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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 2020-03-20 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 · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states the purpose is "Deposito documentazione assembleare" (Filing of meeting documentation). It details that several documents related to the Shareholders' Meeting (assembleari) are being made available to the public today (March 20, 2020). Since the text is short (1382 chars) and its primary function is to announce that specific meeting-related documents are now available (rather than being the full AGM presentation or voting results itself), it fits the description of a Report Publication Announcement (RPA). The content relates directly to the upcoming AGM materials.
2020-03-20 Italian
Report of Directors on the appointment of the Common Representative for Holders of savings shares
Proxy Solicitation & Information Statement Classification · 98% confidence The document text explicitly refers to a 'Report of the Board of Directors drafted pursuant to Art. 125-ter... on the single item on the agenda of the Special Meeting of Holders of Savings Shares'. The core subject is the appointment of a common representative for savings shareholders for the period 2020-2022 and setting their compensation. This material is directly related to soliciting shareholder votes and providing necessary information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions a 'Board of Directors Report', the context is the meeting agenda and proposed resolutions, not the full financial report (10-K) or a general management discussion (MDA). It is not a declaration of voting results (DVA) as it is a proposal for a vote, not the result itself. Given the focus on shareholder meeting matters, PSI is the most appropriate classification.
2020-03-20 English
Relazione degli Amministratori sulla nomina del Rappresentante Comune degli Azionisti di Risparmio
AGM Information Classification · 98% confidence The document is an explanatory report ("Relazione illustrativa") from the Board of Directors regarding a single item on the agenda for a Special Shareholders' Meeting ("Assemblea speciale degli azionisti di risparmio"). The specific agenda item is the appointment of the common representative for savings shareholders for the years 2020, 2021, and 2022, and the determination of their compensation. This material is directly related to the proceedings and proposals for a shareholder meeting, specifically concerning governance roles and voting rights representation, which aligns closely with the purpose of an Annual General Meeting (AGM) or related proxy/governance materials. Since it is a formal report presented to shareholders ahead of a meeting to seek approval on a governance matter (appointment of a representative), it is best classified as AGM Information (AGM-R), as it is a presentation/material shared for the AGM.
2020-03-20 Italian
Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A.
AGM Information Classification · 98% confidence The document is explicitly titled as an 'Explanatory Report from the Board of Directors' concerning agenda points for an 'Ordinary Shareholders' Meeting'. The core subject matter revolves around seeking shareholder approval for 'Additional remuneration' for Deloitte & Touche S.p.A. regarding their regulatory audit assignment and the examination of the non-financial statement for FY19. This document is a proposal being submitted to shareholders for a vote, which strongly aligns with the purpose of materials presented at a General Meeting. While it discusses audit fees (related to AR), the primary function is to present a resolution for shareholder approval regarding compensation and related matters discussed at the AGM. This fits best under AGM-R (AGM Information) as it is a specific explanatory report tied directly to a resolution to be voted on at the meeting, rather than the audit report itself (AR) or a general remuneration disclosure (DEF 14A).
2020-03-20 English
Relazione degli Amministratori relativa all’integrazione del compenso di Deloitte & Touche S.p.A.
AGM Information Classification · 99% confidence The document is titled "Relazione illustrativa degli Amministratori sul punto 3 all'ordine del giorno dell'Assemblea ordinaria degli azionisti di SAES Getters S.p.A." (Illustrative Report of the Directors on item 3 on the agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses proposals to be submitted to the Shareholders' Meeting regarding the integration of fees for Deloitte & Touche S.p.A. related to the legal audit (revisione legale) and the limited review of the non-financial consolidated statement (dichiarazione consolidata di carattere non finanziario) for the year 2019. This document serves as the explanatory material presented to shareholders ahead of a general meeting to vote on specific corporate matters, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an AGM. Since it is a detailed explanatory report presented for a vote at an upcoming Ordinary Shareholders' Meeting, AGM-R (AGM Information) is the most appropriate classification, as it details the subject matter of the meeting.
2020-03-20 Italian
Call of Special Savings Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Call of Special Meeting of Holders of Savings Shares' and details the agenda, procedures for attendance (including COVID-19 related audio/video conferencing), voting rights, and deadlines for submitting proposals or questions for a meeting scheduled for April 21, 2020. This content directly relates to the formal convening of a shareholders' meeting and the associated procedural requirements, which aligns perfectly with the definition of AGM Information (AGM-R). It is a notice/call for the meeting, not the results (DVA) or the proxy solicitation materials (PSI), although it contains elements of both, the primary purpose is the 'Call' itself.
2020-03-20 English

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