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Caltagirone Editore S.p.A. news

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Caltagirone Editore Shareholders Rejects Proposal For Extraordinary Dividend Of EUR 1.00 Per Share

April 21, 2026

Considerations of the Board of Directors regarding the request received from a number of minority shareholders on March 17th 2026, pursuant to Article 126-bis, paragraph 1, first sentence, of Legislative Decree No. 58 of February 24th 1998 (CFA).

April 3, 2026

Caltagirone Editore: Shareholders’ Meeting call notice with supplementation of the Agenda

April 3, 2026

Caltagirone Editore Board Considers Shareholders Proposals For EUR 0.15/SHR Dividend, EUR 1/SHR Extraordinary Dividend Admissible

April 1, 2026

Corporate Governance 2025 report

March 30, 2026

Caltagirone Editore FY Revenue At EUR 109.4 Mln

March 9, 2026

Annual-Report-2024

May 9, 2025

Payment of dividend 16 04 2025 18: 05

April 16, 2025

AGM approves 2024 results 16 04 2025 18: 03

April 16, 2025

Shareholders meeting call 2025 with supplementation fo the Agenda

March 31, 2025

Considerations of the Board of Directors regarding the request received from a number of minority shareholders on March 21st 2025, as subsequently amended and supplemented on March 26th 2025, pursuant to Article 126-bis, paragraph 1, first sentence, of Legislative Decree No. 58 of February 24, 1998 (CFA)

March 31, 2025

Corporate Governance 2024 report

March 26, 2025

Illustrative report as per art.125

March 12, 2025

Shareholders meeting call 2025

March 12, 2025

Proxy and sub-proxy form and Voting instructions

March 12, 2025

Board of Directors approves 2024 results 12 03 2025 19: 07

March 12, 2025

Minutes Of The Shareholders’ Meeting 19.11.24

December 13, 2024

Summary of voting Extraordinary Shareholders meeting 19.11.24

November 19, 2024

Extraordinary Shareholders Meeting approves Amendmets to articles 11 and 16 of the company BYLAW 19 11 2024 17: 44

November 19, 2024

Illustrative report proposed amendement articles 11 and 16 By Laws

October 21, 2024

Notice of extraordinary shareholders meeting 19.11.24

October 17, 2024

Illustrative report proposed amendement 11 and 16 By Laws

October 17, 2024

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