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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 2022-03-30 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 sulla proposta di modifica dello Statuto in materia di oggetto della Società
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa degli Amministratori redatta ai sensi dell' art. 125-ter del TUF e all'art. 72 Regolamento Emittenti" (Explanatory Report of the Directors drafted pursuant to Article 125-ter of the TUF and Article 72 of the Issuers' Regulation). It specifically addresses a proposal for the modification of Article 7 of the Bylaws concerning the Company's corporate purpose, to be submitted to an extraordinary shareholders' meeting. This type of document, which explains a proposed change to the company's foundational documents (like the bylaws) and is prepared for a shareholder vote, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report from the Board, its function here is explicitly tied to soliciting shareholder approval for a statutory change, making PSI the most precise fit over general Governance (CGR) or Management Reports (MDA). It is not a standard Annual Report (10-K) or an Interim Report (IR).
2022-03-30 Italian
Report of the Board of Directors for the year ended December 31, 2021
AGM Information Classification · 1% confidence The document is an 'Explanatory Report by the Directors' drawn up for an 'ordinary General Shareholders' Meeting' (AGM) scheduled for April 21, 2022. The agenda points explicitly cover the approval of the financial statements as at December 31, 2021, allocation of profit, and distribution of dividends. The text repeatedly refers to resolutions proposed for the Shareholders' Meeting regarding the annual financial statements and dividend distribution. Since the document is a report/proposal *for* the AGM concerning the annual results and dividend, and it is presented in the context of the meeting agenda, it strongly aligns with materials presented at or prepared for the Annual General Meeting. While it discusses the 10-K content (financial statements, directors' report), the primary context here is the shareholder vote/meeting agenda. Therefore, AGM-R (AGM Information) is the most appropriate classification for this specific explanatory report related to the meeting agenda items.
2022-03-30 English
Relazione del Consiglio di Amministrazione sull’esercizio chiuso al 31 dicembre 2021
AGM Information Classification · 1% confidence The document is titled 'Relazione illustrativa degli Amministratori' (Explanatory Report of the Directors) and explicitly addresses agenda items for an 'Assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) scheduled for April 21, 2022. The agenda points concern the approval of the Financial Statements (Bilancio di esercizio) for the year ended December 31, 2021, the allocation of the result, and the distribution of dividends. The text repeatedly refers to the 'Relazione finanziaria annuale al 31 dicembre 2021' (Annual Financial Report) and presents resolutions for shareholder approval regarding the financial results and dividend policy. This structure—a formal report presented to shareholders detailing the past year's results and seeking approval for key financial decisions (like dividend payment) during the Annual General Meeting—strongly indicates it is related to the AGM process. Since it contains the explanatory report and the proposed resolutions for the AGM, and specifically deals with the annual financial results approval, it aligns best with the context of an Annual General Meeting presentation or related documentation, which is often presented alongside or as part of the AGM materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as it details the proposals being put to the shareholders at that meeting, which is the core function of the document presented here.
2022-03-30 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 references Italian regulatory articles like "article 123-bis Consolidated Finance Law". The table of contents heavily features sections on the Board of Directors, Committees, Internal Control, Remuneration, and Shareholders' Meetings, which are core components of a Corporate Governance Report. This aligns directly with the definition of Governance Information (CGR). It is a comprehensive report for the financial year 2021, not just an announcement of a report.
2022-03-30 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 mandated by Italian financial law (art. 123-bis TUF). The content details the structure of the Board of Directors, committees, internal controls, and shareholder rights, which are the core components of a Corporate Governance Report. This aligns perfectly with the definition for Governance Information (CGR). It is a comprehensive report, not a mere announcement of a report.
2022-03-30 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 ordinary session of the agenda for the sole call of the ordinary General Shareholders' Meeting... # Report on the remuneration policy and the payments made;". It details Section I (2022 Policy) and Section II (2021 payments) of the Remuneration Report, which is subject to shareholder votes at the AGM. This content directly corresponds to the definition of a Remuneration Information document, which in the provided schema maps to 'DEF 14A' (Proxy Solicitation/Information Statement often includes this, but the specific focus here is remuneration disclosure, which is a key component of DEF 14A/Proxy materials, or sometimes a standalone report). Given the specific focus on the 'Remuneration Policy and the payments made' and the reference to Article 123-ter (which governs remuneration disclosure in Italian law, often aligning with US DEF 14A requirements for executive compensation disclosure), the most appropriate classification is DEF 14A, which covers remuneration information. Although it is presented as an explanatory report for an AGM, the core subject matter is the remuneration policy and payments, making DEF 14A the best fit over AGM-R (which is for presentations/materials) or CGR (Governance Information, which is broader).
2022-03-30 English

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