Skip to main content
Sogefi logo

Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
Open in API
Filings indexed 1,290 across all filing types
Latest filing 2024-04-22 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
Ordinary and extraordinary Shareholders’ Meeting 2024
AGM Information Classification · 1% confidence The document is a press release dated April 22, 2024, with the subject 'Ordinary and extraordinary Shareholders' Meeting 2024'. The headline explicitly states 'AGM APPROVES FINANCIAL STATEMENTS FOR 2023' and details the dividend approval, appointment of the Board of Statutory Auditors, and authorization for share buybacks. These are all key resolutions typically passed at an Annual General Meeting (AGM). Although it contains financial results (which might suggest ER or IR), the context is the formal meeting where these items were approved. The most specific category for materials related to the AGM is 'AGM Information' (AGM-R). It is not a full 10-K, nor is it just an earnings release (ER), as it covers governance and capital actions decided at the meeting.
2024-04-22 English
Assemblea ordinaria e straordinaria 2024
AGM Information Classification · 1% confidence The document is a press release titled "L'ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO 2023" (The Shareholders' Meeting approves the 2023 Financial Statements) and details the outcomes of the Annual General Meeting (Assemblea). Key decisions mentioned include the approval of the 2023 financial statements, the declaration of a dividend (€ 0.20), the approval of the remuneration policy, the authorization for share buybacks, and the appointment of the Board of Statutory Auditors (Collegio Sindacale) for 2024-2026. Since the document summarizes the resolutions passed at the Annual General Meeting (AGM), it directly relates to AGM Information. Although it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary context and structure are that of reporting the meeting's outcomes, making AGM-R the most appropriate classification. The document length (10,727 chars) is substantial, ruling out a simple RPA/RNS based on the 'MENU VS MEAL' rule, as it contains the substance of the decisions, not just an announcement of an attachment.
2024-04-22 Italian
Results for first quarter 2024
Earnings Release Classification · 1% confidence The document explicitly states in the header and body that the Board of Directors has approved the "interim report on operations of the group as of 31 March 2024" and presents "RESULTS FOR FIRST QUARTER 2024". This content, which includes detailed financial tables (Revenues, EBITDA, EBIT, Net income) for a period shorter than a year (Q1), clearly identifies it as a comprehensive financial report for an interim period. This matches the definition of an Interim / Quarterly Report (IR). It is not an Earnings Release (ER) because it is a detailed report approved by the board, not just an initial highlight announcement, and the document length is substantial (over 32k characters). Q1 2024
2024-04-22 English
Risultati primo trimestre 2024
Interim / Quarterly Report Classification · 1% confidence The document is a 'Comunicato Stampa' (Press Release) from Sogefi S.p.A. detailing the 'Risultati del primo trimestre 2024' (Q1 2024 results). It contains detailed financial tables (Revenue, EBITDA, EBIT, Net Income, Net Debt) and management commentary on market trends and business performance. While it functions as an interim report summary, it is presented as a press release announcing the approval of the interim management report by the Board of Directors. Given the detailed financial data provided within the document itself, it qualifies as an Interim/Quarterly Report (IR) rather than just a publication announcement. Q1 2024
2024-04-22 Italian
PUBBLICATION OF LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
Board/Management Information Classification · 1% confidence The document is a press release dated March 29, 2024, announcing the 'PUBBLICATION OF LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS' for an upcoming Ordinary Annual General Meeting (AGM) scheduled for April 22/23, 2024. This announcement details the candidates proposed by major shareholders for the auditor positions. Since the document is an announcement regarding the materials (lists of candidates) to be voted upon at the AGM, and it specifically concerns the composition of the Board of Statutory Auditors (a governance/control function), it relates closely to governance and the meeting process. However, the core subject is the publication of lists for the appointment of auditors, which is a key step leading up to the AGM. Given the options, this is most closely related to Governance Information (CGR) or potentially a specific type of Regulatory Filing (RNS) if no better fit exists. Since it details the structure and candidates for the statutory auditors, which is a core governance function, CGR is a strong candidate. Alternatively, because it is an announcement about materials related to the AGM voting process, it could be seen as related to Proxy Solicitation (PSI) or AGM materials (AGM-R). Since it is specifically about the *lists* for the *auditors*, and not the final voting results (DVA) or the general proxy materials (PSI), Governance Information (CGR) best captures the subject matter of the proposed board structure.
2024-03-29 English
PUBBLICAZIONE LISTE PER L’ELEZIONE DEL COLLEGIO SINDACALE
AGM Information Classification · 1% confidence The document is an official announcement from Sogefi S.p.A. titled 'PUBBLICAZIONE LISTE PER L'ELEZIONE DEL COLLEGIO SINDACALE' (Publication of Lists for the Election of the Board of Statutory Auditors). It details the submission of candidate lists for the upcoming Shareholders' Meeting (Assemblea Ordinaria degli azionisti) scheduled for April 22/23, 2024. This type of filing, which announces the candidates and materials related to the election of governance bodies (like the Board of Statutory Auditors), falls under Governance Information (CGR) or potentially a specific type of regulatory announcement. Since the core content is about the structure and election of the supervisory board, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and board structure. It is not a general AGM presentation (AGM-R), a proxy statement (PSI), or a management change announcement (MANG). Given the specific focus on the composition of the statutory auditors, CGR is selected.
2024-03-29 Italian

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.