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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 2021-12-20 Regulatory Filings
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 - DOCUMENTO DI AMMISSIONE ISCC FINTECH SPA
Regulatory Filings Classification · 1% confidence The document is titled "DOCUMENTO DI AMMISSIONE" (Admission Document) and explicitly states it relates to the admission to trading on Euronext Growth Milan of the ordinary shares and warrants of the company. It references compliance with the Euronext Growth Milan Issuers' Regulation ("Regolamento Emittenti EGM"). This type of document, prepared for listing on a regulated or multilateral trading facility, is a specific type of regulatory disclosure, often analogous to a prospectus or listing particulars, but tailored for the EGM segment. Given the options, it is a comprehensive document detailing the issuer, risks, financial information (selected data for periods ending June 30, 2021, and December 31, 2020), and business overview, required for listing. It is not a standard 10-K (Annual Report), an Earnings Release (ER), or an Interim Report (IR). Since it is a formal document required for a specific regulatory event (listing) and contains extensive required disclosures, it fits best under the general 'Regulatory Filings' category (RNS) as a specific listing document that doesn't map perfectly to the other defined categories like 10-K or IR. However, in many contexts, a listing document that contains prospectus-like information is often classified separately or as a specialized filing. Given the provided definitions, 'Regulatory Filings' (RNS) is the most appropriate fallback for a specific, non-periodic disclosure document like an Admission Document, especially since it is not a standard annual/interim report or an announcement of a report (RPA). The document length is substantial (382k chars), ruling out RPA based on the 'MENU VS MEAL' rule if it were just an announcement.
2021-12-20 Italian
CONAFI SPA - DOCUMENTO INFORMATIVO OPERAZIONE PARTI CORRELATE
Audit Report / Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD UN'OPERAZIONE DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document Relating to a Major Transaction with Related Parties) and explicitly states it is drafted pursuant to Article 5 of the regulation concerning related party transactions adopted by Consob (Italian Securities and Exchange Commission). This structure and content—detailing a significant transaction involving related entities (Conafi, ISCC Fintech, Lawyers S.T.A.)—is characteristic of mandatory disclosure documents related to corporate governance and related party dealings, often required under listing rules or specific securities regulations. While it is not a standard SEC form like 10-K, its function aligns closely with disclosures regarding corporate governance and related party transactions. Given the specific definitions provided, this document details corporate governance practices related to related party transactions, making 'Governance Information' (CGR) the most appropriate fit, as it covers internal rules and structure related to such dealings, even though it concerns a specific transaction. It is not an AGM material, an Audit Report, a Director's Dealing, or a standard Earnings Release. It is a specific regulatory disclosure document concerning corporate structure/governance related to a transaction. FY 2021
2021-12-20 Italian
CONAFI SPA - COMUNICATO STAMPA
Capital/Financing Update Classification · 1% confidence The document is a joint press release from Conafi S.p.A. and its subsidiary ISCC Fintech S.p.A. The primary subject is the successful completion of ISCC Fintech's Initial Public Offering (IPO) and its admission to trading on Euronext Growth Milan, effective December 22, 2021. It details the capital raised (Euro 14.5 million), the offering price, post-IPO capitalization, shareholding structure, and the issuance of warrants. This announcement concerns fundraising, capital structure changes, and the listing of securities, which strongly aligns with the 'Capital/Financing Update' definition. While it announces the completion of an IPO (a financing activity), it is not the formal prospectus or the final financial report (10-K or IR). It is a market announcement detailing the outcome of a capital raising event. Therefore, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it directly relates to fundraising and capital structure changes resulting from the listing.
2021-12-20 Italian
CONAFI SPA - COMUNICATO STAMPA
Share Issue/Capital Change Classification · 1% confidence The document text is a press release announcing that Integrated System Credit Consulting Fintech S.p.A. (ISCC Fintech) has submitted its application for admission to trading on Euronext Growth Milan (EGM) and provided an update to its pre-admission communication. It details the successful completion of the IPO bookbuilding, the offering price (€5.00), the capital raised (€14.5 million), the resulting shareholding structure, and the expected start date for trading (December 22, 2021). This content is directly related to fundraising, capital structure changes, and the process of listing shares on an exchange. This strongly aligns with the definition of 'Capital/Financing Update' (CAP). Although it mentions the admission application, it is not merely an announcement of a report (RPA/RNS), but the substantive details of the financing event itself.
2021-12-17 Italian
CONAFI SPA - COMUNICATO STAMPA
Regulatory Filings Classification · 1% confidence The document announces the approval and execution of a related-party transaction involving the transfer of calculation models and software, and the revision of service agreements. It explicitly mentions compliance with Consob Regulation n. 17221/2010 (Regolamento OPC) and states that a detailed informational document will be made available to the public within 7 days on the company website, as required by the procedure. This type of announcement, detailing a significant corporate action (related party transaction) and referencing specific regulatory compliance steps, is typically classified as a general Regulatory Filing (RNS) or, if it were a specific disclosure about management compensation or board changes, another specific code. Since it is a disclosure of a significant corporate event that doesn't fit the specific categories like M&A (TAR), Capital Change (CAP), or Director's Dealing (DIRS), and it is an announcement rather than the full report itself, RNS (Regulatory Filings) is the most appropriate general category for mandatory, non-standardized disclosures.
2021-12-13 Italian
CONAFI SPA - COMUNICATO STAMPA
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated December 1, 2021, announcing that Integrated System Credit Consulting Fintech S.p.A. ("ISCC Fintech") has submitted the 'Comunicazione di Pre-Ammissione' (Pre-Admission Communication) to Borsa Italiana for its listing on Euronext Growth Milan (EGM). It details the planned capital increase, the valuation range (€40M to €70M pre-money), the issuance of warrants, and the start of the bookbuilding process. This document is not the final prospectus or the actual financial report (like 10-K or IR), but rather an announcement detailing the steps and intention to go public and raise capital. This strongly aligns with the 'Capital/Financing Update' (CAP) category, as it focuses on the IPO/listing process, capital structure changes, and fundraising activities. While it mentions the submission of a pre-admission document, it is primarily a financing announcement rather than just a 'Report Publication Announcement' (RPA), which usually just points to an already finalized report.
2021-12-01 Italian

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