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 2021-04-08 Report Publication Anno…
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
Avviso di deposito del Bilancio e del materiale per l’Assemblea degli Azionisti del 29 aprile 2021
Report Publication Announcement Classification · 98% confidence The document is an official notice (Informazione Regolamentata) from Salcef Group S.p.A. dated April 8, 2021. The subject ('Oggetto') explicitly states: 'Avviso di deposito del Bilancio e del materiale per l'Assemblea degli Azionisti del 29 aprile 2021' (Notice of filing of the Financial Statements and material for the Shareholders' Meeting of April 29, 2021). The text confirms that the Annual Financial Report (Relazione finanziaria annuale, including the consolidated financial statements for Dec 31, 2020), governance reports, and materials for the upcoming Shareholders' Meeting are now available to the public. Since this document is an announcement stating that the full reports (like the 10-K/AR and AGM materials) have been published and are available elsewhere (website, legal office), it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Audit Report (AR) itself, nor is it the proxy material (PSI) or AGM presentation (AGM-R), but rather the notice announcing their availability.
2021-04-08 Italian
Relazioni illustrative degli Amministratori punti 1. e 2. OdG
AGM Information Classification · 98% confidence The document is titled "RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI SALCEF GROUP S.P.A." and is explicitly convened for April 29, 2021. The content details proposals to be voted on at this shareholders' meeting, specifically the approval of the Financial Statements for the year ended December 31, 2020, and the allocation of the resulting profit, including dividend distribution details. This material is preparatory documentation for an Annual General Meeting (AGM) where key corporate resolutions, including financial statement approval, are put to a vote. While it discusses the Annual Report (Bilancio di esercizio), the document itself is the explanatory report/materials provided to shareholders *for* the meeting. This strongly aligns with the purpose of materials distributed for an AGM, which is best classified as AGM Information (AGM-R). It is not the full 10-K, nor is it just a dividend announcement (DIV) or a proxy statement (PSI), as it covers multiple critical AGM agenda items including financial statement approval and profit allocation.
2021-04-08 Italian
Relazione finanziaria annuale al 31 dicembre 2020
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2020' (Annual Financial Report as of December 31, 2020) for Salcef Group S.p.A. It contains comprehensive financial statements, including the consolidated balance sheet, income statement, explanatory notes, and management reports (Relazione sulla gestione). This is a full-year statutory financial report, which corresponds to the 10-K category in the provided schema. FY 2020
2021-04-08 Italian
Dichiarazione consolidata non finanziaria 2020
Environmental & Social Information Classification · 99% confidence The document title explicitly states "DICHIARAZIONE CONSOLIDATA NON FINANZIARIA REDATTA AI SENSI DEL D. LGS. 254/2016" and "Bilancio di sostenibilità 2020" (Sustainability Report 2020). The table of contents heavily features sections related to ESG, governance, environmental impact, social performance, and sustainability goals (e.g., 'L'impegno per la mobilità sostenibile', 'La policy ESG di Salcef', 'GRI Content Index'). This content directly aligns with the definition of an Environmental & Social Information report, which in this context is best mapped to the 'Environmental & Social Information' category (SR), as it is a comprehensive report detailing ESG performance, rather than just a brief announcement (RPA) or a general financial report (10-K/IR). The length (over 550,000 characters) confirms it is the full report, not an announcement.
2021-04-08 Italian
Relazione sul governo societario ed assetti proprietari
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure), which is explicitly stated to be drafted pursuant to art. 123-bis of the Italian Legislative Decree n. 58/1998 (TUF). This type of report, detailing corporate governance structure, board composition, shareholder agreements, and compliance with governance codes, directly corresponds to the definition of Governance Information (CGR). The content index confirms this focus, listing sections on Ownership Structure, Board of Directors, Committees, and Internal Control Systems. Although it relates to the 2020 fiscal year, it is not the full Annual Report (10-K) but a specific governance disclosure.
2021-04-08 Italian
Relazione illustrativa punto 5. OdG
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Directors to the Ordinary Shareholders' Meeting). This document is a formal report prepared by the Board of Directors to explain proposals being put to a shareholder meeting. The specific proposal detailed in the text is the 'Autorizzazione all'acquisto e alla disposizione di azioni proprie' (Authorization for the purchase and disposal of own shares), which is a corporate action proposal typically presented at an AGM or EGM. Since it is the explanatory report accompanying proposals for a general meeting, it strongly aligns with the purpose of materials presented at an Annual General Meeting (AGM-R) or a Proxy Solicitation/Information Statement (PSI). Given the context of presenting detailed proposals for shareholder approval, AGM-R is the most fitting category, as it covers AGM materials, which often include these explanatory reports (Relazione Illustrativa). It is not the minutes (AGM-R usually implies presentation materials or the report supporting the meeting), nor is it a general earnings release or a full annual report (10-K). It is a specific report related to the meeting agenda.
2021-04-08 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.