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Year archive

Sogefi — 2022 filings

All 82 regulatory filings released by Sogefi (SO) in 2022, sourced directly from the official regulator.

82 Filings
2022 Period
2022 filings (82)
Filing Released Lang
ALLEGATO 3F
Transaction in Own Shares
2022-12-05 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-11-09 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-11-09 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-11-09 Italian
DEPOSITO INFORMATIVA FINANZIARIA / INTERIM FINANCIAL REPORT FILING
Report Publication Announcement
2022-11-02 Italian
INFORMATIVA FINANZIARIA AL 30 SETTEMBRE 2022
Interim / Quarterly Report 9M 2022
2022-11-02 Italian
INTERIM FINANCIAL REPORT AS AT SEMPTEMBER 30, 2022
Interim / Quarterly Report 9M 2022
2022-11-02 English
SOGEFI: RESULTS FOR FIRST NINE MONTHS OF 2022
Earnings Release 9M 2022
2022-10-21 English
SOGEFI: RISULTATI PRIMI NOVE MESI 2022
Earnings Release 9M 2022
2022-10-21 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-09-09 Italian
ALLEGATO 3F
Transaction in Own Shares
2022-09-05 Italian
DEPOSITO VERBALE ASSEMBLEARE/SHAREHOLDERS' MEETING MINUTES FILING
AGM Information
2022-08-19 Italian
VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 22 LUGLIO 2022
AGM Information
2022-08-19 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-08-08 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-08-08 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-08-08 Italian
DEPOSITO RELAZIONE FINANZIARIA SEMESTRALE/HALF YEAR FINANCIAL REPORT FILING
Report Publication Announcement
2022-08-03 Italian
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2022
Interim / Quarterly Report H1 2022
2022-08-03 Italian
INTERIM FINANCIAL STATEMENTS AT 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-03 English
RISULTATI PRIMO SEMESTRE 2022 E NOMINA DI UN'AMMINISTRATRICE
Interim / Quarterly Report H1 2022
2022-07-22 Italian
RESULTS OF FIRST HALF 2022 AND APPOINTMENT OF DIRECTOR
Earnings Release H1 2022
2022-07-22 English
CIR PRESENTS CANDIDATE FOR DIRECTOR POSITION
Board/Management Information
2022-07-04 English
CIR PRESENTA CANDIDATURA DI UNA AMMINISTRATRICE
Board/Management Information
2022-07-04 Italian
CIR S.p.A. - CANDIDATURA PER LA NOMINA DI UNA AMMINISTRATRICE
Board/Management Information
2022-07-04 Italian
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Regulatory Filings
2022-06-10 Italian
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 22 LUGLIO 2022
AGM Information
2022-06-10 Italian
NOTICE OF ORDINARY SHAREHOLDERS MEETING JULY 22, 2022
AGM Information
2022-06-10 English
RELAZIONE ILLUSTRATIVA CDA (AUMENTO DEL NUMERO DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE DA 8 A 9)
AGM Information
2022-06-10 Italian
BOARD OF DIRECTORS' REPORT (INCREASING THE NUMBER OF BOARD OF DIRECTORS MEMBER FROM 8 TO 9)
AGM Information
2022-06-10 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 22 LUGLIO 2022
AGM Information
2022-06-10 Italian
NOTICE OF ORDINARY SHAREHOLDERS MEETING JULY 22, 2022
AGM Information
2022-06-10 English
Deposito statuto sociale / Articles of Association filing
Regulatory Filings
2022-06-07 Italian
Statuto sociale
Regulatory Filings
2022-06-07 Italian
Articles of association
Regulatory Filings
2022-06-07 English
ALLEGATO 3F
Transaction in Own Shares
2022-06-03 English
DEPOSITO VERBALE ASSEMBLEARE/SHAREHOLDERS' MEETING MINUTES FILING
AGM Information
2022-05-20 Italian
VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 22 APRILE 2022
AGM Information
2022-05-20 Italian
CONVOCATA L'ASSEMBLEA PER L'INCREMENTO DEL NUMERO DEI COMPONENTI DEL CONSIGLIO
AGM Information
2022-05-16 Italian
CALLING OF AN ORDINARY GENERAL MEETING OF THE SHAREHOLDERS TO INCREASE THE NUMBER OF DIRECTORS
Board/Management Information
2022-05-16 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-05-10 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-05-10 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-05-09 Italian
DEPOSITO INFORMATIVA FINANZIARIA / INTERIM FINANCIAL REPORT FILING
Report Publication Announcement
