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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 2020-03-18 Proxy Solicitation & In…
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
Board of Directors' Report: 2020 Stock Grant Plan
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS MEETING APRIL 20, 2020' and contains the 'BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING' regarding the 'Approval of 2020 Stock Grant Plan'. It details a proposed resolution for shareholders to approve a stock grant plan, including an 'Information Document' drawn up in accordance with Italian regulatory requirements (Consob Regulation no. 11971/99). This material is clearly intended to inform shareholders and solicit their vote on a specific corporate action to be taken at a general meeting. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides necessary information for shareholders to vote on management proposals, such as incentive plans. While it relates to management remuneration (DEF 14A), the primary context here is the shareholder vote on the plan itself, making PSI the most precise fit among the provided options, especially since it is presented as material for the Ordinary Shareholders Meeting.
2020-03-18 English
Relazione CdA: Piano di Stock Grant 2020
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) proposing the approval of a "Piano di Stock Grant per l'anno 2020" (2020 Stock Grant Plan). It explicitly mentions seeking shareholder approval for a resolution regarding this plan, which is governed by Italian regulations (Consob, D. Lgs n. 58/98). This material is directly related to matters presented and voted upon at a General Meeting, specifically concerning executive compensation/incentives (Stock Grant Plan) and requires shareholder deliberation. This strongly aligns with materials presented at an Annual General Meeting (AGM). While it discusses remuneration/incentives (which might suggest DEF 14A), the context is the formal presentation and approval process within the shareholder meeting framework, making AGM-R the most appropriate primary classification for the meeting materials themselves.
2020-03-18 Italian
Board of Directors' Report: Appointment of a Director pursuant to art. 2386 of the Italian Civil Code
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS MEETING' and contains a 'BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING' specifically addressing the 'Appointment of a Director pursuant to art. 2386 of the Italian Civil Code. Associated resolutions.' It details the co-option of a director, the request for shareholder approval, and includes the director's declaration accepting the candidacy and certifying compliance with eligibility requirements. This content directly relates to the governance structure and the formal process of appointing a director during a shareholder meeting, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core purpose is the formal appointment/confirmation of a director, MANG is a strong fit. Given the context of a formal meeting agenda item concerning director appointment, it is most closely aligned with Board/Management Information (MANG) or potentially AGM-R if it were the full meeting minutes/presentation. Since it focuses heavily on the management/director change itself, MANG is selected, although AGM-R is also plausible as it's presented at the AGM. Given the specific focus on the director's appointment and declaration, MANG is the most precise fit for the *content* of the resolution, even though it's presented at an AGM.
2020-03-18 English
Relazione CdA: Nomina di un Amministratore ai sensi dell'art. 2386 del Codice Civile
Board/Management 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) specifically addressing the 'Nomina di un Amministratore' (Appointment of a Director) under Italian Civil Code provisions. It details the proposal to confirm the appointment of Mr. Mauro Silvio Cleto Fenzi as a member of the Board of Directors until the meeting approving the 2021 year-end financial statements. This content directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, since the core subject is the formal appointment/confirmation of a specific director and includes the director's declaration accepting the role and confirming eligibility, it is most precisely classified as Board/Management Information (MANG), which covers changes in senior management/board composition. It is not a general governance report (CGR) nor a proxy statement (PSI) soliciting votes for multiple items, but a specific resolution regarding a board seat.
2020-03-18 Italian
Deposito documentazione/Documentation filing
Report Publication Announcement Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated March 18, 2020, concerning the upcoming Shareholders' meeting (Assemblea degli Azionisti) on April 20, 2020. The core purpose of this filing is to state that specific documentation related to the AGM agenda items (Board Reports on Director Appointment and Stock Grant Plan) is now available to the public at the registered office, on the storage system, and on the company website. Since the document itself is an announcement about the availability of reports for a general meeting, and not the reports themselves, it fits the description of a Report Publication Announcement (RPA). It is specifically announcing the availability of materials related to the AGM, making RPA a better fit than the general RNS fallback, although it is a regulatory filing.
2020-03-18 Italian
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states its subject as 'Notice of Annual General Meeting' in both the metadata table and the main body. The agenda items listed (Annual report for 2019, Appointment of a Director, Approval of purchase of own shares, Remuneration policy, Stock Grant Plan) are typical items discussed at an AGM. The document serves as the official convening notice for the shareholders' meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions the Annual Report (Agenda item 1), the document itself is the notice calling the meeting, not the full 10-K or the report itself. It is not a proxy statement (PSI) as it is the initial notice, not the definitive proxy materials soliciting votes, although it discusses proxy procedures.
2020-03-18 English

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