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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
Open in API
Filings indexed 1,291 across all filing types
Latest filing 2022-06-03 Transaction in Own Shar…
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
ALLEGATO 3F
Transaction in Own Shares Classification · 1% confidence The document is a formal disclosure in Italian, titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Disclosure Model for Transactions in the Issuer's Securities). Section 2 details transactions, specifically noting 'AZIONI PROPRIE CEDUTE AI BENEFICIARI CHE HANNO ESERCITATO I DIRITTI CORRELATI AI PIANI DI STOCK GRANT' (Own shares transferred to beneficiaries who exercised rights related to Stock Grant plans) and includes a summary table for purchases/sales ('ACQUISTO/VENDITA'). Furthermore, there is a section titled 'INFORMATION ON THE PROGRAMME FOR THE PURCHASE AND SALE OF TREASURY SHARES'. This content directly relates to the company dealing in its own shares, which aligns perfectly with the definition for Transaction in Own Shares (POS).
2022-06-03 English
DEPOSITO VERBALE ASSEMBLEARE/SHAREHOLDERS' MEETING MINUTES FILING
AGM Information Classification · 1% confidence The document is a formal notification dated May 20, 2022, titled 'DEPOSITO VERBALE ASSEMBLEARE/SHAREHOLDERS' MEETING MINUTES FILING'. It explicitly states that the minutes ('Verbale') of the Ordinary Shareholders' Meeting held on April 22, 2022, are now available to the public at the registered office, on the storage system, and on the company website. Since the document itself is an announcement about the availability of the minutes, and not the minutes document itself, it fits the description of a Report Publication Announcement (RPA). The content is short and directs the reader to the actual document, adhering to the 'MENU VS MEAL' rule.
2022-05-20 Italian
VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 22 APRILE 2022
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting). It details the date (April 22, 2022), the agenda items discussed (approval of the 2021 financial statements, appointment of the Board of Directors, authorization for share buybacks, remuneration policy vote, and Stock Grant Plan approval), the quorum achieved, the attendees (including directors and statutory auditors), and the discussions held regarding the 2021 results. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-20 Italian
CONVOCATA L'ASSEMBLEA PER L'INCREMENTO DEL NUMERO DEI COMPONENTI DEL CONSIGLIO
AGM Information Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) from Sogefi S.p.A. dated May 16, 2022. The subject ('Oggetto') is the 'CONVOCATA L'ASSEMBLEA PER L'INCREMENTO DEL NUMERO DEI COMPONENTI DEL CONSIGLIO' (Assembly convened for the increase in the number of Board members). The text explicitly states that the Board decided to convene an Extraordinary Shareholders' Meeting to integrate the board composition to comply with gender balance rules, involving the increase of directors from 8 to 9 and the nomination of a new director. This action directly relates to the governance structure and the process leading up to a shareholder meeting, specifically concerning board composition and appointments. While it announces a meeting, the core subject is the required change in the Board of Directors. This aligns best with Board/Management Information (MANG) as it concerns the composition and structure of the Board, or potentially Governance Information (CGR). However, since the primary driver is the need to appoint a new director due to regulatory compliance following a recent election, and it directly addresses the composition of the governing body, MANG is a strong fit. Given the context of convening an assembly specifically to appoint/increase board members, it is fundamentally about management/board structure changes. If the document were the actual notice for the AGM, it would be AGM-R, but this is the announcement *calling* the meeting for this specific purpose. Since the change involves the Board of Directors, MANG is the most precise fit among the options provided for changes in senior governance personnel/structure.
2022-05-16 Italian
CALLING OF AN ORDINARY GENERAL MEETING OF THE SHAREHOLDERS TO INCREASE THE NUMBER OF DIRECTORS
Board/Management Information Classification · 1% confidence The document is a press release announcing the 'CALLING OF AN ORDINARY GENERAL MEETING OF THE SHAREHOLDERS' to increase the number of directors. This action relates directly to the governance and structure of the company's administrative body, which is often discussed in the context of an Annual General Meeting (AGM). Although it is an announcement about calling a meeting, the core subject matter is the meeting itself and the proposed resolution (increasing directors to meet gender balance requirements). Since the document explicitly calls for a General Meeting of Shareholders, the most appropriate classification is AGM-R (AGM Information), as it pertains to the proceedings and calling of that meeting, rather than a general regulatory filing (RNS) or a specific management change (MANG). The length is short (3668 chars), but the content is a direct call/notice for the AGM, making AGM-R more specific than RPA or RNS.
2022-05-16 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing Classification · 1% confidence The document is an official notification dated May 10, 2022, titled 'COMUNICAZIONE INTERNAL DEALING' (Internal Dealing Communication). It uses a standardized template for the 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This explicitly details transactions made by an executive (Olivier Proust, CFO) in the company's shares. This perfectly matches the definition of Director's Dealing (insider trades). Filing Code: DIRS.
2022-05-10 Italian

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