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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,287 across all filing types
Latest filing 2025-03-25 Governance 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
Relazione sul governo societario 2024
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI DELL'ESERCIZIO 2024" (Report on Corporate Governance and Ownership Structure for the 2024 Financial Year), explicitly referencing Article 123-bis of the Italian Consolidated Financial Act (TUF). The table of contents details sections covering capital structure, board composition, committees, risk management, and shareholder dialogue, which are standard components of a Corporate Governance Report in the Italian regulatory framework. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-03-25 Italian
BoD Report on 2025 Stock Grant Plan (item 6 AGM)
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly mentions an 'ORDINARY SHAREHOLDERS MEETING' scheduled for 'APRIL 24, 2025' and contains a 'Board of Directors' Report' proposing the 'Approval of 2025 Stock Grant Plan'. It details resolutions to be voted on by the shareholders and refers to an 'Information Document' prepared in accordance with Consob regulations (Italian securities regulator) regarding a relevant plan under Article 84-bis of the Rules for Issuers. The content is focused on soliciting shareholder approval for a specific corporate action (stock plan) to be decided at a general meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an Annual General Meeting (AGM-R). Since the document is a detailed proposal and information document intended to inform the vote at the meeting, and it is not the final voting result (DVA) or the general annual report (10-K), it fits best as Proxy Solicitation & Information Statement (PSI). However, given the context of the meeting itself and the detailed nature of the proposal being presented to shareholders for approval, AGM-R is also highly relevant. PSI is specifically for soliciting votes based on provided information. Since this document contains the full proposal and the required information document for the vote, PSI is the most precise fit for the material being presented to shareholders prior to the vote.
2025-03-25 English
Relazione CdA Piano Stock Grant 2025 (punto 6 OdG Assemblea)
AGM Information Classification · 1% confidence The document is titled "Relazione del Consiglio di Amministrazione" (Board of Directors' Report) concerning the "Approvazione del Piano di Stock Grant per l'anno 2025" (Approval of the Stock Grant Plan for 2025). It explicitly states it is a proposal submitted to the Shareholders' Meeting ("Assemblea Ordinaria degli Azionisti") for deliberation. Furthermore, it references compliance with Italian regulations, specifically mentioning the need for a "Documento Informativo" (Information Document) prepared pursuant to Article 84-bis of the Consob Regulation (Regolamento Emittenti), which is required for incentive plans submitted for shareholder approval at a General Meeting. This structure—a formal proposal for a shareholder vote on a specific corporate action (stock plan) presented to the Ordinary Shareholders' Meeting—is characteristic of materials presented for an Annual General Meeting (AGM) or related proxy/governance documentation. Since the core content is the proposal and the detailed information document related to a shareholder vote item, it aligns best with AGM-related materials, specifically the proposal being voted on, which is often distributed as part of the AGM package. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the materials presented for shareholder deliberation at the AGM.
2025-03-25 Italian
BoD Report on Remuneration Policy 2025 and Remuneration Paid 2024 (item 4 AGM)
Remuneration Information Classification · 1% confidence The document explicitly states it is a "Report on remuneration policy 2025 and remuneration paid 2024" and is presented at the "ORDINARY SHAREHOLDERS' MEETING 24 APRIL 2025". The text details the structure of the report, dividing it into Section I (Remuneration Policy for 2025) and Section II (Remuneration Paid in 2024). It references Italian regulations (Consob Regulation no. 11971/99, art. 123-ter of TUF) which govern the disclosure of remuneration reports, typically presented alongside the Annual General Meeting (AGM) or as part of proxy materials. Since the document focuses entirely on detailing executive and director compensation policies and past compensation, it directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema (though DEF 14A is typically US SEC terminology for Proxy Statements, the definition provided for DEF 14A is 'Report detailing compensation for top executives and directors', which perfectly matches this document's content). Given the specific focus on remuneration policy and paid remuneration, DEF 14A is the most appropriate classification, even though it is presented at an AGM.
2025-03-25 English
Relazione Politica Remunerazione 2025 e Compensi Corrisposti 2024 (punto 4 OdG Assemblea)
Remuneration Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA DEGLI AZIONISTI 24 APRILE 2025" (Ordinary Shareholders' Meeting April 24, 2025) and specifically references the "Relazione sulla Politica in materia di Remunerazione per l'esercizio 2025 e sui compensi corrisposti nel 2024" (Report on the Remuneration Policy for 2025 and on compensation paid in 2024). This content directly relates to executive and director compensation policies and reports presented for shareholder approval, which aligns perfectly with the definition for Remuneration Information (DEF 14A). Although it is presented at an AGM, the core subject matter is the remuneration report itself, making DEF 14A the most specific classification over AGM-R.
2025-03-25 Italian
BoD Report on Treasury Shares (item 3 AGM)
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS' MEETING APRIL 24, 2025' and contains a 'Board of Directors' Report' detailing a 'PROPOSAL OF APPROVAL OF THE PURCHASE OF OWN SHARES SUBJECT TO REVOCATION OF THE PREVIOUS ONE AND RELATED AUTHORIZATION TO DISPOSE OF THEM'. The text explicitly details resolutions to be voted on at a Shareholders' Meeting, specifically concerning the buyback and disposal of own shares, referencing Italian Civil Code articles and Consob regulations. This content is highly specific to shareholder governance and voting matters presented at a general meeting. While it involves share transactions (POS), the context is the formal proposal and resolution process within a shareholder meeting framework. The most fitting category for materials presented for shareholder approval at a general meeting, especially when dealing with governance/voting items, is AGM-R (AGM Information), as it is a direct report/proposal for the Ordinary Shareholders' Meeting. It is not a simple Transaction in Own Shares (POS) announcement, but rather the formal authorization request presented to shareholders.
2025-03-25 English

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