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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 2017-06-16 Board/Management Inform…
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
GRUPPO SOL: Il Consiglio di Amministrazione di SOL S.p.A. ha cooptato l’ing. Filippo Annoni quale nuovo Consigliere
Board/Management Information Classification · 99% confidence The document is a formal communication ('Informazione Regolamentata') dated June 16, 2017, announcing a change in the Board of Directors ('Oggetto: GRUPPO SOL: Il Consiglio di Amministrazione di SOL S.p.A. ha cooptato l'ing. Filippo Annoni quale nuovo Consigliere'). Specifically, it details the resignation of one director and the co-optation of a replacement, Filippo Annoni, along with details about his qualifications and shareholding. This directly corresponds to the definition of Board/Management Information.
2017-06-16 Italian
Superati requisiti PMI e deposito verbale Assemblea 11/05/2017
Regulatory Filings Classification · 95% confidence The document is a formal communication dated May 26, 2017, identified as 'Informazione Regolamentata' (Regulated Information) with the subject 'Superati requisiti PMI e deposito verbale Assemblea 11/05/2017' (PMI requirements exceeded and filing of minutes of the Assembly of 11/05/2017). It announces two key items: 1) The company no longer qualifies as a Small and Medium Enterprise (PMI) based on financial thresholds, which impacts disclosure rules (Art. 120 D.Lgs. 58/1998). 2) The minutes of the Annual General Meeting (AGM) held on May 11, 2017, are now available. Since the document primarily announces the availability of the AGM minutes and reports on a regulatory status change, and given its short length (3145 chars) and explicit reference to the availability of the minutes ('Vedi allegato' and 'il verbale... è disponibile presso la sede sociale...'), it fits best as a general Regulatory Filing (RNS) or potentially an announcement related to the AGM (AGM-R). However, the core function here is the regulatory disclosure of the PMI status change and the availability of the minutes, making RNS the most appropriate general regulatory fallback, as it is not the full AGM presentation (AGM-R) or the minutes themselves. It is an announcement *about* regulatory compliance and the availability of meeting documentation.
2017-05-26 Romanian
SOL S.p.A. verbale assemblea del 11.05.2017
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA (ORDINARIA)" which translates to 'Minutes of the (Ordinary) Meeting'. The text details the convocation, the presence of shareholders, the reading of the agenda (Ordine del giorno), and the discussion/voting procedures for items like the approval of the 2016 financial statements, profit distribution, remuneration policy consultation, and appointment of the Board of Statutory Auditors. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (a 10-K item), the document itself is the formal record of the meeting where these items were addressed and voted upon, making AGM-R the most appropriate classification.
2017-05-26 Italian
GRUPPO SOL: Deposito del Rendiconto sintetico delle votazioni dell’Assemblea del 12 maggio 2016.
AGM Information Classification · 99% confidence The document is a short regulatory notice (2898 characters) from SOL Group, dated May 15, 2017, regarding the filing of the 'Rendiconto sintetico delle votazioni dell'Assemblea del 12 maggio 2016' (Summary Report of the votes of the Assembly of May 12, 2016). The key phrase is 'Vedi allegato' (See attachment) and the text explicitly states where the report is available (registered office, authorized storage site, and company website). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of another report should be classified as a Report Publication Announcement (RPA). The subject matter specifically concerns voting results from a general meeting, which aligns closely with DVA (Declaration of Voting Results), but since this document is merely announcing the *deposit* of that report, RPA is the most appropriate classification based on the document's function as a notification of publication.
2017-05-15 Italian
SOL S.p.A. Assemblea 11.05.2017 Rendiconto sintetico delle votazioni
AGM Information Classification · 99% confidence The document title is "Assemblea del 11 maggio 2017 RENDICONTO SINTETICO DELLE VOTAZIONI" which translates to "Meeting of May 11, 2017 SYNTHETIC REPORT OF VOTING". The content details the resolutions passed during a shareholder meeting, including the approval of the 2016 financial statements, dividend distribution, consultation on remuneration policy, determination of Board compensation, and election of the Statutory Auditors (Collegio Sindacale). This content is a direct record of the voting outcomes and decisions made at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-15 Italian
GRUPPO SOL: DIMISSIONI DI UN CONSIGLIERE NON ESECUTIVO- (REGEM)
Board/Management Information Classification · 99% confidence The document is a formal communication, indicated by the 'Informazione Regolamentata' header and the 'Oggetto' (Subject) field. The subject explicitly states: 'GRUPPO SOL: DIMISSIONI DI UN CONSIGLIERE NON ESECUTIVO-(REGEM)', which translates to 'SOL GROUP: RESIGNATION OF A NON-EXECUTIVE DIRECTOR'. The body confirms the resignation of Dr. Stefano Bruscagli from the Board of Directors. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-05-12 Italian

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