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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 2015-10-02 Remuneration 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 remunerazione
Remuneration Information Classification · 100% confidence The document is explicitly titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and references Italian legislative articles related to remuneration disclosure (Art. 123-ter of Legislative Decree 58/1998). It details the remuneration policy for the 2015/2016 fiscal year, compensation paid to board members and management, and includes specific schemas (Schema n. 7-bis and 7-ter) related to compensation and shareholdings of executives. This content directly aligns with the definition of a Remuneration Report, which corresponds to the DEF 14A filing type in the US context, or specifically the Remuneration Information category provided in the definitions.
2015-10-02 Italian
Relazione sul Governo societario e gli assetti proprietari
Governance Information Classification · 98% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2014/2015" (Report on Corporate Governance and Ownership Structure for the 2014/2015 Financial Year) and explicitly states it is prepared "ai sensi dell'articolo 123-bis del Decreto Legislativo 24 febbraio 1998, n. 58" (pursuant to Article 123-bis of Legislative Decree no. 58 of February 24, 1998). This Italian regulation mandates the publication of a Corporate Governance Report. The content details the Board of Directors, ownership structure, internal controls, and remuneration, which aligns perfectly with the definition of a Governance Information report. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER). The closest match among the provided codes is CGR (Governance Information).
2015-10-02 Italian
Relazione illustrativa sull'acquisto/alienazione di azioni proprie
Transaction in Own Shares Classification · 95% confidence The document is titled 'RELAZIONE ILLUSTRATIVA SULLA PROPOSTA DI AUTORIZZAZIONE ALL'ACQUISTO E ALL'ALIENAZIONE DI AZIONI PROPRIE' (Explanatory Report on the Proposal for Authorization to Purchase and Dispose of Own Shares). It discusses the authorization for the company to buy back and sell its own shares, referencing specific Italian Civil Code articles and Consob regulations. This action directly relates to changes in the company's capital structure and treasury stock management. This falls under the category of Capital/Financing Update (CAP) or potentially Transaction in Own Shares (POS). Since the document is a formal proposal/report detailing the authorization framework (limits, duration, pricing) for future transactions, it is best classified as a Capital/Financing Update (CAP), as it is a strategic financial decision regarding capital structure, rather than just a report of a completed transaction (POS). Given the context of an upcoming shareholder meeting ('ASSEMBLEA ORDINARIA DEGLI AZIONISTI'), it is a key document related to corporate finance proposals presented to shareholders.
2015-10-02 Italian
Relazione finanziaria al 30.6.2015
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for the period 01/07/2014 - 30/06/2015. It contains comprehensive financial statements, management reports (Relazione sulla gestione), notes to the accounts, and audit reports for both the Group and the parent company. This aligns with the definition of an Annual Report (10-K). FY 2015
2015-10-02 Italian
Relazione finanziaria al 30.6.2015
Report Publication Announcement Classification · 98% confidence The document is an official notice from DANIELI & C. dated October 2, 2015. The subject ('Oggetto') is 'Relazione finanziaria al 30.6.2015' (Financial report as of June 30, 2015). The body of the text explicitly states that the 'Relazione Finanziaria annuale' (Annual Financial Report), including the draft financial statements, management report, auditor reports, and corporate governance reports, 'saranno disponibili dalla data odierna' (will be available from today) at various locations and on the company website. Since the document is short (2157 chars) and its primary function is to announce the availability of the full annual financial report and related documents, it fits the definition of a Report Publication Announcement (RPA). It is not the full report itself (10-K or AR).
2015-10-02 Italian
Proroga termine per la presentazione della lista per la nomina del collegio sindacale
Regulatory Filings Classification · 95% confidence The document is a formal announcement from DANIELI & C. dated October 1, 2015, regarding the Shareholders' Meeting (ASSEMBLEA DEGLI AZIONISTI) scheduled for 10/26/2015. The specific subject (Oggetto) is the 'Proroga termine per la presentazione della lista per la nomina del collegio sindacale' (Extension of the deadline for submitting the list for the appointment of the board of statutory auditors). This relates directly to the procedures and materials for an upcoming general meeting, specifically concerning the nomination of auditors, which falls under the scope of AGM-related information or governance/proxy materials. Since it is an announcement about the process leading up to the AGM (extension of nomination deadlines), it is most closely related to AGM Information (AGM-R) or potentially Governance Information (CGR). Given the context of shareholder voting/nomination processes for the meeting, AGM-R is the most precise fit, as it deals with the mechanics of the Annual General Meeting. It is not a full report (10-K, IR), an earnings release (ER), or a director's dealing (DIRS). It is a specific procedural announcement related to the AGM.
2015-10-01 Italian

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