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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 2023-05-30 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 31.12.2022
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 2022" (Report of the Board of Statutory Auditors to the Shareholders' Meeting on the Financial Statements closed as of December 31, 2022). This document details the supervisory activities performed by the Board of Statutory Auditors (Collegio Sindacale) regarding the annual financial statements, compliance with laws, and significant operations, as required by Italian law (Art. 153, D. Lgs. n. 58/1998 and Art. 2429 C.C.). While it discusses the annual financial statements (Bilancio), the primary function and content of this specific document is the formal report issued by the supervisory body (the auditors/statutory auditors) concerning the audit and the financial statements. This aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or an Earnings Release (ER). FY 2022
2023-05-30 Italian
CONAFI SPA - BILANCIO AL 31.12.2022
Annual Report Classification · 1% confidence The document is titled 'Progetto di Bilancio Consolidato Gruppo Conafi Al 31 Dicembre 2022' and contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, and notes to the accounts for the full fiscal year ending December 31, 2022. It also includes the management report (Relazione degli amministratori sulla gestione). As it covers the full fiscal year and provides detailed financial performance, it is classified as an Annual Report (10-K). FY 2022
2023-05-30 Italian
CONAFI SPA - Relazione illustrativa sul punto 1 della parte ordinaria dell'Assemblea
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) and is a "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) regarding proposals to be submitted to the meeting on June 20, 2023. The primary points on the agenda concern the approval of the separate financial statements (Bilancio separato) and consolidated financial statements (Bilancio Consolidato) for the year ended December 31, 2022, and the allocation of the result of the financial year. This material is directly related to the formal proceedings and documentation presented at the Annual General Meeting (AGM). While it discusses financial statements (which might suggest 10-K or IR), the context is explicitly the explanatory report provided *for* the shareholder meeting agenda items. Therefore, AGM-R (AGM Information) is the most appropriate classification for the explanatory materials presented to shareholders for voting at the AGM.
2023-05-20 Italian
CONAFI SPA - Relazione illustrativa sui punti 2 e 3 della parte ordinaria dell'Assemblea
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) and is a "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) regarding proposals to be submitted to the Shareholders' Meeting on June 20, 2023. The key points discussed are the determination of the number of Board members, the duration of their term, the nomination of Directors and the Chairman, and the determination of their compensation. These topics are central to the governance and procedural aspects of a general shareholders' meeting. This strongly indicates the document relates to the meeting itself or the materials presented for voting at the meeting. Since it is an explanatory report detailing proposals for voting on board appointments, it aligns best with materials presented for an Annual General Meeting (AGM). It is not a general proxy statement (PSI) as it is a specific report from the Board to the assembly regarding specific agenda items, nor is it a general governance report (CGR) as it is tied to a specific meeting and election cycle. Therefore, AGM-R is the most appropriate classification.
2023-05-10 Italian
CONAFI SPA - Modulo di Delega
AGM Information Classification · 1% confidence The document is titled "DELEGA PER L'INTERVENTO IN ASSEMBLEA" (Proxy for Attendance at the Meeting) and outlines the process for appointing a proxy (Studio Segre S.r.l.) to vote on behalf of a shareholder at an upcoming meeting. The agenda ('ORDINE DEL GIORNO') explicitly lists items typically addressed at an Annual General Meeting (AGM), such as approval of the 2022 Financial Statements, appointment of the Board of Directors and Statutory Auditors, and remuneration policy votes. This document is a proxy form or related material used to facilitate shareholder participation in the AGM. Therefore, it falls under the 'AGM Information' category.
2023-05-10 Italian
CONAFI SPA - Modulo di Delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly discusses the convocation of a shareholders' meeting ('assemblea degli azionisti') scheduled for June 20, 2023. It details the agenda ('ordine del giorno') which includes approving the 2022 financial statements, appointing the Board of Directors and Statutory Auditors, and voting on remuneration policies. Crucially, the document is titled and structured as a 'MODULO DI DELEGA' (Proxy Form) and provides instructions for shareholders to delegate their voting rights to a Designated Representative ('Rappresentante Designato'). This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full annual report (10-K), but the mechanism for voting prior to the meeting.
2023-05-10 Italian

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