Skip to main content
Sogefi logo

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 2021-04-02 AGM Information
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 CDA: 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) presented to the shareholders. The core subject matter is the proposal to revoke and renew the authorization for the company to purchase its own shares ('Autorizzazione all'acquisto di azioni proprie'). This type of material, which is presented to shareholders for a vote at the Annual General Meeting (AGM), falls under the category of AGM materials. Although it discusses share transactions (POS), the context is the formal presentation and resolution process of the shareholder meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-04-02 Italian
BOARD OF DIRECTORS' REPORT: APPROVAL OF THE PURCHASE OF OWN SHARES
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS MEETING APRIL 23, 2021' and contains a 'BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING'. The core subject matter is the proposal to cancel a previous authorization and adopt a new resolution authorizing the company to buy back its own shares ('Transaction in Own Shares'). This proposal is being presented for shareholder approval at a general meeting. While it discusses share transactions (POS), the context is a formal report presented *to* the shareholders meeting, seeking approval for future actions, which strongly suggests it is related to the meeting itself or the materials presented there. Since the document details the proposal being voted on at the AGM, it is most closely aligned with AGM-R (AGM Information) or potentially POS (Transaction in Own Shares). Given the structure as a Board Report *for* the Shareholders Meeting, AGM-R is the most appropriate classification for the context of the meeting materials, even though the content is about share buybacks (POS). It is not a simple announcement (RPA/RNS) as it is a detailed report.
2021-04-02 English
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice dated March 31, 2021, titled 'DEPOSITO DOCUMENTAZIONE' (Documentation Filing). It explicitly states that several key documents—including the 'Relazione finanziaria annuale al 31 dicembre 2020' (Annual Report for the year ended December 31, 2020), the Corporate Governance Report, and the Non-financial Statement—are now available to the public at the registered office, on eMarket STORAGE, and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a full report is available elsewhere or attached, it should be classified as a Report Publication Announcement (RPA). Although it mentions the Annual Report (10-K content), the document itself is merely the announcement of its availability.
2021-03-31 Italian
RELAZIONE CORPORATE GOVERNANCE 2020
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI DELL'ESERCIZIO 2020" (Report on Corporate Governance and Shareholding Structure for the year 2020) and explicitly references Article 123-bis of the Italian Consolidated Financial Act (TUF). This type of report, which details the company's governance structure, ownership, and compliance with specific regulatory disclosure requirements (like shareholder structure, relevant holdings, voting rights, and change of control clauses), directly corresponds to the definition of a Corporate Governance Report, which is best classified under Governance Information (CGR) in the provided schema, as it is a detailed report on governance practices, distinct from the Annual Report (10-K) or an Audit Report (AR). The document is comprehensive and dated for the fiscal year 2020, approved in March 2021.
2021-03-31 Italian
REPORT ON 2020 CORPORATE GOVERNANCE
Governance Information Classification · 1% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" for FY 2020, prepared in accordance with Article 123-bis of the Italian Consolidated Law on Finance (TUF). This content directly addresses the structure of the board, share capital, relevant equity investments, and shareholder agreements, which are the core components of a Corporate Governance Report. While it is prepared alongside the Annual Report documentation, its specific focus and regulatory citation (Art. 123-bis TUF) align perfectly with the definition of Governance Information (CGR). It is not a general Audit Report (AR), a full Annual Report (10-K), or a proxy statement (DEF 14A/PSI).
2021-03-31 English
DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AI SENSI DEL D.LGS. 254/2016
Environmental & Social Information Classification · 1% confidence The document is titled "Dichiarazione Consolidata di Carattere Non Finanziario" (Consolidated Non-Financial Statement) and explicitly mentions "Bilancio di Sostenibilità 2020" (Sustainability Report 2020). The table of contents lists sections like 'Governance della sostenibilità', 'Rischi di Sostenibilità', 'Matrice di materialità', 'Performance non finanziarie 2020', and specific environmental and social metrics ('Carbon footprint', 'Diversità, pari opportunità e benessere', 'Salute e sicurezza sul lavoro'). Furthermore, it includes a 'Relazione della Società di Revisione' (Auditor's Report) related to this non-financial information and a GRI Content Index. These elements strongly indicate that the document is a dedicated report on Environmental, Social, and Governance (ESG) performance, which aligns perfectly with the definition for Environmental & Social Information (SR). It is not a full Annual Report (10-K) or a standard Interim Report (IR), but a specific sustainability disclosure.
2021-03-31 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.