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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 2020-04-14 Environmental & Social …
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
2019 Consolidated Non-Financial Statement
Environmental & Social Information Classification · 98% confidence The document is explicitly titled 'Consolidated Non-Financial Statement' and references compliance with 'ITALIAN LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016'. The table of contents heavily features sections like 'Our commitment to the environment', 'Health and safety of employees', 'Diversity and non-discrimination', and references the 'GRI Content Index'. This content structure is characteristic of a Sustainability Report or a Non-Financial Statement, which aligns best with the Environmental & Social Information category (SR). Although it is a comprehensive report, it is not the primary financial report (10-K) or an interim report (IR), but rather a report focused on ESG/sustainability performance.
2020-04-14 English
2019 Financial Statements
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Call of ordinary and extraordinary shareholders' meeting' for SAES Getters S.p.A. It outlines the agenda for the upcoming meeting, including the presentation of financial statements and remuneration policies, and provides detailed instructions for shareholders regarding proxy voting and attendance. This document is a solicitation of proxies and information for shareholders to prepare for the meeting, which fits the definition of a Proxy Solicitation & Information Statement. FY 2019
2020-04-14 English
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement Classification · 98% confidence The document is a press release dated March 30, 2020, announcing the filing and availability of documentation for an upcoming Shareholders' Meeting. It explicitly states that draft financial statements, reports from the Board and Auditors, the non-financial information report, the remuneration report, the corporate governance report, and a proposal to amend the By-Laws have been made available to the public on the company website and storage systems. Since the document's primary function is to announce that various reports (including governance and remuneration reports) are ready for public access ahead of a meeting, and given its short length (2243 chars), it fits the definition of a Report Publication Announcement (RPA). While it mentions specific content like remuneration and governance reports, the text itself is the announcement of publication, not the full reports themselves.
2020-03-30 English
Deposito documentazione assembleare
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its main subject is the "Deposito documentazione assembleare" (Filing of meeting documentation). It explicitly states that the draft financial statements, consolidated balance sheet, management reports, and the non-financial information statement have been made available to the public. Crucially, it also lists several specific assembly-related documents that have been made available: the remuneration report, the corporate governance report, and the explanatory report on the proposed amendment to the Articles of Association regarding voting rights capitalization. Since the document's primary function is to announce that various required reports (including financial statements and governance/remuneration reports) and specific assembly documents are now publicly available, it fits the definition of a Report Publication Announcement (RPA). The document length (2329 chars) is short, supporting the idea that it is an announcement rather than the full reports themselves.
2020-03-30 Italian
Relazione Finanziaria Annuale al 31 dicembre 2019
AGM Information Classification · 99% confidence The document text is titled "Relazione Finanziaria Annuale 2019" (Annual Financial Report 2019) and contains detailed information about the Board of Directors, the Statutory Auditors, and the agenda for an upcoming shareholder meeting (Assemblea ordinaria e straordinaria) scheduled for April 21, 2020, to approve the financial statements for the year ended December 31, 2019. The agenda explicitly includes the 'Relazione del Consiglio di Amministrazione sull'esercizio chiuso al 31 dicembre 2019; bilancio al 31 dicembre 2019' (Report of the Board of Directors on the year ended December 31, 2019; financial statements as of December 31, 2019). Although it contains elements of a notice for a meeting (like DEF 14A or AGM-R), the core content is the comprehensive annual financial reporting for the preceding fiscal year, which aligns best with the Annual Report (10-K) definition, even though the document is in Italian ('Relazione Finanziaria Annuale'). Given the extensive nature (1.8 million characters) and the focus on the full year's financial results and governance structure preceding the meeting, it is classified as the Annual Report.
2020-03-30 Italian
Dichiarazione consolidata di carattere non finanziario – esercizio 2019
Environmental & Social Information Classification · 98% confidence The document title is "Dichiarazione consolidata di carattere non finanziario" (Consolidated Non-Financial Statement) and it explicitly references compliance with Italian Legislative Decree No. 254 of December 30, 2016, which mandates the publication of non-financial information concerning environmental, social, and governance (ESG) matters. The content covers governance, economic performance, technology, people (HR/welfare), and environmental impact, and it mentions adherence to GRI standards. This directly aligns with the definition of an Environmental & Social Report, which in this classification system is mapped to the 'SR' code, although the document is a specific type of non-financial report required by local regulation (similar to a CSR or Sustainability Report). Given the options, 'SR' (Environmental & Social Information) is the most appropriate fit for a comprehensive non-financial/sustainability statement.
2020-03-30 Italian

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