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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 2021-03-23 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: PIANO DI STOCK GRANT 2021
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 the approval of a "Piano di Stock Grant per l'anno 2021" (Stock Grant Plan for 2021). It explicitly mentions being prepared in conformity with Italian regulations (art. 84-bis del Regolamento Consob n. 11971/99 and D. Lgs n. 58/98) to provide information for shareholders to deliberate on the plan. 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 contains detailed information, its primary function here is to support a shareholder vote on a specific resolution, making it part of the AGM documentation, rather than a standalone Annual Report (10-K) or a general Investor Presentation (IP).
2021-03-23 Italian
BOARD OF DIRECTORS' REPORT: 2021 STOCK GRANT PLAN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS MEETING APRIL 23, 2021' and contains a 'Board of Directors' Report' specifically addressing the '2021 Stock Grant Plan'. It details the terms, conditions, and resolutions to be voted upon by shareholders regarding this plan, including definitions and recipient information. This material is prepared for a shareholder meeting to seek approval for a specific corporate action (stock plan), which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials presented at an AGM. Since the document is a detailed report/information document submitted for shareholder resolution at a meeting, and it explicitly mentions being prepared in accordance with regulations (Article 84-bis of Consob Regulation No. 11971/99) to provide information for the Shareholders' Meeting to resolve on the plan, it fits the description of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, PSI is more specific for the detailed information document soliciting a vote on a specific item like a stock plan.
2021-03-23 English
DEPOSITO DOCUMENTAZIONE/DOCUMENTATION FILING
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice (3463 characters) dated March 12, 2021. The subject is 'DEPOSITO FILING' (Documentation Filing). The text explicitly states that the 'Report of the Board of Directors' concerning the upcoming Shareholders' meeting agenda item (appointment of auditors) 'is available' at the registered office, on the storage system, and on the company website. This structure—a brief announcement stating that a specific document related to a shareholder meeting is now available—fits the definition of a Report Publication Announcement (RPA) rather than the full report itself (like AGM-R or DEF 14A). It is an announcement about the publication/availability of documentation related to an AGM.
2021-03-12 Italian
NOTICE OF ANNUAL GENERAL MEETING APRIL 23, 2021
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting" and details the agenda for a meeting scheduled for April 23, 2021. The agenda items include the approval of the Annual Report, appointment of directors and auditors, and voting on remuneration policy. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a notice calling the meeting, which falls under the scope of AGM-R, rather than a general regulatory announcement (RNS) or a specific report like the 10-K itself.
2021-03-12 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 23 APRILE 2021
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 23 APRILE 2021" (Notice of Ordinary Shareholders' Meeting April 23, 2021). It details the date, time, location, and the specific agenda items (Ordina del Giorno) for the meeting, including approval of the 2020 financial statements, appointment of directors and statutory auditors, and voting on remuneration policy. This content directly relates to the formal procedures and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-03-12 Italian
BOARD OF DIRECTORS' REPORT ON ITEM 6) ON THE AGENDA (APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS)
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS MEETING APRIL 23, 2021' and contains the 'Board of Directors' Report' concerning the 'Appointment of the Board of Statutory Auditors for the financial years 2021-2022-2023 and determination of their fees'. This material is directly related to the proceedings and proposals presented for a shareholder meeting, specifically regarding the election of auditors and their compensation. This strongly aligns with the purpose of materials presented at an Annual General Meeting (AGM). While it discusses auditor appointments (which could relate to AR or CGR), the context is the meeting itself and the proposals being voted on, making AGM-R the most appropriate classification.
2021-03-12 English

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