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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 2024-05-10 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 31.12.2023
Annual Report Classification · 100% confidence The document is a comprehensive 'Relazione Finanziaria Annuale' (Annual Financial Report) for SOL S.p.A. for the year 2023. It includes the management report (Relazione sulla Gestione), financial statements (Prospetti Contabili), notes to the financial statements (Note Illustrative), and audit reports for both the parent company and the consolidated group. It is a full-year statutory report, not an interim report or a simple announcement, fitting the definition of an Annual Report (10-K equivalent). FY 2023
2024-05-10 Italian
L’Assemblea degli Azionisti ha approvato il bilancio dell’esercizio 2023
AGM Information Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) from SOL S.p.A. dated May 10, 2024. The subject ('Oggetto') explicitly states that the Shareholders' Meeting approved the 2023 financial statements ('bilancio dell'esercizio 2023') and resolved on dividend distribution. The text details the approval of the 2023 financial statements, the remuneration policy report, the appointment of a new auditor, and statutory amendments. Crucially, the document includes the full Consolidated Income Statement ('Conto economico consolidato') and Consolidated Statement of Financial Position ('Situazione patrimoniale finanziaria consolidata') for the year ended 31/12/2023, along with a statement from the Accounting Officer confirming the figures match the books. This content strongly indicates a comprehensive annual financial report disclosure. However, since this is a press release announcing the *approval* of the annual financial statements by the AGM, and it includes the key financial tables, it is a disclosure of annual results. Given the comprehensive nature of the financial data provided (full P&L and Balance Sheet), it is more substantial than a simple Earnings Release (ER). While the AGM approved it, the core content is the annual financial performance disclosure. In many regulatory contexts, the formal release of the audited annual financial statements, even via a press release format that includes the statements, is classified based on the underlying report. Since the document contains the full financial statements for the fiscal year 2023, it aligns best with the Annual Report (10-K) category, even if presented as a summary release, as it contains the core audited annual figures. If the document were purely the AGM minutes or a short notice, it would be AGM-R or RPA. Because it contains the full financial statements for the year, 10-K is the most appropriate classification for the *information type* being disclosed, despite the format being an Italian 'Comunicato Stampa' announcing the AGM outcome.
2024-05-10 Italian
Presentazione della proposta di deliberazione sul punto 5 all’Odg dell’Assemblea ordinaria degli Azionisti convocata per il 10 maggio 2024 20
Remuneration Information Classification · 99% confidence The document is a formal announcement ('COMUNICATO STAMPA') dated April 24, 2024, regarding a proposal submitted by the majority shareholder concerning an item on the agenda for the upcoming Ordinary Shareholders' Meeting scheduled for May 10, 2024. Specifically, the proposal relates to the determination of compensation ('Determinazione del compenso') for the members of the Board of Directors, including fixed and variable remuneration components and committee fees. This content directly addresses executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A). Although it relates to an upcoming shareholder vote, the core subject matter is the remuneration proposal itself, not the final voting results (DVA) or the general proxy materials (PSI). Since it details the proposed compensation structure, DEF 14A is the most precise fit.
2024-04-24 Italian
SOL S.p.A. Proposta di deliberazione del socio di maggioranza Gas and Technologies World BV per l'assemblea del 10 maggio 2024
AGM Information Classification · 100% confidence The document is a formal letter dated April 22, 2024, from a major shareholder (Gas and Technologies World B.V.) to SOL S.p.A. The subject explicitly states it concerns a 'proposta di deliberazione concernente il punto 5 all'ordine del giorno dell'assemblea ordinaria degli Azionisti' (proposal for resolution concerning item 5 on the agenda of the Ordinary Shareholders' Meeting). Item 5 relates to the 'Determinazione del compenso dei componenti del Consiglio di Amministrazione' (Determination of the compensation of the members of the Board of Directors). This document is a formal submission of a resolution proposal by a shareholder ahead of the AGM, referencing Italian regulations (TUF, art. 126-bis). While it deals with director remuneration, which is related to DEF 14A content, its primary function here is to submit a proposal for a vote at the upcoming meeting. Since the document is a specific proposal submitted by a shareholder for inclusion in the agenda of the Annual General Meeting (AGM), it is most closely related to the materials discussed or presented at the AGM, or the process leading up to it. Given the options, 'AGM Information' (AGM-R) is the most appropriate category for materials directly related to shareholder meeting proposals and agenda items, especially when the proposal itself is the core content, rather than the final remuneration report (DEF 14A) or the general proxy statement (PSI).
2024-04-24 Italian
Deposito del Fascicolo completo della Relazione Finanziaria Annuale, di altre Relazioni e Rapporto di Sostenibilità 2023
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 18, 2024. The subject ('Oggetto') explicitly states the 'Deposito del Fascicolo completo della Relazione Finanziaria Annuale' (Filing of the complete Annual Financial Report package), along with the Sustainability Report, Corporate Governance Report, and Remuneration Report. Crucially, the document itself does not contain the full content of these reports but rather announces their availability and specifies where they can be accessed ('Vedi allegato', 'Si rende noto che sono disponibili presso la sede sociale...'). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report rather than being the report itself, it should be classified as a Report Publication Announcement (RPA).
2024-04-18 Italian
SOL S.p.A. Relazione illustrativa modifiche statutarie
AGM Information Classification · 96% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione sulle proposte di modifica degli articoli... dello Statuto all'ordine del giorno dell'Assemblea degli Azionisti convocata in sede straordinaria...". This document explicitly details the rationale and proposed changes to the company's bylaws (Statuto) that will be voted upon at an Extraordinary Shareholders' Meeting. This type of explanatory document, detailing proposed changes to governance structure (Articles 7, 10, 17 regarding meeting procedures, Board of Directors, and Statutory Auditors), is fundamentally related to corporate governance practices and shareholder rights/rules. While it relates to an upcoming meeting, it is not the proxy statement (PSI) or the voting results (DVA). It is a detailed report explaining proposed changes to the foundational rules of the company. Among the provided codes, 'Governance Information' (CGR) best fits a detailed report explaining proposed amendments to the Articles of Association concerning board structure and shareholder meeting rules. It is not a standard Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Since it is a detailed report explaining governance changes, CGR is the most appropriate classification.
2024-04-18 Italian

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