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Sogefi — Investor Relations & Filings

Ticker · SO ISIN · IT0000076536 LEI · 5493005HPJ40IY377O47 XMIL Manufacturing
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Filings indexed 1,290 across all filing types
Latest filing 2025-03-14 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 on item 5 on the Shareholders’ Meeting agenda
AGM Information Classification · 1% confidence The document is explicitly titled "ORDINARY SHAREHOLDERS' MEETING" and contains a detailed "Board of Directors' Report" concerning the agenda items for this meeting. Specifically, item 5 deals with the 'Appointment of the Board of Directors,' including determining the number of members, term of office, emoluments, and identification of members. This content directly relates to the procedures and materials presented for an Annual General Meeting (AGM). While it contains a Board Report, the context is the meeting itself and the proposals being put to shareholders for approval regarding governance structure, which aligns best with AGM materials.
2025-03-14 English
Relazione del CdA punto 5 all’ordine del giorno dell’Assemblea
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) and is explicitly labeled as "Relazione del Consiglio di Amministrazione" (Board of Directors' Report) concerning agenda items related to the appointment, number, term, and remuneration of the Board of Directors. This content is typical of materials prepared for an Annual General Meeting (AGM) or related preparatory documents. Since it details the proposals and procedures for shareholder voting on board appointments, it strongly aligns with the purpose of an AGM document, which often includes the Board's report on the items to be voted upon. The specific mention of the meeting date (24 APRILE 2025) and the detailed procedural rules for voting on board lists confirms this is AGM material, fitting the AGM-R (AGM Information) category.
2025-03-14 Italian
Avviso di convocazione Assemblea Ordinaria Sogefi S.p.A. / Notice of call for Ordinary Shareholders' Meeting Sogefi S.p.A.
AGM Information Classification · 1% confidence The document is an official notice titled "Avviso di convocazione Assemblea Ordinaria" (Notice of call for Ordinary Shareholders' Meeting). It details the date, time, location, and the specific 'Ordine del Giorno' (Agenda) for the meeting, which includes items like approval of the 2024 financial statements, appointment of auditors, authorization for share buybacks, remuneration policy votes, and election of the Board of Directors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the 2024 financial statements (which are part of a 10-K), the document itself is the *notice* calling the meeting, not the full report or the voting results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-14 Italian
ALLEGATO 3 F
Transaction in Own Shares Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Disclosure Form for Transactions in the Issuer's Securities) and explicitly details transactions involving the issuer's own shares ('AZIONI PROPRIE CEDUTE AI BENEFICIARI CHE HANNO ESERCITATO I DIRITTI CORRELATI AI PIANI DI STOCK GRANT'). This structure, focusing on transactions by directors/insiders or related parties concerning the company's stock, strongly aligns with insider trading or director dealing reports. The specific form structure and content (Section 1: Issuer details, Section 2: Transactions) are characteristic of regulatory filings related to insider transactions. Since the document reports transactions by the company itself (or related parties under specific plans) in its own shares, the most appropriate category is 'Transaction in Own Shares' (POS), which covers share repurchase/issuance, especially when related to employee plans or insider activity not explicitly covered by DIRS (Director's Dealing, which is usually personal trades). Given the context of 'ASSEGNAZIONE STOCK GRANT' (Stock Grant Assignment), this is a transaction involving the company's own shares, fitting POS best. It is not a general Director's Dealing (DIRS) as it relates to stock grant assignments, nor is it a general regulatory filing (RNS) because a specific category exists.
2025-03-05 Italian
ALLEGATO 3 F
Transaction in Own Shares Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Disclosure Form for Transactions in the Issuer's Securities) and explicitly details transactions involving the issuer's own shares ('AZIONI PROPRIE CEDUTE AI BENEFICIARI CHE HANNO ESERCITATO I DIRITTI CORRELATI AI PIANI DI STOCK GRANT'). This structure, focusing on transactions by directors/insiders or related parties concerning the company's stock, strongly aligns with insider trading or director dealing reports. The specific form structure and content (Section 1: Issuer details, Section 2: Transactions) are characteristic of regulatory filings related to insider transactions. Since the document reports transactions by the company itself (or related parties under specific plans) in its own shares, the most appropriate category is 'Transaction in Own Shares' (POS), which covers share repurchase/issuance, especially when related to employee plans or insider activity not explicitly covered by DIRS (Director's Dealing, which is usually personal trades). Given the context of 'ASSEGNAZIONE STOCK GRANT' (Stock Grant Assignment), this is a transaction involving the company's own shares, fitting POS best. It is not a general Director's Dealing (DIRS) as it relates to stock grant assignments, nor is it a general regulatory filing (RNS) because a specific category exists.
2025-03-05 Italian
ALLEGATO 3 F
Transaction in Own Shares Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Disclosure Form for Transactions in the Issuer's Securities) and explicitly details transactions involving the issuer's own shares ('AZIONI PROPRIE CEDUTE AI BENEFICIARI CHE HANNO ESERCITATO I DIRITTI CORRELATI AI PIANI DI STOCK GRANT'). This structure, focusing on transactions by directors/insiders or related parties concerning the company's stock, strongly aligns with insider trading or director dealing reports. The specific form structure and content (Section 1: Issuer details, Section 2: Transactions) are characteristic of regulatory filings related to insider transactions. Since the document reports transactions by the company itself (or related parties under specific plans) in its own shares, the most appropriate category is 'Transaction in Own Shares' (POS), which covers share repurchase/issuance, especially when related to employee plans or insider activity not explicitly covered by DIRS (Director's Dealing, which is usually personal trades). Given the context of 'ASSEGNAZIONE STOCK GRANT' (Stock Grant Assignment), this is a transaction involving the company's own shares, fitting POS best. It is not a general Director's Dealing (DIRS) as it relates to stock grant assignments, nor is it a general regulatory filing (RNS) because a specific category exists.
2025-03-05 Italian

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