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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 2017-03-31 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
Relazione modifica del trattamento di fine mandato per gli Amministratori
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli Amministratori sul punto 5 all'ordine del giorno dell'Assemblea ordinaria degli azionisti..." (Explanatory report of the Directors on item 5 on the agenda of the Ordinary Shareholders' Meeting...). It discusses a proposal regarding the modification of the 'Trattamento di fine mandato' (End-of-mandate benefit) for Directors, which is a matter typically presented for shareholder approval at a General Meeting. The text explicitly mentions the 'Assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) and presents a proposed resolution for the shareholders to vote on. This strongly indicates that the document is related to the proceedings or materials of an Annual General Meeting (AGM) or a similar shareholder meeting, fitting the description for AGM Information (AGM-R). It is not a full annual report (10-K), a simple earnings release (ER), or a proxy statement (PSI), but rather the explanatory material for a specific resolution to be voted on at the meeting.
2017-03-31 Italian
Report to purchase and dispose treasury shares
AGM Information Classification · 99% confidence The document is a 'Directors' Report' presented for a Shareholders' Meeting (Ordinary Meeting on April 27, 2017). The core subject matter detailed throughout the text, and explicitly in the resolution proposals, is the authorization for the Board of Directors to purchase and dispose of a maximum of 2,000,000 treasury shares (share buybacks). This directly relates to changes in the company's capital structure and the management of its own stock. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes, or potentially 'Transaction in Own Shares' (POS). Since the document is a formal proposal/report detailing the authorization for the company to buy back and dispose of its own shares, 'Transaction in Own Shares' (POS) is the most precise fit, as it specifically covers share repurchase/issuance activities, which is the central theme of this entire report.
2017-03-31 English
Relazione acquisto e disposizione azioni proprie
AGM Information Classification · 99% confidence The document is titled "Relazione degli Amministratori" (Directors' Report) concerning a proposal for shareholder approval regarding the authorization for the purchase and disposal of the company's own shares (actions propres). This proposal is being presented for deliberation at the Ordinary Shareholders' Meeting (Assemblea ordinaria degli azionisti) on April 27, 2017. The content details the rationale, maximum number of shares (2,000,000), pricing parameters, and disposal methods for treasury stock transactions, referencing Italian civil code (cod. civ.) and CONSOB regulations (TUF, Regolamento Emittenti). This type of document, which is a formal report from the Board of Directors to shareholders regarding a specific corporate action requiring shareholder approval (in this case, share repurchase/disposal), aligns most closely with the scope of a document related to capital structure changes or corporate governance proposals presented to shareholders. Since the core subject is the authorization for the company to buy back and dispose of its own shares, the most specific category is 'Transaction in Own Shares' (POS). Although it is a formal report, the subject matter is highly specific to share transactions, making POS a better fit than a general 'Capital/Financing Update' (CAP) or 'Governance Information' (CGR). It is not a proxy statement (PSI) itself, but the underlying proposal being voted upon.
2017-03-31 Italian
Remuneration report
Remuneration Information Classification · 100% confidence The document explicitly states it is a "Remuneration Report drawn up pursuant to Article 123-***ter*** 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 and compensation paid to directors and executives, and mentions that the shareholders' meeting is called upon to vote on the first section of this report. This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation/Information Statement, often encompassing remuneration details in this context, or more specifically, the content aligns with the spirit of DEF 14A which covers executive compensation disclosure, although the specific Italian regulation cited points to a disclosure requirement often found in proxy materials or annual filings. Given the specific focus on remuneration disclosure for shareholder approval/information, DEF 14A is the closest fit among the provided options, as it covers remuneration/proxy materials. If a specific 'Remuneration Report' code existed, it would be used, but DEF 14A is the standard SEC equivalent for detailed compensation disclosure presented to shareholders).
2017-03-31 English
Relazione sulla remunerazione
Remuneration Information Classification · 100% confidence The document is titled "Relazione sulla remunerazione ai sensi dell'art. 123-ter, del TUF e art. 84-quater della delibera Consob n.11971 del 14/05/1999" (Report on Remuneration pursuant to art. 123-ter of the TUF and art. 84-quater of Consob resolution no. 11971 of 14/05/1999). It explicitly discusses the company's remuneration policy, compensation for directors and strategic managers, and references shareholder voting on the first section of this report. Article 123-ter of the TUF (Testo Unico della Finanza) specifically governs the mandatory disclosure of remuneration reports in Italy. This content directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the document is an Italian regulatory filing (Consob/TUF based) rather than a US DEF 14A.
2017-03-31 Italian
Report of Directors on the appointment of a common representative for holders of savings shares for the period 2017-2019 and establishing his/her remuneration
AGM Information Classification · 98% confidence The document explicitly summons Shareholders to a 'Special Meeting' to discuss and vote on the appointment of a common representative for holders of savings shares and to establish their compensation for the period 2017-2019. It concludes by presenting resolutions for the Shareholders to vote upon, including confirming the representative and setting remuneration. This content is characteristic of materials prepared for a general meeting of shareholders, specifically focusing on voting matters and governance structure related to a specific class of shares. This aligns best with the definition of AGM Information (AGM-R), as it details the agenda and proposed resolutions for a shareholder meeting, even if it is a 'Special Meeting' rather than the Annual General Meeting itself, as it deals directly with shareholder representation and governance.
2017-03-28 English

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