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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 2023-03-30 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 - ERRATA CORRIGE Modulo di Delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) and 'ISTRUZIONI DI VOTO' (Voting Instructions) being circulated by a Designated Representative (STUDIO SEGRE S.r.l.) for an upcoming shareholder meeting ('assemblea degli azionisti') of CONAFI S.p.A. The content explicitly deals with soliciting proxy votes and providing instructions for voting on specific agenda items (like the appointment of an auditor). This material is designed to solicit shareholder votes 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.
2023-03-30 Italian
CONAFI SPA - Modulo di Delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal communication from 'STUDIO SEGRE S.r.l.', acting as a 'Rappresentante Designato' (Designated Representative) for collecting proxy votes ('delega di voto') for an upcoming shareholder meeting ('assemblea degli azionisti') of CONAFI S.p.A. scheduled for May 2, 2023. It contains a proxy voting instruction form ('MODULO DI DELEGA' and 'ISTRUZIONI DI VOTO') detailing the agenda item (appointment of auditors) and providing instructions on how shareholders should vote or delegate their vote. This content is directly related to soliciting shareholder votes and providing necessary information for the 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.
2023-03-30 Italian
CONAFI SPA - Modulo di Delega
Proxy Solicitation & Information Statement 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 representative ('Rappresentante Designato') to vote at an upcoming Shareholders' Meeting ('Assemblea Ordinaria degli azionisti'). It includes an 'ORDINE DEL GIORNO' (Agenda) concerning the appointment of a statutory auditor following resignations. This material is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R).
2023-03-30 Italian
CONAFI SPA - Calendario eventi societari 2023
Report Publication Announcement Classification · 1% confidence The document is titled "CALENDARIO EVENTI SOCIETARI PER L'ESERCIZIO 2023" (Corporate Events Calendar for the 2023 Fiscal Year) and was issued on January 30, 2023. It lists future dates for key corporate events, specifically the examination and approval of the Annual Financial Statements (March 30), the Shareholders' Meeting (May 30), and the examination of the Semi-Annual Consolidated Financial Report (September 21). This document is an announcement detailing the schedule of future corporate events and financial report releases, rather than the reports themselves. Since it is an announcement about the timing and nature of future corporate events and filings, it fits best under the category for announcements regarding the publication of reports or general corporate scheduling. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit as it announces when financial reports (Bilancio di Esercizio, Relazione Finanziaria Semestrale) will be approved/examined. It is not a specific regulatory filing like 10-K or IR, but an announcement about them.
2023-01-30 Italian
CONAFI SPA - COOPTAZIONE DI UN CONSIGLIERE INDIPENDENTE E NOMINA DEL PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 1% confidence The document text is an official announcement from Conafi S.p.A.'s Board of Directors regarding significant changes in its composition. Specifically, it details the co-optation (appointment) of Dr. Raffaele Borriello as a non-executive and independent director following the resignation of a previous member, and the subsequent appointment of Dr. Nunzio Chiolo as Chairman of the Board. 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 is short and appears to be a press release announcing the decision, not a full governance report.
2022-11-29 Italian
CONAFI SPA - DIMISSIONI DEL PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 1% confidence The document text is a press release announcing the resignation ('DIMISSIONI') of the Chairman of the Board of Directors ('Presidente del Consiglio di Amministrazione'), Gaetano Caputi, effective October 26, 2022, for personal reasons. This directly relates to changes in senior management and the board of directors. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is short and is a direct announcement, not a placeholder for a larger report.
2022-10-26 Italian

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