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Carel Industries
AGM Information • May 17, 2021
4037_agm-r_2021-05-17_f9fbba3f-2378-4a34-afb9-49654834a8d3.pdf
AGM Information
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| Informazione Regolamentata n. 2092-44-2021 |
Data/Ora Ricezione 17 Maggio 2021 14:17:59 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | CAREL INDUSTRIES S.P.A. | |
| Identificativo Informazione Regolamentata |
: | 147371 | |
| Nome utilizzatore | : | CARELINDUSN03 - Grosso | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 17 Maggio 2021 14:17:59 | |
| Data/Ora Inizio Diffusione presunta |
: | 17 Maggio 2021 14:18:00 | |
| Oggetto | : | CAREL - Notice of filing - Minutes of AGM 2021 and corporate bylaws |
|
| Testo del comunicato |
Vedi allegato.
Press Release
Notice of filing of the minutes of the ordinary and extraordinary Shareholders' meeting held on 20 April 2021
Brugine, 17 May 2021 – CAREL industries S.p.A. informs that the minutes of the ordinary and extraordinary Shareholders' meeting held on 20 April 2021 has been filed, available to the public, at the registered office of the Company, on the website www.carel.com, in the Investor Relations/Shareholders' meeting section, as well as at the authorized storage mechanism eMarketStorage ().
The updated By-laws featuring the changes defined by the aforementioned Shareholders' Meeting are also available via the same platforms
For further information
INVESTOR RELATIONS MEDIA RELATIONS
Giampiero Grosso - Investor Relations Manager Barabino & Partners [email protected] Fabrizio Grassi +39 049 9731961 [email protected]
+39 392 73 92 125 Francesco Faenza [email protected] +39 02 72 02 35 35
CAREL
The CAREL Group is a global leader in the design, production and marketing of technologically-advanced components and solutions for excellent energy efficiency in the control of heating, ventilation and air conditioning ("HVAC") and refrigeration equipment and systems. CAREL is focused on several vertical niche markets with extremely specific needs, catered for with dedicated solutions developed comprehensively for these requirements, as opposed to mass markets.
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The Group designs, produces and markets hardware, software and algorithm solutions aimed at both improving the performance of the units and systems they are intended for and for energy saving, with a globally-recognised brand in the HVAC and refrigeration markets (collectively, "HVAC/R") in which it operates and, in the opinion of the Company's management, with a distinctive position in the relevant niches in those markets.
HVAC is the Group's main market, representing 66% of the Group's revenues in the financial year to 31 December 2020, while the refrigeration market accounted for 33% of the Group's revenues.
The Group commits significant resources to research and development, an area which plays a strategic role in helping it maintain its position of leadership in the reference HVAC/R market niches, with special attention focused on energy efficiency, the reduction of environmental impact, trends relating to the use of natural refrigerant gases, automation and remote connectivity (the Internet of Things), and the development of data-driven solutions and services.
The Group operates through 27 subsidiaries and nine production plants located in various countries. As of 31 December 2020, approximately 80% of the Group's revenues was generated outside of Italy and 30% outside of EMEA (Europe, Middle East, Africa).
Original Equipment Manufacturers or OEMs – suppliers of complete units for applications in HVAC/R markets – make up the Company's main category of customers, which the Group focuses on to build long-term relationships.