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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 2022-04-22 Earnings Release
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
SOGEFI: RISULTATI PRIMO TRIMESTRE 2022
Earnings Release Classification · 1% confidence The document is dated April 22, 2022, and its subject is 'SOGEFI: RISULTATI PRIMO TRIMESTRE 2022' (SOGEFI: FIRST QUARTER 2022 RESULTS). The text explicitly states that the Board of Directors approved the 'resoconto intermedio di gestione del gruppo al 31 marzo 2022' (interim management report for the group as of March 31, 2022). This document contains detailed financial tables (Revenues, EBITDA, Net Result) for Q1 2022 compared to Q1 2021. This content perfectly matches the definition of a comprehensive financial report for a period shorter than a year, which corresponds to the Interim / Quarterly Report (IR) category. Q1 2022
2022-04-22 Italian
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) dated April 1, 2022, concerning an upcoming Shareholders' Meeting (Assemblea degli Azionisti). The core purpose of this filing is to announce that specific documentation—namely the Board of Directors' Reports related to the purchase of own shares (item 3) and the remuneration policy (item 4)—is now available to the public at various locations (registered office, storage system, website). Since the document itself is merely an announcement stating that the detailed reports are attached or available elsewhere, and it pertains to materials for a shareholder meeting (which often includes proxy/remuneration details), it fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS). Given the specific mention of making reports available ahead of a meeting, RPA is the most precise fit, as it signals the publication of other documents. The length is short (3516 chars), supporting the 'announcement vs. report' distinction.
2022-04-01 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA DEGLI AZIONISTI 22 APRILE 2022" and specifically focuses on the "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI 2022" (Report on Remuneration Policy and Compensation Paid 2022). It explicitly mentions being prepared pursuant to Article 123-ter of the Italian Consolidated Finance Act (TUF) and references the structure required for such reports, which includes a section on the remuneration policy for the upcoming year (Sezione I: Politica 2022) and a section on compensation paid in the prior year (Sezione II: Relazione sui Compensi 2021). This content directly aligns with the definition of a Remuneration Report, which in the context of US SEC filings (the closest equivalent for comprehensive executive/director compensation disclosure tied to shareholder votes) is often covered by the DEF 14A (Proxy Statement) which includes the Compensation Discussion and Analysis (CD&A) and related tables. Given the specific focus on 'Remuneration Policy' and 'Compensation Paid' presented for shareholder approval/information at an AGM, the most fitting category among the provided options is 'Remuneration Information' (DEF 14A), as this document serves the primary function of disclosing and seeking approval for executive compensation structures and outcomes.
2022-04-01 Italian
Report on Remuneration policy and emoluments paid
Remuneration Information Classification · 1% confidence The document is explicitly titled "REPORT ON REMUNERATION POLICY AND EMOLUMENTS PAID 2022". It details the remuneration policy for 2022 (Section I) and the emoluments paid in the previous financial year (Section II). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. The specific filing code for this content is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but the provided definitions list DEF 14A specifically for 'Remuneration Information'). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). Although the document discusses a vote at the AGM (item 4 on the agenda), the core content is the remuneration report itself, making DEF 14A the most precise fit based on the provided schema definitions, as it is a dedicated report on remuneration policy and emoluments paid, mandated by Italian finance law (sect. 123-ter TUF). It is not an AGM-R (which would be the presentation/materials *for* the meeting), nor is it a general Proxy Statement (PSI), as its primary focus is remuneration disclosure.
2022-04-01 English
Relazione CdA: Proposta di Autorizzazione acquisto azioni proprie
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and contains a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) regarding a specific proposal: 'Proposta di autorizzazione all'acquisto di azioni proprie previa revoca della precedente e correlata autorizzazione a disporne' (Proposal for authorization to purchase own shares, revoking the previous authorization). This document details the rationale, mechanics, and legal basis (referencing Italian Civil Code articles and Consob regulations) for a shareholder vote on share repurchase authorization. This content is directly related to matters presented and voted upon at an Annual General Meeting (AGM). While it discusses share transactions (POS), the primary context is the formal presentation and resolution process for the AGM. Since the document is a detailed report presented *to* the AGM concerning a resolution, it strongly aligns with AGM Information (AGM-R). It is not merely an announcement of a vote result (DVA) or a simple transaction report (POS), but the supporting material for the meeting itself.
2022-04-01 Italian
Board of Directors' Report: Approval of the purchase of own shares
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS MEETING' and contains a 'BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING'. The core subject matter is a proposal to authorize the purchase of own shares (share buyback) and the subsequent disposal of those shares. This directly relates to capital structure management and transactions involving the company's own stock. The specific action being proposed and resolved upon is the authorization for the company to buy back its own shares, which aligns perfectly with the definition of 'Transaction in Own Shares' (POS). While it is presented within the context of an AGM, the specific content is the resolution regarding share repurchase, making POS the most precise classification over AGM-R.
2022-04-01 English

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