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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 2019-04-16 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
2018 Financial Statements
AGM Information Classification · 98% confidence The document explicitly states it is the "2018 Annual Financial Report" for SAES Getters S.p.A. However, the subsequent content is a detailed "Call of ordinary shareholders' meeting" scheduled for April 18, 2019, outlining the agenda items. The agenda includes the "Report of the Board of Directors for the year ended 31 December 2018; financial statements as at 31 December 2018" (Item 1) and the "Remuneration Report" (Item 2). This structure—a notice calling a meeting to approve the annual reports and related items—is characteristic of materials related to the Annual General Meeting (AGM). While it references the Annual Financial Report, the primary function of this specific document text is to convene the meeting and detail the voting procedures, making it an AGM-related document rather than the full 10-K or the standalone Audit Report (AR). Since it is a notice/call for the AGM, AGM-R is the most appropriate classification.
2019-04-16 English
Verbale di Assemblea Ordinaria del 18 marzo 2019
AGM Information Classification · 99% confidence The document text is titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, attendees, quorum, agenda items, and resolutions of a meeting held on March 18, 2019, for SAES GETTERS S.p.A. This content directly corresponds to the documentation generated during or immediately following a General Meeting, specifically detailing the meeting's minutes and voting structure. While it discusses a potential share repurchase authorization (which relates to capital changes), the primary nature of the document is the official record of the assembly itself. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although the text is extensive, it is the minutes, not a mere announcement of the meeting or a standalone report.
2019-04-01 Italian
Relazione Finanziaria Annuale al 31 dicembre 2018
AGM Information Classification · 98% confidence The document is titled "Relazione Finanziaria Annuale 2018" (Annual Financial Report 2018) for SAES Getters S.p.A. However, the subsequent sections detail the 'Convocazione di assemblea ordinaria' (Notice of Ordinary General Meeting) scheduled for April 18, 2019. The agenda items explicitly include the approval of the financial statements for the year ended December 31, 2018, and related matters. The bulk of the text focuses on shareholder rights regarding the meeting, such as submitting proposals, asking questions, and proxy voting procedures (including appointing a Designated Representative, 'Rappresentante Designato'). This structure—a notice calling a meeting to approve the annual report and detailing voting procedures—is characteristic of a Proxy Statement or materials related to the Annual General Meeting (AGM). Since the document is primarily focused on the meeting logistics and shareholder voting rights, the most appropriate classification is AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information, as remuneration is an agenda item), but the overall context points strongly to the meeting notice itself. Given the comprehensive nature of the meeting notice and voting instructions, AGM-R is the best fit, as it covers AGM materials.
2019-03-28 Italian
Report on corporate governance and ownership
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES" and references specific Italian regulatory articles (articles 123-bis Italian Consolidated Finance Law and 89-bis of CONSOB Regulations for Issuers). The content details the composition of the Board of Directors, committees, internal control systems, and shareholder agreements. This content aligns perfectly with the definition of Governance Information, which is typically disclosed annually or periodically to detail internal rules and board structure. The code CGR (Governance Information) is the most appropriate classification, as opposed to 10-K (which is a general annual financial report) or DEF 14A (which focuses specifically on remuneration).
2019-03-28 English
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document explicitly states it is a 'Relazione sul governo societario e gli assetti proprietari' (Report on Corporate Governance and Ownership Structure) required by articles 123-bis of the TUF (Testo Unico della Finanza) and 89-bis of the Consob Issuers' Regulation. The table of contents details sections on the Board of Directors, Committees, Internal Control System, and Shareholder Meetings, which are characteristic components of a Corporate Governance Report in the Italian regulatory framework. The document specifies the reporting exercise is 2018, approved on March 13, 2019. This structure strongly aligns with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, as opposed to the comprehensive financial data of a 10-K or IR.
2019-03-28 Italian
Remuneration report
Remuneration Information Classification · 100% confidence The document explicitly states it is a "Remuneration Report pursuant to article 123-ter, paragraph 6 of Italian Legislative Decree no.58/1998 and article 84-quater of CONSOB resolution no.11971 of 14/05/1999 concerning the regulations for issuers." It details the remuneration policy for directors and executives, which is the core content of a Remuneration Report. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often mandated by regulations like Article 123-ter in Italy (which corresponds to similar disclosure requirements globally). Although the document is comprehensive, its specific subject matter points away from general filings like 10-K or IR, and directly towards compensation disclosure.
2019-03-28 English

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