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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 2016-03-18 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
Verbale assemblea straordinaria SAES Getters S.p.A. 3.3.2016
AGM Information Classification · 99% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings of an "Assemblea straordinaria" (Extraordinary Shareholders' Meeting) held on March 3, 2016, for SAES GETTERS S.p.A. It records the quorum, the discussion of the single agenda item (modification of Article 11 of the bylaws regarding voting rights premium, referencing Italian TUF articles), the reading of the resolution proposal, and shareholder commentary. This content is characteristic of the official record of a general meeting, which falls under the scope of AGM-R (AGM Information), as it documents the formal decisions and discussions of a shareholders' meeting.
2016-03-18 Italian
Amendment of art. 11 of the Company’s By-Laws with the introduction of the increase of the voting right, pursuant to art. 127-quinquies of the TUF
Governance Information Classification · 95% confidence The document is titled "Explanatory report of the Board of Directors of SAES Getters S.p.A. drafted pursuant to Articles 125-ter of Legislative Decree No.58 of February 24, 1998, and the Regulation adopted by Consob Resolution No. 11971 of May 14, 1999, as amended." It details proposals the Board intends to submit to shareholders regarding the modification of the articles of association concerning the attribution of increased voting rights, referencing specific Italian financial laws (TUF, Consob Regulations). This type of explanatory document, which details governance proposals intended for shareholder approval, aligns closely with materials provided to shareholders to inform their vote, often preceding or accompanying a Proxy Statement or relating to governance structure. Since it is an explanatory report detailing proposed changes to corporate governance rules (voting rights), it fits best under Governance Information (CGR) or potentially Proxy Solicitation Information (PSI). Given the detailed explanation of proposed changes to the Articles of Association regarding voting rights, which is a core governance matter, CGR is the most appropriate fit over PSI, which usually focuses on soliciting votes for a specific meeting agenda. It is not a standard Annual Report (10-K), Earnings Release (ER), or Audit Report (AR).
2016-02-10 English
Modifica dell’art. 11 dello Statuto con l’introduzione della maggiorazione del diritto di voto ai sensi dell’art. 127-quinquies del TUF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Relazione illustrativa' (Explanatory Report) drafted by the Board of Directors of SAES Getters S.p.A. It explicitly states it is prepared pursuant to Italian law articles (Art. 125-ter of Legislative Decree 58/1998 and Art. 72 of Consob Regulation 11971/1999). The content details proposals to be submitted to a shareholders' meeting ('assemblea straordinaria') regarding a specific statutory amendment: the introduction of the enhanced voting right ('maggiorazione del diritto di voto') as per Art. 127-quinquies of the TUF. This document serves to explain the rationale and implications of the proposed changes to the company's bylaws (Statuto) before a shareholder vote. This type of detailed explanatory document, often related to corporate governance changes or proposals put to a shareholder meeting, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is an explanatory report, its function is directly tied to soliciting shareholder approval on a governance matter, making PSI the most appropriate fit among the provided options, rather than a general regulatory filing (RNS) or a specific governance report (CGR). The length (over 4,000 characters) confirms it is the substantive document, not just an announcement (RPA).
2016-02-10 Italian
Interim Management Report – 3rd Quarter 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Management Report – 3rd Quarter 2015' and contains detailed consolidated financial statements, including profit or loss, comprehensive income, and financial position for the period ending September 30, 2015. It provides substantive financial data and analysis rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q3 2015
2015-11-12 English
Resoconto Intermedio sulla Gestione del Terzo Trimestre 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto intermedio sulla gestione del terzo trimestre 2015' (Interim management report for the third quarter of 2015). It contains detailed financial statements, including consolidated income statements, balance sheets, and net financial position data for the specified period. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q3 2015
2015-11-12 Italian
Interim Consolidated Financial Statements as at June 30, 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Consolidated Financial Statements 2015' and contains detailed financial statements, including the statement of profit or loss, statement of financial position, cash flow statement, and explanatory notes for the period ending June 30, 2015. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2015
2015-08-28 English

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