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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 2018-05-08 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
Si anticipa l'avviso che verrà pubblicato su Italia Oggi di domani 9 maggio 2018
AGM Information Classification · 1% confidence The document is very short (1947 characters) and explicitly states its purpose in the 'Oggetto' (Subject) field: 'Si anticipa l'avviso che verrà pubblicato su Italia Oggi di domani 9 maggio 2018' (The notice that will be published in Italia Oggi tomorrow, May 9, 2018, is anticipated). The body confirms the approval of the 'Bilancio d'esercizio al 31 dicembre 2017' (Financial statements as of December 31, 2017) by the Shareholders' Meeting on May 8, 2018, and mentions that the minutes will be available later. This structure—announcing the publication of a report (the financial statements) rather than containing the full report itself—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, nor is it the minutes of the AGM (AGM-R), but rather the notice of the outcome and the impending publication of related documents.
2018-05-08 Italian
Il Consiglio di Amministrazione ha nominato gli Amministratori esecutivi e adottato deliberazioni in materia di Corporate Governance
Board/Management Information Classification · 1% confidence The document is a formal communication ('COMUNICATO STAMPA') from INTEK GROUP dated May 8, 2018. The subject ('Oggetto') explicitly states that the Board of Directors appointed executive directors and adopted resolutions regarding 'Corporate Governance'. The body of the text details the appointment of the President (Vincenzo Manes) and Vice Presidents, confirms the independence requirements for directors and statutory auditors, and describes the establishment of the Control and Risk Committee. These actions directly relate to the internal rules, board structure, and governance practices of the company. Therefore, the most appropriate classification is Governance Information (CGR). Although it mentions board changes (MANG), the primary focus is on the formal governance structure setup following the AGM.
2018-05-08 Italian
Delibere dell'Assemblea ordinaria e dell'Assemblea speciale degli Azionisti di Risparmio dell'8 maggio 2018
AGM Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') detailing the resolutions passed by the Ordinary and Special Shareholders' Meetings held on May 8, 2018. Key resolutions include the approval of the 2017 Financial Statements, approval of the Remuneration Report (Section I), appointment of new corporate bodies (Board of Directors and Statutory Auditors), and authorization for share buybacks. The approval of the financial statements and the appointment of management/directors are core components of an Annual General Meeting (AGM). Since the document explicitly details the 'Delibere dell'Assemblea' (Resolutions of the Assembly) and covers topics typically addressed at an AGM (like approving the annual accounts and appointing directors), the most appropriate classification is AGM Information (AGM-R). Although it touches upon remuneration (DEF 14A topics) and the annual report (10-K topics), the context is the meeting itself and its outcomes.
2018-05-08 Italian
Si anticipa l'avviso che sarà pubblicato su Italia Oggi del 24.4.2018 per il rinvio in 2^ e 3^ convocazione delle Assemblee di Intek Group SpA
AGM Information Classification · 1% confidence The document is a formal notice dated April 23, 2018, announcing the postponement and rescheduling of multiple shareholder and bondholder meetings (Assemblee) originally set for April 30, May 4, and May 8, 2018. Specifically, it details the new dates and times for the Special Assembly of Bondholders, the Ordinary Assembly of Shareholders, and the Special Assembly of Savings Shareholders, all scheduled for May 8, 2018. This type of announcement, which concerns the logistics and scheduling of a general meeting, aligns best with the 'AGM Information' category, as it directly relates to the Annual General Meeting process, even though it is a postponement notice rather than the meeting materials themselves. Given the context of rescheduling an 'Assemblea' (General Meeting), AGM-R is the most appropriate fit.
2018-04-23 Italian
Comunicazione dell'ammontare complessivo dei diritti di voto alla record date
Notice of Dividend Amount Classification · 1% confidence The document is an official communication from INTEK GROUP dated April 19, 2018, titled 'Comunicazione dell'ammontare complessivo dei diritti di voto alla record date' (Communication of the total amount of voting rights at the record date). It explicitly references Italian regulations (art. 85-bis, comma 4-bis del Regolamento Emittenti Consob) and provides a breakdown of total shares and voting rights in anticipation of an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti). This content directly relates to the official results or status of voting rights associated with a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). Although it is a communication *before* the vote, it is a formal announcement regarding the voting structure necessary for the meeting.
2018-04-19 Italian
Messa a disposizione presso la sede sociale di bilanci controllate e dati essenziali collegate ex art. 77 comma 2bis RE
Regulatory Filings Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') dated April 13, 2018, from INTEK GROUP. 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 the summary of essential data of associated companies pursuant to art. 77, paragraph 2 bis of the Issuers' Regulation). The body of the text confirms this, stating that the full financial statements of controlled companies and the summary prospectus 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 provides links to where the actual reports can be found, but this document itself is merely the announcement of their availability. This fits the definition of a Report Publication Announcement (RPA): 'Announcement regarding the timing, release, or publication of company reports (often stating the report is attached or available on the website).' Given the short length (2848 chars) and the nature of the announcement, RPA is the most appropriate classification over the actual report types (like AR or IR).
2018-04-13 Italian

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