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Salcef Group — Investor Relations & Filings

Ticker · SCF ISIN · IT0005388266 LEI · 815600DB65870B3F2A12 XMIL Construction
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Filings indexed 644 across all filing types
Latest filing 2022-04-07 AGM Information
Country IT Italy
Listing XMIL SCF

About Salcef Group

https://www.salcef.com

Salcef Group is an international company specializing in the construction, renewal, and maintenance of railway and urban mobility infrastructures, including metro and tram lines. The group provides integrated, end-to-end solutions that cover the entire project lifecycle. This scope includes engineering and design, the manufacturing of specialized railway materials and machinery, and the execution of track works, energy systems, signalling, and telecommunications. Serving both public and private sector clients globally, the company leverages extensive experience and technological innovation to deliver sustainable transportation solutions.

Recent filings

Filing Released Lang Actions
Filing of lists of candidates for BoD and Board of Statutory Auditors and documentation
AGM Information Classification · 95% confidence The document is a 'Press Release' dated April 7, 2022, titled 'Public disclosure requirements: Filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors... and documentation for the Shareholders' Meeting of 29 April 2022'. It explicitly states that lists of candidates for the Board of Directors and Board of Statutory Auditors, along with related documentation (including remuneration reports), are now available to the public at the registered office, on the website, and on the authorized storage mechanism. This document is an announcement about the availability of materials related to an upcoming Shareholders' Meeting (which would typically involve proxy materials or governance documents) and the filing of candidate lists. Since it announces the availability of documentation for a meeting and discusses candidate lists, it relates closely to governance and shareholder matters. However, the core action described is the *disclosure* of documents related to the upcoming meeting and board appointments. It is not the full proxy statement (DEF 14A) or the voting results (DVA). Given the content focuses on making governance/meeting documentation available, it fits best as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Since it is a formal disclosure of required documents related to a meeting agenda (Board appointments), and the document itself is a press release announcing this availability, RNS is the most appropriate general regulatory fallback, although it touches upon governance topics. Given the 'Menu vs Meal' rule, this is an announcement of documents, not the documents themselves. RNS is the best fit for a general regulatory disclosure announcement that doesn't fit a more specific category like DIV or DIRS.
2022-04-07 English
Deposito liste candidati CdA e Collegio Sindacale e documentazione
AGM Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 7, 2022, concerning an upcoming Shareholders' Meeting (Assemblea degli Azionisti) on April 29, 2022. The core subject is the filing/deposit of candidate lists for the Board of Directors (CdA) and the Board of Statutory Auditors (Collegio Sindacale), along with related documentation and remuneration reports. This type of announcement, which informs the public that materials required for a shareholder meeting (like director nominations and proxy materials) are available, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of making materials available for a meeting, potentially an AGM-related filing. However, since it specifically details the deposit of candidate lists and related documentation for the upcoming meeting, it is most closely related to the materials distributed to solicit votes or provide necessary information before the meeting. The mention of remuneration reports (Relazione sulla remunerazione) also points towards proxy materials. Given the focus on candidate lists and documentation for the upcoming shareholder meeting, PSI (Proxy Solicitation & Information Statement) is a strong fit, although AGM-R (AGM Information) is also relevant. Since the document is an announcement *about* the availability of materials for the meeting, and it covers director nominations which are key components of proxy materials, PSI is the most precise fit among the options that cover pre-meeting disclosures. If the document were the actual proxy statement, PSI would be definitive. As an announcement of the availability of these materials, it functions as a precursor to the AGM. Given the specific content (candidate lists for governance bodies), PSI is chosen over the broader AGM-R.
2022-04-07 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2021
Remuneration Information Classification · 98% confidence The document explicitly states it is the "relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), referencing Italian law articles such as art. 123-ter of D. Lgs. 58/1998 (TUF). It details the 'Politica di Remunerazione' (Remuneration Policy) for 2022 (Section I) and the 'Compensi corrisposti' (Compensation paid) for 2021 (Section II). This content directly corresponds to the definition of a Remuneration Report, which in the provided schema maps most closely to 'DEF 14A' (Proxy Solicitation & Information Statement, which often includes remuneration details, or more specifically, the remuneration disclosure part of corporate governance documents). Given the specific focus on remuneration policy and compensation paid, and the structure aligning with required disclosures for shareholder votes on remuneration, DEF 14A is the most appropriate fit among the choices, as it covers executive compensation disclosures often found in proxy statements.
