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Year archive

Sogefi — 2019 filings

All 200 regulatory filings released by Sogefi (SO) in 2019, sourced directly from the official regulator.

200 Filings
2019 Period
2019 filings (200)
Filing Released Lang
Sogefi: Calendario eventi societari 2020/Sogefi: Calendar of Corporate events for 2020
Report Publication Announcement
2019-12-18 Italian
SOGEFI (CIR GROUP): MAURO FENZI APPOINTED AS CEO
Board/Management Information
2019-12-09 English
SOGEFI (GRUPPO CIR): MAURO FENZI NOMINATO AMMINISTRATORE DELEGATO
Board/Management Information
2019-12-09 Italian
ALLEGATO 3F
Transaction in Own Shares
2019-12-03 Italian
Verbale CdA del 13 novembre 2019 relativo ad emissione prestito obbligazionario non convertibile
Capital/Financing Update
2019-11-25 Italian
Deposito documentazione/ Documentation filing
Report Publication Announcement
2019-11-25 Italian
SOGEFI (CIR GROUP): SUCCESSFUL PLACEMENT OF EURO 75 MILLION BOND RESERVED FOR INSTITUTIONAL INVESTORS
Capital/Financing Update
2019-11-21 English
SOGEFI (GRUPPO CIR): COLLOCATO CON SUCCESSO IL PRESTITO OBBLIGAZIONARIO DI EURO 75 MILIONI DESTINATO AD INVESTITORI ISTITUZIONALI
Capital/Financing Update
2019-11-21 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-11-14 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-11-14 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-11-14 Italian
SOGEFI (CIR GROUP): PRIVATE PLACEMENT OF A BOND UP TO EURO 75 MILLION RESERVED FOR INSTITUTIONAL INVESTORS
Capital/Financing Update
2019-11-13 English
SOGEFI (CIR GROUP): EMISSIONE DI UN PRESTITO OBBLIGAZIONARIO DI MASSIMO EURO 75 MILIONI DESTINATO A INVESTITORI ISTITUZIONALI
Capital/Financing Update
2019-11-13 Italian
Interim Financial Report as at September 30, 2019
Interim / Quarterly Report 9M 2019
2019-11-07 English
Informativa Finanziaria al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-07 Italian
Deposito Informativa Finanziaria/Interim Financial Report filing
Report Publication Announcement
2019-11-07 Italian
SOGEFI (CIR GROUP): RESULTS FOR FIRST 9 MONTHS 2019
Earnings Release 9M 2019
2019-10-25 English
SOGEFI (GRUPPO CIR): RISULTATI DEI PRIMI 9 MESI 2019
Interim / Quarterly Report 9M 2019
2019-10-25 Italian
Articles of association (with mark-up)
Regulatory Filings
2019-10-23 English
Articles of association (clean)
Regulatory Filings
2019-10-23 English
Statuto sociale (con evidenza delle modifiche)
Regulatory Filings
2019-10-23 Italian
Statuto sociale (clean)
Regulatory Filings
2019-10-23 Italian
Deposito statuto sociale/Articles of Association filing
Regulatory Filings
2019-10-23 Italian
SOGEFI SPA - ALLEGATO 3F
Director's Dealing
2019-09-05 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-08-08 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-08-08 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-08-08 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-08-08 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-08-08 Italian
INTERIM FINANCIAL STATEMENTS AT 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-05 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2019
Interim / Quarterly Report H1 2019
2019-08-05 Italian
Deposito Relazione Finanziaria Semestrale / Half Year Financial Report filing
Report Publication Announcement
2019-08-05 Italian
SOGEFI (CIR GROUP): RESULTS FOR FIRST HALF 2019
Interim / Quarterly Report H1 2019
2019-07-22 English
