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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 2020-05-07 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
SOL S.p.A. Proposte di deliberazione del socio di maggioranza Gas and Technologies World BV per l'assemblea del 15 maggio 2020
AGM Information Classification · 100% confidence The document is a formal letter dated April 23, 2020, from a major shareholder (Gas and Technologies World B.V.) to SOL S.p.A. The subject explicitly concerns 'proposals for resolution concerning items under points 4. and 5.2. on the agenda of the ordinary shareholders' meeting' (Assemblea Ordinaria degli Azionisti). These points relate to determining the remuneration for the Board of Directors and the Board of Statutory Auditors. The letter details the specific proposals for these votes. This content directly relates to the materials prepared for a shareholders' meeting, specifically regarding voting matters and compensation, which aligns closely with the scope of a Proxy Solicitation & Information Statement (PSI), as it contains proposals intended to influence shareholder votes at the upcoming AGM. While it touches upon remuneration (DEF 14A), the context is the submission of proposals for a shareholder vote, making PSI a better fit. It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2020-05-07 Italian
Avviso deposito Relazione Finanziaria Annuale 2019
Report Publication Announcement Classification · 98% confidence The document is a formal notice dated April 24, 2020, titled 'Avviso deposito Relazione Finanziaria Annuale 2019' (Notice of filing of the Annual Financial Report 2019). The text explicitly states that the 'Relazione Finanziaria Annuale' (Annual Financial Report) for the year 2019 is available at the registered office and on the website. Crucially, the document itself does not contain the full financial report but serves as an announcement that the report (and related documents like the Sustainability Report and Remuneration Policy Report) has been made available. Given the short length (2216 characters) and the nature of the communication (announcing the availability of a major report), this fits the definition of a Report Publication Announcement (RPA).
2020-04-24 Italian
Deposito del Fascicolo completo della Relazione Finanziaria Annuale ed altre Relazioni
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated April 23, 2020, titled 'COMUNICATO STAMPA' (Press Release). The 'Oggetto' (Subject) explicitly states: 'Deposito del Fascicolo completo della Relazione Finanziaria Annuale ed altre Relazioni' (Filing of the complete Annual Financial Report and other Reports). The text then lists several documents that are now available, including the 'Relazione Finanziaria Annuale' (Annual Financial Report), the 'Relazione annuale sul governo societario' (Annual Corporate Governance Report), the 'Relazione sulla politica di remunerazione' (Remuneration Policy Report), and the 'Bilancio di Sostenibilità 2019' (Sustainability Report 2019). Since the document itself is an announcement stating that the full reports are available elsewhere (at the registered office, on the authorized storage site, and on the company website), and it is not the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (3624 chars) is also consistent with a short announcement rather than a full 10-K or IR filing.
2020-04-23 Italian
Dichiarazione consolidata di carattere non finanziario del Gruppo SOL (rapporto sostenibilità 2019)
Environmental & Social Information Classification · 98% confidence The document title is "RAPPORTO DI SOSTENIBILITÀ GRUPPO SOL 2019" which translates to "SOL GROUP SUSTAINABILITY REPORT 2019". It explicitly mentions being a "Dichiarazione consolidata di carattere non finanziario ai sensi del D. Lgs. 254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). This content directly aligns with reporting on Environmental, Social, and Governance (ESG) factors, which corresponds to the Environmental & Social Information category (SR). Although it is a full report, the specific nature of the content (Sustainability/Non-Financial Reporting) makes 'SR' a more precise fit than the general '10-K' (Annual Report) or 'AR' (Audit Report). The document length is substantial (over 300k characters), confirming it is the report itself, not just an announcement (RPA).
2020-04-23 Italian
Relazione annuale del CdA SOL S.p.A. sul governo societario e gli assetti proprietari
Governance Information Classification · 98% confidence The document title is "Relazione Annuale del Consiglio di Amministrazione sul governo societario e gli assetti proprietari" (Annual Report of the Board of Directors on Corporate Governance and Shareholding Structure). It explicitly references Italian regulations like "artt. 123 bis TUF" and "Regolamento Emittenti Consob". The table of contents details sections on corporate governance, ownership structure, board committees, remuneration, risk control systems, and shareholder meetings. This structure is characteristic of a Corporate Governance Report, which in the context of Italian regulations (TUF/Consob) is often filed alongside or as part of the annual reporting cycle, but specifically addresses governance aspects. Given the options, the closest fit for a comprehensive report detailing governance and ownership structure, mandated by specific articles (like 123-bis TUF), is the Governance Information category (CGR). While it relates to the annual cycle, it is distinct from the full 10-K (Annual Report) or a simple Earnings Release (ER).
2020-04-23 Italian
Relazione SOL S.p.A. sulla politica di remunerazione e sui compensi corrisposti al 31.12.2019
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla politica di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It explicitly references Italian law articles (Art. 123-ter of D.Lgs. 58/1998 - T.U.F.) which mandate the production of a two-section report on remuneration policy and compensation paid, to be submitted to the shareholders' meeting. This directly corresponds to the definition of a Remuneration Information document, which in the provided schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but the specific focus on compensation reports aligns best with the intent behind DEF 14A, which covers executive compensation in US filings, or a specific local equivalent). Given the detailed breakdown of remuneration policy (Section I) and compensation paid (Section II), the classification 'DEF 14A' (Remuneration Information) is the most appropriate fit among the choices, as it specifically deals with executive and director compensation disclosure.
2020-04-23 Italian

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