Informazione
Regolamentata n.
2092-37-2026Data/Ora Inizio Diffusione 25 Settembre 2026 15:19:19Euronext Star Milan
Societa' :CAREL INDUSTRIES
Utenza - referente :CARELINDUSN03 - Grosso Giampiero Tipologia :REGEM; 3.1 Data/Ora Ricezione :25 Settembre 2026 15:19:19 Data/Ora Inizio Diffusione :25 Settembre 2026 15:19:18 Oggetto :CAREL - Notice of filing of the updated key information on the shareholders’ agreements Testo del comunicato
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Press Release
CAREL Industries S.p.A.
Publication of Documentation
Brugine, 25 September 2026 - The essential information pursuant to Article 122 of Legislative Decree No. 58 of 24 February 1998 (the " Consolidated Law on Finance " or " TUF") and Article 130 of the Regulation adopted by CONSOB Resolution No. 11971 of 14 May 1999, as subsequently amended and supplemented (the " Issuers’ Regulation "), together with the extract of the amending agreement pursuant to Article 122 of the TUF and Articles 129 and 131 of the Issuers’ Regulation relating to the shareholders' agreement concerning shares of CAREL Industries S.p.A. (" CAREL " or the " Company "), entered into on 10 June 2018 between Luigi Rossi Luciani S.a.p.a . and Athena FH S.p.A. (as subsequently automatically renewed) and last amended on 22 September 2026, are available to the public at CAREL's registered office, on the Company's website at www.carel.com (section "Corporate Governance/Shareholders' Agreement s") and through the authorised storage mechanism eMarket Storage (www.emarketstorage.com).
A copy of the extract was also published today in Il Sole 24 Ore .
For further information
INVESTOR RELATIONS MEDIA RELATIONS
Giampiero Grosso - Investor Relations Manager Barabino & Partners giampiero.grosso@carel.com Fabrizio Grassi +39 049 9731961 f.grassi@barabino.it +39 392 73 92 125
Giuseppe Fresa
g.fresa@barabino.it
+39 348.57.03.197
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 equipm ent and systems. CAREL is focused on several vertical niche markets with extremely specific needs, catered for with dedicated solutio ns developed comprehensively for these requirements, as opposed to mass markets.
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 pos ition in the relevant niches in those markets.
HVAC is the Group’s main market, representing 72% of the Group’s revenues in the financial year to 31 December 2025, while th e refrigeration market accounted for 28% of the Group’s revenues.
The Group commits significant resources to research and development, an area which plays a strategic role in helping it maint ain its position of leadership in the reference HVAC/R market niches, with special attention focused on energy efficiency, the reduct ion of environmental impact, trends relating to the use of natural refrigerant gases, automation and remote connectivity (the Inter net of Things), and the development of data -driven solutions and services.
As of 31 December 2025 the Group operates through 47 branches including 15 production areas located in various countries, approximately 80% of the Group’s revenues was generated outside of Italy and more than 30% outside of EMEA (Europe, Middle Ea st, 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.
Fine Comunicato n.2092-37-2026 Numero di Pagine: 3