SOGEFI (GRUPPO CIR): RISULTATI DEL PRIMO SEMESTRE 2019
Earnings Release H1 2019
2019-07-22 Italian
Net Asset Value(s)
Net Asset Value
2019-07-19 English
Net Asset Value(s)
Net Asset Value
2019-07-18 English
Net Asset Value(s)
Fund Information / Factsheet
2019-07-17 English
Net Asset Value(s)
Net Asset Value
2019-07-16 English
Net Asset Value(s)
Net Asset Value
2019-07-15 English
Net Asset Value(s)
Net Asset Value
2019-07-12 English
Net Asset Value(s)
Net Asset Value
2019-07-11 English
Net Asset Value(s)
Net Asset Value
2019-07-10 English
Net Asset Value(s)
Regulatory Filings
2019-07-09 English
Net Asset Value(s)
Net Asset Value
2019-07-05 English
Net Asset Value(s)
Net Asset Value
2019-07-04 English
Net Asset Value(s)
Net Asset Value
2019-07-03 English
Net Asset Value(s)
Net Asset Value
2019-07-02 English
Net Asset Value(s)
Net Asset Value
2019-07-01 English
Net Asset Value(s)
Net Asset Value
2019-06-28 English
Net Asset Value(s)
Net Asset Value
2019-06-27 English
Net Asset Value(s)
Net Asset Value
2019-06-26 English
Net Asset Value(s)
Net Asset Value
2019-06-25 English
Net Asset Value(s)
Net Asset Value
2019-06-24 English
Net Asset Value(s)
Net Asset Value
2019-06-21 English
Net Asset Value(s)
Net Asset Value
2019-06-20 English
Net Asset Value(s)
Net Asset Value
2019-06-19 English
Net Asset Value(s)
Net Asset Value
2019-06-18 English
Net Asset Value(s)
Net Asset Value
2019-06-17 English
Net Asset Value(s)
Net Asset Value
2019-06-14 English
Net Asset Value(s)
Net Asset Value
2019-06-13 English
Net Asset Value(s)
Net Asset Value
2019-06-12 English
Net Asset Value(s)
Regulatory Filings
2019-06-06 English
Net Asset Value(s)
Net Asset Value
2019-06-05 English
SOGEFI SPA - ALLEGATO 3F
Transaction in Own Shares
2019-06-04 Italian
Net Asset Value(s)
Net Asset Value
2019-05-30 English
Net Asset Value(s)
Net Asset Value
2019-05-29 English
Articles of association (clean)
Regulatory Filings
2019-05-28 English
Articles of association (with mark-up)
Regulatory Filings
2019-05-28 English
Statuto sociale (clean)
Regulatory Filings
2019-05-28 Italian
Statuto sociale (con evidenza delle modifiche)
Regulatory Filings
2019-05-28 Italian
Deposito statuto sociale/Articles of association filing
Report Publication Announcement
2019-05-28 Italian
Verbale assemblea del 26 aprile 2019 - Parte straordinaria
AGM Information
2019-05-24 Italian
Verbale assemblea del 26 aprile 2019 - Parte ordinaria
AGM Information
2019-05-24 Italian
Deposito verbale assembleare/shareholders' meeting minutes filing
AGM Information
2019-05-24 Italian
Net Asset Value(s)
Net Asset Value
2019-05-20 English
Net Asset Value(s)
Net Asset Value
2019-05-17 English
Net Asset Value(s)
Net Asset Value
2019-05-16 English
Net Asset Value(s)
Net Asset Value
2019-05-15 English
Net Asset Value(s)
Net Asset Value
2019-05-14 English
Net Asset Value(s)
Net Asset Value
2019-05-13 English
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-05-10 Italian
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-05-10 Italian
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-05-10 Italian
Net Asset Value(s)
Net Asset Value
2019-05-10 English
Interim Financial Report as at March 31, 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Informativa Finanziaria al 31 Marzo 2019
Management Reports
2019-05-10 Italian
Deposito Informativa Finanziaria/Interim Financial Report filing
Report Publication Announcement Q1 2019
2019-05-10 Italian
SOGEFI SPA - INTERNAL DEALING.
