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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 2021-03-19 Report Publication Anno…
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
Deposito documentazione assembleare
Report Publication Announcement Classification · 1% confidence The document is a short press release ("COMUNICATO STAMPA") dated March 19, 2021, titled "Deposito documentazione assembleare" (Filing of meeting documentation). It explicitly states that the explanatory report from the Directors regarding the integration of fees for the 2020 fiscal year (related to statutory audit and non-financial statement review) has been made available to the public on the company website, the storage mechanism, and at the registered office. Since the document's primary function is to announce that specific documentation (related to the AGM/shareholders' meeting) has been published and made available, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1138 chars), reinforcing the 'MENU VS MEAL' rule.
2021-03-19 Italian
Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A.
AGM Information Classification · 1% confidence The document is explicitly titled as an "Explanatory Report by the Directors on point 6 of the agenda for the sole call of the ordinary General Shareholders' Meeting of SAES Getters S.p.A.". The content details proposals regarding the adjustment of fees paid to the audit firm (Deloitte & Touche S.p.A.) for the 2020 financial year, covering both the statutory audit and the limited examination of the non-financial declaration. This material is prepared for presentation and voting at a General Shareholders' Meeting. Since the document is an explanatory report intended to guide shareholder voting on specific agenda items at the AGM, it falls under the category of materials related to the Annual General Meeting (AGM-R). It is not the full Annual Report (10-K), a general Audit Report (AR), or a proxy statement (PSI), but rather the specific background documentation for an AGM resolution.
2021-03-19 English
Relazione degli Amministratori relativa all’integrazione del compenso di Deloitte & Touche S.p.A.
AGM Information Classification · 1% confidence The document is a 'Relazione illustrativa degli Amministratori' (Explanatory Report of the Directors) presented for the Annual General Meeting ('Assemblea ordinaria degli azionisti'). The core subject matter is the proposal to approve the adjustment of fees for the statutory auditor (Deloitte & Touche S.p.A.) concerning two existing mandates: the statutory audit ('Incarico per la Revisione Legale') and the limited review of the non-financial consolidated statement ('Incarico di Esame Limitato della Dichiarazione Consolidata di Carattere Non Finanziario') for the year 2020. This document is explicitly prepared for shareholder voting at the AGM and deals with remuneration/fees related to statutory audit and governance reporting, which are typically voted upon at the AGM. Since the document is a formal report presented to shareholders to facilitate a vote on a specific agenda item (Point 6), it strongly aligns with the purpose of an Annual General Meeting document, even though it discusses audit/remuneration details. The presence of 'Assemblea ordinaria degli azionisti' and the structure of a proposal for shareholder approval point directly to AGM materials. It is not the audit report itself (AR), nor a general remuneration report (DEF 14A), but the material presented *to* the AGM regarding the auditor's fees.
2021-03-19 Italian
Report of Directors on the appointment of the Board of Statutory Auditors
AGM Information Classification · 1% confidence The document is explicitly titled as an "Explanatory Report by the Directors drawn up in accordance with article 125-ter, first paragraph, of the Consolidated Law on Finance, on point 4 of the agenda for the sole call of the ordinary General Shareholders' Meeting." The content details the procedures and requirements for the appointment of the Board of Statutory Auditors for the 2021-2023 financial years, which is a governance matter presented to shareholders for a vote at the AGM. While it relates to governance (CGR) and potentially proxy materials (PSI), its primary function is to provide the necessary explanatory report for a specific resolution to be voted on at the Annual General Meeting (AGM). Since it is an explanatory report specifically tied to the AGM agenda, it aligns best with the AGM-R category, which covers presentations and materials shared during the AGM, especially those related to resolutions being voted upon.
2021-03-11 English
Relazione degli Amministratori sulla nomina del Collegio Sindacale
AGM Information Classification · 1% confidence The document is titled 'Relazione illustrativa degli Amministratori' (Explanatory Report of the Directors) and is specifically related to 'Nomina del Collegio Sindacale per gli esercizi 2021-2023' (Appointment of the Board of Statutory Auditors for the 2021-2023 financial years). It details the procedures, requirements (including gender balance and professional qualifications based on Italian financial law, TUF/Consob regulations), and voting mechanics for electing the new Board of Statutory Auditors at an upcoming Shareholders' Meeting. This content is directly related to corporate governance, board structure, and the election of oversight bodies, which aligns best with the 'Governance Information' category (CGR). While it concerns an AGM agenda item, the focus is on the governance rules for the auditors, not the general AGM presentation (AGM-R) or the proxy solicitation materials (PSI).
2021-03-11 Italian
Report of Directors on the appointment of the Board of Directors
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled an "Explanatory Report by the Directors drawn up in accordance with article 125-ter, first paragraph, of the Consolidated Law on Finance, on point 3 of the agenda for the sole call of the Ordinary General Shareholders' Meeting." The content details the procedures for appointing the Board of Directors, determining their number, and setting their remuneration, which are key topics presented to shareholders for a vote at a General Meeting. This type of explanatory report accompanying proposals for shareholder votes strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to solicit their votes. While it relates to the AGM, the specific function described (explaining the proposals for director appointments and remuneration) is best captured by PSI, which covers the materials used to inform and request votes for such matters. It is not the AGM presentation itself (AGM-R), nor is it a general management report (MDA) or a remuneration report (DEF 14A), but rather the specific document guiding the vote on board composition and pay.
2021-03-11 English

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