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Conafi — Investor Relations & Filings

Ticker · CNF ISIN · IT0004105653 LEI · 81560096CCC69EA6F768 XMIL Financial and insurance activities
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Filings indexed 189 across all filing types
Latest filing 2021-04-01 Proxy Solicitation & In…
Country IT Italy
Listing XMIL CNF

About Conafi

https://conafi.it/

Conafi, established in 1988, is an investment holding company operating in the financial services sector. Initially founded as a financial and insurance consultancy, the firm later specialized in providing personal loan products, with a core focus on salary-deducted and salary-backed loans. The company has since expanded its investment scope to include the credit recovery market, leveraging its experience as an independent investor in both financing and non-performing loan activities.

Recent filings

Filing Released Lang Actions
Modulo di Delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a 'MODULO DI DELEGA' (Proxy Form) and 'ISTRUZIONI DI VOTO' (Voting Instructions) for an upcoming shareholder meeting ('assemblea degli azionisti') scheduled for May 6, 2021. It details the agenda items, which include the approval of the 2020 consolidated financial statements and remuneration policy votes. This document is explicitly designed to solicit and record shareholder votes via a designated representative ('Rappresentante Designato'). This perfectly matches the definition of Proxy Solicitation & Information Statement.
2021-04-01 Italian
Modulo di Delega
AGM Information Classification · 1% confidence The document is titled "DELEGA PER L'INTERVENTO IN ASSEMBLEA" (Proxy for Attendance at the Meeting) and outlines the process for delegating voting rights for an upcoming Shareholders' Meeting (Assemblea Ordinaria degli azionisti). It specifies the date (May 6, 2021) and the Agenda (ORDINE DEL GIORNO), which includes the approval of the 2020 financial statements and discussions on remuneration policy. This document is a proxy form used to appoint a representative for voting at the Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2021-04-01 Italian
Relazione illustrativa del CDA sui punti all'ODG dell'Assemblea ordinaria degli azionisti
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) and details proposals for an Ordinary Shareholders' Meeting ("Assemblea Ordinaria degli azionisti") scheduled for May 6, 2021. The content covers two main points: 1) Approval of the consolidated financial statements for the year ended December 31, 2020, including dividend distribution proposals, and 2) Voting on the remuneration policy and compensation reports, referencing specific Italian regulations (TUF, Consob Regulations) and shareholder voting procedures (binding vote on policy, consultative vote on past compensation). This structure—a detailed explanatory report accompanying proposals for an AGM, covering financial statements approval and remuneration policy—is characteristic of the materials prepared for an Annual General Meeting (AGM). Since the document itself is the explanatory report detailing the items to be voted on at the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the meeting's agenda and supporting documentation, rather than the full 10-K or a simple dividend announcement.
2021-04-01 Italian
CONAFI SPA - DEPOSITO DOCUMENTAZIONE ASSEMBLEA
AGM Information Classification · 1% confidence The document is a formal announcement from CONAFI S.p.A. dated April 1, 2021, regarding the 'DEPOSITO AVVISO DI CONVOCAZIONE E DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA DEGLI AZIONISTI' (Deposit of Notice of Call and Documentation relating to the Shareholders' Meeting). It explicitly states that the documentation for the Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) has been made available to the public. Key elements include the mention of the 'Assemblea degli Azionisti' (Shareholders' Meeting), the availability of the 'Avviso di convocazione' (Notice of Call), and 'Relazione illustrativa' (Explanatory Report). This content strongly aligns with materials prepared for an Annual General Meeting (AGM). Since this is an announcement *about* the availability of AGM documentation rather than the presentation itself, and given the specific nature of the meeting, AGM-R (AGM Information) is the most appropriate primary classification, although RPA could also be considered if the focus was purely on the announcement mechanism. However, the subject matter is definitively AGM-related documentation.
2021-04-01 Italian
CONAFI SPA - APPROVAZIONE PROGETTO DI BILANCIO 2020
Earnings Release Classification · 1% confidence The document is a press release from Conafi S.p.A. announcing the approval of its 2020 financial statements (bilancio d'esercizio and bilancio consolidato). It provides a summary of key financial highlights (net result, net financial position, revenues, etc.), discusses business developments, and mentions the upcoming shareholder meeting. While it contains financial data, it is an initial announcement of results (Earnings Release) rather than the full audited Annual Report itself, as evidenced by the 'Torino, 25 marzo 2021' dateline and the summary format typical of an ER. FY 2020
2021-03-25 Italian
CONAFI SPA - CALENDARIO EVENTI SOCIETARI 2021
Regulatory Filings Classification · 1% confidence The document is titled "CALENDARIO EVENTI SOCIETARI PER L'ESERCIZIO 2021" (Corporate Events Calendar for the 2021 Fiscal Year) and lists future dates for key corporate actions like Board Meetings (Consiglio di Amministrazione) and Shareholder Meetings (Assemblea degli azionisti) related to financial reporting (e.g., approval of the 2020 Annual Financial Statements and the 2021 Half-Year Financial Report). This is an announcement detailing the schedule of future corporate events, not the actual financial report or a transcript of a call. It is a general corporate announcement regarding future reporting timelines. Since there is no specific category for a 'Corporate Events Calendar', and it is a formal communication to the market about future disclosures, it best fits the general 'Regulatory Filings' (RNS) category, which serves as a fallback for miscellaneous regulatory announcements not covered elsewhere. It is not an Earnings Release (ER) as it only schedules the release, nor is it a specific report like 10-K or IR.
2021-01-29 Italian

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