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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,287 across all filing types
Latest filing 2026-03-24 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
BoD Report on 2026 Stock Grant Plan (item 4 AGM)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Board of Directors’ Report and accompanying “Information Document” relating to the approval of the 2026 Stock Grant Plan, prepared under Italian Consob rules and intended for shareholder vote at the Ordinary Shareholders’ Meeting. It is not a financial results announcement or an audit, nor a simple report publication notice. Instead, it is proxy‐related material sent to shareholders to solicit their vote on a compensation plan, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-03-24 English
Relazione del Consiglio sul Piano Stock Grant 2026 (punto 4 OdG Assemblea)
AGM Information Classification · 1% confidence The document is titled “Assemblea Ordinaria degli Azionisti 24 Aprile 2026” and contains the Board of Directors’ report and the Informative Document (“Documento Informativo”) for the proposed Stock Grant Plan to be voted on at the Annual General Meeting. It is not a full-year report, earnings release, or a regulatory filing announcing publication; it is the AGM materials relating to the resolution on the stock plan. Therefore, it falls under "AGM Information."
2026-03-24 Italian
BoD Report on Remuneration Policy 2026 and Remuneration Paid 2025 (item 3 AGM)
Remuneration Information Classification · 1% confidence The document is a detailed “Report on Remuneration Policy 2026 and Remuneration Paid 2025” prepared for the Ordinary Shareholders’ Meeting (AGM) under Italian Consob rules (art. 123-ter TUF, Schedule 7-bis). It covers directors’ and strategic managers’ compensation principles, components (fixed, variable, LTI/MBO), governance bodies involved, and the prior year’s remuneration paid. This matches the definition of a Remuneration Information filing (detailed compensation report for executives and directors), which corresponds to code DEF 14A.
2026-03-24 English
Relazione Politica Remunerazione 2026 e Compensi Corrisposti 2025 (punto 3 OdG Assemblea)
Remuneration Information Classification · 1% confidence The document is a detailed “Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti” prepared pursuant to CONSOB regulations and TUF provisions. It describes the remuneration policy for 2026 (Section I) and discloses actual compensation paid in 2025 (Section II) for board members, statutory auditors, and key management. This matches the definition for Remuneration Information (Code: DEF 14A) – a report detailing compensation for top executives and directors.
2026-03-24 Italian
BoD’s Report on Treasury Shares (item 2 AGM)
Transaction in Own Shares Classification · 1% confidence The document is a Board of Directors’ Report prepared for the Ordinary Shareholders’ Meeting (AGM) on April 24, 2026, specifically proposing a new authorization for the purchase of the company’s own shares and related disposal of those treasury shares. It details quantities, legal bases (Civil Code art. 2357, TUF art. 132, EU regulations, etc.), and mechanics of the share buyback program rather than financial results or general meeting voting outcomes. This corresponds to a share repurchase/transaction in own shares program, which falls under our category “Transaction in Own Shares” (Code: POS).
2026-03-24 English
Relazione del Consiglio per acquisto azioni proprie (punto 2 OdG Assemblea)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Board of Directors’ report and proposal for item 2 of the agenda at the Annual General Meeting, seeking shareholder approval (“assemblea ordinaria”) for a new share buy-back authorization and revocation of the prior authorization. It is issued as part of the materials circulated to shareholders in advance of the meeting to request their vote. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), as it provides detailed background, legal references, and the precise resolution text for shareholders to review and vote upon, rather than being the actual execution report of a buy-back program (POS) or simply an AGM presentation deck (AGM-R).
2026-03-24 Italian

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