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Sol — Investor Relations & Filings

Ticker · SOL ISIN · IT0001206769 LEI · 81560096A9AEBBBD4B25 XMIL Manufacturing
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Filings indexed 411 across all filing types
Latest filing 2025-05-14 Annual Report
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. Fascicolo completo bilancio di esercizio e consolidato al 31.12.2024
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for SOL S.p.A. for the fiscal year 2024. It includes the 'Relazione sulla Gestione' (Management Report), financial statements (Conto economico, Situazione patrimoniale finanziaria, etc.), audit reports, and consolidated financial data. It is clearly the full annual report, not an announcement or a summary, as it contains detailed financial disclosures and management analysis. FY 2024
2025-05-14 Italian
SOL S.p.A. Modulo di delega a Computershare ex art. 135-undecies TUF per Assemblea Soci 14.05.2025 (definitivo)
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal instruction and proxy voting form ('MODULO DI DELEGA' and 'ISTRUZIONI DI VOTO') addressed to Computershare S.p.A. acting as the Designated Representative ('Rappresentante Designato') for an upcoming shareholder meeting ('assemblea degli azionisti') scheduled for May 14, 2025 (ordinary session) and May 21, 2025 (extraordinary session). The content explicitly deals with appointing a representative to vote on specific resolutions (approving the 2024 financial statements, remuneration policy, appointment of the Board of Directors, and statutory changes). This material is directly related to soliciting shareholder votes and providing information necessary for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), the full annual report (10-K), or just a general announcement of a meeting (AGM-R), but the mechanism for shareholders to exercise their voting rights via proxy.
2025-04-30 Italian
GRUPPO SOL: Presentazione da parte del socio di maggioranza, Gas and Technologies World B.V.
AGM Information Classification · 99% confidence The document is an official announcement (Informazione Regolamentata) regarding proposals submitted by the majority shareholder concerning the agenda of the upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti) scheduled for May 14, 2025. The proposals specifically address the number of Board members, their term length, and their remuneration (points 5, 7, and 8 of the agenda). This content directly relates to the structure, governance, and compensation decisions to be voted upon at a general meeting. While it touches upon remuneration (DEF 14A) and governance (CGR), the primary context is the preparation and submission of items for a shareholder vote, which is central to Proxy Solicitation Materials. Since the document announces proposals for deliberation at the AGM, it is most closely aligned with materials used to inform shareholders before the vote, fitting best under Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the final presentation, but given it's a submission of proposals for the meeting, PSI is a strong fit, or AGM-R if interpreted as pre-AGM material. However, the content heavily details proposed director compensation and structure, which are key components of proxy materials. Given the focus on proposals for the upcoming shareholder meeting, AGM-R (AGM Information) is the most appropriate high-level category for materials related to the meeting itself, especially when specific voting results (DVA) are not yet available. The document is short and announces details related to the AGM.
2025-04-30 Italian
SOL S.p.A. Proposta di deliberazione del socio di maggioranza Gas and Technologies World BV per l'assemblea del 14 maggio 2025
AGM Information Classification · 99% confidence The document is a formal letter dated April 24, 2025, from a major shareholder (Gas and Technologies World B.V.) to SOL S.p.A. The subject explicitly concerns 'proposte di deliberazione concernenti i punti 5, 7 e 8 all'ordine del giorno dell'assemblea ordinaria degli Azionisti' (proposals for resolutions concerning items 5, 7, and 8 on the agenda of the Ordinary Shareholders' Meeting). The content details specific proposals regarding the number of Board members (Item 5), the term length of the Board (Item 7), and the remuneration of the Board members (Item 8). This document is a formal submission of proposals intended for discussion and voting at an upcoming Annual General Meeting (AGM). While it relates to AGM topics, it is not the final AGM presentation material (AGM-R) nor the proxy solicitation material (PSI). It is a specific communication related to shareholder rights concerning the meeting agenda, which often falls under general shareholder communication or regulatory filings. However, given the focus on proposing resolutions for the AGM agenda items (Board composition and remuneration), it is most closely related to the materials prepared for the meeting. Since it is a shareholder proposal submission, and not the final notice or the meeting presentation itself, it is best classified as a specific type of shareholder communication. Given the options, it is a direct communication regarding the agenda items of the AGM. If the document were the final notice or the proxy statement, it would be PSI or AGM-R. Since it is a shareholder submitting proposals for the AGM agenda, it is a specific type of shareholder action related to the meeting. The closest fit among the provided codes for materials directly related to the structure and voting on the AGM agenda, especially concerning director appointments and remuneration, is often related to the AGM process itself. However, since it is a shareholder *proposal* submission, and not the official company material soliciting votes (PSI) or the meeting presentation (AGM-R), it functions as a specific regulatory/shareholder communication. Given the context of proposing resolutions for the AGM, it is a key component leading up to the AGM. If we consider the content—proposals on Board structure and remuneration—it strongly relates to the governance and meeting structure. Since it is a formal submission of proposals for the AGM agenda, it is a specific type of shareholder communication related to the meeting. It is not a DEF 14A (Remuneration Report) itself, but a proposal regarding remuneration. It is not a DVA (Voting Results). It is a direct input into the AGM process. The most appropriate category for materials detailing shareholder proposals for the AGM agenda, especially concerning board structure and compensation, is often captured under the broader scope of AGM materials or shareholder rights. Given the options, and recognizing it is a formal submission of proposals for the upcoming AGM, it is highly relevant to the AGM process. If it were the final notice soliciting votes, it would be PSI. Since it is a shareholder submitting proposals on governance items (Board size, term, pay), it is a specific type of shareholder action related to the AGM. I will classify this as AGM-R as it contains the core proposals that will be voted on at the AGM, even though it is submitted by a shareholder, as it directly dictates the content of the AGM resolutions.
