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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 2023-05-29 Report Publication Anno…
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 del Verbale di Assemblea Ordinaria degli Azionisti del 3 maggio 2023
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from KME Group dated May 29, 2023. The subject ('Oggetto') explicitly states: 'Messa a disposizione del Verbale di Assemblea Ordinaria degli Azionisti del 3 maggio 2023' (Making available the Minutes of the Ordinary Shareholders' Meeting of May 3, 2023). The text confirms that the minutes are available at the registered office, on the company website, and on the authorized storage system. Since the document is short (2623 characters) and its sole purpose is to announce the availability of the minutes of a past meeting, it fits the definition of a Report Publication Announcement (RPA) rather than the minutes document itself (which would likely be classified under AGM-R if it were the actual material, but this is just the notice).
2023-05-29 Italian
Verbale di Assemblea Ordinaria degli Azionisti del 3 maggio 2023
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings of an ordinary shareholders' meeting ("assemblea ordinaria") held on May 3, 2023, for KME Group S.p.A. It covers the approval of the financial statements for the year ended December 31, 2022 (Item 1.1) and the allocation of the resulting profit, including dividend distribution (Item 1.2). This content is characteristic of the formal record of an Annual General Meeting (AGM). Although it discusses the Annual Report (Bilancio), the document itself is the official minutes/record of the meeting where decisions were made. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-29 Italian
Messa a disposizione delle Relazioni illustrative degli Amministratori all'Assemblea ordinaria e straordinaria del 10/12 giugno 2023
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from KME Group dated May 18, 2023, regarding the upcoming Shareholders' Meeting (Assemblea) on June 10/12, 2023. The subject line explicitly states: 'Messa a disposizione delle Relazioni illustrative degli Amministratori all'Assemblea ordinaria e straordinaria del 10/12 giugno 2023' (Making available the Explanatory Reports of the Directors to the Ordinary and Extraordinary Assembly). The text confirms that the Explanatory Reports ('Relazioni illustrative') have been deposited and made available on the company website and storage system. Since the document itself is an announcement stating that the actual reports are available elsewhere, and it pertains to materials for a general meeting, it fits the description of a Report Publication Announcement (RPA) or potentially related to AGM materials. Given the explicit focus on announcing the availability of the Directors' Reports for the upcoming Assembly, RPA is the most precise fit according to Rule 2 (Menu vs Meal Rule), as it is announcing the publication of other documents. If the document were the actual reports, it might lean towards AGM-R or CGR, but as a short notice of availability, RPA is appropriate.
2023-05-18 Italian
Relazione illustrativa degli Amministratori sulla parte straordinaria dell'Assemblea del 10/12 giugno 2023
AGM Information Classification · 1% confidence The document is titled 'Assemblea ordinaria e straordinaria degli Azionisti' (Ordinary and Extraordinary Shareholders' Meeting) for KME GROUP S.p.A. It details specific points on the agenda, primarily concerning the cancellation of shares and warrants, and modifications to the company's articles of association related to capital structure. This content is directly related to decisions made or to be made at a general shareholders' meeting. While it discusses capital changes (CAP) and potential delisting (DLST), the primary context is the meeting itself and the proposals being voted upon. The document structure strongly suggests it is either the notice/agenda for the meeting or materials presented at the meeting. Since it details the agenda items for both ordinary and extraordinary sessions, it aligns best with materials presented during an Annual General Meeting (AGM) or related preparatory documents. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials detailing the agenda and proposals for a general shareholders' meeting.
2023-05-18 Italian
Relazione illustrativa degli Amministratori sulla parte ordinaria dell'Assemblea del 10/12 giugno 2023
AGM Information Classification · 1% confidence The document is titled 'Assemblea ordinaria e straordinaria degli Azionisti' (Ordinary and Extraordinary Shareholders' Meeting) for KME GROUP S.p.A. It details the agenda items, specifically focusing on the authorization for the company to purchase its own shares, savings shares, and warrants, likely in connection with a potential delisting ('delisting' is mentioned). This content—proposals to be voted on at a general meeting, including share repurchase authorizations—is characteristic of materials prepared for a shareholder meeting, often distributed as part of a proxy statement or related to the meeting itself. Since the document explicitly details the agenda and proposals for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a formal regulatory report like a 10-K or IR, nor is it just a simple announcement of a report (RPA/RNS).
2023-05-18 Italian
Messa a disposizione del Documento informativo relativo ad Operazioni di Maggiore Rilevanza con Parti Correlate
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from KME GROUP, dated May 17, 2023, regarding the 'Messa a disposizione del Documento informativo relativo ad Operazioni di Maggiore Rilevanza con Parti Correlate' (Making available of the Information Document relating to Material Related Party Transactions). The text explicitly states that the document is made available at the registered office, on the company website, and via the authorized storage mechanism. The document length is very short (2979 characters) and its primary function is to announce the availability of a separate, detailed document concerning related party transactions, rather than being the detailed report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements about the release or publication of other reports.
2023-05-17 Italian

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