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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 2019-04-03 Board/Management Inform…
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
SOGEFI: LISTS PRESENTED FOR ELECTION OF BOARD OF DIRECTORS
Board/Management Information Classification · 1% confidence The document is an official announcement (Informazione Regolamentata) regarding the 'LISTS PRESENTED FOR ELECTION OF BOARD OF DIRECTORS' to be voted upon at the upcoming Annual General Meeting (AGM). This content directly relates to the composition of the board and the candidates nominated for election, which falls under Board/Management Information (MANG). Although it mentions the AGM, the core subject is the presentation of management/director candidates, not the AGM materials themselves (AGM-R) or the voting results (DVA). Given the focus on the lists of candidates for the Board of Directors, MANG is the most precise classification.
2019-04-03 English
SOGEFI: LISTE PRESENTATE PER L'ELEZIONE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from Sogefi S.p.A. dated April 3, 2019. The subject ('Oggetto') explicitly states: 'SOGEFI: LISTE PRESENTATE PER L'ELEZIONE DEL CONSIGLIO DI AMMINISTRAZIONE' (SOGEFI: LISTS SUBMITTED FOR THE ELECTION OF THE BOARD OF DIRECTORS). The text details the two lists of candidates submitted for the upcoming Ordinary Shareholders' Meeting where the Board of Directors will be elected. This content directly relates to the governance structure and the process leading up to a shareholder meeting, specifically concerning board nominations. This aligns perfectly with the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the presentation of candidates for the Board election, which is a key component of management/board announcements. Since the document focuses on the *candidates* for the Board, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (the election process is the mechanism for change/confirmation). It is not an AGM presentation (AGM-R) or a proxy statement (PSI), but the announcement of the slate itself.
2019-04-03 Italian
Consolidated Non-financial Statement in accordance with the Legislative Decree n. 254/2016
Environmental & Social Information Classification · 1% confidence The document is explicitly titled 'Consolidated Non-Financial Statement' and contains sections like 'Letter to Stakeholders', 'Governance and risk management', 'Occupational health and safety', 'Environment', and a 'GRI Content Index'. It also mentions fulfilling obligations under Legislative Decree no. 254/2016 and being prepared in accordance with GRI Standards. These characteristics strongly indicate a report focused on Environmental, Social, and Governance (ESG) performance, which aligns with the definition of an Environmental & Social Report (SR). Although it mentions being published annually, it is the report itself, not just an announcement of publication (RPA).
2019-03-29 English
Dichiarazione consolidata di carattere non finanziario ex 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 refers to itself as "Bilancio di Sostenibilità 2018" (Sustainability Report 2018). It details performance related to environmental, social, governance (ESG) factors, labor practices, anti-corruption, and environmental impact (GHG emissions, water usage, waste management). This content directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report). The reference to D.Lgs. 254/2016 confirms its nature as a mandatory non-financial disclosure in Italy. Therefore, the appropriate code is SR.
2019-03-29 Italian
Report on 2018 Corporate Governance
Governance Information Classification · 1% confidence The document is explicitly titled "ANNUAL REPORT ON CORPORATE GOVERNANCE" and details the company's governance structure, ownership structure (ex art. 123-bis of T.U.F.), restrictions on share transfer, shareholder agreements, and internal control systems for the year 2018. This content aligns perfectly with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a comprehensive financial report (10-K or IR) or a proxy statement (DEF 14A/PSI). Although it is an 'Annual Report' in a sense, the specific focus on governance makes CGR the most precise classification among the provided options.
2019-03-29 English
Relazione Corporate Governance 2018
Governance Information Classification · 1% confidence The document is explicitly titled "RELAZIONE ANNUALE SULLA CORPORATE GOVERNANCE" (Annual Report on Corporate Governance) and further specified as "Relazione sul governo societario e gli assetti proprietari (ai sensi dell'art. 123-bis del Testo Unico delle disposizioni in materia finanziaria-T.U.F.)". This document details the company's governance structure, ownership structure, restrictions on share transfer, and related policies, which aligns perfectly with the definition of Governance Information (CGR). Although it is an annual report for the year 2018, its specific focus on governance makes CGR a more precise classification than the general 10-K or IR. It is a full report, not just an announcement of a report.
2019-03-29 Italian

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