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Trevi Fin Industriale — Investor Relations & Filings

Ticker · TFI ISIN · IT0005422768 LEI · 815600FE9E92D9D6C309 XMIL Construction
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Filings indexed 737 across all filing types
Latest filing 2020-01-31 Regulatory Filings
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
INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98
Regulatory Filings Classification · 95% confidence The document is a monthly disclosure required by the Italian regulator (CONSOB) under Article 114 of Legislative Decree No. 58/98. It provides specific financial data, including net financial position, overdue payables, and related party transactions. While it contains financial data, it is a recurring regulatory disclosure rather than a standard quarterly or annual report. Given the specific regulatory nature and the requirement to report monthly updates to the regulator, it falls under the 'Regulatory Filings' category. FY 2019
2020-01-31 Italian
INFORMAZIONI SU RICHIESTA DI CONSOB AI SENSI DELL’ART. 114 DEL D.LGS. N. 58/98
Regulatory Filings Classification · 95% confidence The document is an official communication from TREVI GROUP dated January 31, 2020, titled "INFORMAZIONI SU RICHIESTA DI CONSOB AI SENSI DELL'ART. 114 DEL D.LGS. N. 58/98" (Information requested by CONSOB pursuant to Art. 114 of Legislative Decree No. 58/98). This type of filing, mandated by Italian financial regulations (CONSOB), requires the company to periodically report specific financial data, including Net Financial Position (PFN) and overdue payables, usually on a monthly or quarterly basis. Since this document provides comprehensive financial details (PFN for the company and Group as of 31/12/2019, comparison tables, and related party transactions) for a period shorter than a full year (it's a snapshot at year-end, but the reporting frequency is periodic/interim), it aligns best with the definition of a comprehensive financial report for a period shorter than a year, which is the Interim / Quarterly Report (IR). It is not a full Annual Report (10-K) as it is a specific regulatory update, nor is it just an Earnings Release (ER) which is typically just highlights. It is a detailed periodic financial disclosure.
2020-01-31 Italian
THE COURT OF APPEAL OF BOLOGNA APPROVED THE RESTRUCTURING AGREEMENT AFTER THE COMPLAINTS MADE BY THE COMPANY
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement dated January 21, 2020, originating from TREVI GROUP, identified by the 'Informazione Regolamentata' header typical of regulatory disclosures (likely CONSOB in Italy, given the Italian text and MTA exchange reference). The subject explicitly states that 'THE COURT OF APPEAL OF BOLOGNA APPROVED THE RESTRUCTURING AGREEMENT'. The text details the approval of a debt restructuring agreement under Italian bankruptcy law (art. 182 bis) and mentions subsequent steps like asset sales and capital increases. This content relates to significant legal and financial restructuring events. Since it is a specific announcement about a legal proceeding outcome impacting the company's financial structure, it fits best under 'Legal Proceedings Report' (LTR) or potentially 'Capital/Financing Update' (CAP). However, the core subject is the court's approval of the restructuring agreement following complaints, making LTR the most precise fit for reporting on significant legal matters. It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it addresses a specific, material legal event.
2020-01-21 English
LA CORTE DI APPELLO DI BOLOGNA HA OMOLOGATO L’ACCORDO DI RISTRUTTURAZIONE DOPO I RECLAMI PRESENTATI DALLA SOCIETA’
Legal Proceedings Report Classification · 95% confidence The document is a formal communication titled 'Informazione Regolamentata' (Regulated Information) from TREVI GROUP, dated January 21, 2020. The subject ('Oggetto') explicitly states that the Court of Appeal of Bologna has approved the debt restructuring agreement ('ACCORDO DI RISTRUTTURAZIONE') following appeals. The text details the legal and financial steps being taken (sale of Oil&Gas division, capital increase) as a result of this court decision. This content relates directly to significant legal proceedings and financial restructuring, which falls under the category of Legal Proceedings Report (LTR) or potentially Capital/Financing Update (CAP). However, since the core announcement is about the court's decision on a restructuring agreement (a legal/regulatory matter), LTR is the most precise fit, as it covers significant lawsuits and regulatory actions/outcomes. Given the context of debt restructuring approval, it is a report on a major legal/financial event, not just a general financing update or a standard regulatory filing fallback.
2020-01-21 Italian
discontinue to communicate additional periodic financial information
Regulatory Filings Classification · 95% confidence The document is an official communication from TREVI GROUP dated December 30, 2019, identified by the 'Informazione Regolamentata' header. The subject ('Oggetto') is to 'discontinue to communicate additional periodic financial information'. The text explicitly states that the Board resolved to discontinue the communication of additional periodic financial information relating to the first and third quarter, effective from 2020. This is an announcement about a change in the company's reporting schedule, not the actual periodic financial report itself (like an IR or 10-K). Since it is a formal regulatory announcement regarding internal reporting policy changes, and it doesn't fit perfectly into other specific categories like DIV, DIRS, or MANG, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory update, or potentially a Report Publication Announcement (RPA) if interpreted as announcing the cessation of a publication. Given the content is a formal decision about future financial reporting, RNS is the most appropriate general regulatory fallback.
2019-12-30 English
Interruzione Informazioni Periodiche Aggiuntive
Regulatory Filings Classification · 95% confidence The document is a formal announcement from TREVI GROUP dated December 30, 2019, identified by the 'Informazione Regolamentata' header. The subject ('Oggetto') is 'Interruzione Informazioni Periodiche Aggiuntive' (Interruption of Additional Periodic Information). The text explicitly states that the Board of Directors decided to cease communicating additional periodic financial information related to the first and third quarters starting from the 2020 fiscal year, citing a need to focus on financial restructuring. This is a regulatory disclosure concerning the frequency and type of financial reporting, not the report itself. Since it is a specific regulatory announcement that doesn't fit perfectly into the core financial report categories (10-K, IR, ER), and it is a formal notice, it falls best under the general 'Regulatory Filings' (RNS) category, as it is a specific regulatory communication about future reporting policy, or potentially a miscellaneous regulatory notice. Given the context of stopping periodic financial updates, RNS is the most appropriate general regulatory classification.
2019-12-30 Italian

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