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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 2024-10-04 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
Lista n. 2 per nomina Collegio sindacale (Investitori istituzionali)
AGM Information Classification · 1% confidence The document text explicitly states its purpose multiple times: "Oggetto: Deposito lista Collegio Sindacale di DANIELI & C. Officine Meccaniche S.p.A." and "LISTA PER LA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE". The content details the submission of a slate of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) ahead of a shareholder meeting scheduled for October 25, 2024. This action—submitting a list of candidates for the supervisory body—is a specific corporate governance action related to the Annual General Meeting (AGM) process, but it is not the AGM presentation itself (AGM-R), nor is it a general management change (MANG). It is a formal submission related to the governance structure and the election process. While it relates to the AGM, the core action is the presentation of candidates for the statutory auditors, which falls under the broader scope of corporate governance documentation related to board/auditor appointments. Given the options, this document is a formal submission related to the election of the supervisory body, which is a key component of corporate governance structure. However, none of the codes perfectly match 'Submission of Auditor Candidates List'. Since the document is a formal submission by shareholders regarding the election of the 'Collegio Sindacale' (a key governance body) for the upcoming AGM, it is most closely related to Governance Information (CGR) or potentially a specific type of proxy/shareholder action. Since the document is a formal list submission for the election of the statutory auditors, it is a direct input into the governance structure election process. In many regulatory contexts, the submission of candidate lists for the board/auditors is considered a core governance filing. I will classify this as Governance Information (CGR) as it details the proposed structure of the oversight body, which is a primary component of corporate governance reporting, distinct from general management changes (MANG) or proxy solicitation materials (PSI).
2024-10-04 Italian
Lista n. 2 per nomina Consiglio di amministrazione Danieli (Investitori istituzionali)
AGM Information Classification · 1% confidence The document is explicitly titled 'Oggetto: Deposito lista Consiglio di Amministrazione' (Subject: Deposit of the Board of Directors list) and contains multiple sections detailing the presentation of candidate lists for the election of the Board of Directors ('LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE'). This action—shareholders submitting a slate of candidates for the board election—is directly related to the governance and management structure of the company, specifically concerning the Annual General Meeting (AGM) process where directors are appointed. While it relates to the AGM, the core content is the submission of management/director nominations by shareholders, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the submission of a candidate list by shareholders for the Board of Directors election is a specific governance action that precedes the final vote results. Given the options, this document is a formal submission related to the composition of the Board of Directors, making MANG (Board/Management Information) the most appropriate fit, as it concerns the candidates for management roles. It is not the AGM presentation (AGM-R), the voting results (DVA), or a general governance report (CGR).
2024-10-04 Italian
Lista n. 2 per nomina del Consiglio di amministrazione Danieli (Investitori istituzionali)
AGM Information Classification · 1% confidence The document text explicitly states it is a "LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE" (List for the nomination of the members of the Board of Directors) being presented by various shareholders (Amundi, ARCA Fondi, Eurizon Capital) ahead of an "assemblea ordinaria degli azionisti" (ordinary shareholders' meeting) scheduled for October 25, 2024. This document details the candidates proposed for election to the Board of Directors via a list vote, referencing Italian corporate governance codes and regulations (TUF, Codice di Corporate Governance). This action—presenting a slate of candidates for election at a general meeting—is directly related to the procedures surrounding the Annual General Meeting (AGM). Since the document is the actual list being submitted for the vote, and not just a general announcement about the meeting or a proxy solicitation, the most appropriate classification is AGM-R (AGM Information), as it is a core material presented for the meeting's agenda item regarding board appointments.
2024-10-04 Italian
Lista n. 1 per la nomina del Collegio Sindacale Danieli (Sind)
AGM Information Classification · 1% confidence The document is a formal letter dated September 25, 2024, from SIND INTERNATIONAL SRL to DANIELI & C. Officine Meccaniche S.p.A. The subject line explicitly states: "Oggetto: Presentazione di lista per la nomina del Collegio Sindacale della Danieli & C. Officine Meccaniche S.p.A." (Subject: Presentation of list for the appointment of the Board of Statutory Auditors of Danieli & C. Officine Meccaniche S.p.A.). This action is directly related to an upcoming ordinary shareholders' meeting (assemblea ordinaria) scheduled for October 25, 2024, where the Board of Statutory Auditors (Collegio Sindacale) will be appointed. Presenting a slate of candidates for the board of auditors/directors in advance of a general meeting is a key component of the proxy solicitation and information process leading up to that meeting. While it involves governance (CGR) and potentially management appointments (MANG), the specific act of submitting a candidate list for shareholder vote preparation aligns most closely with the materials distributed to solicit votes or provide necessary information for the meeting, which falls under Proxy Solicitation & Information Statement (PSI). The document also includes supporting certifications for share ownership required for this submission, confirming its purpose is tied to shareholder voting rights and meeting procedures.
2024-10-04 Italian
Lista n. 1 per nomina Consiglio di amministrazione Danieli (Sind)
AGM Information Classification · 1% confidence The document is a formal letter dated 25.09.2024 from SIND INTERNATIONAL SRL to DANIELI & C. Officine Meccaniche S.p.A. The subject line explicitly states: "Oggetto: Presentazione di lista per la nomina del Consiglio di Amministrazione della Danieli & C. Officine Meccaniche S.p.A." (Subject: Presentation of a list for the appointment of the Board of Directors of Danieli & C. Officine Meccaniche S.p.A.). The content details the proposed number of directors, the names of the candidates, and the proposed remuneration, which are all actions related to preparing for a shareholder meeting where directors will be elected. This strongly indicates the submission of a slate of candidates for the Board of Directors, which is a key component of the materials presented or voted upon at an Annual General Meeting (AGM). Since this is the presentation of the list itself, it aligns best with AGM-related materials, specifically the presentation of candidates for election, which is often covered under AGM information or proxy materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for the presentation of a director nomination list for an upcoming general meeting.
2024-10-04 Italian
Relazione illustrativa Danieli su acquisto e alienazione azioni proprie 2024
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 Report on the Proposal to Authorize the Purchase and Disposition of Own Shares) and is presented for an 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting). The core subject is the authorization for the company to buy back or sell its own shares. This directly relates to changes in the company's capital structure or treasury stock management. The most fitting category among the provided definitions is 'Transaction in Own Shares' (POS), which covers share repurchase/issuance. While it is presented at an AGM context, the specific content is about the share transaction authorization itself, not the general AGM materials (AGM-R) or a general capital change (CAP). Since it details the proposal for the company to transact in its own shares, POS is the most precise fit.
2024-10-04 Italian

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