Skip to main content
Sogefi logo

Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
Open in API
Filings indexed 1,294 across all filing types
Latest filing 2018-03-12 AGM 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
Board of Directors' Report: appointment of the Board of Statutory Auditors
AGM Information Classification · 99% confidence The document is titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING' and specifically discusses the 'Appointment of the Board of Statutory Auditors for the financial years 2018-2019-2020 and determination of their fees'. It details the procedures, legal requirements (citing Italian law and Consob regulations), and the proposed resolution for appointing auditors, which is a key agenda item for a shareholder meeting. This content strongly aligns with materials presented or discussed during an Annual General Meeting (AGM). Since it is a report/presentation material related to the AGM agenda items, the most appropriate classification is AGM-R (AGM Information). It is not a general 10-K, a standalone Audit Report (AR), or a proxy solicitation (PSI), but rather the supporting documentation for a specific vote at the meeting.
2018-03-12 English
Relazione CdA: Nomina del Collegio Sindacale
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) and is dated April 23, 2018. It contains a "Relazione del Consiglio di Amministrazione" (Board of Directors' Report) specifically addressing the "Nomina del Collegio Sindacale" (Appointment of the Board of Statutory Auditors) and the determination of their remuneration. This content directly relates to the procedures and proposals presented to shareholders for voting at a general meeting. While it involves governance (Collegio Sindacale), the primary context is the meeting itself and the voting process for appointments. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI), but rather the specific report/recommendation presented *at* the AGM regarding a key resolution. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2018-03-12 Italian
Deposito documentazione/Documentation filing
Report Publication Announcement Classification · 99% confidence The document is a short regulatory notice dated March 12, 2018, announcing that a specific report (the Report of the Board of Directors regarding the Appointment of the Board of Statutory Auditors) related to an upcoming Shareholders' Meeting (Assemblea degli Azionisti) is now available to the public. The text explicitly states 'Vedi allegato' (See attachment) and details where the documentation can be found (registered office, eMarket STORAGE, website). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of another report should be classified as a Report Publication Announcement (RPA). The content is directly related to the AGM process, but the document itself is the announcement, not the AGM materials (AGM-R) or the proxy materials (PSI).
2018-03-12 Italian
Notice of the Ordinary and Extraordinary Shareholders meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting" and details the agenda for an upcoming meeting scheduled for April 23, 2018. The agenda items include the 'Annual report for the year ended 31 December 2017', 'Approval of the purchase of own shares', and 'Appointment of the Board of Statutory Auditors'. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the Annual Report (10-K item), the document itself is the notice calling the meeting, not the report itself. It is not a proxy statement (PSI) as it is primarily a notice of the meeting and agenda, not a solicitation for votes using detailed proxy materials, although it mentions proxy procedures.
2018-03-12 English
Avviso convocazione Assemblea Ordinaria e Straordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official notice ('Avviso convocazione') from SOGEFI S.p.A. convening an Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria') scheduled for April 23/24, 2018. The agenda items explicitly include the approval of the 2017 Financial Statements ('Bilancio d'esercizio al 31 dicembre 2017'), approval of the Remuneration Report ('Relazione sulla Remunerazione'), and the appointment of the Board of Statutory Auditors ('Nomina del Collegio Sindacale'). This content—a formal notice detailing the date, time, location, and agenda for a shareholders' meeting, including procedures for voting, representation, and submitting questions—is the primary characteristic of a Proxy Solicitation & Information Statement, which is used to solicit votes and provide necessary information ahead of the meeting. The closest matching code is PSI (Proxy Solicitation & Information Statement). Although it mentions the Annual Report items (like the 2017 balance sheet), the document itself is the *convocation notice*, not the full 10-K or the standalone Audit Report (AR).
2018-03-12 Italian
Net Asset Value(s)
Net Asset Value Classification · 98% confidence The document is extremely short (593 characters) and contains specific financial metrics like 'NAV PER SHARE' (134.71) and 'NUMBER OF SHARES IN ISSUE' (2,112,600.00) for a specific fund on a specific dealing date. This structure is characteristic of a regular Net Asset Value (NAV) update, primarily for investment funds. Although it is disseminated via RNS, the core content is the NAV calculation, making 'NAV' the most specific classification over the general 'RNS' fallback. The presence of 'NAV PER SHARE' is the key indicator.
2018-03-09 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.