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Sabaf — Investor Relations & Filings

Ticker · SAB ISIN · IT0001042610 LEI · 815600DC9FA897709242 XMIL Manufacturing
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Filings indexed 1,406 across all filing types
Latest filing 2015-04-10 AGM Information
Country IT Italy
Listing XMIL SAB

About Sabaf

https://www.sabafgroup.com/en

Sabaf designs, manufactures, and distributes components for the domestic and professional appliance sector. Its product portfolio includes gas burners, taps, thermostats, hinges for ovens and washing machines, electronic components, and induction cooking systems. Serving as a supplier to appliance manufacturers, Sabaf focuses on technology, innovation, and safety to provide high-performance, tailor-made solutions for cooking and other household applications.

Recent filings

Filing Released Lang Actions
Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal announcement from SABAF dated April 10, 2015, regarding the 'Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale' (Filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors) for the upcoming Shareholders' Meeting on May 5, 2015. This content directly relates to the governance structure and the process leading up to a shareholder vote, specifically concerning the nomination of board members. This falls under the scope of corporate governance and board information. While it relates to an AGM, the core subject is the filing of candidate lists for the board and auditors, which is a key component of Governance Information (CGR) or potentially Board/Management Information (MANG). Given the specific focus on the lists for the Board of Directors and Statutory Auditors, Governance Information (CGR) is the most precise fit, as it covers internal rules and board structure documentation. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a management change announcement (MANG), but rather a procedural filing about board nominations.
2015-04-10 Italian
Lists filed for the appointment of the Board of Directors and the Board of Statutory Auditors
Regulatory Filings Classification · 1% confidence The document is a formal announcement from SABAF dated April 10, 2015, regarding the filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors ahead of a Shareholders' Meeting on May 5, 2015. This content directly relates to the composition and governance structure of the company's leadership, specifically concerning director appointments. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management. Although it relates to a future meeting, the core subject is the nomination/appointment process for the Board.
2015-04-10 English
Internal Dealing - Comunicazione operazioni persone rilevanti
Director's Dealing Classification · 1% confidence The document is an Italian regulatory filing (Informazione Regolamentata) dated March 26, 2015. The subject ('Oggetto') is 'Internal Dealing - Comunicazione operazioni persone rilevanti' (Internal Dealing - Communication of transactions by relevant persons). The attached schema is titled 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. This explicitly details transactions conducted by directors, management, or closely associated persons regarding company shares. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2015-03-26 Italian
Explanatory Report by the Board of Directors - Ordinary shareholders' meeting of 5 May 2015
AGM Information Classification · 1% confidence The document is explicitly titled "Ordinary Shareholders' Meeting of 5 May 2015 Explanatory Report by the Board of Directors." It details several items on the agenda for this meeting, including the presentation of the 2014 Annual Report, approval of financial statements, discussion of remuneration policy, and the appointment of the Board of Directors and Board of Statutory Auditors. The content is focused on matters requiring shareholder approval or information dissemination related to a general meeting. This strongly indicates it is material prepared for or presented at an Annual General Meeting (AGM). While it discusses the Annual Report (10-K content), the context is the meeting itself, making AGM-R the most appropriate classification for this explanatory report.
2015-03-25 English
Notice of the ordinary shareholders' meeting of 5 May 2015
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF THE ORDINARY SHAREHOLDERS' MEETING" and details the agenda for this meeting, which includes items like the approval of the 2014 Annual Report, appointment of the Board of Directors, and appointment of the Board of Statutory Auditors. This content is characteristic of a formal notice sent to shareholders to convene a general meeting and vote on corporate matters. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it mentions the '2014 Annual Report' (Item 1), the document itself is the *Notice* calling the meeting, not the full Annual Report (10-K) or the voting results (DVA). It also covers remuneration proposals (related to DEF 14A) and director appointments (related to MANG), but its primary function is calling the AGM. Therefore, AGM-R is the most appropriate classification.
2015-03-25 English
Relazione illustrativa del Consiglio di Amministrazione - Assemblea ordinaria del 5 maggio 2015
AGM Information Classification · 1% confidence The document is titled "Assemblea ordinaria 5 maggio 2015 Relazione illustrativa del Consiglio di Amministrazione" (Ordinary General Meeting May 5, 2015 Illustrative Report of the Board of Directors). It explicitly details the agenda items for a shareholder meeting, including the presentation of the 2014 Annual Report, approval of the financial statements (Bilancio d'esercizio al 31 dicembre 2014), voting on remuneration policy (Relazione sulla Remunerazione), and the nomination of the new Board of Directors (Nomina del Consiglio di Amministrazione). These elements—agenda for a shareholder meeting, discussion of financial statements approval, and voting on governance/director matters—are characteristic features of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Report (Punto 1) and Remuneration (Punto 3, which relates to DEF 14A content), the document itself is the explanatory report presented *to* the shareholders *at* the meeting, making AGM-R the most appropriate classification for the overall document context. The document is substantial (over 44k characters) and contains detailed proposals, ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2015-03-25 English

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