Director's Dealing
2019-05-09 English
Net Asset Value(s)
Net Asset Value
2019-05-08 English
Net Asset Value(s)
Net Asset Value
2019-05-07 English
Net Asset Value(s)
Net Asset Value
2019-05-03 English
Net Asset Value(s)
Net Asset Value
2019-05-01 English
Net Asset Value(s)
Net Asset Value
2019-04-30 English
Net Asset Value(s)
Net Asset Value
2019-04-29 English
SOGEFI: FINANCIAL STATEMENTS FOR 2018 APPROVED AND NEW BOARD OF DIRECTORS APPOINTED FOR 2019-2021
AGM Information
2019-04-26 English
SOGEFI: APPROVATO BILANCIO 2018 E NOMINATO CDA 2019-2021
AGM Information
2019-04-26 Italian
Sogefi (CIR Group): results for first quarter 2019
Earnings Release Q1 2019
2019-04-26 English
Sogefi (Gruppo CIR): risultati del primo trimestre 2019
Earnings Release Q1 2019
2019-04-26 Italian
Net Asset Value(s)
Net Asset Value
2019-04-26 English
Net Asset Value(s)
Net Asset Value
2019-04-25 English
Net Asset Value(s)
Net Asset Value
2019-04-24 English
Net Asset Value(s)
Net Asset Value
2019-04-23 English
Net Asset Value(s)
Net Asset Value
2019-04-18 English
Net Asset Value(s)
Net Asset Value
2019-04-17 English
Lista n. 2 - soci di minoranza - Elezione del Consiglio di Amministrazione
Board/Management Information
2019-04-03 Italian
Lista n. 1 - CIR S.p.A. socio di maggioranza - Elezione del Consiglio di Amministrazione
AGM Information
2019-04-03 Italian
SOGEFI: LISTS PRESENTED FOR ELECTION OF BOARD OF DIRECTORS
Board/Management Information
2019-04-03 English
SOGEFI: LISTE PRESENTATE PER L'ELEZIONE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information
2019-04-03 Italian
Consolidated Non-financial Statement in accordance with the Legislative Decree n. 254/2016
Environmental & Social Information
2019-03-29 English
Dichiarazione consolidata di carattere non finanziario ex D.Lgs. 254/2016
Environmental & Social Information
2019-03-29 Italian
Report on 2018 Corporate Governance
Governance Information
2019-03-29 English
Relazione Corporate Governance 2018
Governance Information
2019-03-29 Italian
2018 Board of Directors Report and consolidated financial statements
Annual Report FY 2018
2019-03-29 English
Relazione finanziaria annuale 2018
Annual Report FY 2018
2019-03-29 Italian
Report on Remuneration
Remuneration Information
2019-03-29 English
Relazione sulla Remunerazione
Remuneration Information
2019-03-29 Italian
Board of Directors' Report: Proxy in favour of the Board of Directors pursuant to art. 2420-ter and 2443 of the Italian Civil Code
AGM Information
2019-03-29 English
Relazione CdA: Delega al Consiglio di Amministrazione ai sensi degli artt. 2420-ter e 2443 del Codice Civile
AGM Information
2019-03-29 Italian
Board of Directors' Report: Approval of the phurchase of own shares
AGM Information
2019-03-29 English
Relazione CdA: Autorizzazione acquisto azioni proprie
AGM Information
2019-03-29 Italian
Deposito documentazione/Documentation filing
AGM Information
2019-03-29 Italian
Net Asset Value(s)
Net Asset Value
2019-03-27 English
Board of Directors' report: review of the fees of the External Auditors KPMG S.p.A.
Legal Proceedings Report
2019-03-26 English
Relazione CDA: Aggiornamento del corrispettivo del revisore legale dei conti KPMG S.p.A.
AGM Information
2019-03-26 Italian
Board of Directors' report: 2019 Stock Grant Plan
AGM Information
2019-03-26 English
Relazione CDA: Piano di Stock Grant 2019
Proxy Solicitation & Information Statement
2019-03-26 Italian
Deposito documentazione/Documentation filing
Report Publication Announcement
2019-03-26 Italian
Net Asset Value(s)
Net Asset Value
2019-03-26 English
Net Asset Value(s)
Net Asset Value
2019-03-25 English
Net Asset Value(s)
Net Asset Value
2019-03-22 English
Net Asset Value(s)
Net Asset Value
2019-03-21 English
Net Asset Value(s)
Net Asset Value
2019-03-20 English
Net Asset Value(s)
Net Asset Value
2019-03-19 English
Net Asset Value(s)
Net Asset Value
2019-03-15 English
Board of Directors' Report: Appointment of the Board of Directors
