Skip to main content
Salcef Group logo

Salcef Group — Investor Relations & Filings

Ticker · SCF ISIN · IT0005388266 LEI · 815600DB65870B3F2A12 XMIL Construction
Open in API
Filings indexed 644 across all filing types
Latest filing 2022-03-18 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
Pubblicazione dell’Avviso di Convocazione e deposito della documentazione per l’assemblea degli azionisti del 29 aprile 2022
AGM Information Classification · 98% confidence The document is an official notice from Salcef Group, identified by the 'Informazione Regolamentata' header and the 'Oggetto' (Subject) field: 'Pubblicazione dell'Avviso di Convocazione e deposito della documentazione per l'assemblea degli azionisti del 29 aprile 2022' (Publication of the Notice of Meeting and filing of documentation for the shareholders' meeting of April 29, 2022). This explicitly announces the convening of a shareholders' meeting and details the documentation made available to the public (proxy forms, reports, etc.). This type of announcement, which precedes or accompanies the actual meeting materials, is best classified as related to the Annual General Meeting (AGM). While it announces documentation for the AGM, the primary focus is the 'Avviso di Convocazione' (Notice of Meeting). This aligns closely with the purpose of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), but since it is the formal notice and filing of the required documents for the meeting, AGM-R is the most appropriate primary classification for the event announcement itself, as it pertains directly to the AGM proceedings. Given the content is the formal notice and filing of documentation for the upcoming AGM, AGM-R is selected.
2022-03-18 Italian
Relazioni Illustrative punto 8 odg
AGM Information Classification · 100% confidence The document is titled "RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Explanatory Reports of the Directors to the Ordinary and Extraordinary Shareholders' Meeting) and explicitly mentions the meeting date (April 29, 2022). The content details the agenda items, specifically focusing on the 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors) for the 2022-2024 term. This document provides explanatory information and proposals to shareholders ahead of a general meeting, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), often used to solicit votes or provide background for proposals presented at an AGM. While it relates to an AGM, the specific function here is providing the explanatory report for the proposals, making PSI a better fit than AGM-R (which is usually the presentation materials or minutes).
2022-03-18 Italian
Relazioni Illustrative punti 1 e 2
AGM Information Classification · 99% confidence The document is titled "RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI SALCEF GROUP S.P.A. CONVOCATA PER IL GIORNO 29 APRILE 2022" (Explanatory Reports of the Directors to the Ordinary and Extraordinary Shareholders' Meeting). It explicitly details the agenda items for the upcoming shareholder meeting, which include the approval of the Financial Statements for the year ended December 31, 2021, and the proposal for the allocation of the net profit, including dividend distribution. This content—explanatory reports provided to shareholders ahead of a general meeting to inform their vote on key corporate actions like financial statement approval and dividend policy—is characteristic of materials prepared for a shareholder meeting. The closest matching category is AGM-R (AGM Information), as it is the explanatory report accompanying the AGM agenda.
2022-03-18 Italian
Relazione Illustrativa punto 6 odg
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Explanatory Report of the Directors to the Ordinary and Extraordinary Shareholders' Meeting). It explicitly discusses proposals to be put to a shareholder meeting on April 29, 2022, specifically concerning the approval of a 'Piano di Performance Shares 2022 – 2023' (Performance Shares Plan) under Italian law (Art. 114-bis of TUF). This document serves as the explanatory report accompanying the agenda for a general meeting, which is a key component of the materials sent to shareholders to inform their voting decisions. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses remuneration aspects (Performance Shares), the primary context is the explanatory report for the shareholder vote, making PSI a better fit than DEF 14A (which is typically focused solely on executive compensation disclosure in the US context, whereas this is an Italian explanatory report for an AGM item). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT). Since it is a detailed explanatory document provided ahead of a shareholder meeting to facilitate voting on a specific proposal (which relates to management incentives/remuneration), it falls under the scope of materials provided to solicit shareholder action/information, best classified as PSI.
2022-03-18 Italian
Relazione Illustrativa punto 4 odg
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Directors to the Ordinary and Extraordinary Shareholders' Meeting). The core content revolves around the 'Relazione sulla Politica in materia di Remunerazione' (Report on Remuneration Policy) for the 2022 exercise and compensation paid in 2021, referencing Italian regulations (D.Lgs. 58/1998, TUF, Consob). This document is a formal report detailing executive and director compensation policy and past compensation, which is explicitly covered by the definition for Remuneration Information (DEF 14A in the US context, but here we must map to the provided list). While it is presented to an AGM, the specific subject matter is remuneration disclosure, making 'DEF 14A' (Remuneration Information) the most precise fit among the options, as it details compensation policies and past payments, which is the primary focus of the text provided.
2022-03-18 Italian
Relazione illustrativa punto 3 odg
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Directors to the Ordinary and Extraordinary Shareholders' Meeting). This document details proposals to be voted on at the upcoming shareholder meeting. Specifically, the 'TERZO PUNTO ALL'ORDINE DEL GIORNO' (Third Item on the Agenda) concerns the authorization for the purchase and disposal of treasury shares ('azioni proprie'). This type of detailed explanatory document provided to shareholders ahead of a meeting, often covering governance or specific proposals, aligns closely with materials used for soliciting votes or providing necessary background information for shareholder decisions. While it discusses treasury share transactions (which could relate to POS or CAP), the primary function of this specific document is to explain the proposals for the AGM. In the context of the provided definitions, this explanatory report for an AGM proposal is most closely related to the materials provided to shareholders for voting decisions. Since it is an explanatory report for an AGM, it is highly related to the Proxy Solicitation/Information Statement (PSI) or potentially a component of the AGM materials (AGM-R). Given the detailed explanation of a specific proposal (treasury share buyback) intended to inform the vote, PSI is a strong candidate, but since the document is explicitly the 'Relazione Illustrativa' for the 'Assemblea' (Meeting), AGM-R is also plausible. However, the content is a detailed proposal explanation, which is the core function of a Proxy Statement (PSI) or Information Statement, especially when dealing with specific corporate actions like share buybacks, which are often detailed in DEF 14A or PSI documents in other jurisdictions. Since the document is an explanatory report for the AGM, and it details a specific corporate action proposal, it functions as a Proxy Solicitation document. If it were the final voting results, it would be DVA. If it were just the announcement of the meeting, RPA. Since it is the detailed justification for a vote, PSI is the best fit among the options that cover shareholder information/solicitation, although AGM-R covers the meeting materials generally. Given the depth of the proposal explanation, I will classify it as PSI, as it solicits a vote on a specific action.
2022-03-18 Italian

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.