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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 2025-02-05 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
CONAFI SPA - Richiesta di integrazione dell'ordine del giorno dell'Assemblea del 20 febbraio 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated January 29, 2025, from a shareholder (D&C Governance Technologies Srl) to Conafi Spa. The subject line explicitly states: "Richiesta di integrazione ai sensi dell'art. 126-bis del TUF dell'ordine del giorno dell'assemblea del 20 febbraio 2025" (Request for integration of the agenda of the meeting of February 20, 2025, pursuant to art. 126-bis of the TUF). This letter requests the addition of a specific item to the agenda of an upcoming shareholders' meeting (which is related to an AGM/EGM context, as it concerns shareholder resolutions and board accountability). The core purpose is to propose a resolution regarding a liability action against the Board of Directors and Statutory Auditors. This document is not the final voting result (DVA), nor is it the proxy solicitation material itself (PSI), but rather a formal request by a shareholder to place an item on the agenda for a general meeting. This type of formal request, often related to shareholder rights concerning meeting procedures or proposals, fits best under the general category of shareholder/governance communication related to a meeting, but it is specifically a request to influence the agenda of a general meeting. Given the options, this document is a formal communication related to the governance and proceedings of a general meeting, specifically requesting an addition to the agenda, which is a precursor to voting or a formal resolution. It is not a standard regulatory filing (RNS), an earnings release (ER), or a full report (10-K/IR). Since it deals with shareholder rights to propose agenda items for a general meeting, it is closely related to the process leading up to an AGM. However, the most specific category for materials related to shareholder voting rights and meeting proposals is PSI (Proxy Solicitation & Information Statement), as this request directly influences what shareholders will vote on. Alternatively, since it is a formal request impacting the meeting structure, it could be seen as a specific governance communication. Given the content focuses on proposing a resolution for the meeting, PSI is a strong candidate, but the document itself is the *request* for inclusion, not the final solicitation material. Considering the options, and recognizing this is a formal communication regarding shareholder rights to influence the meeting agenda, it is a specific type of corporate governance filing. Since it is a formal request to add an item for shareholder deliberation, it is highly related to the materials distributed for the meeting. If we must choose the closest fit among the provided definitions: - AGM-R: Materials *shared during* the AGM. - PSI: Materials sent to shareholders to provide information and *request votes*. This document is a request *to* the company to include an item, which will then be voted on. It is a formal shareholder communication impacting the meeting's substance. In many databases, such pre-meeting shareholder proposals are often grouped with proxy materials or general governance filings. Given the strong focus on shareholder rights and proposing a resolution for the meeting, PSI is the most appropriate fit, as it directly relates to the content that will be voted upon. However, if we strictly interpret the definitions, this is a shareholder proposal under Italian law (Art. 126-bis TUF). This is a specific type of corporate governance action. Since it is not the final proxy statement (PSI) but the request itself, and it deals with internal governance procedures leading up to a vote, I will classify it as a specific governance/shareholder communication. Given the options, and the focus on shareholder action regarding the meeting, PSI remains the closest fit as it deals with the mechanics of shareholder voting input. Revisiting the definitions: This is a shareholder request to add an item to the agenda for the meeting on Feb 20, 2025. This is a formal shareholder action impacting the meeting's content. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is a governance document. I will select PSI as it pertains to materials influencing shareholder votes/proposals for a meeting.
2025-02-05 Italian
CONAFI SPA - Integrazione avviso di convocazione Assemblea degli azionisti
AGM Information Classification · 1% confidence The document is an 'INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA' (Integration of the Notice of General Meeting). It details the addition of a new ordinary item (Azione di Responsabilità) to the agenda of an already convened Extraordinary Shareholders' Meeting, referencing Italian corporate law (TUF, art. 126bis). This document is specifically about the formal process and materials related to calling and managing a shareholders' meeting, including the agenda and related documentation availability. This aligns best with the definition of materials shared during or in preparation for an Annual General Meeting (AGM-R), as it directly concerns the agenda and procedures for the assembly.
2025-02-05 Italian
CONAFI SPA - Richiesta di integrazione dell'ordine del giorno dell'Assemblea straordinaria e proposta individuale di deliberazione
AGM Information Classification · 1% confidence The document is a formal announcement dated January 31, 2025, regarding requests received from a minority shareholder (D&C Governance Technologies S.r.l.) to integrate the agenda for an upcoming Annual General Meeting (Assemblea) scheduled for February 20, 2025. The requests concern initiating a liability action against the Board of Directors and Statutory Auditors, and a proposal regarding the transformation of the company into a limited liability company (delisting implication). Since the document is an announcement about items being added to the agenda for the AGM, it directly relates to the preparation and content of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'PSI' (Proxy Solicitation & Information Statement) if it were soliciting votes, but the focus here is on the agenda integration itself for the upcoming meeting. Given the explicit mention of the 'Assemblea' and the integration of agenda items, AGM-R is the most precise fit.