2022-04-28 Italian
INFORMATIVA FINANZIARIA AL 31 MARZO 2022
Interim / Quarterly Report Q1 2022
2022-04-28 Italian
INTERIM FINANCIAL REPORT AS AT MARCH 31, 2022
Interim / Quarterly Report Q1 2022
2022-04-28 English
AVVISO DI DEPOSITO BILANCIO DI ESERCIZIO E BILANCIO CONSOLIDATO 2021
Report Publication Announcement
2022-04-23 Italian
EGM APPROVES FINANCIAL STATEMENTS FOR 2021. BOARD OF DIRECTORS APPOINTED FOR THREE YEARS 2022-2024
AGM Information
2022-04-22 English
L'ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO 2021 E NOMINA IL CONSIGLIO DI AMMINISTRAZIONE PER IL TRIENNIO 2022-2024
AGM Information
2022-04-22 Italian
RESULTS FOR FIRST QUARTER 2022
Earnings Release Q1 2022
2022-04-22 English
SOGEFI: RISULTATI PRIMO TRIMESTRE 2022
Earnings Release Q1 2022
2022-04-22 Italian
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement
2022-04-01 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2022-04-01 Italian
Report on Remuneration policy and emoluments paid
Remuneration Information
2022-04-01 English
Relazione CdA: Proposta di Autorizzazione acquisto azioni proprie
AGM Information
2022-04-01 Italian
Board of Directors' Report: Approval of the purchase of own shares
AGM Information
2022-04-01 English
LISTE PRESENTATE PER L'ELEZIONE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information
2022-04-01 Italian
LISTS PRESENTED FOR ELECTION OF BOARD OF DIRECTORS
Board/Management Information
2022-04-01 English
Lista n. 2 - NAVIG S.a.s. di Giorgio Zaffaroni socio di minoranza - Elezione del Consiglio di Amministrazione
AGM Information
2022-04-01 Italian
Lista n. 1 - CIR S.p.A. socio di maggioranza - Elezione del Consiglio di Amministrazione
AGM Information
2022-04-01 Italian
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement
2022-03-29 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI DELL’ESERCIZIO 2021
Governance Information
2022-03-29 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR FISCAL YEAR 2021
Governance Information
2022-03-29 English
DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2021, AI SENSI DEL D.LGS. 254/2016
Environmental & Social Information
2022-03-29 Italian
CONSOLIDATED NON-FINANCIAL STATEMENT 2021, IN ACCORDANCE WITH THE LEGISLATIVE DECREE NO. 254/2016
Environmental & Social Information
2022-03-29 English
RELAZIONE FINANZIARIA ANNUALE 2021
Annual Report FY 2021
2022-03-29 Italian
ANNUAL FINANCIAL STATEMENTS 2021
Annual Report FY 2021
2022-03-29 English
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement
2022-03-23 Italian
RELAZIONE CDA: PIANO DI STOCK GRANT 2022
AGM Information
2022-03-23 Italian
BOARD OF DIRECTORS' REPORT: 2022 STOCK GRANT PLAN
AGM Information
2022-03-23 English
DEPOSITO DOCUMENTAZIONE/ DOCUMENTATION FILING
Regulatory Filings
2022-03-11 Italian
RELAZIONE CDA AL PUNTO 2) ALL'ORDINE DEL GIORNO (NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE)
AGM Information
2022-03-11 Italian
BOARD OF DIRECTORS' REPORT ON ITEM 2) ON THE AGENDA (APPOINTMENT OF THE BOARD OF DIRECTORS')
AGM Information
2022-03-11 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 22.04.2022
AGM Information
2022-03-11 Italian
NOTICE OF THE ANNUAL GENERAL MEETING APRIL 22, 2022
AGM Information
2022-03-11 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 22 APRILE 2022
AGM Information
2022-03-11 Italian
NOTICE OF ANNUAL GENERAL MEETING APRIL 22, 2022
AGM Information
2022-03-11 English
ALLEGATO 3F
Transaction in Own Shares
2022-03-03 Italian
SOGEFI: RESULTS FOR THE YEAR 2021 AND APPOINTMENT OF THE NEW CFO AND OF THE NEW RESPONSIBLE FOR THE PREPARATION OF THE COMPANY 'S FINANCIAL STATEMENTS
Earnings Release FY 2021
2022-02-25 English
SOGEFI: RISULTATI ESERCIZIO 2021 E NOMINA DEL NUOVO CFO E INVESTOR RELATOR E DEL NUOVO DIRIGENTE PREPOSTO EX ART. 154 BIS DEL TUF
Earnings Release FY 2021
2022-02-25 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-02-09 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2022-02-09 Italian
Calendario eventi societari 2022 / Calendar of corporate events for 2022
Report Publication Announcement
2022-01-13 Italian