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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 2019-04-30 Remuneration Information
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 - RELAZIONE SULLA REMUNERAZIONE
Remuneration Information Classification · 1% confidence The document title explicitly states it is a "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLA REMUNERAZIONE" (Board of Directors' Report on Remuneration) prepared pursuant to specific Italian regulations (artt. 123-ter del TUF and 84-quater del Regolamento Emittenti). The table of contents further details sections covering the remuneration policy, performance objectives, and compensation structures. This directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Given the specific Italian context and the content focusing entirely on executive compensation structure and policy, DEF 14A is the most precise fit among the provided options, as it is defined as 'Report detailing compensation for top executives and directors.'
2019-04-30 Italian
CONAFI SPA - CORPORATE GOVERNANCE
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure). It explicitly references compliance with Italian law (TUF - Testo Unico della Finanza) and regulatory bodies like Consob and Borsa Italiana. The content details the structure of the Board of Directors, committees, remuneration, and internal controls, which are core components of a Corporate Governance Report. This aligns directly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), or a Proxy Statement (DEF 14A/PSI), but specifically a governance disclosure.
2019-04-30 Italian
CONAFI SPA - BILANCIO AL 31.12.2018
Annual Report Classification · 1% confidence The document is titled 'Progetto di Bilancio Consolidato Gruppo Conafi Al 31 Dicembre 2018' and contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, notes to the accounts, and the management report (Relazione degli amministratori sulla gestione). It covers the full fiscal year ending December 31, 2018. Although it is a 'Progetto di Bilancio' (Draft Financial Statements), it constitutes the full annual reporting package for the company, which aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-30 Italian
CONAFI SPA - Lista Nomina Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is a formal letter dated April 26, 2019, from Nusia S.p.A. and Alite S.p.A. to Conafi S.p.A. The core content is the presentation of a list of candidates for the Board of Directors ('Elezione Consiglio di Amministrazione') ahead of an Ordinary Shareholders' Meeting scheduled for May 23, 2019. This action—presenting a slate of candidates for election to the board—is directly related to the governance and management structure of the company, specifically concerning the upcoming shareholder vote. This aligns best with 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR). However, the explicit focus on presenting candidates for the Board of Directors makes MANG the most precise fit, as it concerns management appointments. The latter part of the document contains structured data related to post-trading communication (arts. 43-45 of the Single Provision on Post-Trading), which confirms the context of corporate actions involving shareholdings, supporting the governance/shareholder meeting context. Since the document is the submission of the list itself, not the final voting results (DVA) or the proxy materials (PSI), MANG is the most appropriate classification.
2019-04-30 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... sui punti all'ordine del giorno dell'Assemblea Ordinaria degli azionisti del 23 maggio 2019". This explicitly states it is an explanatory report from the Board of Directors regarding the agenda items for an Ordinary Shareholders' Meeting (Assemblea Ordinaria). The agenda points cover the approval of the 2018 financial statements (Point 1) and the appointment of the new Board of Directors (Point 2). This type of document, which explains proposals to be voted on at a general meeting, is characteristic of materials used for soliciting shareholder votes and providing necessary context, aligning closely with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the financial statements (which might suggest 10-K or IR), the primary function here is to illustrate the proposals for the upcoming shareholder meeting, making PSI the most accurate classification for this explanatory document.
2019-04-12 Italian
CONAFI SPA - COMUNICAZIONE AZIONISTI RILEVANTI
Major Shareholding Notification Classification · 1% confidence The document is titled 'COMUNICAZIONE REDATTA AI SENSI DELL'ART. 143-QUATER, COMMA 5, DEL REGOLAMENTO CONSOB N. 11971/1999' and 'ELENCO DEGLI AZIONISTI, CON PARTECIPAZIONE SUPERIORE AL 5%'. This clearly indicates a regulatory filing in Italy (CONSOB) detailing shareholders holding more than 5% of the capital. This type of disclosure, which reports changes in significant share ownership levels, aligns best with the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a very specific ownership disclosure requirement.
2018-12-21 Italian

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