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Sol — Investor Relations & Filings

Ticker · SOL ISIN · IT0001206769 LEI · 81560096A9AEBBBD4B25 XMIL Manufacturing
Filings indexed 411 across all filing types
Latest filing 2024-03-28 AGM Information
Country IT Italy
Listing XMIL SOL

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
Estratto avviso convocazione Assemblea Ordinaria
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA (PER ESTRATTO)" which translates to "NOTICE OF CONVENING OF ORDINARY AND EXTRAORDINARY MEETING (EXTRACT)". The text details the date, time, and agenda for a shareholder meeting, including items like approval of the 2023 financial statements, remuneration policy review, and proposed statutory amendments. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it is a notice of the meeting rather than the full presentation materials, the core subject matter is the AGM itself. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers AGM-related materials, and the document is a formal notice for that event.
2024-03-28 Italian
SOL SpA Relazione argomenti ordine del giorno assemblea 10.05.2024
AGM Information Classification · 100% confidence The document is titled "Relazioni sugli argomenti all'ordine del giorno dell'assemblea convocata per il giorno 10 maggio 2024..." (Reports on the items on the agenda of the meeting convened for May 10, 2024...). It explicitly details the agenda items for an upcoming shareholders' meeting, including the approval of the 2023 financial statements, dividend distribution proposals, and voting on the remuneration policy (Sections I and II of the Remuneration Report). This document serves as the explanatory report provided to shareholders ahead of the meeting, detailing the proposals they will vote on. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings. While it discusses the Annual Report (Point 1) and Remuneration Reports (Points 3 & 4), the document itself is the preparatory material for the assembly, not the final reports themselves. It is not a standard 10-K (Annual Report) or ER (Earnings Release), but rather the material supporting the shareholder meeting agenda.
2024-03-28 Italian
Avviso di convocazione integrale dell'assemblea del 10.05.2024
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE INTEGRALE DELL'ASSEMBLEA DEL 10.05.2024" (Full Notice of the Meeting of 10.05.2024) and details the agenda for an Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). It specifies the date, time, location, and procedures for shareholder participation, including voting rights and proxy designation (Rappresentante Designato). This content directly relates to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions items related to remuneration reports (DEF 14A topics), the primary function of this document is the formal call and procedural instruction for the meeting.
2024-03-28 Italian
Risultati di Bilancio Consolidato al 31 Dicembre 2023
Earnings Release Classification · 99% confidence The document is titled 'COMUNICATO STAMPA GRUPPO SOL: RISULTATI DI BILANCIO CONSOLIDATO AL 31 DICEMBRE 2023' (Press Release SOL Group: Consolidated Financial Results as of December 31, 2023). It contains key financial highlights (Revenue, EBITDA, EBIT, Net Income) for the full year 2023, and includes detailed attached tables for the Consolidated Income Statement ('Conto economico consolidato') and Consolidated Statement of Financial Position ('Situazione patrimoniale finanziaria consolidata'). This content structure—a press release summarizing annual results accompanied by the core financial statements—is characteristic of an Earnings Release (ER) or, given the comprehensive nature and inclusion of full statements, potentially an Annual Report (10-K) summary. However, since it is explicitly labeled as a 'Comunicato Stampa' (Press Release) announcing the results for the year ended December 31, 2023, and it is not the full, formal 10-K filing, the most appropriate classification is Earnings Release (ER). The document length (15,389 chars) is substantial, suggesting more than just a brief announcement, but the format is that of a release announcing the results, not the full statutory report itself. FY 2023
2024-03-27 Italian
Calendario annuale degli eventi societari 2024
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from SOL S.p.A. dated January 17, 2024. The subject ('Oggetto') is 'Calendario annuale degli eventi societari 2024' (Annual calendar of corporate events 2024). It lists future dates for Board meetings concerning financial results (annual, quarterly, semi-annual) and the Shareholders' Meeting for budget approval. This document is not the financial report itself (like 10-K or IR), nor is it a transcript, dividend notice, or management discussion. It is an announcement detailing the schedule of future corporate events and report releases. Given the options, this type of forward-looking schedule announcement, which often precedes the actual release of reports, fits best under the general category of regulatory announcements or a specific announcement about report publication timing. Since it explicitly details the schedule for approving and approving financial reports, it strongly aligns with announcing future corporate actions related to reporting. However, none of the codes perfectly match 'Corporate Calendar Announcement'. The closest fit among the specific codes is 'RPA' (Report Publication Announcement), as it announces the schedule for publishing various reports (annual, quarterly, semi-annual). Since the document length is short (3693 chars) and its primary function is to communicate the schedule of future corporate events/reports, RPA is the most appropriate classification, although RNS (Regulatory Filings) is a possible fallback if RPA is deemed too specific for a general calendar.
2024-01-17 Italian
Vendite dei primi nove mesi del 2023
Earnings Release Classification · 95% confidence The document is a press release from SOL S.p.A. announcing consolidated sales figures for the first nine months of 2023. It provides key financial highlights (revenue growth, divisional performance) but is not a full interim report. It follows the standard format of an earnings release (ER), which is the initial announcement of periodic financial results. The document length is relatively short, and it functions as a summary of performance rather than a comprehensive financial statement report. 9M 2023
2023-11-14 Italian

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