. This is highly specific to the meeting agenda item (Item 3: Nomina del Collegio Sindacale). While it impacts governance (CGR), the context is the preparation for the shareholder meeting. However, the document is not the proxy statement (PSI) or the AGM presentation (AGM-R). It is the formal submission of the list by a major shareholder. Given the options, CGR (Governance Information) captures the essence of proposing the composition of the oversight body better than the general AGM category.
2021-10-07 Italian
Lista Consiglio di amministrazione presentata da Sind International srl
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated 29.09.2021 from SIND INTERNATIONAL SRL to DANIELI & C. Officine Meccaniche S.p.A. The subject is the 'Presentazione di lista per la nomina del Consiglio di Amministrazione' (Presentation of a list for the nomination of the Board of Directors) for the upcoming ordinary shareholders' meeting on October 28, 2021. The document explicitly proposes a slate of candidates for the Board of Directors and the determination of their compensation. This action—proposing candidates for the board ahead of a shareholder meeting—is directly related to the solicitation of proxies and the information provided to shareholders regarding the meeting agenda, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). Furthermore, the document includes candidate declarations accepting the nomination and attesting to their qualifications, which are standard components of proxy materials. While it relates to the AGM, the core function here is the presentation of the management slate for voting, making PSI a more precise fit than AGM-R (which is for presentations *during* the meeting).
2021-10-07 Italian

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