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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 2021-04-20 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
The Shareholders’ Meeting approved the 2020 financial statements and appointed the new Board of Directors and the new Board of Statutory Auditors
AGM Information Classification · 1% confidence The document text explicitly states that the 'Shareholders' Meeting of SAES Getters S.p.A., gathered today in Milan and chaired by Eng. Massimo della Porta, approved the Financial Statements as at December 31, 2020.' It also details the approval of the 2020 Financial Statements, the appointment of the new Board of Directors and Statutory Auditors, the determination of their remuneration, and the approval of the dividend. The content strongly indicates the formal proceedings and outcomes of an Annual General Meeting (AGM). While it discusses financial results (like an ER or IR), the primary context is the meeting itself where these items were approved and new governance structures were established. The mention of approving the Compensation Report with a non-binding vote further points towards AGM documentation. Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-04-20 English
L’Assemblea approva il bilancio 2020 e nomina il nuovo Consiglio di Amministrazione e il nuovo Collegio Sindacale
AGM Information Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated April 20, 2021, detailing the outcomes of a Shareholders' Meeting ("L'ASSEMBLEA"). Key actions approved include the financial statements for the year ended December 31, 2020, the appointment of the new Board of Directors and Statutory Auditors, and the approval of the dividend. Since the document primarily reports the results of shareholder votes on key corporate matters (approving the annual accounts, electing the board, and approving the dividend), it strongly aligns with the purpose of an Annual General Meeting (AGM) outcome report. While it contains financial highlights (which might suggest ER or IR), the central theme is the formal approval and governance decisions made at the meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the results of resolutions passed.
2021-04-20 Italian
Report on the audit of the 2020 Financial Statements
Audit Report / Information Classification · 1% confidence The document explicitly begins with the heading "INDEPENDENT AUDITOR'S REPORT PURSUANT TO ARTICLE 14 OF LEGISLATIVE DECREE No. 39 OF JANUARY 27, 2010..." and contains sections titled "REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS" and "Opinion". It details the audit procedures performed by Deloitte & Touche S.p.A. on the financial statements as of December 31, 2020. This content is characteristic of a formal Audit Report, which aligns with the definition for code AR (Audit Report / Information). It is not a full Annual Report (10-K) as it focuses solely on the audit opinion and related matters, nor is it a mere announcement of a report (RPA/RNS) given its substantial length and detailed content. FY 2020
2021-04-09 English
Report on the audit of the 2020 Consolidated Financial Statements
Audit Report / Information Classification · 1% confidence The document explicitly contains the heading "INDEPENDENT AUDITOR'S REPORT PURSUANT TO ARTICLE 14 OF LEGISLATIVE DECREE No. 39 OF JANUARY 27, 2010 AND ARTICLE 10 OF THE EU REGULATION 537/2014" and "REPORT ON THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS". It details the auditor's opinion on the consolidated financial statements as of December 31, 2020, and discusses Key Audit Matters, including the impairment test on goodwill and other assets. This content is characteristic of a formal Audit Report, specifically one accompanying consolidated financial statements, which aligns best with the 'Audit Report / Information' category (AR). Although it relates to the annual financial statements, the document itself is the auditor's opinion/report, not the full 10-K filing. FY 2020
2021-04-09 English
2020 Financial Statements
Annual Report Classification · 1% confidence The document is titled '2020 Annual Financial Report' for SAES Getters S.p.A. It contains a comprehensive set of financial statements, including consolidated profit or loss, financial position, cash flow statements, explanatory notes, and a report on operations for the full fiscal year 2020. It is clearly the primary annual reporting document, not an announcement or summary. FY 2020
2021-04-09 English
2020 Report of the Board of Statutory Auditors to the Shareholders’ Meeting
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'Report of the Board of Statutory Auditors to the Shareholders' Meeting' and references Italian legal articles (Article 153 Decree Law 58/1998 and Article 2429, Paragraph 3 of the Italian Civil Code). It details the supervisory activities conducted by the Board of Statutory Auditors for the year ended December 31, 2020, including compliance checks, review of internal controls, and commentary on the financial statements and significant transactions. This content aligns perfectly with the function of an Audit Report or information related to statutory oversight, which corresponds to the 'Audit Report / Information' category (AR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Management Discussion & Analysis (MDA), but rather the specific report from the statutory auditors. FY 2020
2021-04-08 English

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