Documents filed

Documents filed with Borsa Italiana available in pdf format
2023  CAREL - by-laws post Shareholders' meeting 14 September 2023 with evidence of amendments  - ( file pdf - 224 kb) 25/09/2023
2023  CAREL - by-laws post Shareholders' meeting 14/9/2023  - ( file pdf - 220 kb) 25/09/2023
2023  CAREL - Summary account of the votes - Shareholders' meeting 14.9.2023  - ( file pdf - 542 kb) 18/09/2023
2023  CAREL - H1 2023 financial report  - ( file pdf - 843 kb) 11/09/2023
2023  CAREL - CANCEL AND REPLACE - Update of the Shareholders' agreement essential information  - ( file pdf - 94 kb) 05/09/2023
2023  CAREL - Update of the Shareholders' agreement essential information  - ( file pdf - 171 kb) 04/09/2023
2023  CAREL - Explanatory Report on item 1 in the agende of the extrordinary Shareholders meeting  - ( file pdf - 108 kb) 04/08/2023
2023  CAREL - Explantory Report on item 1 on the ordinary Shareholders meeting agenda  - ( file pdf - 76 kb) 04/08/2023
2023  CAREL - Proxy form - Desig. Represenative - Shareholders meeting  - ( file pdf - 224 kb) 04/08/2023
2023  CAREL - Ordinary Proxy for the Shareholders' meeting  - ( file pdf - 663 kb) 04/08/2023
2023  CAREL - Extract of the Notice of Call for the Shareholders' meeting  - ( file pdf - 133 kb) 04/08/2023
2023  CAREL - Shareholders' meeting - Notice of call  - ( file pdf - 382 kb) 04/08/2023
2023  CAREL - H1 2023 Results - Analyst presentation  - ( file pdf - 3 mb) 03/08/2023
2023  CAREL - Analyst presentation - Kiona acquisition  - ( file pdf - 685 kb) 25/07/2023
2023  Data Center Presentation  - ( file pdf - 1 mb) 09/06/2023
2023  CAREL - Q1 2023 - Analyst presentation  - ( file pdf - 3 mb) 12/05/2023
2023  CAREL - Summary of voting - AGM 2023  - ( file pdf - 488 kb) 26/04/2023
2023  CAREL - 2022 Sustainability report  - ( file pdf - 11 mb) 20/04/2023
2023  CAREL - Separated Financial Statement 2022  - ( file pdf - 838 kb) 03/04/2023
2023  CAREL - 2022 Consolidated Financial Statement  - ( file pdf - 3 mb) 30/03/2023
 

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