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Danieli & C — Investor Relations & Filings

Ticker · DAN ISIN · IT0000076486 LEI · 815600B4B8C6A353E566 XMIL Manufacturing
Open in API
Filings indexed 405 across all filing types
Latest filing 2020-09-28 AGM 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
Explanatory report - Amendments of the Company Charter
AGM Information Classification · 1% confidence The document is explicitly titled 'EXPLANATORY REPORT ON THE ITEM 7 ON THE AGENDA FOR THE EXTRAORDINARY SESSION OF THE MEETING' concerning a 'DRAFT AMENDMENT OF COMPANY CHARTER'. It details proposed changes to Articles 6 and 28 of the company charter, including renewal of authorizations for share capital increases and alignment with new gender balance regulations. This content is directly related to corporate governance, shareholder voting matters, and proposed changes to the foundational documents of the company, which are typically presented ahead of or during a General Meeting. Since it is an explanatory report for a specific agenda item at a Shareholders' Meeting, and it deals with structural changes and authorizations, it aligns best with materials presented for shareholder approval at such a meeting. While it touches upon capital structure (CAP), the primary context is the meeting agenda and charter amendment process. The closest fit among the provided codes is AGM-R (AGM Information), as this report is prepared for the Ordinary and Extraordinary Shareholders' Meeting.
2020-09-28 English
Explanatory report - Extraordinary Dividend
AGM Information Classification · 1% confidence The document is an 'EXPLANATORY REPORT CONSIDERING THE ITEM 6 ON THE AGENDA FOR THE ORDINARY SESSION OF THE MEETING' regarding the 'DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND SUBJECT TO MANDATORY CONVERSION'. It details the proposal, amount, conditions, and draft resolution for paying an extraordinary dividend to shareholders during an Ordinary and Extraordinary Shareholders' Meeting held on October 28, 2020. This content is directly related to shareholder decisions regarding capital distribution, which falls under the scope of an Annual General Meeting (AGM) or related preparatory/explanatory materials. Since it is an explanatory report for a specific agenda item of the AGM, the most appropriate classification is AGM-R (AGM Information), as it is material presented in the context of that meeting.
2020-09-28 English
Explanatory report - Appointment of a new Board Member
Board/Management Information Classification · 1% confidence The document is an 'EXPLANATORY REPORT ON THE ISSUE UNDER ITEM 2 OF THE AGENDA FOR THE ORDINARY PART OF THE MEETING PROPOSAL OF APPOINTMENT OF A DIRECTOR AFTER CONFIRMING THE NUMBER OF MEMBERS'. It details the process of co-opting and seeking confirmation for a new Director (Mr. Antonello Mordeglia) during an Ordinary and Extraordinary Meeting of Shareholders scheduled for October 28, 2020. This document directly concerns the composition and structure of the Board of Directors and management appointments. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a general AGM presentation (AGM-R), nor is it a general proxy statement (DEF 14A/PSI), but a specific report justifying a management change.
2020-09-28 English
Explanatory Report Financial Statement
AGM Information Classification · 1% confidence The document is an 'EXPLANATORY REPORT ON THE ITEMS OF THE AGENDA' for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF OCTOBER 28, 2020'. The agenda items explicitly include the approval of the 'financial statements of the company and consolidated financial statements for the period ended June 30, 2020' and the 'Distribution of an ordinary dividend'. The text details the resolution to approve the annual report for the period ended June 30, 2020, and sets out the dividend distribution amounts. Since this document is the explanatory report leading up to the shareholder meeting where the annual financial statements are approved and dividends are confirmed, it strongly relates to the Annual General Meeting process. The presence of dividend distribution details and the reference to the annual report approval points directly to AGM materials. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this explanatory report is part of.
2020-09-28 English
Press release - publication doc. Extraordinary Savings Shareholders' Meeting
Report Publication Announcement Classification · 1% confidence The document is a short press release dated September 28, 2020, from DANIELI & C. The subject line explicitly states: 'Press release - publication doc. Extraordinary Savings Shareholders' Meeting'. The body of the text informs that the documentation related to the Extraordinary Shareholders' Meeting (specifically the explanatory report regarding the conversion of savings shares) has been published and is available on the company website and storage mechanisms. Given the very short length (2747 characters) and the explicit statement that documentation has been published/is available, this fits the definition of a Report Publication Announcement (RPA) rather than the full report itself. The content relates to a shareholder meeting, but the primary action described is the publication of the associated documents.
2020-09-28 English
Press release - publication of doc. Ordinary and Extraordinary Shareholders' Meeting
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated September 28, 2020, titled 'Press release - publication of doc. Ordinary and Extraordinary Shareholders' Meeting'. The text explicitly states that documentation related to the Ordinary and Extraordinary Shareholders' Meeting (AGM) has been published and is now available on the company website and storage mechanism. It lists several explanatory reports concerning financial statements, dividends, and changes to the company charter, all related to the upcoming meeting. Since the document's primary function is to announce the availability of these reports and materials for the AGM, it fits the definition of a Report Publication Announcement (RPA). The document length (4281 chars) is relatively short, supporting the 'announcement' classification over the classification of the underlying reports themselves (like 10-K or IR).
2020-09-28 English

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