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Saes Getters — Investor Relations & Filings

Ticker · SGR ISIN · IT0001029492 LEI · 81560035783FD9E2E641 XMIL Manufacturing
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Filings indexed 549 across all filing types
Latest filing 2023-04-26 Proxy Solicitation & In…
Country IT Italy
Listing XMIL SGR

About Saes Getters

https://www.saesgetters.com

Saes Getters is a developer and producer of advanced functional materials, specializing in the manipulation of matter at the micro- and nanoscale. The company is a pioneer and global leader in getter technology, creating specialized components that maintain stringent vacuum conditions or ensure the purity of gases. Its diverse portfolio includes getters and dispensers, shape memory alloys (SMAs), thermal management solutions, and cathodes. These advanced materials serve a wide array of high-tech applications across various sectors, including medical and life sciences, automotive, electronics and photonics, renewable energy, avionics, and consumer electronics. The company's core focus is on scientific research to develop materials with new and extraordinary properties for industrial and scientific use.

Recent filings

Filing Released Lang Actions
Relazione illustrativa del Consiglio di Amministrazione relativa ai punti all’ordine del giorno dell’assemblea ordinaria e straordinaria degli azionisti convocata per il 31 maggio 2023
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) prepared pursuant to Italian law (TUF and Regolamento Emittenti). It outlines a complex, unitary operation involving a voluntary partial tender offer (OPA) to purchase savings shares and the mandatory conversion of remaining savings shares into ordinary shares, along with related statutory amendments. This document is presented to shareholders for approval at an upcoming Ordinary and Extraordinary Shareholders' Meeting (convocata per il 31 maggio 2023). This content—a detailed proposal and justification for a major corporate action affecting share structure, presented to shareholders for a vote—is characteristic of materials related to a General Meeting, specifically a proxy or information statement detailing the proposals. Since the core of the document is the proposal for the meeting, and it details the terms of a tender offer and share conversion, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on detailed information provided. It is not the final voting result (DVA), a general annual report (10-K), or just an earnings release (ER). The mention of the meeting agenda and the detailed justification for the proposed transaction points directly to PSI.
2023-04-26 Italian
Call of Special Savings Shareholders’ Meeting
AGM Information Classification · 1% confidence The document is a formal notice convening a 'Special Meeting of Holders of Savings Shares' for SAES GETTERS S.p.A. The agenda explicitly concerns the 'mandatory conversion of saving shares into ordinary shares' and related by-law amendments. This type of notice, which calls shareholders together to vote on significant corporate actions, is characteristic of a notice for a General Meeting. Since the document details the procedures for attendance, voting via a designated representative, and the agenda for the meeting, it strongly aligns with materials prepared for a shareholder meeting. The most specific category for materials related to Annual General Meetings (AGM) or similar shareholder meetings is AGM-R (AGM Information), as this document serves as the official call and information package for that specific meeting.
2023-04-26 English
Convocazione di Assemblea Speciale degli Azionisti di Risparmio
AGM Information Classification · 1% confidence The document is titled "Convocazione di assemblea speciale degli azionisti di risparmio" (Call for a special meeting of savings shareholders). It details the date, time, location, and specific agenda items for a shareholder meeting, including the mandatory conversion of savings shares into ordinary shares. It also outlines procedures for shareholder participation (via designated representative due to COVID-19 measures), voting rights, the right to propose agenda additions, the right to ask questions, and the right of withdrawal (recesso) related to the proposed statutory changes. This content is characteristic of a formal notice calling a general meeting, which aligns closely with the definition of materials shared for an Annual General Meeting (AGM) or a related special meeting. Since the primary purpose is the formal call and setting the agenda for a shareholder vote, the most appropriate classification is AGM-R (AGM Information), as it contains the official notice and details for the meeting.
2023-04-26 Italian
Call of Ordinary and Extraordinary Shareholders’ Meeting
AGM Information Classification · 1% confidence The document explicitly calls for an "Ordinary and Extraordinary meeting" of shareholders, detailing the agenda items, voting procedures, record dates, and how proxies should be granted. This content is characteristic of a notice sent to shareholders to inform them about an upcoming meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it mentions the Board of Directors' explanatory report being available, the primary function of this document is the meeting notice itself, not the full report or the final voting results.
2023-04-26 English
Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information Classification · 1% confidence The document is titled "Convocazione di assemblea ordinaria e straordinaria" (Notice of Ordinary and Extraordinary Meeting) and details the date, time, location, and the specific agenda items for a shareholder meeting. It outlines procedures for shareholder participation, voting rights ('record date'), proxy designation (Computershare S.p.A.), and the process for shareholders to submit proposals or questions. This content is characteristic of a formal notice sent to shareholders to inform them about an upcoming general meeting and solicit their participation/votes. This aligns perfectly with the definition of materials related to an Annual General Meeting (AGM). The closest specific code is AGM-R (AGM Information), as it is the formal notice/convocation for the meeting.
2023-04-26 Italian
Single transaction including a voluntary partial tender offer on saving treasury shares and a mandatory conversion of saving shares into ordinary shares
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated April 26, 2023, detailing the Board of Directors' approval of a complex corporate action involving a Voluntary Partial Tender Offer (VTO) to purchase saving treasury shares and a mandatory conversion of remaining saving shares into ordinary shares. This action directly concerns the company's capital structure, share buybacks, and share conversion terms. This fits the description of a Capital/Financing Update (CAP), as it details fundraising/capital structure changes, specifically a tender offer and share conversion. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory announcement (RNS), but a specific announcement about a capital transaction.
2023-04-26 English

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