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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 2016-03-30 Annual Report
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 Finanziaria Annuale 2015
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2015, titled 'Bilancio Consolidato' and 'Bilancio di Esercizio'. It includes detailed financial statements, management discussion and analysis (Relazione degli Amministratori), audit reports, and governance information. It is clearly the full annual report rather than an announcement or a summary, as it contains over 270 pages of detailed financial data and disclosures. FY 2015
2016-03-30 Italian
Deposito documentazione / Documentation filing
Report Publication Announcement Classification · 99% confidence The document is a short regulatory notice (3764 characters) dated March 30, 2016, titled 'Deposito documentazione / Documentation filing'. It explicitly states that several documents related to an upcoming Shareholders' meeting (Assemblea degli Azionisti) are now available to the public, including the Board of Directors' Report, the Report on Remuneration, the Annual Report (2015), and the Corporate Governance Report. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that other reports are attached or available, it should be classified as a Report Publication Announcement (RPA). The content is purely an announcement of availability, not the reports themselves.
2016-03-30 Italian
Board of Directors' report: 2016 Stock Grant Plan
AGM Information Classification · 98% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS MEETING APRIL 27, 2016' and contains the 'BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING'. The core content revolves around seeking shareholder approval for the '2016 Stock Grant Plan' and includes an 'Information Document' detailing the plan's terms, beneficiaries, and performance indicators, all presented as resolutions to be voted upon at a general meeting. This structure strongly indicates materials prepared for or presented at an Annual General Meeting (AGM) or related documentation seeking shareholder approval, which aligns best with the AGM-R (AGM Information) category, as it is a report presented *to* the meeting regarding a specific proposal.
2016-03-24 English
Relazione CdA: Piano di Stock Grant 2016
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and contains a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) specifically addressing the 'Approvazione del Piano di Stock Grant per l'anno 2016' (Approval of the Stock Grant Plan for 2016). It details the proposal, the resolution to be voted upon, and the required 'Documento Informativo' (Information Document) prepared under Consob regulations (Italian securities regulator). This material is directly related to soliciting shareholder approval for a compensation/incentive plan involving shares, which is a primary function of a General Meeting. Since the document is the detailed report and proposal presented *to* the shareholders for a vote at the AGM, and it is not merely an announcement of the voting results (DVA) or a general proxy solicitation (PSI), the most fitting category is related to the AGM itself, or potentially a specific compensation disclosure. Given the context of presenting materials for the Annual General Meeting, AGM-R (AGM Information) is highly relevant. However, the core subject is the approval of a stock grant plan, which is a form of remuneration/incentive plan often detailed in proxy statements (DEF 14A in US context). Since the document is the detailed information provided *for* the meeting where this plan is approved, and it is a formal report to shareholders regarding a specific corporate action, AGM-R is the best fit for the meeting context, although it heavily overlaps with remuneration disclosure. Given the explicit mention of the 'Assemblea Ordinaria degli Azionisti' and the presentation of the proposal for approval, AGM-R is selected.
2016-03-24 Italian
Deposito documentazione/Documentation filing
Report Publication Announcement Classification · 99% confidence The document is a short regulatory notice (2786 characters) dated March 24, 2016, titled 'Deposition documentation/Documentation filing' ('Oggetto: Deposito documentazione'). It explicitly states that the 'Board of Directors' Report' concerning an upcoming Shareholders Meeting agenda item (Stock Grant Plan) 'is available' at the registered office, on the storage system, and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is available or published, rather than containing the full report content, classifies as a Report Publication Announcement (RPA).
2016-03-24 Italian
Board of Directors' Report: appointment of the members of the Board of Directors
AGM Information Classification · 99% confidence The document is explicitly titled "ORDINARY SHAREHOLDERS MEETING APRIL 27, 2016" and contains a "BOARD OF DIRECTORS' REPORT TO THE ORDINARY SHAREHOLDERS MEETING." The content focuses on the determination of the number of directors and their remuneration, which are key items voted upon at an Annual General Meeting (AGM). While it contains elements that might be found in a Proxy Statement (like voting procedures and director appointment rules), the context is the report presented *to* the shareholders *at* the meeting itself, detailing the proposals for the meeting. This strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2016-03-16 English

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