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 2024-03-28 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
BoD’s Illustrative Report on item 1 of the agenda – Ordinary Part
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS MEETING' and details the agenda items for April 22, 2024. The primary items discussed are the approval of the Financial Statements as at December 31, 2023, and the allocation of the result for the year, including a proposed dividend distribution. This content—resolutions presented to shareholders for a vote at an Annual General Meeting (AGM)—is characteristic of AGM materials. While it references the Annual Report (Financial Statements), the document itself is the formal presentation or report *for* the AGM, making 'AGM-R' the most appropriate classification over '10-K' (which is the statutory filing itself) or 'DEF 14A' (which focuses on remuneration). The document is comprehensive enough (5018 chars) that it is not merely a 'Report Publication Announcement' (RPA).
2024-03-28 English
Relazione illustrativa del Consiglio di Amministrazione sul punto 1 all’ordine del giorno – Parte Ordinaria
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and explicitly discusses the 'Relazione illustrativa del Consiglio di Amministrazione sul bilancio di esercizio al 31 dicembre 2023' (Illustrative Report of the Board of Directors on the financial statements as of December 31, 2023) and the 'destinazione del risultato di esercizio' (appropriation of the net result), including dividend proposals. This content is directly related to the agenda and materials presented at an Annual General Meeting (AGM). While it discusses the annual financial statements (10-K content), the context is the meeting itself where these items are voted upon and presented to shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4985 chars) is substantial enough to be the primary material, not just a brief announcement (RPA).
2024-03-28 Italian
DEPOSITO DOCUMENTAZIONE/ DOCUMENTATION FILING
AGM Information Classification · 1% confidence The document is titled 'DEPOSITO DOCUMENTAZIONE / DOCUMENTATION FILING' and explicitly states that several reports related to the upcoming Shareholders' Meeting (Assemblea degli Azionisti) are now available to the public. Specifically mentioned documents being made available include the Board of Directors' Reports on treasury shares, remuneration policy, Stock Grant Plan, and the Report on corporate governance and ownership structure for 2023. The document itself is an announcement stating that these materials are ready for viewing, rather than being the full reports themselves (like 10-K or DEF 14A). Since it announces the availability of materials related to a shareholder meeting and governance/remuneration reports, and the primary action is the announcement of publication, it fits best as a Report Publication Announcement (RPA). It is not a full AGM presentation (AGM-R) or a specific proxy solicitation (PSI), but rather the notice that the underlying documents are ready.
2024-03-22 Italian
BoD’s Report on item 1 of the agenda of Extraordinary Part (proxy for increasing share capital)
AGM Information Classification · 1% confidence The document is titled "EXTRAORDINARY SHAREHOLDERS MEETING" and contains a "Board of Directors' Report" detailing resolutions to be voted upon, specifically concerning the renewal of powers related to share capital increases and bond issuance, and the consequent amendment of Article 8 of the Company Bylaws. This content is directly related to shareholder decisions and corporate governance matters discussed at a general meeting. Since the document outlines the proposals and resolutions of a general meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) or related shareholder meeting materials. While it involves capital structure changes (which could suggest CAP), the context is the formal meeting where these powers are granted/revoked. The most fitting category for materials presented or resulting from a General Meeting is AGM-R (AGM Information), especially since it details the Board's report and proposed resolutions for the meeting.
2024-03-22 English
Relazione CdA punto 1 all’ordine del giorno di Parte Straordinaria (delega aumento capitale)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI" (Extraordinary Shareholders' Meeting) and is dated April 22, 2024. It contains a detailed 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) proposing the renewal of the delegation to increase share capital (capital authorization) and the subsequent modification of Article 8 of the Bylaws. This document is the formal report and proposal presented to shareholders for a vote at a general meeting, specifically an Extraordinary General Meeting (EGM). While it relates to capital structure (CAP) and governance (CGR), the primary context is the meeting itself and the materials presented therein. The closest fit among the provided codes for materials presented at a general meeting, especially when dealing with proposals that require shareholder approval, is AGM-R (AGM Information), as EGMs often follow similar documentation structures to AGMs, or DEF 14A/PSI if it were a proxy statement. Given the content is the Board's report for the meeting, AGM-R is the most appropriate classification for meeting materials, even if it's an EGM, as it is not a standard 10-K, ER, or IR. It is the material presented for the meeting.
2024-03-22 Italian
BoD’s Report on item 5 of the agenda (2024 Stock Grant Plan)
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS MEETING APRIL 22, 2024' and contains a 'Board of Directors' Report' proposing the 'Approval of 2024 Stock Grant Plan' (item 5 on the agenda). It explicitly mentions that the proposal is submitted for shareholder approval and includes the resolution text for the 'Ordinary Shareholders Meeting'. Furthermore, it contains an 'Information Document on the 2024 Stock Grant Plan' prepared in accordance with Italian Consob regulations (Article 84-bis of Consob Regulation No. 11971/99). This structure—a proposal for shareholder vote on a specific corporate action presented at a general meeting—is characteristic of materials distributed for an Annual General Meeting (AGM). While it deals with stock grants (which could relate to compensation or capital), the context is the meeting itself and the shareholder vote on the plan. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2024-03-22 English

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.