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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 2024-03-29 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 del Consiglio di Amministrazione sull’esercizio chiuso al 31 dicembre 2023
AGM Information Classification · 1% confidence The document is written in Italian and discusses proposals for an upcoming Shareholders' Meeting ('Assemblea ordinaria e straordinaria degli azionisti') scheduled for April 23, 2024. The agenda points (Punto 1) concern the approval of the Financial Statements ('Bilancio di esercizio') for the year ended December 31, 2023, and decisions regarding the allocation of the profit, specifically the distribution of a dividend ('distribuzione del dividendo'). The text explicitly refers to the 'Relazione finanziaria annuale al 31 dicembre 2023' (Annual Financial Report) and the 'Relazione sulla gestione degli Amministratori' (Directors' Report). Since this document is presenting the proposals and seeking shareholder approval for the annual accounts and dividend distribution ahead of the AGM, it is highly indicative of materials prepared for the Annual General Meeting. The presence of dividend details (DIV) and approval of the annual accounts (related to 10-K/AR) within the context of a meeting agenda points strongly towards AGM materials. Given the context of presenting the annual results approval and dividend proposal for the upcoming meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this document directly supports.
2024-03-29 Italian
Call of the ordinary and extraordinary general meeting
AGM Information Classification · 1% confidence The document is explicitly titled "Call of the ordinary and extraordinary general meeting" and details the agenda items for a meeting scheduled for April 23, 2024. The agenda includes items typical of an Annual General Meeting (AGM), such as the approval of the financial statements for the year ended December 31, 2023, decisions on profit allocation/dividends, appointment of the Board of Directors and Statutory Auditors, and voting on remuneration policies. This content directly relates to the formal proceedings and materials associated with an AGM. Therefore, the classification should be AGM-R.
2024-03-14 English
Convocazione di assemblea ordinaria e straordinaria
AGM Information Classification · 1% confidence The document is titled "Convocazione di assemblea ordinaria e straordinaria" (Notice of Ordinary and Extraordinary Meeting) for SAES GETTERS S.p.A. It details the date (April 23, 2024), location, and the specific items on the agenda for both the ordinary and extraordinary parts of the meeting. The agenda includes approval of the 2023 financial statements, dividend distribution, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks. It also outlines the procedures for shareholder participation via remote means (telecommunication) and the process for submitting lists for board/auditor nominations and proposing agenda items. This content is characteristic of a formal notice calling shareholders to a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it sets the stage for the Annual General Meeting.
2024-03-14 Italian
Explanatory report drawn up pursuant to art. 72 and 73 of the Issuer Regulation
Capital/Financing Update Classification · 1% confidence The document is an "Explanatory report of the Board of Directors" drafted pursuant to Italian law (TUF and Issuer Regulation). It details a proposed transaction involving the authorization to purchase treasury shares via a voluntary partial tender offer (VTO) and the subsequent cancellation of those shares. This proposal is being submitted for approval at an upcoming shareholders' meeting (April 23, 2024). The content focuses heavily on the rationale, mechanics, pricing, and legal compliance of a share repurchase/cancellation program. This aligns directly with documents related to capital structure changes, financing activities, and proposals presented to shareholders for approval, which often fall under Capital/Financing Update (CAP) or sometimes Proxy Solicitation (PSI) if it were the proxy statement itself. However, since the core subject is the authorization for a tender offer (a financing/capital action) and the document is an explanatory report detailing the terms of this transaction, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it covers fundraising, financing activities, or capital structure changes. It is not a standard 10-K, IR, or ER. It is a detailed report explaining a major capital transaction.
2024-03-14 English
Relazione illustrativa degli amministratori redatta ai sensi dell’art. 73 RE e 72 RE
Transaction in Own Shares Classification · 1% confidence The document is an Italian 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) prepared pursuant to Italian law (TUF and CONSOB regulations). It details proposals submitted to an upcoming shareholders' meeting (Assemblea) scheduled for April 23, 2024. The key proposals concern: 1) Authorization for the purchase of own shares via a voluntary partial tender offer (OPA), and 2) Cancellation of the purchased own shares, with related statutory amendments. The document explicitly discusses the mechanics, pricing (Euro 24.56 per share), maximum number of shares (5,700,325), and legal justifications for a share repurchase program. This content strongly aligns with documents related to corporate actions concerning share capital and transactions in own shares. Since the core subject is the proposal for the company to buy back and cancel its own shares, the most appropriate classification is 'Transaction in Own Shares' (POS). While it relates to capital structure, POS is more specific than CAP, and it is not a general regulatory filing (RNS) because it is a detailed explanatory report for a specific corporate action.
2024-03-14 Italian
Explanatory Report on the Appointment of the Board of Statutory Auditors
Governance Information Classification · 1% confidence The document is titled "Explanatory Report by the Directors drawn up in accordance with article 125-ter, first paragraph, of the Consolidated Law on Finance, on point 3 of the agenda for the sole call of the Ordinary and Extraordinary General Shareholders' Meeting...". The content explicitly discusses the appointment of the Board of Statutory Auditors, the term of office, required professional competence, gender balance rules, and the procedures for submitting and voting on candidate lists for the Board of Statutory Auditors at an upcoming General Shareholders' Meeting. This content is highly specific to the governance and procedural aspects of a shareholder meeting, particularly concerning the appointment of the statutory control body. This aligns best with documents related to governance and shareholder meetings, rather than a full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). Since it is an explanatory report detailing procedures for an upcoming AGM vote, it is most closely related to the materials presented to shareholders for voting decisions, which often falls under Proxy Solicitation/Information Statements (PSI) or Governance Information (CGR). Given the focus on the structure and election process of the Board of Statutory Auditors, which is a core governance function detailed in preparation for a shareholder vote, CGR (Governance Information) is a strong fit, as is PSI (Proxy Solicitation). However, the document is an 'Explanatory Report by the Directors' regarding an agenda item for the AGM, which is a key component of the information provided to shareholders to inform their vote. Since the document details the rules for appointing the auditors, which is a governance matter, CGR is appropriate. If the document were the actual proxy statement soliciting votes, PSI would be better. Given the detailed procedural explanation for the election of the control body, it strongly represents Governance Information (CGR).
2024-03-14 English

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