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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 2015-04-01 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. - Relazione sugli argomenti all'ordine del giorno dell'assemblea del 12 maggio 2015
AGM Information Classification · 99% confidence The document is titled 'Relazione sugli argomenti all'ordine del giorno dell'Assemblea convocata...' (Report on the items on the agenda of the Meeting convened...). It details the agenda for a shareholder meeting (Assemblea) scheduled for May 12/19, 2015. The agenda items include the approval of the 2014 financial statements, consultation on the Remuneration Policy Report (Relazione sulla politica di remunerazione, referencing art. 123-ter), and determining the Board of Directors' compensation for 2015. This content is characteristic of materials prepared to inform shareholders before an Annual General Meeting (AGM) regarding voting matters, which aligns closely with Proxy Solicitation & Information Statement (PSI) materials, or potentially the AGM Information package itself (AGM-R). Since it outlines the agenda and the proposals to be voted upon, PSI is a strong fit, as it solicits votes based on the information provided. However, given the context of the meeting being the primary focus and the inclusion of remuneration consultation (often detailed in DEF 14A/Proxy), and the fact that it is a formal report detailing the meeting's business, AGM-R (AGM Information) is the most encompassing category for the official agenda and related materials presented to shareholders for the annual meeting.
2015-04-01 Italian
Avviso convocazione integrale assemblea del 12 maggio 2015
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting Convocation) and details the date, time, and agenda for a shareholder meeting. The agenda includes the examination and approval of the 2014 financial statements, consultation on the remuneration policy, and determination of board compensation. This document serves to inform shareholders about the upcoming meeting and the procedures for participation, voting, and submitting questions/proposals. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes and provide necessary information for meetings. While it mentions the approval of the annual financial statements (which relates to the 10-K), the document itself is the formal notice and procedural guide for the meeting, making PSI the most accurate classification over AGM-R (which is usually the presentation materials) or 10-K (which is the financial report itself).
2015-04-01 English
Avviso di convocazione Assemblea
AGM Information Classification · 98% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of General Meeting). The agenda includes the examination and approval of the financial statements for 2014 (Item 1), consultation on the remuneration policy (Item 2), and determining Board compensation (Item 3). This clearly indicates the announcement of an upcoming Annual General Meeting (AGM). Although it mentions the approval of the financial statements, the document itself is the *notice* of the meeting, not the full financial report (10-K or IR). Since it specifically calls for an assembly and details the agenda items related to shareholder votes and annual approvals, the most appropriate classification is AGM-R (AGM Information), as it is the primary material related to the AGM event.
2015-03-31 Italian
Rettifica data di pagamento del dividendo dell’esercizio 2014
Notice of Dividend Amount Classification · 99% confidence The document is a formal regulatory notification ('Informazione Regolamentata') from an Italian company (SOL) dated March 30, 2015. The key subject ('Oggetto') is the 'Rettifica data di pagamento del dividendo dell'esercizio 2014' (Correction of the dividend payment date for the 2014 fiscal year). This explicitly concerns the announcement of a dividend adjustment. According to the definitions, 'Notice of Dividend Amount (Code: DIV)' covers the announcement of dividend amounts and payment details. Although the text mentions the AGM date, the core purpose of this specific communication is the dividend payment date change, making DIV the most appropriate classification over AGM-R or RPA.
2015-03-30 Italian
Risultati di bilancio consolidato al 31 dicembre 2014
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) announcing the consolidated financial results ('Risultati di bilancio consolidato') for the year ended December 31, 2014. It provides key financial highlights (Revenue, EBITDA, Net Income, Dividend proposal) and includes detailed tables for the Consolidated Income Statement ('Conto economico consolidato') and Consolidated Balance Sheet ('Situazione patrimoniale finanziaria consolidata'). This structure—a summary announcement containing key figures and referencing attached detailed statements—is characteristic of an Earnings Release (ER). While it contains the full financial statements, the primary format is a press release announcing those results, making ER the most appropriate classification over a comprehensive Annual Report (10-K) or a standalone Interim Report (IR), as it covers the full fiscal year and is presented as an immediate release of results. FY 2014
2015-03-30 Italian
ha emesso obbligazioni a lungo termine sottoscritte da investitori istituzionali
Capital/Financing Update Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) dated March 13, 2015, regarding SOL S.p.A. finalizing the private placement of long-term bonds for 40 million euros subscribed by institutional investors. The subject line explicitly states: 'ha emesso obbligazioni a lungo termine sottoscritte da investitori istituzionali' (has issued long-term bonds subscribed by institutional investors). This clearly relates to fundraising and capital structure changes. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP). The document is short and announces the completion of a financing event, not a full annual or interim report.
2015-03-13 Italian

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