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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 2017-04-20 Audit Report / Informat…
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
Relazione della società di revisione al bilancio di esercizio SOL S.p.A. al 31.12.2016
Audit Report / Information Classification · 99% confidence The document is titled "RELAZIONE DELLA SOCIETÀ DI REVISIONE INDIPENDENTE" (Report of the Independent Auditing Firm) and specifically discusses the audit of the "bilancio d'esercizio" (financial statements) for the period ending December 31, 2016. It contains the auditor's opinion ("Giudizio") based on International Financial Reporting Standards (IFRS) and Italian law (D. Lgs. 39/10). This content directly corresponds to the definition of an Audit Report / Information, which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or an Earnings Release (ER). Therefore, the appropriate code is AR. FY 2016
2017-04-20 Italian
Relazione Collegio Sindacale al bilancio di esercizio SOL S.p.A. al 31.12.2016
Audit Report / Information Classification · 98% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE AI SENSI DELL'ART. 153, D.LGS. 24 FEBBRAIO 198, N. 58 E DELL'ART. 2429, CO. 3, C.C." (Report of the Board of Statutory Auditors pursuant to Article 153, Legislative Decree 24 February 1998, n. 58 and Article 2429, para. 3, Civil Code). This document details the supervisory activities performed by the Collegio Sindacale (Board of Statutory Auditors) over the fiscal year ended December 31, 2016, covering compliance, internal controls, financial reporting process, and relationship with the external auditor (Deloitte & Touche S.p.A.). This content strongly aligns with the requirements for governance and internal control reporting, which falls under Governance Information (CGR) or potentially Audit Report/Information (AR). However, since it is specifically the report from the statutory auditors detailing their oversight of management, internal controls, and compliance with corporate governance codes (including references to CONSOB communications and D.Lgs. 231/2001 Model updates), it is best classified as Governance Information (CGR), as it focuses heavily on the structure and oversight mechanisms rather than just the audit opinion itself (which would be AR). It is a comprehensive report, not a short announcement, ruling out RPA/RNS based on the 'Menu vs Meal' rule. FY 2016
2017-04-20 Italian
Progetto di bilancio di esercizio di SOL S.p.A. e bilancio consolidato Gruppo SOL al 31.12.2016
Annual Report Classification · 95% confidence The document is titled 'Bilancio al 31 dicembre 2016 SOL S.p.A. e Consolidato di Gruppo', which translates to 'Financial Statements as of December 31, 2016 for SOL S.p.A. and Group Consolidated'. It contains detailed corporate governance information, board member listings, and a comprehensive group structure chart. While it is a portion of an annual report, it provides substantive financial and organizational data for the fiscal year 2016. Given the depth of the information provided, it is classified as an Annual Report (10-K). FY 2016
2017-04-20 Italian
Avviso finanziario Relazione Finanziaria Annuale Esercizio 2016. Pubblicazione: 20/04/17 su MF
Report Publication Announcement Classification · 98% confidence The document is a formal notice from SOL S.p.A. dated April 19, 2017, regarding the 'Relazione Finanziaria Annuale Esercizio 2016' (Annual Financial Report for the 2016 Fiscal Year). The 'Oggetto' (Subject) explicitly states 'Avviso finanziario Relazione Finanziaria Annuale Esercizio 2016. Pubblicazione: 20/04/17 su MF'. The body confirms that the Annual Financial Report, including the draft financial statements and management reports, will be available today and published tomorrow (20/04/17). Crucially, the document text is very short (2779 characters) and states 'Vedi allegato' (See attachment) and details *where* the full report will be available, rather than containing the full report itself. This structure strongly indicates an announcement about the publication of a major report, fitting the definition of a Report Publication Announcement (RPA). While the content relates to the Annual Report (10-K equivalent in structure), the document's function here is purely to announce its availability.
2017-04-19 Italian
Proroga del termine di presentazione delle liste di minoranza per la nomina del Collegio Sindacale alla prossima Assemblea ordinaria degli Azionisti
Regulatory Filings Classification · 92% confidence The document is an official regulatory announcement from SOL S.p.A. dated April 19, 2017, concerning the extension of the deadline for submitting minority lists for the nomination of the Statutory Board (Collegio Sindacale) for the upcoming Annual General Meeting (Assemblea ordinaria degli Azionisti). The subject matter relates to corporate governance procedures leading up to a shareholder meeting, specifically regarding the nomination process for oversight bodies. This falls under the scope of corporate governance information, but more specifically, it is an announcement related to the procedures for the AGM. Since the document is short (under 5,000 characters) and announces an update regarding the AGM process (deadline extension for board nominations), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). However, given the context of extending deadlines for shareholder nominations for the Board, it is a specific procedural announcement. Since there is no specific code for 'AGM procedural update' and it is not the AGM presentation itself (AGM-R) or the proxy statement (PSI), the most appropriate general category for an official regulatory notice about shareholder meeting procedures is RNS, as it is a mandatory disclosure under Consob regulations. It is not a Director's Dealing (DIRS), Dividend Notice (DIV), or Earnings Release (ER). Given the focus on shareholder nominations for the Board, it touches upon Governance (CGR), but RNS serves as the best fit for miscellaneous regulatory disclosures not covered by other specific codes.
2017-04-19 Italian
SOL S.P.A. Lista presentata dal socio di maggioranza per l'elezione del Collegio Sindacale
AGM Information
2017-04-19 Italian

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