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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,290 across all filing types
Latest filing 2024-07-26 AGM Information
Country IT Italy
Listing XMIL SO

About Sogefi

https://www.sogefigroup.com/en/index.ht…

Sogefi is a global supplier of original parts for the automotive industry, specializing in the design, development, and production of technologically advanced components. The company's core activities are organized into three main product lines: Air & Cooling, Filtration, and Suspensions. The Air & Cooling division provides thermal management solutions, including air intake systems, intake manifolds, and engine cooling systems. The Filtration division manufactures a comprehensive range of engine and cabin filtration products. The Suspensions division produces flexible suspension components. Sogefi serves as a key partner to leading worldwide manufacturers of cars, commercial vehicles, and earth-moving equipment, with a significant focus on research and development to drive innovation.

Recent filings

Filing Released Lang Actions
VERBALE DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 18 LUGLIO 2024
AGM Information Classification · 1% confidence The document is a formal record ('VERBALE DI ASSEMBLEA') detailing the proceedings of a shareholder meeting for 'SOGEFI S.p.A.' held on July 18, 2024. The text explicitly covers the 'Ordine del Giorno' (Agenda), which included proposals for an extraordinary dividend distribution (Parte Ordinaria) and modifications to the Articles of Association (Articles 10 and 13) regarding meeting procedures (Parte Straordinaria). The document records the discussions, the voting quorum (61.653% represented), and the final resolutions passed, including the full text of the amended articles. This content is characteristic of the official minutes or record of an Annual General Meeting (AGM). Although it records decisions made at an AGM, the document itself is the official record of the meeting, which aligns best with the 'AGM Information' category, as it is the formal output of the assembly.
2024-07-26 Italian
VERBALE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 18 LUGLIO 2024
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) for SOGEFI S.p.A. It details the proceedings, the quorum, the voting on specific agenda items (including the distribution of an extraordinary dividend and proposed amendments to the bylaws), and the final resolutions, signed by the President and Secretary. This structure is characteristic of the official record of a shareholders' meeting, which aligns best with the 'AGM Information' category, as the Ordinary Shareholders' Meeting (Assemblea Ordinaria) is the primary event for such records. Although it contains dividend information (DIV), the document's primary function is recording the entire meeting's minutes, making AGM-R the most appropriate classification.
2024-07-26 Italian
Dimissioni dell’Amministratore Delegato e Direttore Generale / Resignation of the CEO and General Manager
Board/Management Information Classification · 1% confidence The document is explicitly titled 'COMUNICATO STAMPA' (PRESS RELEASE) and its subject ('Oggetto') is 'Dimissioni dell'Amministratore Delegato e Direttore Generale / Resignation of the CEO and General Manager'. The content details the resignation of a key executive (CEO and General Manager) and the subsequent reorganization of management responsibilities. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it is a specific announcement about management changes, MANG is the most appropriate classification.
2024-07-23 Italian
Risultati primo semestre 2024 / Results for First-Half 2024
Earnings Release Classification · 1% confidence The document is a press release titled 'RISULTATI DEL PRIMO SEMESTRE 2024' (Results for the First Half of 2024) issued by Sogefi S.p.A. It provides a summary of financial performance, including revenue, EBIT, net income, and cash flow for the first half of 2024, comparing them to the same period in 2023. While it contains substantive financial data and analysis, it is structured as a press release (Comunicato Stampa) rather than the full statutory interim financial report itself. According to the classification rules, this type of initial announcement of periodic financial results is categorized as an Earnings Release. H1 2024
2024-07-23 Italian
ALLEGATO 3 F
Transaction in Own Shares Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Model Disclosure for Transactions in the Issuer's Securities) and contains detailed tables regarding transactions involving the issuer's shares (SOGEFI SPA). Specifically, Section 2 details transactions, including dates, quantities, and prices, related to 'ASSEGNAZIONE STOCK GRANT' (Stock Grant Assignment). This type of filing, which reports personal share transactions by executives or related corporate actions like stock grants/awards, falls under the category of insider trading or director's dealings, even though the reporting party here is the issuer itself reporting the assignment. Given the options, 'Director's Dealing' (DIRS) is the closest fit for reporting transactions involving company securities by insiders or related compensation/grant mechanisms, although 'Transaction in Own Shares' (POS) is also relevant if the company were buying back shares. However, the structure strongly suggests reporting of transactions related to employee/director compensation plans (Stock Grant Assignment), which often accompanies or is reported similarly to insider transactions. Since the document explicitly details the assignment of shares related to a stock grant program, and it is a formal regulatory disclosure structure (Allegato 3F), it is a specific transaction report. 'DIRS' covers personal share transactions by directors/executives. 'POS' covers the company buying back/selling its own shares. Since this is an assignment related to a stock grant, it is a transaction involving the issuer's securities. Given the context of Italian regulatory filings (which often group insider/executive transactions together), DIRS is a strong candidate, but POS specifically covers the company's own share movements. Since the note mentions 'AZIONI PROPRIE CEDUTE AI BENEFICIARI' (Own shares transferred to beneficiaries), this points towards the company disposing of treasury shares, making POS (Transaction in Own Shares) highly appropriate. I will select POS as it directly addresses the transfer of the company's own shares.
2024-07-02 Italian
Avviso di deposito/Documentation filing
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice (3919 characters) dated June 18, 2024, titled 'Avviso di deposito/Documentation filing'. It explicitly states that the 'Relazioni del Consiglio di Amministrazione' (Reports of the Board of Directors) concerning the upcoming Shareholders' Meeting (Assemblea degli Azionisti) on July 18, 2024, are now available at the registered office, on e-Market STORAGE, and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of other reports (like Board Reports related to an AGM) should be classified as a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the full report (like 10-K or IR), but the announcement of their availability.
2024-06-18 Italian

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