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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 2024-04-30 Audit Report / Informat…
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 DEL COLLEGIO SINDACALE SUL BILANCIO AL 31.12.2023
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Relazione del Collegio Sindacale all'Assemblea degli Azionisti di CONAFI S.P.A. SUL BILANCIO CHIUSO AL 31 DICEMBRE 2023" (Report of the Board of Statutory Auditors to the Shareholders' Meeting of CONAFI S.P.A. ON THE FINANCIAL STATEMENTS CLOSED AS OF DECEMBER 31, 2023). This document details the supervisory activities performed by the Board of Statutory Auditors concerning the annual financial statements (Bilancio) for the year ended December 31, 2023, as required by Italian law (Art. 153, D. Lgs. n. 58/1998 and Art. 2429 C.C.). While it discusses the annual financial statements, the document itself is the formal report from the statutory auditors, not the full Annual Report (10-K) or the standalone Audit Report (AR) in the typical sense, but rather a specific regulatory report tied to the annual accounts review process. Given the provided definitions, this document is a formal report related to the annual audit/review process and governance oversight, specifically addressing the financial statements. It is not the 10-K (which is the full annual report by management), nor is it a standalone Audit Report (AR) which usually refers to the auditor's opinion on the financial statements. Since it is a comprehensive report from the supervisory body (Collegio Sindacale) concerning the annual accounts and governance, it fits best under the umbrella of 'Audit Report / Information' (AR) as it is a formal report detailing findings related to the annual financial review, or potentially 'Governance Information' (CGR). However, because the primary focus is reporting on the audit/supervision of the annual financial statements ('SUL BILANCIO CHIUSO AL 31 DICEMBRE 2023'), 'AR' is the most appropriate fit among the choices, as it covers reports applied accounting principles and results of internal/regulatory stress tests (in this case, supervisory review of the annual accounts). It is a substantial document (over 32k characters) and is the report itself, not an announcement of a report (RPA/RNS). FY 2023
2024-04-30 Italian
CONAFI SPA - BILANCIO AL 31.12.2023
Annual Report Classification · 1% confidence The document is titled 'Progetto di Bilancio Consolidato Gruppo Conafi Al 31 Dicembre 2023' (Draft Consolidated Financial Statements of Conafi Group as of December 31, 2023). It contains comprehensive financial statements, management reports, notes to the accounts, and audit information for the full fiscal year. As it represents the official annual financial reporting package for the company, it is classified as an Annual Report (10-K). FY 2023
2024-04-30 Italian
CONAFI SPA - Modifica calendario eventi societari 2024
AGM Information Classification · 1% confidence The document is an official announcement from Conafi S.p.A. regarding a modification to its 2024 corporate event calendar, specifically announcing the convocation of the Shareholders' Meeting (Assemblea degli Azionisti) for June 5, 2024. The agenda includes the approval of the 2023 Financial Statements, remuneration policy votes, and proposed statutory changes. This announcement directly relates to the scheduling and notice of the Annual General Meeting (AGM) and the associated voting materials. Since the document is an announcement about the meeting and its agenda, and not the presentation materials themselves, the most appropriate classification is AGM Information (AGM-R), as it details the meeting's purpose and date. It is not a DEF 14A (Remuneration Information) because that is the detailed report, not the notice of the vote on it. It is also not a Report Publication Announcement (RPA) because it is announcing a meeting, not just the publication of a financial report.
2024-04-30 Italian
CONAFI SPA - Approvazione Progetto di Bilancio 2023
Audit Report / Information Classification · 1% confidence The document is titled "CONAFI S.p.A.: APPROVATO IL PROGETTO DI BILANCIO 2023 E IL BILANCIO CONSOLIDATO 2023" (CONAFI S.p.A.: DRAFT FINANCIAL STATEMENTS 2023 AND CONSOLIDATED FINANCIAL STATEMENTS 2023 APPROVED). It contains detailed consolidated and individual financial results for the year ended December 31, 2023, including revenue, net result, equity, and net financial position. It explicitly mentions that the draft financial statements will be submitted for approval at the Shareholders' Meeting on May 28, 2024. This content strongly indicates a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the document is in Italian and likely a local equivalent filing. Given the detailed financial review and the year-end closing date, 10-K is the most appropriate classification among the provided options for a full annual financial disclosure. FY 2023
2024-03-26 Italian
CONAFI SPA - Dimissioni del Presidente del Consiglio di Amministrazione, cooptazione di un Consigliere indipendente e nomina del nuovo Presidente del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document text explicitly announces the resignation of the Chairman of the Board of Directors (dott. Raffaele Borriello) and the subsequent co-optation and appointment of a new Director (dott. Andrea Dalla Chiara) and a new Chairman of the Board (dott. Nunzio Chiolo). This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (3371 chars), but it is a direct announcement of the change, not an announcement of a report, thus MANG is the correct classification over RPA or RNS.
2024-03-11 Italian
CONAFI SPA - Calendario eventi societari 2024
Report Publication Announcement Classification · 1% confidence The document is titled "CALENDARIO EVENTI SOCIETARI PER L'ESERCIZIO 2024" (Calendar of Corporate Events for the 2024 Fiscal Year) and lists key dates for upcoming corporate actions, such as the approval of the Annual Financial Statements (Bilancio di Esercizio al 31 dicembre 2023) and the Half-Year Financial Report (Relazione Finanziaria Semestrale Consolidata al 30 giugno 2024). This document is an announcement detailing *when* future reports and meetings will occur, rather than being the report itself (like a 10-K or IR) or the meeting materials (like AGM-R). It fits the definition of a Report Publication Announcement (RPA) because it announces the schedule for the release/publication of future financial reports and shareholder meetings. The short length (1885 chars) and the nature of announcing future events strongly support this classification over classifying it as the actual financial report or an AGM document.
2024-01-30 Italian

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