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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 2024-04-02 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
Lista Amministratori Investitori Istituzionali
AGM Information Classification · 1% confidence The document is explicitly titled 'Oggetto: Deposito lista Consiglio di Amministrazione di SAES GETTERS S.p.A.' (Subject: Deposit of the list for the Board of Directors of SAES GETTERS S.p.A.) and repeatedly refers to the 'presentazione della lista unitaria... per la nomina dei componenti il Consiglio di Amministrazione' (submission of the unified list... for the appointment of the members of the Board of Directors). This content directly relates to the nomination process for the Board of Directors, which is a key component of the Annual General Meeting (AGM) process, but the document itself is the formal submission of a candidate list by shareholders, not the final AGM results or the presentation materials. Since the core action is the submission of a candidate list for the Board of Directors ahead of the shareholder meeting, it aligns most closely with the context of AGM-related materials, specifically the candidate nominations. While it is a formal filing, it is more specific than a general RNS. It is not a DEF 14A (Remuneration) or DVA (Voting Results). Given the context of submitting candidate lists for the Board election, AGM-R (AGM Information/Materials) is the most appropriate fit, as these lists are integral to the AGM process.
2024-04-02 Italian
Lista Sindaci Socio S.G.G. Holding S.p.A.
AGM Information Classification · 1% confidence The document is a formal communication from S.G.G. Holding S.p.A. to SAES GETTERS S.p.A. regarding the upcoming Shareholders' Meeting on April 23, 2024. The core purpose is the presentation and deposit of a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale). This action is directly related to the procedures for appointing directors/auditors for the upcoming general meeting. This falls under the scope of materials related to shareholder meetings and governance appointments. While it involves director/auditor nominations, the context is the formal submission of a list for a vote at the AGM, which is closely related to AGM procedures and governance structure. Given the options, 'AGM Information (AGM-R)' is the most fitting category as it explicitly concerns materials presented for the Annual General Meeting, specifically the nomination list for the statutory auditors, which is a key agenda item for the AGM. It is not a general management change (MANG) or a proxy solicitation document (PSI), but the actual submission of a slate for the meeting.
2024-04-02 Italian
Lista Amministratori Socio S.G.G. Holding S.p.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated March 28, 2024, from S.G.G. Holding S.p.A. to SAES GETTERS S.p.A. The subject explicitly states: 'Assemblea del 23 aprile 2024 - Presentazione e deposito di una lista di candidati alla carica di amministratore ai sensi dell'articolo 14 dello Statuto Sociale.' This indicates the presentation of a slate of candidates for the Board of Directors ahead of a shareholder meeting (Assemblea). This action is directly related to soliciting votes or presenting candidates for election, which aligns closely with the purpose of Proxy Solicitation & Information Statements (DEF 14A or PSI). Since it is specifically about presenting a list of candidates for election to the Board, it is a key component of the proxy materials required before a general meeting. While DEF 14A often covers remuneration, PSI covers proxy solicitation and information statements. Presenting a candidate list is a core part of soliciting shareholder votes for the board. Given the context of presenting candidates for election to the Board of Directors for an upcoming shareholder meeting, the most fitting category is Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), nor is it a general earnings release or annual report.
2024-04-02 Italian
Filing of documentation for the Shareholders’ Meeting
AGM Information Classification · 1% confidence The document is a press release dated March 29, 2023, announcing the 'Filing of documentation for the Shareholders' Meeting'. It explicitly states that various documents (Draft financial statements, Consolidated financial statements, Reports of the Board of Directors, Governance report, Remuneration report) have been 'made available to the public' on the company website and storage systems. The document itself is not the full financial report (like a 10-K or IR) but an announcement about the availability of these materials, specifically referencing documentation for the upcoming Shareholders' Meeting. This strongly aligns with the definition of a Report Publication Announcement (RPA), as it announces the publication/availability of other required reports. While it relates to AGM materials, the primary function here is announcing the release of the documentation package.
2024-03-29 English
Deposito documentazione assembleare
AGM Information Classification · 1% confidence The document is a 'COMUNICATO STAMPA' (Press Release) dated March 29, 2024, titled 'Deposito documentazione assembleare' (Filing of meeting documentation). It explicitly states that the draft financial statements (Progetto di bilancio), consolidated financial statements for the year ended December 31, 2023, management reports, audit reports, and the non-financial information statement have been made available to the public. Crucially, it also lists several 'documenti assembleari' (meeting documents) such as the Board's report, governance report, and remuneration report, which are typically presented or voted upon at the Annual General Meeting (AGM). Since the document's primary function is to announce the availability of the full set of documents required for the upcoming shareholder meeting (including financial statements and governance reports), and it lists specific AGM-related materials, it strongly suggests the context is related to the AGM preparation. However, the core action described is the *publication* or *making available* of these reports, not the report itself or the voting results. Given the short length (2636 chars) and the focus on announcing the availability of various reports (financial, governance, remuneration) in preparation for a meeting, the most fitting category is Report Publication Announcement (RPA), as it announces the release of multiple documents. If the document were longer and contained the full content of the financial statements or the governance report, it would be classified differently (e.g., 10-K, CGR). Since it is an announcement of publication, RPA is the best fit, although AGM-R is also relevant due to the content being 'assembleare'. RPA takes precedence based on the 'MENU VS MEAL' rule for short announcement texts.
2024-03-29 Italian
Relazione del Collegio Sindacale all’Assemblea degli Azionisti – esercizio 2023
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI" (Report of the Board of Statutory Auditors to the Shareholders' Meeting) and explicitly references Italian law articles (Art. 153 D.Lgs. 58/1998 and Art. 2429, comma 3, Codice Civile). This document details the supervisory activities performed by the Board of Statutory Auditors (Collegio Sindacale) over the fiscal year ended December 31, 2023. It reviews compliance, internal controls, and significant events (like the sale of US subsidiaries), concluding with observations for the Shareholders' Meeting. This structure is characteristic of the report provided by the statutory auditors, which is a key component of the annual reporting package, but is distinct from the full Annual Report (10-K) or a general Audit Report (AR). In the context of the provided definitions, this document most closely aligns with an Audit Report / Information (AR), as it is a formal report detailing oversight and findings related to the financial statements and governance, separate from the main Annual Report (10-K) or a simple Earnings Release (ER). Given the specific nature of the Italian 'Collegio Sindacale' report, 'AR' (Audit Report / Information) is the most appropriate fit among the choices, as it covers the results of internal/regulatory oversight. FY 2023
2024-03-29 Italian

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