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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 2023-06-20 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 - 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 actions include the approval of the 2022 financial statements, capital reduction, appointment of the new Board of Directors and Statutory Auditors for 2023-2025, and approval of the remuneration policy. These activities are the core components of an Annual General Meeting (AGM). Since the document summarizes the outcomes and resolutions of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS). The document length is substantial (11,912 chars), confirming it is the report/summary of the meeting, not just a brief announcement of one.
2023-06-20 Italian
CONAFI SPA - Modulo di Delega al Rappresentante Designato (Versione aggiornata)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a 'MODULO DI DELEGA' (Proxy Form) used to grant voting instructions to a Designated Representative for an upcoming shareholders' meeting ('assemblea degli azionisti convocata per il 20 giugno 2023'). The agenda items include approval of the 2022 Financial Statements, appointment of the Board of Directors and Statutory Auditors, and remuneration policy votes. This document is explicitly designed to solicit and record shareholder votes and instructions ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-06-09 Italian
CONAFI SPA - Proposte individuali di deliberazione per l'Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is titled 'PROPOSTE INDIVIDUALI DI DELIBERAZIONE PER L'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Individual Proposal for Resolutions for the Ordinary and Extraordinary Meeting) dated June 7, 2023, concerning a meeting scheduled for June 20, 2023. It details proposals submitted by a specific shareholder regarding items on the agenda for the upcoming General Meeting. This content directly relates to the materials and proposals associated with an Annual General Meeting (AGM). Although it is an announcement about proposals for the AGM, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it is not merely announcing the publication of a report but detailing specific AGM-related content (proposals for deliberation). Given the short length (1507 chars) and the nature of announcing specific shareholder proposals for the meeting, it fits best under AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'.
2023-06-07 Italian
CONAFI SPA - Assemblea Ordinaria e Straordinaria: proposta individuale di deliberazione di D&C Governance Technologies S.r.l.
AGM Information Classification · 1% confidence The document is a formal communication from a shareholder (D&C Governance Technologies s.r.l.) to CONAFI spa regarding an upcoming Shareholders' Meeting ('Assemblea Conafi 20 giugno 2023'). The shareholder is submitting 'proposte individuali di deliberazione' (individual proposals for resolutions) concerning specific agenda items, namely 'Punto 2.5' (Determination of Directors' Compensation) and 'Punto 4.1' (Binding vote on the remuneration policy for 2023). These proposals directly address executive compensation and voting on remuneration policy, which are core topics discussed during shareholder meetings. Since this document contains specific proposals intended for a vote at the Annual General Meeting (AGM) and relates to the governance and remuneration structure being voted upon, it is best classified as material related to the AGM. While it touches upon remuneration (DEF 14A topics), its context is the submission of proposals for the meeting itself, making AGM-R the most appropriate fit over a general remuneration report or a proxy statement (PSI).
2023-06-07 Italian
CONAFI SPA - Verbale Assemblea Ordinaria del 02 Maggio 2023
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" which translates to "MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING". It details the proceedings, the agenda (ORDINE DEL GIORNO), the quorum calculation, the participation of directors and the designated representative, and the formal record of decisions made during the meeting. This content directly corresponds to the documentation generated for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-01 Italian
CONAFI SPA - Pubblicazione liste di candidati per la nomina degli organi sociali
Board/Management Information Classification · 1% confidence The document is titled "PUBBLICAZIONE DELLE LISTE DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE" (Publication of Candidate Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors). It details the lists of candidates submitted by different shareholder groups for the upcoming shareholder meeting (Assemblea) scheduled for June 20, 2023. This content directly relates to the composition of the Board of Directors and the Statutory Auditors, which falls under corporate governance and management structure announcements. While it concerns the AGM, the core subject is the presentation of management/director candidates, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically announces the candidates for the Board of Directors and the Board of Statutory Auditors, it is a direct announcement regarding management structure and appointments. MANG (Board/Management Information) is the most precise fit for announcing candidates for the Board of Directors. It is not a proxy statement (PSI) or the results of the vote (DVA), but the submission of the lists prior to the vote.
2023-05-30 Italian

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