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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 2019-04-17 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
Avviso Relazione Finanziaria Annuale Esercizio 2018
Report Publication Announcement Classification · 99% confidence The document is a formal notice, identified by the header "Informazione Regolamentata" (Regulated Information) and a specific filing number (0247-8-2019). The subject ("Oggetto") is explicitly stated as "Avviso Relazione Finanziaria Annuale Esercizio 2018" (Notice of Annual Financial Report for the 2018 Fiscal Year). The body of the text states that the Annual Financial Report (Relazione Finanziaria Annuale), including the draft financial statements and consolidated statements, will be made available today ("entro la data odierna"). Crucially, the text ends with "Vedi allegato" (See attachment) and does not contain the full report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is attached classifies as a Report Publication Announcement (RPA).
2019-04-17 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is a formal notification template, written in Italian and English, titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' The 'Oggetto' (Subject) field explicitly states 'Internal dealing'. This type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (DIRS). The document structure and content confirm it is a regulatory disclosure regarding insider transactions, not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS).
2019-04-16 Italian
Deposito liste per la nomina del Consiglio di Amministrazione alla prossima Assemblea degli Azionisti fissata in prima convocazione in data 10 maggio
Board/Management Information Classification · 99% confidence The document is a formal regulatory announcement ('Informazione Regolamentata') dated April 16, 2019. The subject ('Oggetto') explicitly states: 'Deposito liste per la nomina del Consiglio di Amministrazione alla prossima Assemblea degli Azionisti' (Filing of lists for the nomination of the Board of Directors for the next Shareholders' Meeting). This directly relates to the preparation and submission of candidate lists for the Annual General Meeting (AGM). While it concerns the AGM, the core content is the filing/submission of these lists, which is a specific procedural step related to governance and shareholder meetings. Since the document announces the filing of lists for the nomination of the Board of Directors for the upcoming AGM, it is most closely related to the governance and shareholder meeting process. However, none of the codes perfectly match 'Filing of Director Nomination Lists'. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains to the AGM process, or potentially 'CGR' (Governance Information). Since it is about the formal process leading up to the shareholder vote (nominations for the Board), and it is a regulatory filing announcing this action, I will check the definitions again. 'AGM-R' is for presentations/materials shared *during* the AGM. This document is *before* the AGM, announcing the candidates. 'CGR' is for internal rules/board structure. 'DEF 14A' is remuneration. The closest fit for an announcement related to the composition of the Board being voted on at the AGM is often grouped under general governance or AGM materials. Given the specific nature of announcing the lists for the Board nomination, this is a key governance event preceding the AGM. In many classification schemes, pre-AGM candidate announcements fall under general governance or proxy materials. Since the document is short and announces the filing, it is not the full proxy statement (PSI) or the AGM presentation (AGM-R). It is an announcement about the composition of the board candidates. I will classify this as 'CGR' (Governance Information) as it directly concerns the structure and nomination process for the Board of Directors, which is a core governance function, or 'RNS' as a general regulatory filing. Given the highly specific nature of the other codes, and the focus on Board nomination lists, 'CGR' seems more descriptive than the general 'RNS' fallback, although it is a regulatory filing. Let's re-evaluate against 'PSI' (Proxy Solicitation & Information Statement). Proxy materials often include these lists. Since this is the announcement of the lists themselves, it is a precursor to the proxy. I will lean towards 'CGR' as it deals with the structure/nomination of the Board, or 'RNS' as a general regulatory filing. Since it is a formal regulatory filing ('Informazione Regolamentata') announcing a procedural step for the AGM, and it doesn't fit perfectly into the AGM presentation (AGM-R) or the proxy (PSI), 'RNS' (General regulatory announcement) is the safest fallback for a specific procedural filing that isn't explicitly covered. However, the content is highly specific to Board nominations. I will select 'CGR' as the most relevant thematic category for Board composition announcements.
2019-04-16 Italian
Lista di minoranza per la nomina del Consiglio di amministrazione
AGM Information Classification · 98% confidence The document is a formal letter dated April 12, 2019, from a law firm (Trevisan & Associati) acting on behalf of several asset management companies (shareholders) to SOL S.p.A. The subject line explicitly states: 'Oggetto: Deposito lista Consiglio di Amministrazione di SOL S.p.A.' (Subject: Filing of the list for the Board of Directors of SOL S.p.A.). The body confirms the filing of a 'lista unitaria per la nomina dei componenti del Consiglio di Amministrazione' (unitary list for the nomination of the members of the Board of Directors) to be voted upon at the upcoming Ordinary Shareholders' Meeting. This document is the formal submission of candidates for the Board of Directors, which is a key component of the process leading up to an Annual General Meeting (AGM) or related corporate governance event, but it is not the AGM presentation itself (AGM-R) or the proxy solicitation material (PSI). It is a specific filing related to board nominations, which falls under the broader category of corporate governance or management information. Given the content focuses entirely on presenting a list of candidates for the Board of Directors, it is most closely related to Board/Management Information (MANG) or Governance Information (CGR). Since it is a direct submission of candidates for the Board, MANG (Board/Management Information) is the most precise fit, as it concerns the composition of the management/governance body.
2019-04-16 Italian
Lista di maggioranza per la nomina del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is a formal submission by a major shareholder (Gas and Technologies World B.V., holding 59.98% of shares) to SOL S.p.A. The subject is the 'lista dei candidati a membri del "Consiglio di Amministrazione"' (list of candidates for members of the Board of Directors) to be submitted to the 'Assemblea Generale Annuale dei Soci' (Annual General Meeting of Shareholders) scheduled for May 10, 2019. It also includes the acceptance declarations and CVs from several nominated candidates (like Aldo Fumagalli Romario and Marco Annoni). This material is directly related to the nomination and election process for the Board of Directors, which is a core component of the Annual General Meeting (AGM). Since the document is the actual list of candidates and their acceptance statements, and it is explicitly tied to the upcoming AGM, the most appropriate classification is AGM-R (AGM Information), as it constitutes the preparatory materials for that meeting.
2019-04-16 Italian
Comunicato deposito Avviso Convocazione e Relazione Assemblea
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Comunicato Stampa / Informazione Regolamentata) dated March 30, 2019. The subject ('Oggetto') is 'Comunicato deposito Avviso Convocazione e Relazione Assemblea' (Announcement of filing of Notice of Meeting and Report for the Assembly). The text explicitly states that the full Notice of Meeting and the Report on the agenda items for the assembly scheduled for May 10/21, 2019, are now available on the company website and storage mechanism. Since this document is an announcement about the publication of meeting materials (Notice of Meeting and related Report) rather than the materials themselves, and given the context of an upcoming shareholder meeting, it strongly aligns with the purpose of providing information ahead of a general meeting. This fits best under AGM Information (AGM-R) or potentially Report Publication Announcement (RPA). However, because the core content is the availability of the 'Avviso Convocazione' (Notice of Meeting) and the 'Relazione' (Report) for the Annual General Meeting, AGM-R is the most specific classification for the subject matter being announced.
2019-03-30 Italian

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