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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,294 across all filing types
Latest filing 2018-03-30 Audit Report / Informat…
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
2017 Board of Directors Report and consolidated financial statements
Audit Report / Information Classification · 95% confidence The document is a comprehensive annual financial report for the Sogefi Group for the fiscal year 2017. It contains detailed consolidated financial statements, the report of the board of directors, notes to the financial statements, and audit information. It is not an announcement of a report (RPA) because it contains the full financial data and analysis. It is not a 10-K as that is a specific US SEC filing, but it functions as the equivalent Annual Report (AR) for this international entity. FY 2017
2018-03-30 English
Relazione finanziaria annuale 2017
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2017, titled 'Bilancio Consolidato' and 'Bilancio di Esercizio'. It contains detailed financial statements, management discussion and analysis (Relazione degli Amministratori), audit reports, and governance information. It is clearly the full annual report, not an announcement or a summary. FY 2017
2018-03-30 Italian
Report on Remuneration
Remuneration Information Classification · 98% confidence The document is titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING' and specifically contains a 'Report on Remuneration (item 3 on the agenda of the ordinary session)'. It details the policy for the Remuneration of the Members of the Board of Directors, General Manager, and strategic Managers, referencing Italian regulations (Consob Regulation, T.U.F.) and mentioning that the Shareholders Meeting is called upon to express a non-binding vote on the first section of this report. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document is an Italian equivalent rather than a direct SEC filing.
2018-03-30 English
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document is titled "Relazione sulla remunerazione" (Remuneration Report) and explicitly states it is prepared in compliance with Italian regulations (art. 84-quater of Consob Regulation n. 11971/99 and art. 123-ter of Legislative Decree n. 58/98). It details the company's policy on remuneration for the Board of Directors, General Manager, and key executives, covering fixed and variable components, performance objectives, and shareholder voting on the policy. This content directly corresponds to the definition of a Remuneration Report, which in the context of US SEC filings is often covered under DEF 14A (Proxy Statement/Information Statement detailing executive compensation). Given the specific focus on remuneration policy and disclosure mandated by local law, the closest matching category is 'Remuneration Information' (DEF 14A). Although the document is an Italian regulatory filing, the content is specifically about executive compensation disclosure.
2018-03-30 Italian
Board of Directors' Report: Amendment to the art. 17 of the Articles of Association
AGM Information Classification · 99% confidence The document is titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING' and contains a 'Board of Directors' Report' specifically addressing a proposed 'Amendment to the art. 17 of the Articles of Association' related to shareholder voting procedures. This content is directly related to the rules governing how the company is run and how shareholders vote, which falls under corporate governance. While it is presented at a meeting, the core subject is the governance structure (Articles of Association amendment). This aligns best with Governance Information (CGR). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (AGM-R or DEF 14A), but rather a detailed proposal concerning corporate rules.
2018-03-30 English
Relazione CdA: Modifica art. 17 dello Statuto Sociale
AGM Information Classification · 98% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) and is a "Relazione del Consiglio di Amministrazione" (Board of Directors' Report) specifically addressing a proposed amendment to Article 17 of the bylaws concerning the election of board members via list voting, in response to queries from Consob (the Italian financial regulator). This content directly relates to the rules, structure, and governance practices of the company, particularly as presented to shareholders for a vote at a general meeting. While it concerns the AGM (April 23, 2018), the core subject matter is the company's internal rules and governance structure, making Governance Information (CGR) a strong fit, as it details proposed changes to the corporate charter regarding board composition and voting procedures. It is not a simple announcement of voting results (DVA) or a general proxy statement (PSI), but the detailed report justifying a governance change presented at the meeting.
2018-03-30 Italian

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