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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 2018-03-20 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'estratto di convocazione ass. spec. azionisti risparmio del 30 aprile/4-8 maggio 2018 che verrà pubblicato su Italia Oggi del 21.3.2018
AGM Information Classification · 1% confidence The document is an official notice ('Informazione Regolamentata') from INTEK GROUP dated March 20, 2018. The subject ('Oggetto') explicitly states: 'Si anticipa l'estratto di convocazione ass. spec. azionisti risparmio del 30 aprile/4-8 maggio 2018 che verrà pubblicato su Italia Oggi del 21.3.2018' (Anticipating the extract of the call for the special meeting of savings shareholders...). The body of the text confirms this is an 'ESTRATTO DI AVVISO DI CONVOCAZIONE DI ASSEMBLEA SPECIALE' (Extract of Notice of Call for Special Meeting) detailing the agenda for the meeting on April 30 / May 4 / May 8, 2018. Since this is an announcement regarding the calling of a shareholder meeting, it falls under the category of materials related to the Annual General Meeting (AGM) or related shareholder meetings. Given the specific focus on the 'convocazione' (call/notice) for a shareholder meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the notice itself.
2018-03-20 Italian
Si invia la copia integrale dell'avviso di convocazione dell'assemblea speciale degli azionisti di risparmio del 30 aprile/4-8 maggio 2018
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). It details the date, time, location, and specific agenda items (ORDINE DEL GIORNO) for a shareholder meeting scheduled for April/May 2018. It also outlines procedures for participation, voting by proxy, submitting questions, and requesting agenda additions. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) for shareholders. Therefore, the most appropriate classification is AGM-R (AGM Information).
2018-03-20 Italian
Messa a disposizione di documenti ed informazioni relativi all'assemblea ordinaria Intek Group del 30 aprile/8 maggio 2018
AGM Information Classification · 1% confidence The document is a formal announcement from Intek Group dated March 20, 2018. The 'Oggetto' (Subject) explicitly states: 'Messa a disposizione di documenti ed informazioni relativi all'assemblea ordinaria Intek Group del 30 aprile/8 maggio 2018' (Making available documents and information relating to the Ordinary General Meeting of Intek Group on April 30/May 8, 2018). The text details the agenda items for the upcoming AGM (including approval of the 2017 financial statements, remuneration report, and election of the Board/Statutory Auditors) and confirms that the notice of meeting and related documents have been made available on the company website and filed with Borsa Italiana. Since this document is an announcement about the availability of materials for the AGM, and not the AGM presentation itself or the voting results, it aligns best with the category for materials related to the Annual General Meeting (AGM-R) or, given its nature as a notice of availability, potentially a Report Publication Announcement (RPA). However, because the core subject matter is the 'assemblea ordinaria' (Ordinary General Meeting) and its associated documentation, AGM-R is the most specific fit for the underlying event being announced. The document length (5091 chars) is substantial enough that it's more than just a brief link announcement, but it is still primarily a notice regarding the meeting materials.
2018-03-20 Italian
Relazione illustrativa degli Amministratori sul 4° punto all' OdG dell'Assemblea del 30 aprile/8 maggio 2018
AGM Information Classification · 1% confidence The document is titled "Assemblea ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) and discusses the agenda item "Nomina del Collegio Sindacale e del suo Presidente; determinazione dei compensi" (Appointment of the Board of Statutory Auditors and its President; determination of compensation). It details the procedures, deadlines (April 30, 2018, and May 8, 2018), and rules for presenting lists of candidates for the supervisory body, referencing Italian regulations (D. Lgs. n. 58/1998) and CONSOB directives. This content is directly related to the formal proceedings and materials presented or prepared for an Annual General Meeting (AGM) concerning governance appointments. Therefore, it aligns best with the AGM Information category.
2018-03-20 Italian
Relazione illustrativa degli Amministratori sul 3° punto all' OdG dell'Assemblea del 30 aprile/8 maggio 2018
AGM Information Classification · 1% confidence The document is titled 'Assemblea ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) and discusses the upcoming expiration of the Board of Directors (Consiglio di Amministrazione) and the procedures for nominating a new one, including setting the number of members, term length, and compensation. It details the rules for presenting candidate lists, voting procedures, and requirements for independence and gender balance, referencing Italian corporate law (D. Lgs. 58/1998) and CONSOB regulations. This content is directly related to the formal process and materials presented to shareholders regarding the governance structure and elections, which aligns perfectly with the definition of 'AGM Information' (AGM-R), as it details the agenda items and procedures for the meeting.
2018-03-20 Italian
Si anticipa l'estratto della convocazione di assemblea ordinaria del 30 aprile/8 maggio 2018 che verrà pubblicato su Italia Oggi del 21.3.2018
AGM Information Classification · 1% confidence The document is an 'ESTRATTO DI AVVISO DI CONVOCAZIONE DI ASSEMBLEA' (Extract of Notice of General Meeting) for an ordinary shareholders' meeting ('assemblea ordinaria') scheduled for April 30, 2018, with a second call on May 8, 2018. The agenda includes items typical of an AGM, such as approval of the 2017 financial statements, remuneration report, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks. Since this is the official notice/announcement regarding the upcoming Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content is the core material for the AGM itself, unlike a simple RPA which just states a report is available.
2018-03-20 Italian

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