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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 2019-10-07 Transaction in Own Shar…
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 illustrativa acquisto e vendita azioni proprie/Explanatory memorandum purchase and sale of own shares
Transaction in Own Shares Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLA PROPOSTA DI AUTORIZZAZIONE ALL'ACQUISTO E ALL'ALIENAZIONE DI AZIONI PROPRIE" (Explanatory Memorandum Concerning the Proposal to Authorize the Purchase and Sale of Own Shares). This document is presented to the Ordinary Shareholders' Meeting (ASSEMBLEA ORDINARIA DEGLI AZIONISTI) to seek authorization for the company to buy back or sell its own shares (share repurchase/issuance). This directly matches the definition of 'Transaction in Own Shares' (POS). While it is related to a shareholder meeting, the core subject is the share transaction authorization, not the general AGM agenda (AGM-R) or the voting results (DVA). It is a proposal for a specific corporate action regarding capital structure/share movement.
2019-10-07 Italian
Relazione sulla remunerazione - Report on remuneration
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) for the fiscal year 2018/2019. It explicitly states it is prepared in compliance with Article 123-ter of the Italian Legislative Decree n. 58/1998 (Testo Unico della Finanza) and Consob Issuer's Regulations (Regolamento Emittenti Consob). This type of detailed report, focusing on the remuneration policy and compensation paid to directors and key management personnel, directly corresponds to the definition of a Remuneration Report, which in the context of US/international filings often aligns with the disclosure requirements covered by DEF 14A (Proxy Statement detailing compensation), although the specific Italian regulatory context points strongly to a dedicated Remuneration Report. Comparing the definitions: - 10-K is the full annual report, this is a specific section/report. - ER is an earnings release (highlights). - IR is a comprehensive interim report. - DEF 14A covers remuneration information, and since this document is entirely dedicated to remuneration policy and compensation tables (Schema n. 7-bis and 7-ter), it is the most appropriate classification among the provided options, even if it is an Italian regulatory filing. Given the strong focus on compensation details for management and directors, DEF 14A (Remuneration Information) is the best fit.
2019-10-07 Italian
Relazione finanziaria al 30.6.2019
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for the period 01/07/2018 - 30/06/2019. It contains a comprehensive table of contents including management reports (Relazione sulla gestione), consolidated financial statements (Bilancio consolidato), notes, and independent audit reports. Given its length (over 1.3 million characters) and the inclusion of full financial statements and management analysis, it qualifies as an Annual Report (10-K equivalent). FY 2019
2019-10-07 Italian
Comunicato del 7.10.2019
Report Publication Announcement Classification · 1% confidence The document is a formal notice dated October 7, 2019, titled 'PUBBLICAZIONE DI DOCUMENTAZIONE' (Publication of Documentation) concerning an upcoming Shareholders' Meeting (ASSEMBLEA DEGLI AZIONISTI DEL 28/10/2019). The text explicitly states that several documents are now available, including the Annual Financial Report (Relazione Finanziaria annuale), Remuneration Report (Relazione sulla Remunerazione), and Governance Report (Relazione sul governo societario). Since the document's primary function is to announce the availability of these reports rather than being the reports themselves, and given its short length (2935 chars), it fits the definition of a Report Publication Announcement (RPA).
2019-10-07 Italian
Relazione illustrativa sulle materie all'ordine del giorno Assemblea 2019/ Explanatory report on the items of the shareholders meeting's agenda 2019
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 28 OTTOBRE 2019 IN UNICA CONVOCAZIONE' (Ordinary Shareholders' Meeting of October 28, 2019) and presents an 'RELACIONE ILLUSTRATIVA SULLE MATERIE ALL'ORDINE DEL GIORNO' (Explanatory Report on the Items of the Agenda). The agenda items include the approval of the financial statements (Bilancio d'esercizio), remuneration report, and authorization for share buybacks. This structure—a detailed explanatory document outlining proposals to be voted on at a formal shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), the primary purpose of this specific document is to provide the necessary background and justification for shareholder votes, making it an AGM-related document, likely a Proxy Statement or related material, which aligns best with the AGM-R code for AGM materials.
2019-09-27 Italian
Convocazione Assemblea Ordinaria degli Azionisti 2019/ Convocation of Shareholders' Meeting 2019
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA" (Convocation of Shareholders' Meeting) in Italian, with an English translation provided. It explicitly calls shareholders to an Ordinary Meeting on October 28, 2019, and lists the agenda items. Key agenda items include the approval of the annual financial statements (Bilancio d'esercizio), remuneration report (Relazione sulla Remunerazione), and authorization for share transactions. This document serves to formally notify shareholders about the upcoming meeting and its contents, which is the primary function of a notice related to an Annual General Meeting (AGM). While it mentions the financial statements (10-K/IR items), the document itself is the *notice* of the meeting, not the full report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-09-27 Italian

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