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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 2019-03-14 Report Publication Anno…
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
Deposito documentazione/Documentation filing
Report Publication Announcement Classification · 1% confidence The document is a formal notification dated March 14, 2019, titled 'DEPOSITO DOCUMENTAZIONE' (Documentation Filing). It explicitly states that the 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) concerning the upcoming Shareholders' Meeting (Assemblea degli Azionisti) is now available to the public at the registered office, on eMarket STORAGE, and on the company website. Since the document's primary function is to announce the publication and availability of another report related to a shareholder meeting (specifically regarding board appointments and remuneration), it fits the definition of a Report Publication Announcement (RPA). The document is short and serves as a notice rather than containing the full report content itself. The content relates to the AGM agenda items, but the filing type is the announcement of the supporting documentation.
2019-03-14 Italian
Notice of the Ordinary and Extraordinary Shareholders meeting
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting" and details the agenda for an upcoming shareholders meeting scheduled for April 26, 2019. The agenda items include the 'Annual report for the year ended 31 December 2018', 'Determination of the number and appointment of the members of the Board of Directors', and 'Approval of the purchase of own shares'. The metadata indicates this is a notice sent on March 14, 2019, regarding a future meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-03-14 English
Avviso convocazione Assemblea Ordinaria e Straordinaria
AGM Information Classification · 1% confidence The document is an official notice titled "Convocazione di Assemblea" (Notice of Meeting) for both Ordinary and Extraordinary General Meetings (Assemblea Ordinaria e Straordinaria) scheduled for April 26/27, 2019. The agenda includes items typically addressed at an AGM, such as approval of the 2018 financial statements, appointment of the Board of Directors, and remuneration reports. This document serves to formally call the shareholders to the meeting and outlines the procedures for voting, representation, and submitting questions/proposals. This directly corresponds to the definition of materials shared during the Annual General Meeting (AGM).
2019-03-14 Italian
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' (132.6) and 'NUMBER OF SHARES IN ISSUE' (9,733.00) for a fund named 'MS Scientific Beta Global Equity Factors UCITS ETF'. It is explicitly labeled with an 'RNS Number' and mentions the London Stock Exchange. This structure strongly indicates a regular update of the Net Asset Value (NAV) for an investment fund, which corresponds to the 'Net Asset Value (Code: NAV)' definition. Although it is distributed via RNS, the core content is the NAV calculation, making NAV the most specific classification.
2019-03-14 English
Net Asset Value(s)
Net Asset Value Classification · 1% confidence The document is very short (905 characters) and contains specific financial metrics like 'NAV PER SHARE' (131.94) and 'NUMBER OF SHARES IN ISSUE' (9,733.00) for a fund, identified by the RNS number and fund name. This structure strongly indicates a regular update of the Net Asset Value, which corresponds to the 'Net Asset Value (Code: NAV)' definition. Although it is distributed via RNS, the core content is the NAV calculation, making NAV the most specific classification.
2019-03-13 English
Net Asset Value(s)
Net Asset Value Classification · 1% confidence The document is very short (905 characters) and contains specific financial metrics like 'NAV PER SHARE' (131.34) and 'NUMBER OF SHARES IN ISSUE' (9,733.00) for a specific fund (MS Scientific Beta Global Equity Factors UCITS ETF). This structure strongly indicates a regular update of the Net Asset Value, which corresponds to the Net Asset Value (NAV) filing type. The presence of the RNS number confirms it is a regulatory announcement, but the content is specifically about NAV calculation, making 'NAV' the most precise classification over the general 'RNS'.
2019-03-12 English

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