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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,291 across all filing types
Latest filing 2022-07-22 Interim / Quarterly Rep…
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
RISULTATI PRIMO SEMESTRE 2022 E NOMINA DI UN'AMMINISTRATRICE
Interim / Quarterly Report Classification · 1% confidence The document is a press release from Sogefi S.p.A. detailing their financial results for the first half of 2022 (H1 2022). It includes key financial metrics such as revenue, EBITDA, net income, and free cash flow, along with management commentary on market trends and business performance. While it references the 'relazione finanziaria semestrale' (interim financial report), the document itself is the press release summarizing these results, which fits the definition of an Interim/Quarterly Report (IR) as it contains substantive financial data and analysis for a period shorter than a full fiscal year. H1 2022
2022-07-22 Italian
RESULTS OF FIRST HALF 2022 AND APPOINTMENT OF DIRECTOR
Earnings Release Classification · 1% confidence The document is a press release from Sogefi S.p.A. detailing the financial results for the first half of 2022. It includes key financial metrics (revenues, EBITDA, net income, debt) and management commentary on market performance and business units. While it contains financial data, it is structured as a press release (Earnings Release) rather than a full statutory interim report. It also mentions the appointment of a director, but the primary focus is the financial performance for the period. H1 2022
2022-07-22 English
CIR PRESENTS CANDIDATE FOR DIRECTOR POSITION
Board/Management Information Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Sogefi dated July 4, 2022. The subject ('Oggetto') is 'CIR PRESENTS CANDIDATE FOR DIRECTOR POSITION'. The text explicitly states that the majority shareholder presented the candidature of Raffaella Pallavicini as a new director for the upcoming Shareholders' meeting. This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2695 chars) and it refers to an attachment ('Vedi allegato'), but the core content is the announcement itself, not just a notice of publication, making MANG more specific than RPA or RNS.
2022-07-04 English
CIR PRESENTA CANDIDATURA DI UNA AMMINISTRATRICE
Board/Management Information Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Sogefi S.p.A. dated July 4, 2022. The subject ('Oggetto') is 'CIR PRESENTA CANDIDATURA DI UNA AMMINISTRATRICE' (CIR presents the candidacy of a director). The text explicitly states that the majority shareholder, CIR S.p.A., has presented the candidacy of Avv. Raffaella Pallavicini for the upcoming Shareholders' Meeting. This directly relates to changes in the board of directors or senior management nominations for a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to an AGM, the core content is the nomination of a director, not the meeting materials (AGM-R) or proxy solicitation (PSI).
2022-07-04 Italian
CIR S.p.A. - CANDIDATURA PER LA NOMINA DI UNA AMMINISTRATRICE
Board/Management Information Classification · 1% confidence The document is a formal letter dated July 1, 2022, from CIR S.p.A. to Sogefi S.p.A. The subject is the 'deposito della candidatura per la nomina di un componente aggiuntivo del Consiglio di Amministrazione' (filing of the candidacy for the appointment of an additional member of the Board of Directors). It explicitly mentions the upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for July 22/25, 2022, and proposes increasing the board size and nominating Raffaella Pallavicini. It includes the required supporting documentation, such as the declaration of acceptance and confirmation of eligibility requirements. This content directly relates to the process of appointing or electing directors and the associated shareholder meeting agenda. This strongly aligns with the definition of Board/Management Information (MANG), as it concerns the nomination of a director, or potentially AGM Information (AGM-R) if it were the final presentation material, but since it is the formal proposal/candidacy filing for the meeting, MANG is the most precise fit for management/director changes being proposed for a vote. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the focus on proposing a new director, MANG is the best fit.
2022-07-04 Italian
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement (3437 characters) dated June 10, 2022, titled 'DEPOSITO DOCUMENTAZIONE' / 'DOCUMENTATION FILING'. It explicitly states that the 'Relazione del Consiglio di Amministrazione' (Report of the Board of Directors) concerning the upcoming Shareholders' Meeting (Assemblea degli Azionisti) is now available to the public at the registered office, on the storage system, and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces that another report is available or attached, it should be classified as a Report Publication Announcement (RPA), not the report itself. The content relates to an upcoming AGM, but the document's function is to announce the filing/availability of the related documentation.
2022-06-10 Italian

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