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Kme Group — Investor Relations & Filings

Ticker · IKG ISIN · IT0004552367 LEI · 815600C52EB6EBC14590 XMIL Manufacturing
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Filings indexed 950 across all filing types
Latest filing 2024-03-22 AGM Information
Country IT Italy
Listing XMIL IKG

About Kme Group

https://www.kme.com/en/

KME Group is a global manufacturer of copper and copper alloy products. The company's portfolio includes a wide range of semi-finished goods such as rolled products, tubes, bars, and specialty items. These products serve various sectors, including architecture, industrial manufacturing, energy, and technology. KME provides innovative and customized solutions, such as its TECU® brand for architectural surfaces, to a worldwide customer base. With production plants in Europe, Asia, and the USA, the company manages the entire process from raw material refining to the creation of finished components.

Recent filings

Filing Released Lang Actions
Messa a disposizione di documenti e informazioni relativi all'Assemblea Speciale degli Azionisti di Risparmio del 22/23/24 aprile 2024
AGM Information Classification · 1% confidence The document is a formal announcement from KME Group SpA, dated March 22, 2024, regarding the 'Messa a disposizione di documenti e informazioni relativi all'Assemblea Speciale degli Azionisti di Risparmio' (Making available of documents and information relating to the Special Meeting of Savings Shareholders) scheduled for April 22/23/24, 2024. The key content is the publication of the notice of convocation, the agenda (including items like determining the Expense Fund and appointing the common representative), and confirmation that related documents (Administrators' Report, Common Representative's Report) are available on the company website and regulatory storage systems. Since this document primarily announces the availability of materials for a shareholder meeting (Assemblea Speciale) and details where to find them, it strongly aligns with the purpose of materials sent to shareholders to provide information for voting, which corresponds to Proxy Solicitation & Information Statement (PSI). Although it relates to a meeting, it is not the final voting results (DVA) nor the general AGM presentation (AGM-R). The structure is that of a regulatory disclosure announcing the release of meeting materials.
2024-03-22 Italian
Relazione del Rappresentante Comune degli Azionisti di Risparmio all'Assemblea Speciale del 22/23/24 aprile 2024
AGM Information Classification · 1% confidence The document is titled "Relazione del Rappresentante Comune degli Azionisti di Risparmio all'Assemblea speciale" (Report of the Common Representative of Savings Shareholders to the Special Meeting) and discusses the convocation of a Special Shareholders' Meeting (Assemblea speciale Azionisti di Risparmio) to vote on several key items, including the determination of the Expense Fund (Fondo Spese), the appointment, term, and compensation of the new Common Representative. This material is clearly related to the formal proceedings and materials presented to shareholders for a general meeting, specifically concerning the rights and interests of a particular class of shareholders (Savings Shareholders). This aligns perfectly with the scope of materials presented during an Annual General Meeting (AGM) or related special meetings. Since the document is a detailed report/presentation prepared for the meeting, the most appropriate classification is AGM-R (AGM Information). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy solicitation (PSI), but rather the specific report provided to attendees of the special meeting.
2024-03-22 Italian
Relazione illustrativa degli Amministratori all'Assemblea Speciale del 22/23/24 aprile 2024
AGM Information Classification · 1% confidence The document is titled 'Assemblea speciale Azionisti di Risparmio' (Special Meeting of Savings Shareholders) and contains a 'Relazione del Consiglio di Amministrazione all'Assemblea Speciale' (Board of Directors' Report to the Special Meeting) along with a 'Relazione illustrativa dell'azionista richiedente la convocazione dell'assemblea speciale' (Illustrative report from the shareholder requesting the special meeting). The agenda items explicitly concern voting on matters specific to the Savings Shareholders' Meeting, such as determining the expense fund ('Fondo per le spese necessarie alla tutela dei diritti e degli interessi dei titolari di azioni di risparmio') and appointing the Common Representative ('Rappresentante Comune'). This content is directly related to the procedures and materials presented for an Annual General Meeting (AGM) or a similar shareholder meeting, specifically focusing on the rights and representation of a particular class of shareholders (Savings Shareholders). Since the document is the report and materials *for* the meeting itself, and not just an announcement of the meeting or a general regulatory filing, the most appropriate classification is AGM-R (AGM Information).
2024-03-22 Italian
Si anticipa l'estratto di convocazione dell'Assemblea Speciale degli Azionisti di Risparmio che verrà pubblicato su Italia Oggi del 23.03.2024
AGM Information Classification · 1% confidence The document is an official notice ('ESTRATTO DI AVVISO DI CONVOCAZIONE') for a Special Shareholders' Meeting ('Assemblea Speciale degli azionisti titolari di azioni di risparmio'). It details the date, time, and agenda items for the meeting, which includes determining the expense fund and appointing a common representative for savings shareholders. This type of material, which solicits shareholder action or provides necessary information ahead of a general meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). Although it is an extract, its purpose is clearly to inform shareholders about the upcoming meeting and the required votes, aligning perfectly with the PSI definition, rather than being a general regulatory filing (RNS) or a report itself.
2024-03-22 Italian
Si invia la copia integrale dell'avviso di convocazione dell'Assemblea Speciale degli Azionisti di Risparmio del 22/23/24 aprile 2024
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA SPECIALE DEGLI AZIONISTI DI RISPARMIO" (Notice of Special Meeting of Savings Shareholders) for KME GROUP. It details the date, time, and agenda for a shareholder meeting scheduled for April 22, 23, and 24, 2024. It also outlines procedures for voting via a designated representative (Rappresentante Designato) and rights for shareholders to ask questions or propose agenda additions. This content directly relates to the formal process of convening a general meeting and soliciting shareholder input/votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a notice, the core content is the detailed information required for shareholders to participate in the meeting, making PSI more specific than a general RPA or RNS.
2024-03-22 Italian
Avvenuta pubblicazione delle informazioni essenziali aggiornate
Report Publication Announcement Classification · 1% confidence The document is a formal communication from KME Group S.p.A. dated March 20, 2024, titled 'AVVENUTA PUBBLICAZIONE DELLE INFORMAZIONI ESSENZIALI AGGIORNATE...' (Publication of Updated Essential Information...). The key phrase is 'sono state pubblicate sul proprio sito internet' (have been published on its website) and it explicitly states that essential information regarding shareholder agreements has been updated and made available. The document itself is very short (3520 characters) and its primary function is to announce that other required regulatory information is now available elsewhere (on their website and eMarket Storage). According to Rule 2, this behavior strongly indicates a Report Publication Announcement (RPA), as it announces the release of underlying documents rather than being the comprehensive report itself.
2024-03-20 Italian

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