Skip to main content
Kme Group logo

Kme Group — Investor Relations & Filings

Ticker · IKG ISIN · IT0004552367 LEI · 815600C52EB6EBC14590 XMIL Manufacturing
Open in API
Filings indexed 950 across all filing types
Latest filing 2021-05-24 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
Deposito proposta deliberazione Socio Quattroduedue SpA - Assemblea Speciale Azionisti Risparmio del 4/7/8 giugno 2021
AGM Information Classification · 1% confidence The document text explicitly refers to proposals for deliberation ('Proposte di deliberazione') concerning an 'Assemblea Speciale degli Azionisti di Risparmio' (Special Meeting of Savings Shareholders) for INTEK GROUP SpA. The agenda items (Punti all'Ordine del Giorno) concern the nomination of the 'Rappresentante Comune' (Common Representative) and the constitution of an expense fund. The document includes the proposed resolutions ('DELIBERA') and attaches the curriculum vitae of the proposed representative. This content—proposals, resolutions, and related materials for a shareholder meeting—is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the context is a formal shareholder meeting concerning governance and representative appointments, the most appropriate classification is AGM Information (AGM-R). Although it contains elements that might be found in a Proxy Statement (PSI), the focus here is on the specific proposals being voted upon at the meeting itself, which aligns best with AGM-R.
2021-05-24 Italian
Aggiornamento sull'esecuzione del programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from the company INTEK GROUP, dated May 24, 2021. The subject ('Oggetto') is 'Aggiornamento sull'esecuzione del programma di acquisto di azioni proprie' (Update on the execution of the treasury share purchase program). The text details the number of ordinary shares purchased, the average price, and the total shares held as of the communication date. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it mentions that further operations will be reported, the core content is the report of recent repurchases, making POS the most accurate classification over a general RPA or RNS.
2021-05-24 Italian
Messa a disposizione presso la sede sociale di bilanci controllate e dati essenziali collegate ex art. 77 comma 2bis RE
Report Publication Announcement Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from INTEK GROUP dated May 20, 2021. The subject ('Oggetto') explicitly states: 'Messa a disposizione presso la sede sociale di bilanci controllate e dati essenziali collegate ex art. 77 comma 2bis RE' (Making available at the registered office the full financial statements of subsidiaries and essential data of associated companies pursuant to art. 77, paragraph 2 bis of the Issuers' Regulation). The body confirms that the full financial statements of subsidiaries and the summary statement of essential data of associated companies are available to the public at the registered office. Crucially, the document ends with 'Vedi allegato' (See attachment) and directs readers to the website for the full communication. This structure—a brief announcement stating that detailed reports are available elsewhere or attached—fits the definition of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than being the full financial report itself (like 10-K or IR).
2021-05-20 Italian
Firmato accordo quadro con SA Eredi Gnutti Metalli SpA
M&A Activity Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from an Italian company (Intek Group) dated May 19, 2021. The subject ('Oggetto') is the signing of a framework agreement ('accordo quadro') concerning the transfer of a business segment (laminates) from one entity (Eredi Gnutti Metalli SpA) to a Newco controlled by Intek Group, involving a significant investment and shareholding change. This clearly describes a major corporate transaction, specifically a merger or acquisition activity (M&A). The document structure resembles a press release announcing a significant corporate event, which aligns best with the M&A Activity category (TAR). Although it mentions the report is attached ('Vedi allegato'), the core content is the announcement of the transaction itself, not just a notice of publication, making TAR more specific than RPA or RNS.
