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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 2020-04-01 Report Publication Anno…
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
Comunicato stampa di pubblicazione dell’ Avviso di rettifica della convocazione di Assemblea per errore materiale
Report Publication Announcement Classification · 99% confidence The document is a 'Comunicato stampa' (Press Release) dated April 1, 2020. The subject ('Oggetto') explicitly states: 'Comunicato stampa di pubblicazione dell'Avviso di rettifica della convocazione di Assemblea per errore materiale' (Press release regarding the publication of the Notice of correction of the Assembly summons due to material error). The text confirms that the corrected notice has been published on the authorized storage site and the company website. Since the document's primary function is to announce the publication of another document (a notice related to an Assembly/Meeting), and it is very short (2781 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the proxy material (PSI), but the announcement of the publication of a correction notice related to the meeting.
2020-04-01 Italian
Avviso di rettifica della convocazione di Assemblea per errore materiale
AGM Information Classification · 98% confidence The document is an official notice ('Informazione Regolamentata') from SOL S.p.A. dated April 1, 2020. The subject ('Oggetto') is 'Avviso di rettifica della convocazione di Assemblea per errore materiale' (Notice of correction to the Assembly summons due to material error). This document explicitly refers to and corrects details regarding the upcoming shareholder meeting (Assemblea), specifically concerning the deadline for agenda integration and the nomination of the Board of Statutory Auditors (Collegio Sindacale). Since it is a formal announcement related to the procedures and logistics of a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a correction notice, its core subject matter is the AGM process.
2020-04-01 Italian
Pubblicazione dell’Avviso integrale di convocazione e della Relazione sugli argomenti posti all’ordine del giorno dell’assemblea
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated March 30, 2020, regarding the 'Pubblicazione dell'Avviso integrale di convocazione e della Relazione sugli argomenti posti all'ordine del giorno dell'assemblea' (Publication of the full Notice of Meeting and the Report on the items on the agenda for the meeting). The meeting is scheduled for May 15, 2020. This document explicitly states that the full notice and report are now available on the company website and the authorized storage mechanism. Since the document is short (3438 chars) and its primary function is to announce the availability of the full meeting materials (Notice and Report), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or the Proxy Statement (PSI) itself. This aligns with Rule #2 (The 'MENU VS MEAL' Rule).
2020-03-30 Italian
Relazione dei punti all'ordine del giorno dell'Assemblea
AGM Information Classification · 99% confidence The document is titled "Relazione sugli argomenti all'ordine del giorno dell'Assemblea convocata il giorno 15 maggio 2020..." (Report on the items on the agenda of the Assembly convened on May 15, 2020...). The content details the agenda for a shareholder meeting, which includes the approval of the 2019 financial statements, profit distribution (dividends), remuneration policy votes, and the appointment of the Board of Statutory Auditors (Collegio Sindacale). This document serves as the official notice and preparatory material detailing what will be voted upon at the Annual General Meeting (AGM). While it discusses items typically found in an Annual Report (like the financial statements), the primary function of this specific document is to convene the meeting and outline the resolutions, making it highly related to AGM materials. Since it is a formal notice detailing the agenda and proposals for the shareholder meeting, it aligns best with the scope of AGM materials, which often include the notice itself or related preparatory documents. Given the options, AGM-R (AGM Information) is the most appropriate classification for the notice and agenda of the Annual General Meeting.
2020-03-30 Italian
Avviso di convocazione integrale dell'assemblea
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of General Meeting) and details the agenda for a shareholder meeting. The agenda includes items such as the approval of the 2019 financial statements, determination of profit distribution, remuneration policy votes, and the appointment of the Board of Statutory Auditors. This content is directly related to the formal proceedings and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the approval of the annual financial statements (which relates to a 10-K), the primary purpose of this specific document is the *convocation* notice itself, which falls under AGM-related materials. Since the document is a formal notice calling for the meeting and outlining the voting items, it is best classified as AGM Information (AGM-R).
2020-03-30 Italian
Estratto avviso convocazione Assemblea
AGM Information Classification · 98% confidence The document is titled 'AWISO DI CONVOCAZIONE DI ASSEMBLEA (PER ESTRATTO)' which translates to 'NOTICE OF GENERAL MEETING (EXTRACT)'. The content details the date, time, and agenda for a shareholder meeting, including items like approval of the 2019 financial statements, remuneration policy review, and election of the Board of Statutory Auditors. This clearly indicates the document is related to the upcoming Annual General Meeting (AGM). Although it mentions the approval of the financial statements (which might suggest a 10-K or IR), the primary purpose and title of this specific filing is the notice/convocation for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-03-30 Italian

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