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Sol — Investor Relations & Filings

Ticker · SOL ISIN · IT0001206769 LEI · 81560096A9AEBBBD4B25 XMIL Manufacturing
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Filings indexed 413 across all filing types
Latest filing 2022-04-27 AGM Information
Country IT Italy
Listing XMIL SOL

About Sol

https://www.solgroup.com/en

SOL Group is a multinational company specializing in the production, applied research, and marketing of technical, industrial, and medical gases. The company serves a diverse range of markets. For the industrial sector, it provides technical, pure, and special gases, along with associated equipment, systems, and services. In the healthcare domain, SOL Group supplies medical gases, medicinal products, and technologies to medical facilities. A significant part of its business is dedicated to home care, providing services and therapies for chronic patients through its VIVISOL division. The company also engages in the research and development of advanced solutions in biotechnology and is active in the renewable energy sector, including biomethane production.

Recent filings

Filing Released Lang Actions
Presentazione di proposte di deliberazione sui punti 5, 7 e 8 all’ordine del giorno dell’Assemblea degli Azionisti
AGM Information Classification · 95% confidence The document is an official communication ('Informazione Regolamentata') from SOL S.p.A. dated April 27, 2022. The subject ('Oggetto') explicitly states it concerns the 'Presentazione di proposte di deliberazione sui punti 5, 7 e 8 all'ordine del giorno dell'Assemblea degli Azionisti' (Presentation of proposals for resolutions on items 5, 7, and 8 on the agenda of the Shareholders' Meeting). The content details specific proposals regarding the number of Board members, their term length, and their remuneration, which are all items typically voted upon at an Annual General Meeting (AGM). Although it discusses remuneration (which relates to DEF 14A), the primary context is the announcement of proposals for the upcoming shareholder meeting agenda, specifically concerning the Board's structure and pay, which are core components of AGM discussions. Since the document is an announcement about proposals for the AGM agenda, and it is not the final voting results (DVA) or the full proxy statement (PSI), it is most closely related to the AGM process itself. Given the focus on proposals for resolutions to be voted on at the AGM, AGM-R (AGM Information) is the most appropriate classification, as it relates directly to the materials and discussions surrounding the meeting.
2022-04-27 Italian
SOL S.p.A. Proposte di deliberazione del socio di maggioranza Gas and Technologies World BV per l'assemblea dell’11 maggio 2022
AGM Information Classification · 100% confidence The document is a formal letter dated April 22, 2022, from a major shareholder (Gas and Technologies World B.V.) to SOL S.p.A. The subject explicitly concerns 'proposals for resolution concerning items 5, 7 and 8 on the agenda of the ordinary shareholders' meeting' scheduled for May 11, 2022. These items relate to the number of Board members, their term duration, and their remuneration. This document is a formal submission of proposals intended for shareholder voting at an upcoming meeting, specifically concerning governance and director compensation matters. While it touches upon remuneration (DEF 14A content) and board structure (CGR content), its primary function is to present shareholder proposals for the Annual General Meeting (AGM). Since it contains specific proposals to be voted on at the AGM regarding board composition and compensation, it is most closely related to the materials presented or discussed at the AGM, or materials soliciting shareholder input for the AGM. Given the options, 'AGM Information' (AGM-R) is the best fit as it contains direct proposals for resolutions to be voted on at the upcoming shareholders' meeting, which is the AGM.
2022-04-27 Italian
Deposito del Fascicolo completo della Relazione Finanziaria Annuale ed altre Relazioni e deposito liste nomina CdA
Report Publication Announcement Classification · 98% confidence The document is an official announcement (Informazione Regolamentata) dated April 20, 2022, regarding the deposit of several key annual documents. The subject line explicitly mentions the 'Deposito del Fascicolo completo della Relazione Finanziaria Annuale' (Deposit of the complete file of the Annual Financial Report). It also mentions the deposit of the Corporate Governance Report, Remuneration Report, and Sustainability Report, along with the filing of lists for the Board of Directors election for the upcoming AGM. Since the document's primary function is to announce that the full Annual Financial Report (Relazione Finanziaria Annuale) and related governance/sustainability reports are now available to the public and filed, it fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice of its availability, and the document length (5227 chars) is consistent with a short announcement rather than the full annual report.
2022-04-20 Italian
SOL S.p.A. Lista di minoranza per la nomina del Consiglio di Amministrazione
AGM Information Classification · 97% confidence The document is a formal letter dated April 13, 2022, from legal representatives (Avv. Giulio Tonelli and Avv. Andrea Ferrero) acting on behalf of a group of institutional investors (including Amundi Asset Management SGR S.p.A.). The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di SOL S.p.A. ai sensi dell'art. 10 dello Statuto Sociale" (Subject: Filing of the list of candidates for the Board of Directors of SOL S.p.A. pursuant to art. 10 of the Bylaws). This action—submitting a list of candidates for the Board of Directors ahead of an Annual General Meeting (scheduled for May 11, 2022)—is directly related to the governance and election process of the company's management body. This aligns perfectly with the scope of documents related to shareholder meetings and board nominations, which is covered by the AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information) or CGR (Governance Information). However, the core activity here is the presentation of a candidate list for the Board of Directors for the upcoming shareholder meeting. Given the options, while it is preparatory material for an AGM, it is specifically about the nomination of directors, which is a key component of corporate governance and often precedes the formal AGM materials. Since the document is the *submission* of a candidate list for the Board of Directors, it is most closely related to the process surrounding the AGM and board composition. The closest fit among the provided codes is AGM-R, as it details the list presented for the Ordinary Shareholders' Meeting (assemblea ordinaria). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is not a proxy statement (PSI) itself, but rather the submission of a competing list of candidates for the board, which is a critical part of the AGM process.
2022-04-20 Italian
SOL S.p.A. Lista di maggioranza per la nomina del Consiglio di Amministrazione
AGM Information Classification · 95% confidence The document explicitly refers to the 'assemblea ordinaria' (Annual General Meeting) agenda item concerning the 'nomina dei componenti del Consiglio di Amministrazione' (appointment of members of the Board of Directors). It details a list of candidates submitted by a major shareholder (Gas and Technologies World B.V.) for this appointment, referencing Italian financial regulations (TUF, Borsa Italiana Corporate Governance Code) and setting specific dates for the meeting (May 11, 2022). This content is directly related to the process of electing or appointing board members, which falls under the scope of an Annual General Meeting (AGM) or related preparatory/submission documents. Since the document is the formal submission of a candidate list for the AGM vote, it is most closely aligned with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation Information (PSI) if it were soliciting votes, but the focus here is the presentation of the slate itself for the meeting.
2022-04-20 Italian
Dichiarazione consolidata di carattere non finanziario del Gruppo SOL (rapporto di sostenibilità 2021)
Environmental & Social Information Classification · 98% confidence The document is titled "RAPPORTO DI SOSTENIBILITÀ GRUPPO SOL" (SOL Group Sustainability Report) and explicitly states it is a "Dichiarazione consolidata di carattere non finanziario ai sensi del D. Lgs. 254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). It contains detailed sections on environmental performance, governance, key figures for 2021, and a letter from the President discussing ESG-related activities and investments. This content strongly aligns with the definition of an Environmental & Social Report (ESG/Sustainability Report). Although it is a comprehensive report (not just an announcement), the specific focus on sustainability metrics and non-financial disclosure points directly to the 'SR' code, rather than the general '10-K' or 'AR'.
2022-04-20 Italian

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