AGM Information
2019-03-14 English
Relazione CdA: Nomina del Consiglio di Amministrazione
AGM Information
2019-03-14 Italian
Deposito documentazione/Documentation filing
Report Publication Announcement
2019-03-14 Italian
Notice of the Ordinary and Extraordinary Shareholders meeting
AGM Information
2019-03-14 English
Avviso convocazione Assemblea Ordinaria e Straordinaria
AGM Information
2019-03-14 Italian
Net Asset Value(s)
Net Asset Value
2019-03-14 English
Net Asset Value(s)
Net Asset Value
2019-03-13 English
Net Asset Value(s)
Net Asset Value
2019-03-12 English
Net Asset Value(s)
Net Asset Value
2019-03-11 English
Net Asset Value(s)
Net Asset Value
2019-03-08 English
Net Asset Value(s)
Net Asset Value
2019-03-07 English
Net Asset Value(s)
Net Asset Value
2019-03-06 English
Net Asset Value(s)
Net Asset Value
2019-03-05 English
SOGEFI SPA - ALLEGATO 3F
Director's Dealing
2019-03-04 Italian
Net Asset Value(s)
Net Asset Value
2019-03-04 English
Net Asset Value(s)
Net Asset Value
2019-03-01 English
Net Asset Value(s)
Net Asset Value
2019-02-28 English
Net Asset Value(s)
Net Asset Value
2019-02-27 English
Net Asset Value(s)
Net Asset Value
2019-02-26 English
SOGEFI: 2018 revenues at € 1,623.8m, +3.2% at constant exchange rates
Earnings Release FY 2018
2019-02-25 English
SOGEFI: ricavi 2018 a € 1.623,8m, +3,2% a cambi costanti
Earnings Release FY 2018
2019-02-25 Italian
Net Asset Value(s)
Net Asset Value
2019-02-25 English
Net Asset Value(s)
Net Asset Value
2019-02-22 English
Net Asset Value(s)
Net Asset Value
2019-02-21 English
Net Asset Value(s)
Net Asset Value
2019-02-20 English
Net Asset Value(s)
Net Asset Value
2019-02-19 English
Net Asset Value(s)
Net Asset Value
2019-02-18 English
Net Asset Value(s)
Net Asset Value
2019-02-15 English
Net Asset Value(s)
Net Asset Value
2019-02-14 English
Net Asset Value(s)
Net Asset Value
2019-02-13 English
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-02-12 English
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-02-12 English
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-02-12 English
SOGEFI SPA - INTERNAL DEALING
Director's Dealing
2019-02-12 English
Net Asset Value(s)
Net Asset Value
2019-02-12 English
Net Asset Value(s)
Net Asset Value
2019-02-11 English
Net Asset Value(s)
Net Asset Value
2019-02-08 English
Net Asset Value(s)
Net Asset Value
2019-02-07 English
Net Asset Value(s)
Net Asset Value
2019-02-06 English
Net Asset Value(s)
Net Asset Value
2019-02-05 English
SOGEFI: PRELIMINARY RESULTS FOR 2018
Earnings Release FY 2018
2019-02-04 English
SOGEFI: RISULTATI PRELIMINARI 2018
Earnings Release FY 2018
2019-02-04 Italian
Net Asset Value(s)
Net Asset Value
2019-02-04 English
Net Asset Value(s)
Net Asset Value
2019-02-01 English
Net Asset Value(s)
Net Asset Value
2019-01-31 English
Net Asset Value(s)
Net Asset Value
2019-01-30 English
Net Asset Value(s)
Net Asset Value
2019-01-29 English
Net Asset Value(s)
Net Asset Value
2019-01-28 English
Net Asset Value(s)
Net Asset Value
2019-01-25 English
Net Asset Value(s)
Net Asset Value
2019-01-24 English
Net Asset Value(s)
Net Asset Value
2019-01-23 English
Net Asset Value(s)
Net Asset Value
2019-01-22 English
Net Asset Value(s)
Regulatory Filings
2019-01-21 English
Net Asset Value(s)
Net Asset Value
2019-01-18 English
Net Asset Value(s)
Net Asset Value
2019-01-17 English
Net Asset Value(s)
Net Asset Value
2019-01-16 English
Net Asset Value(s)
Net Asset Value
2019-01-15 English
Net Asset Value(s)
Net Asset Value
2019-01-14 English
Net Asset Value(s)
Net Asset Value
2019-01-11 English
Net Asset Value(s)
Net Asset Value
2019-01-10 English
Net Asset Value(s)
Net Asset Value
2019-01-09 English
Net Asset Value(s)
Net Asset Value
2019-01-08 English
Net Asset Value(s)
Net Asset Value
2019-01-07 English
Net Asset Value(s)
Net Asset Value
2019-01-04 English
Net Asset Value(s)
Net Asset Value
2019-01-03 English
Net Asset Value(s)
Net Asset Value
2019-01-02 English