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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,292 across all filing types
Latest filing 2020-05-18 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
Verbale assemblea del 20 aprile 2020
AGM Information Classification · 1% confidence The document text is titled 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Shareholders' Meeting). The content details the proceedings of a meeting held on April 20, 2020, including the agenda items such as the approval of the 2019 financial statements ('Bilancio d'esercizio al 31 dicembre 2019'), remuneration policy, and stock grant plans. It also discusses shareholder participation, voting rights, and management presentations regarding 2019 results. This structure is characteristic of the official record of an Annual General Meeting (AGM). While it discusses the Annual Report (10-K equivalent), the document itself is the formal record of the meeting where these items were addressed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-18 Italian
Deposito verbale assembleare/shareholders' meeting minutes filing
Report Publication Announcement Classification · 1% confidence The document is a formal notification from Sogefi S.p.A. dated May 18, 2020, announcing that the 'Verbale dell'Assemblea Ordinaria degli Azionisti' (Minutes of the Ordinary Shareholders' Meeting) held on April 20, 2020, is now available to the public on the company website and storage system. The subject line explicitly states 'Deposito verbale assembleare/shareholders' meeting minutes filing'. Since the document itself is a short announcement stating that the minutes (the actual report) are available elsewhere ('Vedi allegato' and subsequent text), it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. It is not the minutes themselves, but the notice of their publication.
2020-05-18 Italian
SOGEFI: TERMINATION OF THE EMPLOYMENT RELATIONSHIP WITH MR. HEBENSTREIT
Board/Management Information Classification · 1% confidence The document is a formal announcement titled 'SOGEFI: TERMINATION OF THE EMPLOYMENT RELATIONSHIP WITH MR. HEBENSTREIT'. It details the agreement reached regarding the departure of the former CEO, including severance payments and the status of stock grants. This type of announcement, concerning changes in senior management personnel, directly corresponds to the definition of Board/Management Information (MANG). The document is short and serves as a direct announcement, not a comprehensive report.
2020-05-15 English
SOGEFI: CONCLUSIONE DEL RAPPORTO DI LAVORO CON L’ING. HEBENSTREIT
Board/Management Information Classification · 1% confidence The document is a formal announcement titled 'SOGEFI: CONCLUSIONE DEL RAPPORTO DI LAVORO CON L'ING. HEBENSTREIT' (Conclusion of the employment relationship with Mr. Hebenstreit). It details the settlement terms following the resignation of the former CEO, including severance payments and stock grant rights retention. This type of announcement, concerning changes in senior management personnel and related financial agreements, directly aligns with the definition of 'Board/Management Information' (MANG). The document is short and serves as a press release/regulatory disclosure, not a comprehensive report like a 10-K or IR.
2020-05-15 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing Classification · 1% confidence The document is an official notification from SOGEFI, dated May 13, 2020, concerning 'COMUNICAZIONE INTERNAL DEALING' (Internal Dealing Communication). The content explicitly uses a template for the 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition of Director's Dealing (DIRS). The document is short and appears to be the notification itself, not an announcement of a report, thus RPA/RNS is less specific.
2020-05-13 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) field explicitly states 'COMUNICAZIONE INTERNAL DEALING'. This clearly indicates a report concerning insider trading or director's dealings. This aligns directly with the definition for Director's Dealing (DIRS). Although it is a notification template, the content provided is the actual disclosure of a transaction by an insider (Frederic Sipahi), making it a Director's Dealing report, not just an announcement of a report (RPA).
2020-05-13 Italian

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