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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 2023-05-19 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
Deposito del verbale dell’Assemblea del 10 maggio 2023
AGM Information Classification · 99% confidence The document is a formal notification (Informazione Regolamentata) dated May 19, 2023, with the subject 'Deposito del verbale dell'Assemblea del 10 maggio 2023' (Filing of the minutes of the Assembly of May 10, 2023). The text explicitly states that the minutes are available at the registered office, on the authorized storage site, and on the company website. Since the document itself is a short announcement stating that the official minutes (the actual report) have been published and where to find them, it fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, nor is it a general regulatory filing (RNS) given the specific nature of announcing the availability of meeting minutes.
2023-05-19 Italian
SOL S.p.A. verbale assemblea del 10.05.2023
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA (ORDINARIA) 'SOL S.p.A.' 10 maggio 2023" which translates to 'Minutes of the General Meeting (Ordinary)'. It details the proceedings, the presence of the notary, the agenda (which includes approval of the 2022 financial statements, remuneration policy, and board appointments), and the voting procedures for a shareholder meeting held on May 10, 2023. This content perfectly matches the definition of an Annual General Meeting (AGM) record or minutes. Therefore, the appropriate code is AGM-R.
2023-05-19 Italian
Deposito del Rendiconto sintetico delle votazioni dell’Assemblea del 10 maggio 2023
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (2467 characters) from SOL, dated May 12, 2023. The subject ('Oggetto') is 'Deposito del Rendiconto sintetico delle votazioni dell'Assemblea del 10 maggio 2023' (Deposit of the summary report of the votes of the Assembly of May 10, 2023). The text explicitly states 'Vedi allegato' (See attachment) and informs where the 'Rendiconto sintetico delle votazioni' (Summary Report of Votes) is available. Since this is an announcement about the publication/deposit of a report concerning shareholder voting results, and not the full report itself, it fits the definition of a Report Publication Announcement (RPA). It is not the voting results themselves (DVA), but the announcement of where to find the summary report of those results.
2023-05-12 Italian
Assemblea del 10 maggio 2023 - Rendiconto sintetico delle votazioni
AGM Information Classification · 99% confidence The document text is titled 'Assemblea Ordinaria degli Azionisti Tenutasi in data 10 maggio 2023' (Ordinary Shareholders' Meeting Held on May 10, 2023) and contains a 'RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA' (Summary Report of Voting on the Agenda Items of the Meeting). The agenda items cover the approval of the 2022 financial statements, remuneration policy, and appointment of statutory auditors. This content is characteristic of the official results and documentation released following an Annual General Meeting (AGM). Since the document explicitly details the voting results ('DVA' - Declaration of Voting Results & Voting Rights Announcements), this is the most precise classification, although it is intrinsically linked to the AGM process.
2023-05-12 Italian
Avviso deposito bilancio e pagamento dividendo esercizio 2022
Notice of Dividend Amount Classification · 99% confidence The document is a short regulatory announcement (2862 characters) from SOL S.p.A. dated May 10, 2023. The subject ('Oggetto') is 'Avviso deposito bilancio e pagamento dividendo esercizio 2022' (Notice of filing of the financial statements and payment of the 2022 dividend). The text explicitly states that the financial statements ('fascicolo di bilancio') have been deposited and are available, and it also announces the dividend payment details. Because the document itself is merely an announcement stating that the full report is available elsewhere ('Vedi allegato,' 'Tutta la documentazione è inoltre disponibile sul sito internet'), it fits the criteria for a Report Publication Announcement (RPA) rather than the full report (10-K or IR). It also contains dividend information, but the primary function here is announcing the availability of the filed documents and the dividend payment schedule.
2023-05-10 Italian
Deposito del Fascicolo di Bilancio dell’esercizio 2022 e delle Situazioni contabili al 31.12.2022 delle società controllate estere extra-UE
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) dated May 10, 2023, with the subject line 'Deposito del Fascicolo di Bilancio dell'esercizio 2022...' (Filing of the Financial Statements for the year 2022...). The text explicitly states that the 'Fascicolo di Bilancio' (Financial Statements/Annual Report) is available at the registered office, on the authorized storage site, and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication or availability of a full report (like the Annual Report/Fascicolo di Bilancio) rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). The document length (3704 chars) is short, supporting this interpretation. Although the content relates to the Annual Report (10-K), the document's function here is to announce its availability.
2023-05-10 Italian

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