2025-01-31 Italian
CONAFI SPA - Calendario eventi societari 2025
Regulatory Filings Classification · 1% confidence The document is titled "CALENDARIO EVENTI SOCIETARI PER L'ESERCIZIO 2025" (Corporate Events Calendar for the 2025 Fiscal Year) and explicitly states it is communicating the schedule of corporate events for 2025, referencing Borsa Italiana regulations. It lists specific dates for future events, such as the Board of Directors meeting on March 31, 2025, to examine the Draft Financial Statements for the year ending December 31, 2024. This document is an announcement about the schedule of future corporate disclosures and meetings, not the disclosure itself (like the 10-K or ER). Since it is an announcement regarding the timing and nature of future corporate reports/meetings, it fits best under Report Publication Announcement (RPA) if it were announcing a specific report release, or more generally as a Regulatory Filing (RNS) if it's a general schedule announcement. Given the options, this is a specific announcement about the schedule of corporate events, which often falls under general regulatory announcements. However, since it details the schedule for the release of the Annual Financial Statements (Bilancio di Esercizio), it is closely related to the publication schedule. Since there isn't a specific 'Corporate Calendar' code, and it is an announcement about future corporate actions/reports, RNS (Regulatory Filings) is the most appropriate general category, although RPA is also plausible if interpreted as announcing the schedule of report publications. Given the content is a calendar of events, RNS is safer than RPA which usually announces a specific report attached or released today.
2025-01-30 Italian
CONAFI SPA - Estratto impegno di voto
Major Shareholding Notification Classification · 1% confidence The document is an excerpt ('Estratto') detailing a shareholders' agreement ('patto parasociale') made pursuant to Italian regulations (art. 122 of D.Lgs. n. 58/1998 and Consob Regulation n. 11971/1999). It discloses the parties involved (Nusia S.p.A. and Alite S.r.l.), the target company (Conafi S.p.A.), the commitment regarding voting rights (64.59% of share capital), and the effective dates related to a shareholder meeting. This type of disclosure, concerning agreements that influence voting rights and share ownership thresholds, is typically classified as a Major Shareholding Notification (MRQ) or related to governance/insider activity. Since it specifically details an agreement ('patto parasociale') that binds significant voting power (64.59%), it strongly relates to changes in significant share ownership or control agreements. While it is not a standard SEC form, in the context of the provided definitions, 'Major Shareholding Notification' (MRQ) is the closest fit for reporting significant changes in ownership/voting control agreements, even if the specific Italian regulation might map differently in a full taxonomy. Given the focus on the percentage of capital held under agreement (64.59%), MRQ is the most appropriate classification among the choices, as it signals a major change in control/voting structure.
2025-01-30 Italian
CONAFI SPA - Informazioni essenziali ai sensi dell'art. 122 del TUF e dell' art. 130 del Regolamento Emittenti
AGM Information Classification · 1% confidence The document is an official disclosure in Italian concerning 'Informazioni essenziali in merito alle pattuizioni rilevanti ai sensi dell'art. 122 del D.Lgs. 58/1998' (Essential information regarding relevant agreements under Article 122 of Legislative Decree 58/1998). This article in Italian financial law specifically governs agreements between shareholders (pattuizioni parasociali) that affect voting rights, especially concerning listed companies. The text details a voting commitment ('impegno di voto') made by Nusia S.p.A. and Alite S.r.l. regarding an Extraordinary Shareholders' Meeting of Conafi S.p.A. This type of disclosure, focusing on agreements that bind shareholder voting behavior, is typically classified as a Major Shareholding Notification (MRQ) or sometimes falls under general Regulatory Filings (RNS) if a more specific category isn't available. However, given the focus on significant voting blocks and agreements affecting corporate control/decisions, MRQ is the closest fit among the provided options, as it relates to significant ownership influence, even if the primary mechanism is a voting pact rather than just a change in direct shareholding percentage crossing a threshold. Since the core subject is the agreement ('Impegno') concerning voting rights and shareholding influence, and it is a mandatory regulatory disclosure, MRQ (Major Shareholding Notification) is the most appropriate classification for significant ownership/voting pacts, although RNS is a possibility if MRQ is strictly interpreted as only crossing ownership thresholds. Given the context of Italian regulations (Art. 122 TUF), these disclosures often accompany or relate to major holdings. I will select MRQ as it pertains to the influence derived from the holding/pact.
2025-01-29 Italian

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