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Trevi Fin Industriale — Investor Relations & Filings

Ticker · TFI ISIN · IT0005422768 LEI · 815600FE9E92D9D6C309 XMIL Construction
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Filings indexed 736 across all filing types
Latest filing 2020-06-14 Director's Dealing
Country IT Italy
Listing XMIL TFI

About Trevi Fin Industriale

https://www.trevigroup.com/en/

Trevi Fin Industriale, operating as Trevi Group, is a global leader in integrated underground and soil engineering. The company's activities are divided into two main areas. The services division specializes in special foundations, soil consolidation, tunnel excavation, and geotechnical works for large-scale infrastructure projects, including subways, dams, and ports. The technology division designs, manufactures, and markets specialized machinery, equipment, and services for the foundation engineering industry. This dual focus allows the company to provide comprehensive, end-to-end solutions in its field, from project execution to the supply of advanced technologies.

Recent filings

Filing Released Lang Actions
internal dealing
Director's Dealing Classification · 99% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from TREVI GROUP, dated June 14, 2020. The 'Oggetto' (Subject) is explicitly stated as 'internal dealing'. Furthermore, the document includes a standardized template titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and subject matter directly correspond to the reporting requirements for insider transactions or director's dealings. Therefore, the correct classification is DIRS (Director's Dealing).
2020-06-14 English
internal dealing CDP SpA
Director's Dealing Classification · 99% confidence The document text contains Italian regulatory headers ('Informazione Regolamentata', 'Oggetto', 'Testo del comunicato') and explicitly uses the template title: 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This template is standard for reporting insider transactions, specifically director's dealings or transactions by closely associated persons, as mandated by regulations like MAR (Market Abuse Regulation) in the EU. The object mentions 'internal dealing CDP SpA'. This directly corresponds to the definition of Director's Dealing (DIRS).
2020-06-14 English
Comunicato Variazione Capitale Sociale
Share Issue/Capital Change Classification · 98% confidence The document is an official communication from TREVI GROUP dated June 9, 2020, titled 'VARIAZIONE DEL CAPITALE SOCIALE' (Change in Share Capital) and 'AVVISO DI PUBBLICAZIONE DELLO STATUTO SOCIALE AGGIORNATO' (Notice of Publication of Updated Bylaws). It explicitly details the new composition of the share capital following capital increases and mentions the deposit of the updated bylaws. This content directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it mentions the publication of the updated statute, the primary focus and substance are the capital changes, making SHA more specific than RPA or RNS.
2020-06-09 Italian
Nuovo Statuto Trevi Finanziaria Industriale SpA con evidenza modifiche
Regulatory Filings Classification · 99% confidence The document text consists of articles detailing the 'STATUTO' (Statute) of a company named 'TREVI - Finanziaria Industriale S.p.A.'. It covers fundamental corporate governance aspects such as denomination, object (business scope), headquarters, duration, capital structure (Art. 6), share details (Art. 7), bond issuance (Art. 8), and the competencies of the ordinary and extraordinary shareholders' meetings (Art. 11 and 12). This content is characteristic of a company's foundational legal document, which is typically filed as part of incorporation or significant amendments. Since it is not a periodic financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, MANG), and it details the company's structure and governance rules, it most closely aligns with Governance Information (CGR). Although it is a statute, CGR covers internal rules and board structure.
2020-06-09 Italian
Nuovo Statuto Trevi Finanziaria Industriale SpA
Regulatory Filings Classification · 100% confidence The document text consists entirely of the bylaws ('STATUTO') of an Italian company, 'TREVI - Finanziaria Industriale S.p.A.'. It details the company's name, object, headquarters, duration, capital structure (including share details and past capital increases/warrants), and the competencies and procedures for shareholder meetings (Assemblea). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a specific transaction filing (like DIRS or DIV). Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit as bylaws define the fundamental governance structure, rules, and operational framework of the company, which is the core subject matter here.
2020-06-09 Italian
messa a disposizione di documenti assembleari
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from TREVI GROUP dated June 8, 2020. The subject (Oggetto) is 'messa a disposizione di documenti assembleari' (making available of assembly documents). The text explicitly states that the documentation for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 29/30, 2020, has been made available. The listed documents include the Annual Financial Report (Relazione finanziaria annuale) for the year ended December 31, 2019, the Corporate Governance Report, and the Remuneration Policy Report. Crucially, the document itself is an announcement *about* the availability of these reports, not the full reports themselves. The document length is relatively short (37,527 chars) compared to a full 10-K or IR, and it directs the reader to where the documents can be found ('Vedi allegato', 'sul sito internet della Società'). This strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically announces the publication of documents related to a shareholder meeting (which often includes proxy materials and governance reports), and it is a formal notice of availability, RPA is the most precise fit, as it signals the release of other reports. However, given the context of making AGM-related documents available, it is a specific type of regulatory disclosure. Since the core action is announcing the availability of documents for an upcoming meeting, and it lists the Annual Report, Governance Report, and Remuneration Report, it functions as a notice preceding the AGM. If the primary focus was only the AGM vote results, DVA would apply, but here it's the document release. Given the structure and content, RPA (Report Publication Announcement) is appropriate because it announces the publication of several key reports, including the Annual Report, ahead of the AGM.
2020-06-08 Italian

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