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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 2017-04-26 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
SOGEFI: FINANCIAL STATEMENTS FOR 2016 APPROVED
AGM Information Classification · 99% confidence The document is explicitly titled as a 'PRESS RELEASE' concerning the 'Annual General Meeting of the Shareholders' (AGM) where the 'FINANCIAL STATEMENTS FOR 2016 [were] APPROVED'. It details key financial results (revenues, EBITDA, net income) and decisions made at the AGM, such as the approval of the financial statements, the decision not to distribute a dividend, the renewal of the share buyback authorization, and the approval of a Stock Grant Plan. Since the document is an announcement summarizing the outcomes of the AGM and the approval of the annual financial statements, it strongly relates to the AGM process. While it contains financial results (ER/IR elements), the primary context is the meeting itself. The most specific category covering meeting materials and outcomes is AGM-R (AGM Information). It is not the full 10-K, nor is it purely an Earnings Release (ER) as it covers governance decisions (buyback, stock grant, auditor change) made at the meeting. Therefore, AGM-R is the best fit.
2017-04-26 English
SOGEFI: APPROVATO IL BILANCIO 2016
AGM Information Classification · 99% confidence The document is a press release (COMUNICATO STAMPA) detailing the outcomes of the Annual General Meeting (Assemblea ordinaria degli Azionisti) of Sogefi S.p.A. held on April 26, 2017. Key agenda items approved include the 2016 financial statements (Bilancio 2016), the decision not to distribute dividends, authorization for share buybacks (acquisto di azioni proprie), approval of a 2017 stock grant plan, and the appointment of a new statutory auditor (KPMG S.p.A.). Since the document explicitly covers the approvals and outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions financial results and remuneration plans, the primary context is the meeting itself.
2017-04-26 Italian
Sogefi (CIR Group): strong growth in results in Q1 2017
Earnings Release Classification · 98% confidence The document is titled 'SOGEFI (CIR GROUP): STRONG GROWTH IN RESULTS IN Q1 2017' and contains key financial metrics (Revenues, EBITDA, Net income) for the first quarter of 2017, comparing them to Q1 2016. It explicitly mentions the Board of Directors approved the 'Interim Financial Report' and includes consolidated statements of financial position as of March 31, 2017. This content structure—a press release summarizing quarterly financial performance with attached, unaudited statements—is characteristic of an Interim/Quarterly Report (IR). It is not the full Annual Report (10-K), nor is it just a brief announcement of a report (RPA/RNS), as it contains substantial financial detail. The Italian metadata field 'Tipologia' is 'IRAG 03', which strongly suggests an Interim Report (IR). Q1 2017
2017-04-26 English
Sogefi (Gruppo CIR): risultati in forte crescita nel Q1 2017
Interim / Quarterly Report Classification · 95% confidence The document is a press release from Sogefi S.p.A. announcing its financial results for the first quarter of 2017. It includes key financial highlights, management commentary, and detailed consolidated financial statements (balance sheet). While it is titled as a 'Comunicato Stampa' (Press Release), it contains substantive financial data and analysis for an interim period (Q1), which qualifies it as an Interim/Quarterly Report under the provided definitions, as it provides the actual financial results rather than just announcing their availability. Q1 2017
2017-04-26 Italian
Articles of Association
Regulatory Filings Classification · 99% confidence The document text consists of the full 'Articles of association' or 'By-laws' of a joint-stock company (SOGEFI S.p.A.). It details the company's name, object, registered offices, duration, share capital structure (including historical capital increases related to stock options and bond conversions), rules for General Meetings (Ordinary and Extraordinary), and the structure of the Board of Directors. This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific event announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the company's internal rules and structure, which is what Articles of Association represent.
2017-04-12 English
Statuto Sociale
Regulatory Filings Classification · 99% confidence The document text is titled "Statuto sociale" (Bylaws/Articles of Association) and details the fundamental rules governing the company, including its name (SOGEFI S.p.A.), object, registered office, duration, capital structure (Art. 5), rules for shareholder meetings (Art. 10 onwards), and administration (Art. 17). This content is characteristic of a company's foundational legal document, which is often filed or updated when significant corporate actions, like capital increases mentioned in Art. 5, occur. While it discusses capital changes, the core document is the Statute itself. In the provided classification scheme, there isn't a specific code for 'Bylaws' or 'Articles of Association'. However, the document heavily focuses on the capital structure, share issuance, and governance rules. Since it is a foundational legal document detailing the structure and rules, it is closest in nature to Governance Information (CGR) or potentially a Capital/Financing Update (CAP) due to the detailed capital sections. Given the comprehensive nature covering governance, administration, and capital rules, Governance Information (CGR) is the most appropriate fit among the available options, as the Statute defines the governance framework. It is not an announcement (RPA/RNS) because it is the full text of the statute, not a notice about it, and the length suggests it is the primary document.
2017-04-12 Italian

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