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Cogefeed SpA — Investor Relations & Filings

Ticker · CGF ISIN · IT0005618043 LEI · 894500NK344G4800I588 Euronext Growth Electricity, gas, steam and air conditioning supply
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Filings indexed 21 across all filing types
Latest filing 2025-02-28 AGM Information
Country IT Italy
Listing Euronext Growth CGF

About Cogefeed SpA

https://www.cogefeed.it/

Cogefeed SpA is a diversified operator in the renewable energy and sustainability sector. The company's primary focus is the production and sale of energy from renewable sources. It is also involved in the development and construction of renewable energy facilities, specializing in photovoltaic and hydroelectric power plants.

Recent filings

Filing Released Lang Actions
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI NOMINA IL DOTT. MATTIA CESARE CARLO BOCK COME NUOVO SINDACO EFFETTIVO
AGM Information Classification · 99% confidence The document is an official communication from Cogefeed S.p.A. distributed via Euronext Growth Milan. The subject ('Oggetto') explicitly states: 'L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI NOMINA IL DOTT. MATTIA CESARE CARLO BOCK COME NUOVO SINDACO EFFETTIVO' (The Ordinary Shareholders' Meeting appoints Dr. Mattia Cesare Carlo Bock as the new Effective Statutory Auditor). This concerns the appointment/change of a member of the Board of Statutory Auditors (Collegio Sindacale). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it involves a shareholder meeting, the core announcement is the resulting management/governance change, not the voting results (DVA) or the meeting materials themselves (AGM-R). Since the document details the outcome of a decision regarding board composition, MANG is the most appropriate classification.
2025-02-28 Italian
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI NOMINA IL DOTT. MATTIA CESARE CARLO BOCK COME NUOVO SINDACO EFFETTIVO
Board/Management Information Classification · 98% confidence The document is an official communication from Cogefeed S.p.A. distributed via Euronext Growth Milan. The subject ('Oggetto') explicitly states: 'L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI NOMINA IL DOTT. MATTIA CESARE CARLO BOCK COME NUOVO SINDACO EFFETTIVO' (The Ordinary Shareholders' Meeting appoints Dr. Mattia Cesare Carlo Bock as the new Effective Statutory Auditor). This concerns the appointment/change of a member of the Board of Statutory Auditors (Collegio Sindacale). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it involves a shareholder meeting, the core announcement is the resulting management/governance change, not the voting results (DVA) or the meeting materials themselves (AGM-R). Since the document details the outcome of a decision regarding board composition, MANG is the most appropriate classification.
2025-02-28 Italian
CONVOCAZIONE DI ASSEMBLEA ORDINARIA DI COGEFEED S.p.A.
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA DI COGEFEED S.p.A." (Notice of Ordinary Shareholders' Meeting of Cogefeed S.p.A.). It details the date, time, and agenda for a shareholders' meeting, specifically to appoint a member of the Board of Statutory Auditors. This content directly relates to the formal procedures and announcements required for a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice and details surrounding the Annual General Meeting (or an Extraordinary General Meeting, which falls under the same procedural category for these filings). It is not a proxy statement (PSI) which solicits votes, but the formal notice itself.
2025-02-13 Italian
COGEFEED E E-GLOBE INSIEME PER UN FUTURO GREEN: PARTNERSHIP STRATEGICA PER LA REALIZZAZIONE DI NUOVI IMPIANTI FOTOVOLTAICI
Regulatory Filings Classification · 95% confidence The document is an official announcement from Cogefeed S.p.A. regarding a strategic partnership with E-Globe for the development of photovoltaic plants. It is structured as a formal press release, containing an 'Oggetto' (Subject) field, a date of dissemination (27 Gennaio 2025), and details about a significant business agreement (partnership for 25 MW of solar capacity). The text explicitly states 'Vedi allegato' (See attachment) and provides contact information and boilerplate descriptions, which is typical of a formal regulatory disclosure. Since the document announces a major business development (a strategic partnership/agreement) but is not a full financial report (10-K, IR), an earnings release (ER), or a specific transaction report (like DIRS or POS), it falls under the category of general regulatory announcements or significant corporate news. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standardized corporate news releases, although it describes a business agreement rather than a financial result or capital change. However, since it details a major strategic agreement, it is a significant corporate event disclosure. If a more specific category existed for 'Material Business Agreements,' that would be chosen. Lacking that, RNS serves as the general regulatory disclosure category for such announcements.
2025-01-27 Italian
COGEFEED: CALENDARIO EVENTI SOCIETARI 2025
Regulatory Filings Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Cogefeed S.p.A. dated December 18, 2024. The subject ('Oggetto') is 'COGEFEED: CALENDARIO EVENTI SOCIETARI 2025' (COGEFEED: 2025 CORPORATE EVENTS CALENDAR). It lists future dates for Board meetings (approving financial statements) and the Annual General Meeting (Assemblea ordinaria degli azionisti). This document is not the actual financial report (like 10-K or IR), nor is it a presentation (IP) or a transcript (CT). It is an announcement about future corporate events, specifically related to financial reporting schedules and shareholder meetings. Since it announces the schedule for the AGM and financial report releases, it is a general corporate announcement. Given the options, this type of forward-looking schedule announcement, especially one detailing the AGM date, is best classified as a general regulatory announcement that doesn't fit the specific financial report codes. However, since it explicitly mentions the date for the 'Assemblea ordinaria degli azionisti' (Shareholders' General Meeting), it is closely related to AGM information. Since it is a formal announcement of a schedule, and not the AGM material itself, the most appropriate general category for a scheduled corporate event announcement that isn't a specific financial release or insider trade is RNS (Regulatory Filings/General Regulatory Announcements). If AGM-R was defined as the announcement of the AGM date, it would fit, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Therefore, RNS is the most suitable fallback for a schedule announcement.
2024-12-18 Italian
COGEFEED: CALENDARIO EVENTI SOCIETARI 2025
Report Publication Announcement Classification · 99% confidence The document is an official communication from Cogefeed S.p.A. titled "COGEFEED: CALENDARIO EVENTI SOCIETARI 2025" (COGEFEED: 2025 CORPORATE EVENTS CALENDAR). It explicitly lists dates for the Board of Directors meetings to approve financial statements and the Shareholders' Meeting for approval. This type of announcement, which schedules future corporate events, is not explicitly covered by the primary definitions (like 10-K, ER, or DIV). However, it is a formal regulatory disclosure made under Euronext Growth Milan rules. Since it is an announcement detailing future corporate actions and schedules, it fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a Report Publication Announcement (RPA) because it is announcing a schedule, not the publication of a specific, attached report (though it mentions future reports). Given the context of scheduled corporate events, RNS is the most appropriate general regulatory classification.
2024-12-16 Italian

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