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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 2022-03-29 Annual Report
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 FINANZIARIA ANNUALE 2021
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE 2021' (Annual Financial Report 2021) and contains comprehensive financial statements, including the consolidated balance sheet, income statement, management report ('Relazione degli Amministratori'), and audit reports. It covers the full fiscal year 2021 and provides detailed financial analysis, which aligns with the definition of an Annual Report (10-K). FY 2021
2022-03-29 Italian
ANNUAL FINANCIAL STATEMENTS 2021
Annual Report Classification · 1% confidence The document is titled 'ANNUAL FINANCIAL STATEMENTS 2021' and contains comprehensive consolidated financial statements, a report of the board of directors, explanatory notes, and audit reports. It covers the full fiscal year 2021 and provides detailed financial performance data, which aligns with the definition of an Annual Report (10-K). FY 2021
2022-03-29 English
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement Classification · 1% confidence The document is a short regulatory filing (3063 characters) from Sogefi S.p.A. dated March 23, 2022. The subject is 'DEPOSITO FILING' (Documentation Filing). The core content states that the 'Report of the Board of Directors on item 5 of the agenda (Approval of 2022 Stock Grant Plan)' related to the upcoming Shareholders' meeting is now available to the public at various locations, including the company website. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document is short and announces that another report is available or attached, it should be classified as a Report Publication Announcement (RPA). The document is announcing the availability of a specific report related to the AGM agenda, making RPA the most appropriate classification over AGM-R (which would be the report itself) or PSI (which is the proxy solicitation material).
2022-03-23 Italian
RELAZIONE CDA: PIANO DI STOCK GRANT 2022
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and explicitly discusses the 'PROPOSTA IN MERITO ALL'APPROVAZIONE DEL PIANO DI STOCK GRANT 2022' (Proposal regarding the approval of the 2022 Stock Grant Plan). It details the resolution to be voted upon by the shareholders regarding this incentive plan, which involves the free assignment of 'Units' convertible into shares. This content—proposals, resolutions, and detailed information presented to shareholders for a meeting—is characteristic of materials presented at an Annual General Meeting (AGM) or related preparatory documents. Since it is a proposal for shareholder approval at the AGM, the most fitting category is AGM Information (AGM-R). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI), but specifically material related to the meeting agenda and resolutions.
2022-03-23 Italian
BOARD OF DIRECTORS' REPORT: 2022 STOCK GRANT PLAN
AGM Information Classification · 1% confidence The document is titled "ORDINARY SHAREHOLDERS MEETING" and dated "APRIL 22, 2022". It explicitly discusses a "PROPOSAL REGARDING THE APPROVAL OF THE 2022 STOCK GRANT PLAN" and includes resolutions for the "Ordinary Shareholders Meeting of Sogefi S.p.A.". It also contains an "Information Document on the 2022 Stock Grant Plan" prepared in accordance with Italian regulations (Consob Regulation No. 11971/99). This content—proposals, resolutions, and detailed information documents presented to shareholders for a vote at a general meeting—is characteristic of materials distributed for an Annual General Meeting (AGM). While it deals with compensation/incentives (Stock Grant Plan), the context is the shareholder meeting itself, making AGM-R the most appropriate primary classification over DEF 14A (Remuneration Information) or CAP (Capital/Financing Update).
2022-03-23 English
DEPOSITO DOCUMENTAZIONE/ DOCUMENTATION FILING
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement (3300 characters) dated March 11, 2022, titled 'DEPOSITO DOCUMENTAZIONE / DOCUMENTATION FILING'. It explicitly states that the 'Report of the Board of Directors' concerning the upcoming Shareholders' meeting agenda item (appointment of the Board and remuneration) is 'available' at various locations, including the company website and storage system. This structure—a brief notice announcing the availability of a detailed report related to a shareholder meeting—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full report itself, nor is it the proxy material (PSI) or the AGM presentation (AGM-R), but rather the notice of publication.
2022-03-11 Italian

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