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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 2024-07-04 AGM 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 - Deposito documentazione Assemblea
AGM Information Classification · 1% confidence The document is extremely short (990 characters) and explicitly states that the minutes ('verbale') of the Ordinary and Extraordinary Shareholders' Meeting held on June 5, 2024, along with the updated Articles of Association, are now available ('sono a disposizione') at the registered office, on the company website, and via the authorized storage mechanism. This structure—announcing the availability of official meeting documentation rather than containing the full minutes or detailed voting results—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the voting results declaration (DVA), but rather the notice that those documents have been published.
2024-07-04 Italian
CONAFI SPA - Verbale Assemblea Ordinaria e Straordinaria del 05 giugno 2024
AGM Information Classification · 1% confidence The document is titled "VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Minutes of the Ordinary and Extraordinary Shareholders' Meeting). The text details the date, location, attendees (including the Chairman and CEO), and the full 'ORDINE DEL GIORNO' (Agenda), which covers the approval of the 2023 financial statements, remuneration policy votes, director appointments, and proposed statutory amendments. This content is the formal record of a shareholders' meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) document, specifically the minutes or record of proceedings. The closest available code is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. While this is the minutes, it is the primary record of the meeting's proceedings and decisions.
2024-07-04 Italian
CONAFI SPA - STATUTO MODIFICATO E APPROVATO IN DATA 05 GIUGNO 2024
Audit Report / Information Classification · 1% confidence The document text consists of articles detailing the 'STATUTO DELLA SOCIETA' (Bylaws/Articles of Association) for 'CONAFI S.P.A.'. It covers fundamental corporate structure elements like denomination (Art. 1), registered office (Art. 2), object/purpose (Art. 4), duration (Art. 5), capital structure (Art. 6, including details on voting rights), shareholder rights (Art. 7 - Recesso/Withdrawal), and rules for the General Meeting (Assemblea) including convocation and admission (Art. 8, 9, 10). This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for statutory documents detailing internal rules and board structure, even though this is the primary statute itself.
2024-07-04 Italian
CONAFI SPA - Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document text explicitly details the resolutions passed during an 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting). Key decisions include the approval of the financial statements for the year ended December 31, 2023, the reappointment and naming of the Chairman of the Board, approval of the 2024 remuneration policy, and statutory amendments related to the 'Legge Capitali'. These topics—shareholder votes, board appointments, and approval of annual accounts—are central to an Annual General Meeting (AGM). Since the document reports on the outcomes and resolutions of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a general Earnings Release (ER) or a formal 10-K.
2024-06-05 Italian
CONAFI SPA - Relazione politica di remunerazione e compensi
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), which explicitly states it is a report detailing executive compensation and remuneration policy, prepared according to Italian regulations (ARTT. 123-TER DEL TUF and 84-QUATER DEL REGOLAMENTO EMITTENTI). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The content structure, including sections on fixed/variable components, performance objectives, and vesting periods, confirms this classification. The document length is substantial (88,883 chars), indicating it is the full report, not just an announcement.
2024-05-15 Italian
CONAFI SPA - Relazione illustrativa sul punto 2 della parte ordinaria dell'Assemblea
Remuneration Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione di Conafi S.p.A. sul punto 2 all'ordine del giorno dell'Assemblea in sede ordinaria" (Explanatory report of the Board of Directors of Conafi S.p.A. on item 2 on the agenda of the Ordinary General Meeting). The content explicitly discusses proposals related to the 'relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (report on remuneration policy and compensation paid), referencing Italian regulations (art. 125ter TUF, art. 84ter Regolamento Emittenti). This type of detailed report concerning executive and board compensation, which is subject to shareholder votes (binding and consultative), directly corresponds to the definition of Remuneration Information. The code for this is DEF 14A, which covers reports detailing compensation for top executives and directors, even though the document is Italian and not a US DEF 14A filing, the content matches the definition provided for DEF 14A.
2024-05-15 Italian

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