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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 2024-03-12 Proxy Solicitation & In…
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
Relazione CdA punto 4) all’ordine del giorno (Nomina Collegio Sindacale)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and specifically addresses the 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors) for the years 2024-2025-2026, including the determination of their remuneration. This material is directly related to the procedures and proposals presented to shareholders for voting at a general meeting. While it contains detailed procedural information (like voting thresholds and tenure), its primary purpose is to inform shareholders about items requiring their vote at the AGM. This aligns best with materials distributed to solicit shareholder votes and provide necessary information, which falls under Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a general management discussion (MDA).
2024-03-12 Italian
Avviso di convocazione Assemblea Ordinaria Straordinaria Sogefi S.p.A./Notice of call for Ordinary Extraordinary Shareholders' Meeting Sogefi S.p.A.
AGM Information Classification · 1% confidence The document is titled "Avviso di convocazione Assemblea Ordinaria Straordinaria Sogefi S.p.A." (Notice of call for Ordinary Extraordinary Shareholders' Meeting Sogefi S.p.A.). It details the date, time, and agenda for a shareholders' meeting, including items like the approval of the 2023 financial statements, authorization for share buybacks, and voting on remuneration policy. This content is directly related to the formal proceedings and materials distributed to shareholders in advance of a General Meeting. This strongly aligns with the definition of materials shared during the Annual General Meeting (AGM). While it contains elements related to remuneration (DEF 14A) and financial statements (10-K/IR), the primary purpose and title indicate it is the official notice for the AGM itself. Therefore, the most appropriate classification is AGM-R.
2024-03-12 Italian
ALLEGATO 3F
Director's Dealing 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 in the issuer's shares (SOGEFI SPA). Specifically, Section 2 details transactions, including a daily breakdown showing the date (09/02/2024), transaction type ('V' for Vendita/Sale), quantity, and a note indicating 'ASSEGNAZIONE STOCK GRANT' (Stock Grant Assignment). Section 3 discusses the program for the purchase and sale of treasury shares. This structure strongly indicates a mandatory disclosure related to insider transactions or changes in share ownership/capital structure, specifically concerning the assignment of shares related to employee/director plans (Stock Grant). This aligns best with the 'Director's Dealing' (DIRS) or 'Share Issue/Capital Change' (SHA) categories. Since the transaction is explicitly an assignment related to a stock grant (which often involves executives/directors), and the form is a specific regulatory disclosure about transactions in the issuer's securities, 'DIRS' (Director's Dealing) is a strong candidate, although 'SHA' (Share Issue/Capital Change) is also plausible if viewed broadly. However, the context of 'Operazioni sui Titoli dell'Emittente' (Transactions in the Issuer's Securities) often covers insider/director transactions. Given the specific nature of reporting transactions by parties involved with the issuer, DIRS is the most precise fit among the options for reporting executive/insider share movements, even if it's an assignment rather than a direct purchase/sale by the director themselves, as stock grants are compensation-related disclosures often grouped with insider reporting. If the focus was purely on the capital structure change, SHA would fit, but the detailed transaction reporting points towards DIRS or potentially a general regulatory filing (RNS) if DIRS is too narrow. Given the detailed transaction reporting structure, DIRS is selected as the primary classification for reporting executive-related security movements.
2024-03-07 Italian
Results for the year 2023
Earnings Release Classification · 1% confidence The document is titled 'RESULTS FOR THE YEAR 2023' and contains detailed financial tables, performance metrics (Revenues, EBITDA, EBIT, Net income, Free Cash Flow) for the full year 2023 compared to 2022, and commentary on business sector performance. This clearly indicates it is a comprehensive annual financial report summary. Although it is presented as a 'PRESS RELEASE' and mentions the Board of Directors approved the 'proposed financial statements for 2023', the extensive detail provided (including segment breakdowns and balance sheet/cash flow metrics) strongly suggests it is the primary communication of the annual results, which aligns best with the 'Earnings Release' (ER) category, as it provides the key figures immediately. However, since it covers the full year and is highly detailed, it is more substantial than a typical quarterly earnings release (ER). Given the context of annual results approval by the Board, it functions as the official announcement of the annual performance. Since '10-K' is reserved for the official SEC filing, and this is the initial, detailed announcement of the full-year results, 'ER' (Earnings Release) is the most appropriate fit for the initial public disclosure of annual results, even if it is more comprehensive than a standard quarterly release. The document explicitly states 'Results for the year 2023' and provides the full year's audited/approved figures. FY 2023
2024-02-23 English
Operazione straordinaria/Extraordinary transaction
M&A Activity Classification · 1% confidence The document is a press release, indicated by the header "COMUNICATO STAMPA" and "PRESS RELEASE". The subject matter is the signing of a put option agreement for the sale of the Filtration division, detailing the transaction structure, enterprise value (€374 million), strategic rationale, and expected use of proceeds. This type of announcement regarding a major corporate transaction (divestiture/sale) that is not a standard periodic report (like 10-K or IR) or a simple financing event (CAP) typically falls under major corporate actions. Since there is no specific code for M&A/Divestiture announcements, and this is a significant corporate event announcement, it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing Update (CAP) if the focus was purely on the cash event. However, given the context of a major business unit sale, it is a significant corporate event announcement. Since the definitions do not explicitly cover M&A/Divestiture announcements, and it is a formal regulatory disclosure (Informazione Regolamentata n. 0246-8-2024), RNS (Regulatory Filings - fallback) is appropriate, although TAR (M&A Activity) is also a strong candidate if the definition of TAR is interpreted broadly to include divestitures. Given the explicit mention of 'Operazione straordinaria/Extraordinary transaction' and the detailed nature of the sale agreement, TAR (M&A Activity) is the most specific fit for a major transaction announcement, even if it is a sale rather than a merger/takeover bid.
2024-02-23 Italian
Risultati esercizio 2023
Earnings Release Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its main subject ('Oggetto') is 'Risultati esercizio 2023' (2023 Full Year Results). It presents key financial highlights for the year 2023, including Revenue, EBIT, Net Income, and Free Cash Flow, along with a proposal for a dividend. The text explicitly states that the Board of Directors approved the 'progetto di bilancio 2023' (draft 2023 financial statements). This structure—a press release summarizing annual financial performance—is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results (key highlights). While it contains detailed financial figures, it is presented as a summary announcement rather than the comprehensive, formal filing (like a 10-K or a full Interim Report (IR)). Since it is the initial announcement of the full-year results, ER is the most appropriate classification. FY 2023
2024-02-23 Italian

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