2025-04-30 Italian
Deposito liste per la nomina del Consiglio di Amministrazione alla prossima Assemblea degli Azionisti convocata il 14 maggio 2025 in prima convocazione
Governance Information Classification · 95% confidence The document is a formal announcement from SOL S.p.A. regarding the submission of candidate lists for the nomination of the Board of Directors (Consiglio di Amministrazione) ahead of the upcoming Annual General Meeting (Assemblea degli Azionisti) scheduled for May 14, 2025. This directly relates to the governance structure and the process leading up to a shareholder meeting. While it concerns the AGM, the core subject is the presentation and composition of director candidates, which falls under governance and board information. The document explicitly mentions the 'Codice di Corporate Governance' and details the candidates proposed by major shareholders. This aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the *nomination lists* for the Board, which is a key management/governance function, MANG is a strong fit, as is CGR. However, the content is highly specific to the composition of the governing body, making MANG (Board/Management Information) or CGR (Governance Information) the most appropriate. Given the focus on director nominations, MANG is slightly more precise than the broader CGR, although CGR is also highly relevant. Let's check the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' This announcement details the candidates for the *next* board, which is a precursor to a change/election. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' The document is an announcement about the candidates for the board structure. Since the document is an official regulatory filing (Informazione Regolamentata) announcing the candidates for the board election, it strongly relates to both governance and management composition. Given the options, MANG focuses on the *change* aspect (the candidates being put forward), while CGR focuses on the structure itself. In many contexts, director nominations are filed under governance/proxy materials. Since the document is an official regulatory filing announcing the candidates for the board election, and it is not a proxy statement (PSI) or AGM presentation (AGM-R), it fits well under Governance Information (CGR) as it details the proposed board structure. It is also a type of management/board announcement (MANG). I will select CGR as it pertains to the structure and composition of the board being put to a vote, which is a core governance topic.
2025-04-23 Italian
SOL S.p.A. Lista di minoranza per la nomina del Consiglio di Amministrazione
AGM Information Classification · 99% confidence The document is a formal letter dated April 11, 2025, from a law firm (TREVISAN & ASSOCIATI) on behalf of several shareholders to SOL S.P.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di SOL S.P.A. ai sensi dell'art. 10 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of SOL S.P.A. pursuant to art. 10 of the Bylaws). This document details the submission of a slate of candidates for the election of the Board of Directors to be voted on at the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria dei soci) scheduled for May 14, 2025. The text includes references to Italian financial regulations (TUF, CONSOB communications) and the submission of required documentation (candidate declarations, CVs). This action—submitting a list of candidates for the Board of Directors ahead of a shareholder meeting—is directly related to the governance and election process, specifically the presentation of a slate of directors by shareholders, which is a key component of the materials distributed before an Annual General Meeting (AGM) or related shareholder vote. However, the core action is the *submission of a list of candidates* for the Board of Directors, which is a specific corporate governance action related to the meeting, rather than the meeting materials themselves (AGM-R) or the general governance report (CGR). In the context of the provided definitions, this filing is most closely aligned with the process leading up to the election of directors, which is often covered by Proxy Solicitation/Information Statements (PSI) or general Governance filings. Given the explicit focus on presenting a list of candidates for the Board of Directors, this is a critical component of the shareholder meeting process. Since the document is the *submission* of the list by shareholders, and not the final proxy statement sent to all shareholders by the company, it fits best under a category related to corporate governance or shareholder actions preceding the meeting. The submission of director nominations by shareholders is a specific governance event. While it precedes the AGM, it is not the AGM presentation itself (AGM-R) or a general governance report (CGR). It is a formal filing related to the composition of the board, which falls under the scope of corporate governance documentation. Since the document is a formal submission of a candidate list for the Board of Directors, it is a specific governance filing. If we consider the closest fit among the options, it relates to the process of electing the board, which is often detailed in proxy materials (PSI). However, this is the *shareholder's submission* of the list, not the company's final solicitation document. Given the nature of submitting director nominations, it is a fundamental governance action. The closest fit among the provided codes for a document detailing the presentation of director candidates for a shareholder vote is often related to the proxy/information statement process (PSI) or general governance (CGR). Since this is the *list submission* itself, and not the final proxy statement, and it deals explicitly with the composition of the Board, it is a specific governance filing. I will classify this as Governance Information (CGR) as it details the formal process and candidates for the Board election, which is a core governance function, or potentially PSI if it were the company's final solicitation. Given the content is the list submission itself, CGR is a strong fit for detailed governance documentation, but PSI covers materials related to soliciting votes for meetings. Since this is the list that will be voted on, it is integral to the proxy process. However, the document is a formal submission of a list of candidates for the Board of Directors, which is a key element of corporate governance structure and election procedures. I will select CGR as it represents detailed governance information regarding board composition, although PSI is also plausible if interpreted broadly as pre-meeting material. Re-evaluating: The document is the formal submission of a list of candidates for the Board of Directors, which is a required step under Italian law (Art. 147ter TUF) for shareholder nominations ahead of the AGM. This is highly specific corporate governance documentation. CGR (Governance Information) is the most appropriate general category for detailed documentation on board structure and election procedures when a specific proxy code (PSI) is usually reserved for the company's final solicitation materials. I will proceed with CGR.
2025-04-23 Italian

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