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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 2023-04-19 Audit Report / Informat…
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
Gruppo SOL bilancio consolidato 2022 formato PDF
Audit Report / Information Classification · 98% confidence The document is titled "RELAZIONE FINANZIARIA" (Financial Report) and specifically mentions "BILANCIO CONSOLIDATO GRUPPO SOL" (Consolidated Financial Statements of the SOL Group) and "RELAZIONE SULLA GESTIONE 2022 GRUPPO SOL" (Management Report 2022 SOL Group). It contains detailed financial tables (Conto economico, Situazione patrimoniale finanziaria, Rendiconto finanziario) and discusses the full year's performance (2022) in compliance with IFRS principles. The length (over 350,000 characters) confirms it is a comprehensive annual filing, not just a brief announcement. This structure strongly indicates a full Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing. FY 2022
2023-04-19 Italian
Deposito liste per la nomina del Collegio Sindacale alla prossima Assemblea degli Azionisti convocata il 10 maggio 2023 in prima convocazione.
Board/Management Information Classification · 99% confidence The document is an official communication from SOL S.p.A. dated April 17, 2023, regarding the 'Deposito liste per la nomina del Collegio Sindacale alla prossima Assemblea degli Azionisti' (Filing of lists for the appointment of the Board of Statutory Auditors for the next Shareholders' Meeting). This announcement details the submission of candidate lists for the Board of Statutory Auditors ahead of the AGM scheduled for May 10, 2023. This content directly relates to the governance structure and the process leading up to a shareholder meeting, specifically concerning the election of oversight bodies (Statutory Auditors). This falls under the scope of corporate governance and shareholder meeting preparation. While it relates to the AGM, the core subject is the filing/submission of candidate lists for election, which is a key component of corporate governance disclosure. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it concerns the structure and election of the supervisory board (Collegio Sindacale), which is a fundamental governance matter. It is not a proxy statement (PSI) itself, nor is it the final voting results (DVA).
2023-04-17 Italian
Lista di minoranza per la nomina del Collegio Sindacale
AGM Information Classification · 99% confidence The document is a formal submission titled 'Oggetto: Deposito lista Collegio Sindacale di SOL S.p.A.' (Subject: Deposit of the list for the Board of Statutory Auditors of SOL S.p.A.). It details the presentation of a slate of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) by a group of institutional investors for an upcoming 'assemblea ordinaria' (ordinary general meeting) scheduled for May 10, 2023. This action directly relates to the governance structure and the election of oversight bodies, which falls under the scope of corporate governance information, specifically related to the general meeting process. While it concerns the board/management structure, the core action is the submission of a list for election at a shareholder meeting. This is most closely aligned with filings related to shareholder meetings and governance structure proposals. Since the document is the actual list submission and supporting documentation, and not just an announcement of a meeting or voting results, it relates to the governance framework. The closest fit among the provided codes is 'Governance Information' (CGR), as it details the proposed composition of the statutory auditors, a key governance body, submitted ahead of the shareholder vote. It is not a proxy statement (PSI) itself, nor is it the final voting result (DVA).
2023-04-17 Italian
Lista di maggioranza per la nomina del Collegio Sindacale
Governance Information Classification · 92% confidence The document is a formal submission by a major shareholder ("Gas and Technologies World B.V.") presenting a list of candidates for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors) of SOL S.p.A. This submission is explicitly linked to the agenda item of the upcoming 'assemblea annuale degli azionisti' (annual shareholders' meeting) scheduled for May 10, 2023. The content details the candidates, the legal basis for the submission (referencing Italian Legislative Decree n. 58/1998 - TUF, and the Corporate Governance Code), and includes required supporting documents like declarations of acceptance and CVs. This process of submitting candidate lists for board/auditor elections ahead of a general meeting is directly related to the governance and voting structure of the company. While it concerns the AGM, the core action is the presentation of candidates for a statutory body, which aligns closely with governance documentation. However, the specific context of submitting candidate lists for the Board of Statutory Auditors (a key oversight body) in preparation for a shareholder meeting, often falls under broader governance or proxy materials. Given the options, this document is a formal submission related to the governance structure and the election process. It is not the AGM presentation itself (AGM-R), nor is it a proxy solicitation document (PSI) which typically solicits votes, but rather the submission of the slate. Since it deals with the composition of the statutory auditors, it is fundamentally a governance/board-related filing. In the context of Italian corporate filings, the submission of candidate lists for the Board of Statutory Auditors is a critical step in corporate governance disclosure. It is most closely related to Board/Management Information (MANG) or Governance Information (CGR). Since it concerns the election of the *auditors* (a statutory oversight body) rather than executive management, CGR (Governance Information) is a strong fit, as is MANG (Board/Management Information) as the auditors are part of the corporate oversight structure. Given the focus on the composition and election of the statutory auditors, which is a core governance function, CGR is the most precise fit among the provided options for detailed governance structure documentation, although it is a submission *to* the process rather than the final report itself. However, looking at the definitions, MANG covers 'changes in the company's board of directors or senior management'. The Board of Statutory Auditors is a separate statutory body. CGR covers 'Report detailing the company's internal rules, board structure, and governance practices.' This submission is a direct input into the governance structure for the upcoming period. If a more specific code existed for 'Statutory Auditor Nominations', that would be ideal. Lacking that, and recognizing this is a formal document detailing the proposed composition of a key oversight body, CGR is the best fit for governance documentation.
2023-04-17 Italian
Pubblicazione dell’Avviso integrale di convocazione e delle Relazioni sugli argomenti posti all’ordine del giorno dell’assemblea del 10 maggio 2023
AGM Information Classification · 98% confidence The document is a 'Informazione Regolamentata' (Regulated Information) dated March 31, 2023. The subject ('Oggetto') explicitly states: 'Pubblicazione dell'Avviso integrale di convocazione e delle Relazioni sugli argomenti posti all'ordine del giorno dell'assemblea del 10 maggio 2023' (Publication of the full Notice of Call and Reports on the items on the agenda for the meeting of May 10, 2023). The text confirms that the Notice of Call and related Reports are available on the company website and storage mechanism, and it directs the reader to an attachment ('Vedi allegato'). Since this document is an announcement about the publication/availability of the AGM materials (Notice of Call and Reports) rather than the materials themselves, and it specifically concerns an 'assemblea' (meeting), it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it announces the publication, the core subject matter is the AGM documentation itself, making AGM-R more specific than the general RPA or RNS.
2023-03-31 Italian
Estratto avviso convocazione Assemblea Ordinaria
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA (PER ESTRATTO)" which translates to 'NOTICE OF CONVENING OF ORDINARY MEETING (EXTRACT)'. The text details the date, time, and agenda for an upcoming shareholder meeting (Assemblea). The agenda includes items typical for an AGM, such as the approval of the 2022 financial statements, remuneration policy review, and appointment of the Board of Statutory Auditors. This clearly indicates the document is related to the Annual General Meeting (AGM). Although it is a notice/extract, the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it pertains directly to the meeting materials/announcement, rather than a general regulatory filing (RNS) or a proxy statement (PSI), although it shares characteristics with PSI. Given the explicit mention of the meeting and its agenda, AGM-R is the best fit.
2023-03-31 Italian

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