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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 2017-11-10 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 invia la copia integrale dell'avviso di convocazione dell'assemblea ordinaria del 15/18 dicembre 2017
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Call for Ordinary Shareholders' Meeting) dated November 10, 2017, setting dates for December 15 and 18, 2017. The 'Oggetto' (Subject) explicitly states: 'Si invia la copia integrale dell'avviso di convocazione dell'assemblea ordinaria...' (The full copy of the notice of call for the ordinary meeting is sent...). It details the agenda, voting procedures, proxy rules, and document availability related to the upcoming meeting. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-11-10 Italian
Comunicato del Consiglio di Amministrazione di Intek Group del 31 ottobre 2017
Regulatory Filings Classification · 1% confidence The document is a formal communication ('Comunicato del Consiglio di Amministrazione') dated October 31, 2017, regarding a proposed mandatory conversion of savings shares into ordinary shares, which requires a subsequent shareholder meeting. The text explicitly states that the Board of Directors has mandated the President and Vice President to convene an Ordinary Shareholders' Meeting ('convocare un'Assemblea degli Azionisti ordinari'). This action—convening a meeting to vote on a significant corporate action (share conversion)—is directly related to shareholder governance and voting procedures. Since the document announces the *convening* of a future meeting rather than providing the final voting results (DVA) or the materials for the meeting itself (AGM-R or PSI), it is best classified as a general regulatory announcement or a notice related to corporate governance/shareholder action. Given the context of announcing a future shareholder vote on a capital structure matter, and the short nature of this announcement (stating 'Vedi allegato' and providing details for a future meeting), it fits best under Regulatory Filings (RNS) as a general corporate action notice, or potentially Capital/Financing Update (CAP) due to the share conversion topic. However, because it is primarily focused on the *process* of calling a meeting for shareholder approval, and it is a short announcement referencing an attachment, RNS is the most appropriate fallback for a non-standard announcement, although it strongly relates to capital structure. Given the focus on convening a meeting for shareholder approval, it is a regulatory announcement. I will select RNS as the general regulatory filing category for this specific notice of a forthcoming shareholder meeting regarding a capital structure change.
2017-10-31 Italian
Si comunica l'avvenuta iscrizione dello Statuto aggiornato depositato in data 27.9.2017
Regulatory Filings Classification · 1% confidence The document is a formal communication from an Italian company (Intek Group) dated October 10, 2017. The subject ('Oggetto') explicitly states: 'Si comunica l'avvenuta iscrizione dello Statuto aggiornato depositato in data 27.9.2017' (It is announced that the updated Bylaws filed on 27.9.2017 have been registered). The text confirms the registration of updated Bylaws ('Statuto aggiornato'). This relates to internal rules, structure, and governance practices. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure. Although it is a short announcement, the content is specific to governance documents rather than just announcing the release of a general report, making CGR more precise than the general fallback RNS.
2017-10-10 Italian
Si comunica il deposito dello Statuto aggiornato
Share Issue/Capital Change Classification · 1% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) from October 5, 2017. The 'Oggetto' (Subject) states: 'Si comunica il deposito dello Statuto aggiornato' (It is announced the filing of the updated Bylaws). The body confirms that due to the conversion of a bond, a capital increase occurred, necessitating amendments to the company's bylaws (Statuto sociale). The document explicitly states that the updated Bylaws are being deposited today ('depositato in data odierna') with regulatory bodies and on the company website. Since the document is an announcement about the filing/publication of an updated statutory document (the Bylaws), and the text is short (2770 chars) and points to an attachment/deposit, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the deposit of an updated statute following a capital change, it is more specific than a generic RNS. However, none of the codes perfectly match 'Statute Update Filing'. The core action is announcing the filing/publication of a document. Since the document details a capital change (bond conversion leading to share issuance), the 'CAP' (Capital/Financing Update) code is relevant, but the primary purpose of *this specific communication* is announcing the *deposit* of the resulting statutory change. Since 'CAP' covers financing activities, and this announcement stems directly from a financing event (bond conversion), it is a strong candidate. Alternatively, if we strictly follow the 'Menu vs Meal' rule for announcements, RPA or RNS applies. Given the content is a direct consequence of a capital event, and the document is short, I will prioritize the underlying event (Capital/Financing Update - CAP) over the announcement mechanism (RPA/RNS), as the capital change is the material news being communicated, even if the format is an announcement of a filing. However, looking closely at the definitions, CAP is for 'Updates on company fundraising, financing activities, or capital structure changes.' This document details the *result* of a financing activity and the subsequent statutory change. If the document were the actual amended statute, it might be different. As an announcement of the filing of the amended statute following a capital change, CAP is the most relevant thematic fit among the specific codes, although RPA/RNS are also plausible based on the 'announcement' nature. I will select CAP as the underlying material event is a capital structure change resulting from financing. Revisiting the definitions: The document details the execution of a capital increase following a bond conversion and announces the filing of the updated bylaws reflecting this change. This is fundamentally a Capital/Financing Update (CAP).
2017-10-05 Italian
Deposito Statuto Sociale aggiornato
Regulatory Filings Classification · 1% confidence The document text consists of detailed articles outlining the corporate structure, share capital, shareholder rights, dividend distribution rules, and procedures for convening and voting at shareholder meetings (Assemblea). Specifically, it discusses the 'STATUTO SOCIALE' (Bylaws/Articles of Association), capital structure (azioni ordinarie e azioni di risparmio), dividend allocation (Art. 8), and meeting procedures (Art. 10, Art. 11). This content is characteristic of a company's foundational governing document, which is typically filed as part of the incorporation or significant amendments, often related to governance or capital structure disclosures. Since it details the rules for shareholder meetings and voting rights, it strongly aligns with Governance Information (CGR) or potentially a component of the Proxy Statement (DEF 14A/PSI), but the comprehensive nature covering the entire corporate structure points towards Governance Information (CGR) or the foundational document itself. Given the options, 'Governance Information (CGR)' is the best fit as it covers internal rules and board structure details, which are heavily detailed here, especially regarding voting rights and capital changes.
2017-10-05 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) field explicitly states 'Comunicazione Internal Dealing'. This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Therefore, the appropriate classification is DIRS.
2017-10-04 Italian

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