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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 2023-03-31 AGM Information
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 del Consiglio di Amministrazione sull’esercizio chiuso al 31 dicembre 2022
AGM Information Classification · 1% confidence The document is written in Italian and discusses proposals to be submitted to the 'Assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) scheduled for April 28, 2023. The agenda points (1.1, 1.2, 1.3) explicitly concern the approval of the Financial Statements ('Bilancio di esercizio') for the year ended December 31, 2022, the allocation of the profit, and the distribution of dividends. The text references the 'Relazione finanziaria annuale al 31 dicembre 2022' (Annual Financial Report) and the 'Relazione sulla gestione degli Amministratori' (Directors' Report on Operations). Since the document is detailing the proposals and resolutions to be voted on at the AGM regarding the annual accounts and dividend distribution, it strongly relates to the Annual General Meeting process. However, the core content is the approval of the annual financial statements and dividend proposals, which are key components of the AGM agenda. Given the focus on the resolutions for approving the annual accounts and setting dividends, and the reference to the AGM, the most fitting category is AGM-R (AGM Information), as this document serves as the explanatory report ('Relazione illustrativa') for the AGM agenda items concerning the annual results and dividends. It is not the full 10-K/Annual Report itself, but the material presented to shareholders for the meeting where those results are approved.
2023-03-31 Italian
Report on corporate governance and ownership
Governance Information Classification · 1% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" and details compliance with specific articles of the Italian Consolidated Finance Law (e.g., article 123-bis). The table of contents heavily features sections on Share capital structure, Board of Directors, Committees, Internal Control, Remuneration, and Shareholders' Meetings, which are core components of a Corporate Governance Report. In the provided classification schema, the closest match for a detailed report on internal rules, board structure, and governance practices is 'Governance Information' (CGR). It is a comprehensive report, not a short announcement (ruling 2 does not apply).
2023-03-31 English
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure), which is explicitly stated to be drafted pursuant to Article 123-bis of the Italian Consolidated Financial Act (TUF). This type of detailed report covering board structure, shareholder rights, internal controls, and remuneration policies is characteristic of a Corporate Governance Report, which aligns best with the 'Governance Information' category (CGR). The content details governance structure, committees, remuneration, and internal controls, confirming this classification. It is a comprehensive report, not just an announcement.
2023-03-31 Italian
Remuneration report
Remuneration Information Classification · 1% confidence The document explicitly titles itself as an 'Explanatory Report by the Directors drawn up in accordance with article 125-ter... on point 2 of the agenda for the sole call of the ordinary General Shareholders' Meeting' and repeatedly refers to the 'Report on the remuneration policy and the payments made'. It details Section I (Policy) and Section II (Payments made in 2022) and discusses the binding/non-binding votes required from shareholders regarding these sections, referencing Italian Legislative Decree 58/1998 (TUF) and Consob regulations. This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns perfectly with the definition for Remuneration Information (DEF 14A), even though the document is Italian in origin and context. It is a detailed report on remuneration, not just a notice of a dividend or a general regulatory filing.
2023-03-31 English
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document text is titled "Relazione illustrativa degli Amministratori... sul punto 2 all'ordine del giorno dell'Assemblea ordinaria degli azionisti... Relazione sulla politica in materia di remunerazione e sui compensi corrisposti". It extensively discusses the 'Politica di Remunerazione' (Remuneration Policy) for the 2023 fiscal year, detailing Sections I (Policy) and Section II (Compensation paid in 2022), and mentions the required shareholder vote (binding on Section I, non-binding on Section II) as per Italian regulations (TUF, Consob). This content directly corresponds to the definition of a Remuneration Report, which in the provided schema maps to 'Remuneration Information' (DEF 14A), as this document details executive compensation policies and past compensation figures.
2023-03-31 Italian
Report of Directors on the appointment of the common representative of the Savings Shareholders
AGM Information Classification · 1% confidence The document is a formal report from the Board of Directors of SAES Getters S.p.A. concerning a single item on the agenda for a Special Meeting of Holders of Savings Shares: the appointment of a common representative for the 2023-2025 period and their compensation. This document details governance structure, director/representative appointments, and proposed resolutions for a shareholder meeting. This aligns closely with Governance Information (CGR), which covers internal rules, board structure, and governance practices, as the core subject is the appointment and mandate of a representative for a specific class of shareholders. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). While it relates to a shareholder meeting, it is the preparatory report/recommendation, not the voting results (DVA) or the proxy solicitation material (PSI). Therefore, CGR is the most appropriate fit for this governance-related appointment document.
2023-03-29 English

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