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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 2019-03-27 Net Asset Value
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
Net Asset Value(s)
Net Asset Value Classification · 1% confidence The document is very short (904 characters) and contains specific financial metrics like 'NAV PER SHARE' (133.1) and 'NUMBER OF SHARES IN ISSUE' (9,733.00) for a fund, dated March 27, 2019. This structure strongly indicates a regular update of the Net Asset Value, which corresponds to the Net Asset Value (NAV) classification. It is not a comprehensive report (like 10-K or IR) nor a general announcement of a report (RPA/RNS), but the direct reporting of the NAV figure itself.
2019-03-27 English
Board of Directors' report: review of the fees of the External Auditors KPMG S.p.A.
Legal Proceedings Report Classification · 1% confidence The document is explicitly titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING' and contains a 'BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING'. The core subject matter is a proposal to resolve on the review/adjustment of the fees for the External Auditors (KPMG S.p.A.) for the period 2018-2025, which is a matter typically presented to shareholders for approval at a general meeting. The text includes proposed resolutions ('resolves') for the Shareholders' Meeting. This strongly indicates the document is related to the proceedings or materials of an Annual General Meeting (AGM). While it discusses auditor fees (which could relate to AR or CGR), the context of being presented *to* the Shareholders' Meeting for a vote makes AGM-R the most appropriate classification.
2019-03-26 English
Relazione CDA: Aggiornamento del corrispettivo del revisore legale dei conti KPMG S.p.A.
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) and contains a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) concerning the 'Aggiornamento del corrispettivo del revisore legale dei conti' (Update of the auditor's fee). It explicitly details proposals for shareholder approval ('proposta di delibera') regarding the remuneration adjustment for the statutory auditor (KPMG S.p.A.) for the period 2018-2025, presented to the shareholders for a vote at the General Meeting. This content strongly aligns with materials presented or voted upon at an Annual General Meeting (AGM). While it discusses audit fees (related to AR), the primary context is the shareholder meeting agenda and resolution process. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it contains the report/proposal submitted for the AGM.
2019-03-26 Italian
Board of Directors' report: 2019 Stock Grant Plan
AGM Information Classification · 1% confidence The document is titled "ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING" and specifically details the Board of Directors' proposal and the resolution for the "Approval of 2019 Stock Grant Plan." It includes an 'Information Document on 2019 Stock Grant Plan' drawn up in accordance with Italian regulatory decrees (Consob Regulation no. 11971/99 and Legislative Decree no. 58/98). This content—proposals for shareholder votes, detailed plans for employee stock grants, and the formal resolution structure—is characteristic of materials presented to shareholders for approval at a general meeting. Since the document focuses on the proposal and the resolution regarding a specific item (Stock Grant Plan) to be voted on at the meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) presentation or related documentation. While it contains elements of remuneration/incentive plans, the context is the shareholder meeting approval process itself. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2019-03-26 English
Relazione CDA: Piano di Stock Grant 2019
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary 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 2019" (2019 Stock Grant Plan). This document details a proposal being submitted to shareholders for a vote at a general meeting, specifically concerning executive compensation/incentive plans (Stock Grant Plan). This type of material, which solicits shareholder approval for governance matters like executive compensation plans, is typically associated with proxy materials or governance reports. Reviewing the definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER/MDA: This is not a standard earnings release or management discussion. - DIV/SHA/POS: This is not a dividend notice, share issue, or buyback report, although it relates to equity compensation. - DEF 14A (Remuneration Information): This code is defined as 'Report detailing compensation for top executives and directors.' While the document details a compensation plan, the context is a formal proposal presented *to* the shareholders for approval at a meeting, often found within proxy statements. - PSI (Proxy Solicitation & Information Statement): This covers materials sent to shareholders to provide information and request votes for meetings. Since this document is the detailed information required by Consob regulations (Art. 84-bis Regolamento Emittenti) to allow shareholders to vote on the Stock Grant Plan at the General Meeting, it strongly aligns with the purpose of a Proxy/Information Statement. - AGM-R (AGM Information): This is the report/material *for* the AGM, which this document clearly is, as it is the Board's report presented to the meeting. Given the content is the Board's detailed report and proposal for shareholder approval at the AGM concerning executive compensation (Stock Grant Plan), both AGM-R and PSI are plausible. However, the core function described is providing the necessary information for the shareholder vote on a specific compensation scheme, which is the primary function of a Proxy Statement (PSI). Furthermore, the document is explicitly presented *to* the Shareholders' Meeting. In many jurisdictions, detailed compensation plans requiring shareholder approval are mandated disclosures within proxy materials. Considering the structure (Relazione del CdA, detailed definitions, resolutions) and the subject matter (Stock Grant Plan approval), it functions as the core information document for the shareholder vote. PSI (Proxy Solicitation & Information Statement) is the most precise fit for detailed information provided to solicit a vote on a specific corporate action like executive compensation approval, although AGM-R is also relevant as the material *for* the AGM. Since the document is the detailed proposal itself, and not just a general AGM announcement, PSI is slightly more specific than AGM-R, which often covers the entire meeting agenda/logistics. However, since the document is explicitly the Board's report *for* the AGM, AGM-R is also highly appropriate. Given the detailed nature of the compensation plan disclosure required by Italian regulation (Consob), PSI captures the informational/solicitation aspect well. Let's re-evaluate based on the context of Italian filings: documents detailing compensation plans for shareholder approval are often filed as part of the proxy materials. I will select PSI as it captures the solicitation/information aspect for a vote, which is the document's purpose. *Self-Correction/Refinement*: The document is the Board's report *to* the Shareholders' Meeting concerning a specific resolution (Stock Grant Plan). This is the substance of what would be included in a Proxy Statement (PSI) or presented at the AGM (AGM-R). Since it is the detailed report supporting the vote, PSI is the best fit for detailed information provided to solicit a vote on a specific item. If it were just the notice of the meeting, AGM-R would be better. I will stick with PSI as it covers the detailed information provided to shareholders to vote on the plan.
2019-03-26 Italian
Deposito documentazione/Documentation filing
Report Publication Announcement Classification · 1% confidence The document is a short regulatory filing (3379 characters) dated March 26, 2019, with the subject line 'Deposito documentazione/Documentation filing'. It explicitly states that reports related to the upcoming Shareholders' meeting (Assemblea degli Azionisti) are 'a disposizione del pubblico' (available) at the registered office, on the storage system, and on the company website. This structure—a brief announcement stating that detailed documents are available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full report itself (like 10-K or IR), nor is it the proxy material (PSI) or the AGM presentation (AGM-R), but rather the notice about the availability of supporting documentation for the AGM.
2019-03-26 Italian

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