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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 2021-04-30 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 Progetto di Bilancio al 31.12.2020 di Intek Group SpA
Report Publication Announcement Classification · 1% confidence The document is a formal communication (Informazione Regolamentata) dated April 30, 2021, with the subject line 'Messa a disposizione del Progetto di Bilancio al 31.12.2020 di Intek Group SpA' (Making available the Draft Financial Statements as of 31.12.2020). The text explicitly states that the 'Relazione finanziaria relativa all'esercizio chiuso al 31 dicembre 2020' (Financial report for the year ended December 31, 2020), including the draft financial statements, audit reports, and governance report, has been made available to the public and deposited at the registered office and on the website. Since the document itself is an announcement stating that the full annual report (which would typically be a 10-K or similar comprehensive filing) is now available, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2856 chars), supporting the 'MENU VS MEAL' rule.
2021-04-30 Italian
Relazione sul Governo Societario e gli Assetti proprietari
Governance Information Classification · 1% confidence The document title explicitly states it is the "RELAZIONE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures) drafted pursuant to Article 123-bis of the Italian Legislative Decree 58/1998 (TUF). The table of contents details sections covering share capital structure, board composition, committees, risk management, and shareholder relations, which are core components of a Corporate Governance Report. The glossary confirms that 'Relazione' refers to the report required under art. 123-bis of the TUF. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, as opposed to a general Annual Report (10-K) or a specific remuneration report (DEF 14A).
2021-04-30 Italian
Relazione finanziaria relativa all'esercizio chiuso al 31 dicembre 2020
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE ESERCIZIO 2020' (Annual Financial Report for the 2020 fiscal year) for Intek Group SpA. It contains a comprehensive table of contents detailing management reports, consolidated financial statements, notes to the accounts, and audit reports. Given the length, the presence of full financial statements, and the nature of the document as a comprehensive yearly report, it is classified as an Annual Report (10-K). FY 2020
2021-04-30 Italian
Messa a disposizione delle Relazioni illustrative sui punti 3 e 4 all'OdG di parte ordinaria dell'Assemblea del 7/8 giugno 2021
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from 'INTEK GROUP' dated April 28, 2021. The subject ('Oggetto') explicitly states: 'Messa a disposizione delle Relazioni illustrative sui punti 3 e 4 all'OdG di parte ordinaria dell'Assemblea del 7/8 giugno 2021' (Making available the illustrative reports on points 3 and 4 of the agenda for the Ordinary Shareholders' Meeting of June 7/8, 2021). The text confirms that these reports have been deposited on the company website and sent to Borsa Italiana. Since the document itself is an announcement stating that specific reports related to the upcoming AGM are now available, and it is very short (3157 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM material (AGM-R) or the reports themselves. It announces the publication of materials related to the AGM.
2021-04-28 Italian
Relazione illustrativa degli Amministratori sul 4° punto all'OdG di parte di ordinaria dell'Assemblea del 7/8 giugno 2021
AGM Information Classification · 1% confidence The document is titled "Assemblea ordinaria e straordinaria degli Azionisti" (Ordinary and Extraordinary Shareholders' Meeting) and specifically details the procedures for the '4° Punto' (4th Agenda Item): 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors), including the nomination of its President and the determination of their compensation. This content directly relates to the governance and procedural aspects of a shareholder meeting, specifically concerning the election of oversight bodies. This strongly aligns with the purpose of an Annual General Meeting (AGM) document, which is often accompanied by related materials like this report on auditor nominations. Since the document outlines the agenda and the report related to the nomination process for the AGM, the most appropriate classification is AGM-R (AGM Information). It is not a proxy statement (PSI) as it is a report/instruction document for the meeting, not a solicitation for votes on all items, nor is it a DEF 14A (Remuneration) as it covers governance appointments broadly.
2021-04-28 Italian
Relazione illustrativa degli Amministratori sul 3° punto all'OdG di parte di ordinaria dell'Assemblea del 7/8 giugno 2021
AGM Information Classification · 1% confidence The document text explicitly mentions 'Assemblea ordinaria e straordinaria degli Azionisti' (Ordinary and Extraordinary Shareholders' Meeting) and details the agenda items related to the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors), including determining the number of members, term duration, appointment, and remuneration. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting (AGM). Although it contains detailed procedural information typical of a proxy statement, the context is clearly centered around the meeting itself and the proposals to be voted upon, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers presentations and materials shared during the AGM.
2021-04-28 Italian

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