2021-05-19 Italian
Si comunica il deposito delle liste per la nomina degli organi sociali di Intek Group SpA - Assemblea del 7/8 giugno 2021
Governance Information Classification · 1% confidence The document is an official communication (COMUNICATO STAMPA) dated May 17, 2021, announcing the filing of candidate lists for the Board of Directors and the Board of Statutory Auditors for the upcoming Shareholders' Meeting (Assemblea del 7/8 giugno 2021). This directly relates to the governance structure and the process leading up to a general meeting where directors are elected. While it concerns the AGM, the core content is the submission of nominations for corporate bodies, which falls under general corporate governance disclosure regarding management/board composition, or potentially proxy/meeting information. Given the specific content—the submission of candidate lists for the Board and Statutory Auditors—it is most closely related to Board/Management Information (MANG) or Governance Information (CGR). Since it details the candidates for the governing bodies, CGR (Governance Information) is a strong fit, but MANG (Board/Management Information) specifically covers 'Announcement of changes in the company's board of directors or senior management,' which this filing precedes. However, the filing explicitly mentions the 'Assemblea del 7/8 giugno 2021' and the submission of lists, which is a key step in the AGM process. If the document were the final voting results, it would be DVA. If it were the proxy materials, it would be PSI. Since it is the announcement of the candidates for election to the governing bodies, it strongly relates to Governance Information (CGR) or the process leading to the AGM (AGM-R). Given the focus on the composition of the governing bodies (Board and Auditors), CGR is the most precise fit for the nature of the information disclosed (who is nominated to govern). However, the context of the filing is the preparation for the AGM. Let's re-evaluate the definitions. MANG is about *changes* in management. CGR is about *rules and structure*. AGM-R is about *presentations and materials* shared *during* the AGM. This is a pre-AGM filing about the candidates for election. In many filing systems, candidate nominations for the board are often grouped with Governance or Proxy materials. Since the document is a formal regulatory announcement (Informazione Regolamentata) detailing the candidates for the upcoming shareholder vote on the board, it is highly relevant to Governance (CGR). I will classify it as CGR as it details the proposed structure of the governance bodies.
2021-05-17 Italian
Deposito lista candidati alla carica di Sindaci Soci Previtali/Guatterini - Assemblea del 7/8 giugno 2021
Board/Management Information Classification · 1% confidence The document is a formal letter dated May 10, 2021, addressed to the Chairman of Intek Group S.p.A. The subject explicitly states: "Deposito lista di candidati per la nomina dei componenti del collegio sindacale" (Filing of the list of candidates for the appointment of the members of the board of statutory auditors). The content details the shareholders presenting a list of candidates for the effective and alternate members of the board of statutory auditors, along with supporting documentation (share certifications, CVs, declarations of independence, etc.). This action is directly related to the upcoming shareholder meeting (AGM/EGM) where the board will be appointed. While it relates to the AGM, the core action is the submission of a candidate list for the statutory auditors, which is a specific procedural step often associated with the governance structure and the meeting itself. However, none of the provided codes perfectly match 'Filing of a candidate list for the Board of Auditors'. Let's evaluate the closest options: 1. AGM-R (AGM Information): This is related to the AGM, but it's a procedural filing, not the presentation material itself. 2. CGR (Governance Information): This document details the proposed governance structure (the auditors) for the upcoming period, making it highly relevant to corporate governance. 3. PSI (Proxy Solicitation & Information Statement): This is usually sent *to* shareholders to solicit votes, not the list submission *by* shareholders. Given that the document is a formal submission detailing candidates for the statutory auditors (a key governance body) in preparation for a shareholder meeting, it falls best under Governance Information (CGR) or potentially AGM-R. Since the focus is on the composition of the oversight body (Collegio Sindacale), CGR is a strong fit, as it concerns internal rules and board structure. However, the context of filing lists for the appointment of auditors is a very specific procedural step often mandated by regulations concerning shareholder meetings. If the list submission itself is considered a regulatory filing related to the meeting's agenda, AGM-R might be intended. In many jurisdictions, the submission of candidate lists for the board/auditors is a required step leading up to the AGM. Since the document explicitly mentions the upcoming assembly and the list is for the 'collegio sindacale' (statutory auditors), it is intrinsically linked to the AGM process. Considering the definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is a pre-meeting filing, it is material *for* the AGM. If we look at the other options, CGR is about the company's existing rules/structure, whereas this is about proposing *changes* to the oversight structure for the next term. Given the direct reference to the upcoming assembly and the nomination process, AGM-R is the most contextually relevant category for materials directly pertaining to the meeting's agenda items, even if it's a submission rather than a presentation. Revisiting the definitions, this is a formal submission of a candidate list for the statutory auditors, which is a key item on the AGM agenda. This is highly specific material related to the AGM. I will classify it as AGM-R as it is material directly related to the business to be conducted at the AGM.
2021-05-17 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.