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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 2020-05-14 Earnings Release
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
CONAFI SPA - TRIMESTRALE AL 31.03.2020
Earnings Release Classification · 1% confidence The document is an official announcement from Conafi S.p.A. regarding their consolidated financial results for the period ending March 31, 2020. It provides key financial highlights (net result, net financial position, equity, revenues, etc.) and management commentary on the results and future outlook. While it contains financial data, it is structured as a press release (Earnings Release) rather than a full interim report, as evidenced by the 'Comunicato' (press release) terminology and the inclusion of contact information for the Investor Relations Manager. It fits the definition of an Earnings Release (ER) as it provides the initial announcement of quarterly financial results with key highlights. Q1 2020
2020-05-14 Italian
CONAFI SPA - LISTA 2 NOMINA CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 1% confidence The document is an official communication, dated May 7, 2020, regarding the presentation of a list of candidates for the Board of Directors ('Consiglio di Amministrazione') of CONAFI S.P.A. for an upcoming shareholder meeting on June 3, 2020. It includes declarations regarding independence, compliance with Consob regulations (Italian financial authority), and details about the shareholder presenting the list (D&C Governance Technologies Srl). This content directly relates to the procedures and materials required for appointing or electing company directors, which falls under corporate governance and shareholder meeting preparation. While it is related to an AGM, the core purpose is the formal submission of a director slate, which is a specific governance action. This is best classified as Governance Information (CGR) or potentially related to the Proxy Solicitation (PSI) process, but the focus on presenting the slate itself aligns strongly with internal governance documentation. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it details the structure and nomination process for the board, which is a key governance function, distinct from the AGM presentation (AGM-R) or the proxy materials sent to all shareholders (PSI).
2020-05-13 Italian
CONAFI SPA - LISTA 2 NOMINA COLLEGIO SINDACALE
AGM Information Classification · 1% confidence The document text explicitly details the presentation of a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) for CONAFI S.P.A. in conjunction with a scheduled shareholders' meeting ('Assemblea'). It includes required declarations regarding share ownership, lack of conflicts of interest (referencing Consob regulations), and lists the accompanying documentation (CVs, identity documents, etc.). This content is directly related to the procedures and materials required for shareholder meetings and the nomination/election of corporate oversight bodies, which falls under the scope of AGM-related documentation, specifically the submission of candidate lists for the statutory auditors. While it relates to an upcoming AGM, the core action is the formal submission of a candidate list for a key governance body (Collegio Sindacale), which is a specific procedural step often associated with the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and this document is a formal submission intended for use in that meeting's voting process. It is not a general proxy statement (PSI) or a general regulatory filing (RNS), but a specific submission for the meeting.
2020-05-13 Italian
CONAFI SPA - LISTA 1 NOMINA COLLEGIO SINDACALE
Governance Information Classification · 1% confidence The document is a formal communication in Italian regarding the presentation of a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) at Conafi S.p.A.'s upcoming ordinary shareholders' meeting on June 3, 2020. It details the required shareholding percentage (64.586% held by Nusia S.p.A. and Alite S.p.A.) needed to submit the list, names the proposed effective and alternate auditors, and includes supporting documentation requirements (share ownership proof, candidate acceptance, CVs). The latter part of the document contains structured data fields related to a 'Comunicazione ex artt. 43 - 44 - 45 del Provvedimento Unico sul Post-Trading del 13 agosto 2018', which strongly suggests a regulatory filing related to shareholder actions or corporate governance changes. This content is directly related to the governance structure and the process for electing oversight bodies, which falls under Corporate Governance Information (CGR). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). While it relates to an AGM, it is the submission of the slate of candidates, which is a key governance disclosure, rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). CGR is the most appropriate fit for detailed governance structure documentation like auditor nominations.
2020-05-13 Italian
CONAFI SPA - DEPOSITO DOCUMENTAZIONE ASSEMBLEA DEGLI AZIONISTI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release dated May 13, 2020, announcing the filing and publication of documentation related to an upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 3, 2020. Specifically, it details the submission of candidate lists for the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale). It also mentions that the Remuneration Policy Report (Relazione sulla politica in materia di remunerazione) has been made available. Since the core content is the announcement of candidate lists for the election of the Board and Auditors ahead of a general meeting, this strongly aligns with the purpose of materials distributed to solicit votes or provide information for such a meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it concerns the materials provided to shareholders in advance of the meeting, including candidate nominations, which are crucial for voting decisions. While it mentions the remuneration report (related to DEF 14A), the primary focus is the meeting logistics and candidate lists. It is not the AGM presentation itself (AGM-R) nor the final voting results (DVA). Given the context of publishing candidate lists for an upcoming shareholder vote, PSI is the most appropriate classification.
2020-05-13 Italian
CONAFI SPA - LISTA 1 NOMINA CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 1% confidence The document is an official communication regarding the presentation of a list of candidates for the election of the Board of Directors ('Elezione Consiglio di Amministrazione') at the upcoming Ordinary Shareholders' Meeting ('assemblea ordinaria degli azionisti'). It details the shareholders submitting the list (Nusia S.p.A. and Alite S.p.A.) and the candidates themselves, along with supporting documentation required for such a nomination process. This action—presenting candidate lists for a board election—is a core component of the governance and shareholder meeting process. While it relates to the AGM, the specific action is the presentation of nominations, which is preparatory to the meeting itself. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this material is directly related to the agenda and proceedings of the Annual General Meeting, specifically the election of the Board of Directors. It is not a proxy statement (PSI) or a general management announcement (MANG), but a specific filing related to the meeting's voting items.
2020-05-13 Italian

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