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Danieli & C — Investor Relations & Filings

Ticker · DAN ISIN · IT0000076486 LEI · 815600B4B8C6A353E566 XMIL Manufacturing
Filings indexed 405 across all filing types
Latest filing 2020-10-07 Governance Information
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 sulla Corporate Governance
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2019/2020" (Report on Corporate Governance and Ownership Structure for the 2019/2020 Financial Year), which explicitly deals with corporate governance practices, board structure, shareholder rights, and internal controls. This aligns perfectly with the definition of a Corporate Governance Report. In the context of Italian regulations (referencing Article 123-bis of Legislative Decree 58/1998), this type of report is often filed alongside the Annual Report (10-K equivalent) but is specifically focused on governance. Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit for a detailed report on corporate governance structure and practices, distinct from the full financial report (10-K) or an Audit Report (AR). The document length is substantial (over 129k characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2020-10-07 Italian
Report on the remuneration policy and fees paid
Remuneration Information Classification · 1% confidence The document is explicitly titled "REPORT ON THE REMUNERATION POLICY AND FEES PAID (Financial year 2019/2020)" and references Italian regulatory articles such as "art. 123-ter of Decree Law no. 58 of February 24, 1998" and "Consob Issuers' Regulation". This content directly addresses the compensation structure, policies, and amounts paid to directors and executives, which aligns perfectly with the definition of a Remuneration Information document. The specific code for this type of disclosure is DEF 14A, which covers remuneration reports, even though the document is Italian (Consob-regulated) rather than a US SEC DEF 14A, as it is the closest fit among the provided options for a detailed compensation report.
2020-10-07 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title is explicitly "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It references Italian regulations like Article 123-ter of Legislative Decree 58/1998 (TUF) and Consob Issuer Regulations (Allegato 3A - Schema n. 7-bis and 7-ter). The content details the remuneration policy for the Board of Directors and management, including fixed compensation, bonus structures, and shareholdings of executives. This directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the provided schema, even though the document is Italian and not a US DEF 14A filing, as it serves the equivalent regulatory purpose regarding executive compensation disclosure.
2020-10-07 Italian
Bilancio d'esercizio e consolidato D&C al 30.6.2020
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for the period 01/07/2019 - 30/06/2020. It contains comprehensive financial statements, management reports (Relazione sulla gestione), consolidated balance sheets, and audit reports. This matches the definition of an Annual Report (10-K). FY 2020
2020-10-07 Italian
Comunicato stampa del 7.10.2020/Press release dated 7.10.2020
Report Publication Announcement Classification · 1% confidence The document is a short press release (4660 characters) dated October 7, 2020, titled 'COMUNICATO STAMPA' (Press Release) and 'PUBLICATION OF DOCUMENTATION'. The core content explicitly states that several detailed reports are now available ('Si rende noto che sono disponibili...'). The listed documents include the Annual Financial Report (Relazione Finanziaria annuale), Remuneration Report, Governance Report, and a report on share buybacks, all related to an upcoming AGM on 28/10/2020. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that detailed reports are published or attached classifies the document as a Report Publication Announcement (RPA), not the full reports themselves (like 10-K or DEF 14A).
2020-10-07 Italian
Form of Sub-delegation as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Form for the attribution of sub-proxy to the Designated representative' and contains detailed instructions and sections for shareholders to delegate their voting rights for a 'Special Shareholders Meeting to be held on October 28, 2020'. This material is specifically designed to solicit and formalize shareholder voting instructions ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials. The presence of voting instructions, delegation forms, and references to TUF articles concerning proxies strongly indicates this classification over a general AGM presentation (AGM-R) or a simple announcement (RPA/RNS).
2020-10-06 English

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