2022-04-07 Italian
Lista 2 per la nomina del Collegio Sindacale altri soci / List 2 for the appointment of the Board of Statutory Auditors minority shareholders
Governance Information Classification · 98% confidence The document is a formal letter dated April 1, 2022, from a law firm (TREVISAN & ASSOCIATI) to SALCEF GROUP S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di SALCEF GROUP S.p.A. ai sensi dell'art. 31 dello Statuto Sociale" (Subject: Deposit of the list for the Board of Statutory Auditors of SALCEF GROUP S.p.A. pursuant to art. 31 of the Bylaws). This letter serves to formally submit a slate of candidates for the Board of Statutory Auditors ahead of the shareholders' meeting scheduled for April 29, 2022. This action relates directly to the governance structure and the nomination process for oversight bodies, which falls under Governance Information (CGR). The subsequent table appears to be a regulatory communication (ex art. 43 del Regolamento Post Trading) detailing the holding of shares by one of the submitting entities (Algebris UCITS Funds plc) for the purpose of exercising voting rights related to this nomination, further confirming the governance/shareholder action context. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER). It is a specific filing related to corporate governance structure.
2022-04-07 Italian
Lista 2 per la nomina del CdA altri soci / List 2 for the appointment of the BoD minority shareholders
AGM Information Classification · 96% confidence The document is a formal letter dated April 1, 2022, from a law firm (TREVISAN & ASSOCIATI) to SALCEF GROUP S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di SALCEF GROUP S.p.A. ai sensi dell'art. 21 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of SALCEF GROUP S.p.A. pursuant to art. 21 of the Bylaws). This filing concerns the submission of a slate of candidates for the Board of Directors ahead of the Ordinary Shareholders' Meeting scheduled for April 29, 2022. This action is directly related to the governance and election process of the company's leadership. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DVA: This is the *submission* of a list for voting, not the *results* of the vote (DVA). - CGR: While related to governance, this is a specific procedural filing for director nominations, not a general governance report. - DEF 14A: This is related to director compensation, not the nomination list itself. This document is a formal submission related to the composition of the Board of Directors, which falls under the scope of Board/Management Information (MANG) as it pertains to the nomination process for the Board of Directors, or potentially Governance Information (CGR). However, since it is a specific filing related to the *nomination* of directors for the upcoming meeting, MANG (Board/Management Information) is the most precise fit, as it announces the proposed slate of directors. There is also a section titled "Comunicazione ex art. 43 del Regolamento Post Trading" which appears to be a standard regulatory filing detail (potentially related to shareholdings or voting rights associated with the filing entities), but the primary purpose of the letter is the Board list submission.
2022-04-07 Italian
Lista 1 candidati Collegio Sindacale Azionista di maggioranza Finhold srl / List 1 for the Board of Statutory Auditors majority shareholder Finhold s
Board/Management Information Classification · 95% confidence The document is a formal submission by a major shareholder (Finhold S.r.l.) to Salcef Group S.p.A. regarding the upcoming Shareholders' Meeting (Assemblea). Specifically, it presents a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) for ordinary meeting items 8.1, 8.2, and 8.3, including proposed compensation. This action—presenting candidates for board/auditor appointments ahead of a general meeting—is directly related to the governance and structure of the company's oversight bodies, which is a key component of corporate governance documentation. While it relates to the AGM, the core content is the presentation of candidates for the statutory auditors, which aligns closely with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is a formal presentation of candidates based on regulatory requirements (TUF, Corporate Governance Code) for the appointment of the statutory auditors, it best fits under Governance Information (CGR), which covers internal rules and board structure, or potentially Management/Board Information (MANG) if the auditors were considered part of the management structure for classification purposes. Given the focus on the composition and appointment process of the Collegio Sindacale (a key governance body), CGR is the most appropriate fit, as it deals with the structure and rules of governance bodies.
2022-04-07 Italian

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