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Sogeclair S.A. — Investor Relations & Filings

Ticker · SOG ISIN · FR0000065864 LEI · 9695005NNHRB8KW54I35 PA Professional, scientific and technical activities
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Filings indexed 727 across all filing types
Latest filing 2018-04-26 AGM Information
Country FR France
Listing PA SOG

About Sogeclair S.A.

https://sogeclair.com/home

Sogeclair S.A. is an engineering company that provides high-value-added solutions and innovative industrial products for mobility sectors. Its operations are centered on Digital Engineering, Simulation, and Equipment manufacturing. The company offers comprehensive engineering services, including mechanical design, systems installation, and aircraft cabin interiors, with a specialization in VIP and VVIP business jets. It develops advanced development and training simulators for the automotive, defense, rail, and air traffic control industries. Sogeclair also manufactures specialized equipment, such as terrestrial robotics, special vehicles, and components using thermoplastic composites and metal additive manufacturing. Key markets served include aeronautics, space, automotive, defense, and rail.

Recent filings

Filing Released Lang Actions
SOGECLAIR : availability of the documents for AGO 17/05/2018
AGM Information Classification · 1% confidence The document is a formal announcement dated April 26, 2018, regarding the 'AVAILABILITY OF THE DOCUMENTS FOR THE ANNUAL ORDINARY SHAREHOLDERS' GENERAL MEETING TO BE HELD ON MAY 17, 2018'. It details the procedures for shareholders to access preparatory documents for the upcoming AGM, referencing specific articles of the French Commercial Code. This content directly relates to the materials provided to shareholders in preparation for voting at the Annual General Meeting. While it mentions the meeting itself, the primary function is announcing the availability of the required documentation, which aligns closely with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since it focuses on the availability of documents for the AGM, AGM-R is the most specific fit for materials related to the meeting itself, as opposed to just the proxy solicitation materials (PSI). Given the context of an 'Ordinary Shareholders' General Meeting', AGM-R is the best classification.
2018-04-26 English
SOGECLAIR : mise à disposition des docs. préparatoires AGO 17/05/2018
AGM Information Classification · 1% confidence The document explicitly discusses the 'MODALITÉS DE MISE À DISPOSITION DES DOCUMENTS PRÉPARATOIRES À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 17 MAI 2018' (Procedures for making available preparatory documents for the Ordinary General Meeting of May 17, 2018). It details where and when preparatory documents will be available to shareholders and mentions the publication of the notice of meeting (avis de convocation) and the agenda. This content is directly related to the materials and procedures surrounding the Annual General Meeting (AGM). Although it announces the availability of documents, the primary focus is the AGM process itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers presentations and materials shared during or in preparation for the AGM. The document length is short (2570 chars), but its content is specific to the AGM logistics rather than just announcing a report release.
2018-04-26 French
SOGECLAIR : mise à disposition du document de référence 2017
Report Publication Announcement Classification · 1% confidence The document is a short announcement dated April 19, 2018, titled 'MODALITÉS DE MISE À DISPOSITION DU DOCUMENT DE RÉFÉRENCE 2017' (Terms of availability of the 2017 Reference Document). It explicitly states that the 2017 Reference Document has been filed with the AMF (Autorité des Marchés Financiers) and is available on the company's website and the AMF website. It lists the components of the Reference Document (Annual Financial Report, Corporate Governance Report, etc.). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a full report should be classified as a Report Publication Announcement (RPA). It is not the full report itself (like 10-K or IR).
2018-04-19 French
SOGECLAIR : droits de vote au 31/03/2018
Share Issue/Capital Change Classification · 1% confidence The document is very short (1075 characters) and contains a table detailing the 'Nombre total d'actions' (Total number of shares) and 'Nombre total de droits de vote' (Total number of voting rights) as of a specific date (March 31, 2018). This structure, referencing Article L.233-8 II of the French Commercial Code and Article 223-16 of the AMF General Regulation, is characteristic of a mandatory periodic disclosure regarding the company's capital structure and voting power. This specific type of disclosure, focusing purely on the share count and voting rights, is not explicitly covered by the primary definitions (like 10-K, ER, or DIV). However, it relates closely to capital structure changes or mandatory regulatory reporting. Given the options, it is a specific regulatory filing related to capital/share structure. Since it is not a general announcement of a report (RPA) but the data itself, and it deals with the composition of the capital, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) as a catch-all. Since it explicitly details the total number of shares and voting rights, which is a fundamental aspect of capital structure, CAP is a strong candidate, but RNS is often used for these specific, non-standard regulatory disclosures in French markets if CAP is reserved for fundraising/debt. Given the context of mandatory disclosure of voting rights, it is a specific regulatory filing. I will classify it as RNS as it is a mandatory regulatory disclosure that doesn't fit the other specific financial report types, although it touches upon capital structure.
2018-04-05 French
SOGECLAIR: voting rights as at 2018/03/31
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly references 'Information concerning the total number of voting rights and shares in the share capital' and cites French regulatory articles (L.233-8 II of French commercial law and AMF general rules). It provides a table detailing the total number of shares and the total number of voting rights (gross and net) as of a specific date (31 March 2018). This content directly relates to the official declaration of voting rights and share capital structure, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, even though it is a periodic update rather than a result of a specific meeting.
2018-04-05 English
SOGECLAIR : Droits de vote au 28/02/2018
Share Issue/Capital Change Classification · 1% confidence The document is very short (1075 characters) and contains a table detailing the 'Nombre total d'actions composant le capital social' (Total number of shares comprising the share capital) and 'Nombre total de droits de vote' (Total number of voting rights) as of a specific date (February 28, 2018). It explicitly references French commercial code (Article L.233-8 II du Code de commerce) and AMF regulations (Article 223-16 du Règlement général de l'Autorité des Marchés Financiers). This structure is typical for mandatory periodic disclosures regarding the total share capital and voting rights, which often fall under general regulatory announcements or specific capital structure updates. Since there is no specific code for French 'Total Rights' filings, and it is not a full report (10-K, IR), nor a dividend notice (DIV), nor a management change (MANG), it best fits the general regulatory announcement category (RNS) or potentially a Capital/Financing Update (CAP) if the change was significant, but given the context of routine disclosure of voting rights, RNS is the most appropriate fallback for a specific regulatory filing that doesn't match other categories. However, looking closely at the definitions, this specific disclosure about the total number of shares and voting rights is a very common type of regulatory filing in France. It is not a dividend, not a share issue announcement (SHA), but a statement of the current capital structure for voting purposes. Given the options, RNS (Regulatory Filings) serves as the best general category for mandatory, non-standardized regulatory updates.
2018-03-05 French

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