Year archive

Seco — 2024 filings

All 109 regulatory filings released by Seco (IOT) in 2024, sourced directly from the official regulator.

109 Filings

2024 Period

2024 filings (109)

Filing	Released	Lang
SECO S.p.A.: filing of the minutes of the Shareholders’ meeting of December 16, 2024 Report Publication Announcement	2024-12-19	English
SECO S.p.A.: pubblicazione del verbale dell’Assemblea degli Azionisti del 16 dicembre 2024 AGM Information	2024-12-19	Italian
Statuto modificato - Con evidenza modifiche / Updated by-laws - With mark-ups (drafted in Italian only) Regulatory Filings	2024-12-19	Italian
Statuto modificato - Senza evidenza modifiche / Updated by-laws - No mark-ups (drafted in Italian only) Governance Information	2024-12-19	Italian
Verbale Assemblea 16.12.24 / Minutes of the Shareholders' Meeting of December 16, 2024 (document in Italian only) AGM Information	2024-12-19	Italian
Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting held on December 16, 2024 AGM Information	2024-12-16	English
Delibere dell'Assemblea Ordinaria e Straordinaria del 16 dicembre 2024 AGM Information	2024-12-16	Italian
SECO and the BDTA sign a strategic cooperation to revolutionize the vending machine industry in Germany Regulatory Filings	2024-12-16	English
SECO e BDTA siglano una collaborazione strategica per rivoluzionare il settore dei distributori automatici in Germania Regulatory Filings	2024-12-16	Italian
SECO and Hitachi Energy collaborate to launch a family of innovative Utility Smart Boxes Regulatory Filings	2024-11-25	English
SECO e Hitachi Energy insieme per lanciare una nuova famiglia di Utility Smart Box Regulatory Filings	2024-11-25	Italian
Presentazione risultati 9M 2024 / 9M 2024 results presentation (document drafted in English) Investor Presentation	2024-11-13	English
SECO: 2024 nine-months results and notice of Ordinary and Extraordinary Shareholders’ Meeting Interim / Quarterly Report 9M 2024	2024-11-13	English
SECO: risultati dei primi nove mesi 2024 e convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti Interim / Quarterly Report 9M 2024	2024-11-13	Italian
COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS Declaration of Voting Results & Voting Rights Announcements	2024-11-07	English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO Declaration of Voting Results & Voting Rights Announcements	2024-11-07	Italian
SECO presenta a Embedded World North America soluzioni avanzate con tecnologia Qualcomm Regulatory Filings	2024-10-02	Italian
SECO to highlight advanced computing solutions powered by Qualcomm at Embedded World North America Regulatory Filings	2024-10-02	English
Deposit of the Interim Financial Report as of June 30, 2024 Report Publication Announcement	2024-09-13	English
Deposito Relazione finanziaria semestrale al 30 giugno 2024 Report Publication Announcement	2024-09-13	Italian
Six-month financial report as of June 30, 2024 Interim / Quarterly Report H1 2024	2024-09-13	English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2024 Interim / Quarterly Report H1 2024	2024-09-13	Italian
Presentazione risultati H1 2024 / H1 2024 results presentation (document drafted in English only) Investor Presentation	2024-09-12	English
SECO: H1 2024 results Earnings Release H1 2024	2024-09-12	English
SECO: risultati del primo semestre 2024 Earnings Release H1 2024	2024-09-12	Italian
SECO announces the release of Clea OS with advanced IoT capabilities and expanded hardware support Environmental & Social Information	2024-09-09	English
SECO annuncia il rilascio di Clea OS con funzionalità IoT avanzate e nuovo supporto hardware Regulatory Filings	2024-09-09	Italian
Comunicazione internal dealing / Internal dealing notice Director's Dealing	2024-07-08	Italian
Filing of the minutes of the Shareholders’ meeting of April 29, 2024 Regulatory Filings	2024-05-29	English
Pubblicazione del verbale dell’Assemblea degli Azionisti del 29 aprile 2024 AGM Information	2024-05-29	Italian
Statuto modificato - Con evidenza modifiche / Updated by-laws - With mark-ups (drafted in Italian only) Governance Information	2024-05-29	Italian
Statuto modificato - Senza evidenza modifiche / Updated by-laws - No mark-ups (drafted in Italian only) Governance Information	2024-05-29	Italian
Verbale Assemblea 29.04.24 / Minutes of the Shareholders' Meeting of April 29, 2024 (document in Italian only) AGM Information	2024-05-29	Italian
Assunzione qualifica di PMI Regulatory Filings	2024-05-24	Italian
Acquisition of SME status Share Issue/Capital Change	2024-05-24	English
Deposito resoconto intermedio di gestione relativo al primo trimestre del 2024 Report Publication Announcement	2024-05-15	Italian
Deposit of the 2024 first quarter interim report Report Publication Announcement	2024-05-15	English
Quarterly financial report at March 31, 2024 Interim / Quarterly Report Q1 2024	2024-05-15	English
Relazione finanziaria trimestrale al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-15	Italian
Presentazione risultati Q1 24 / Q1 24 results presentation Investor Presentation	2024-05-13	English
SECO: Q1 2024 results Earnings Release Q1 2024	2024-05-13	English
SECO: risultati del primo trimestre 2024 Earnings Release Q1 2024	2024-05-13	Italian
Publication of extract of shareholders’ agreement provisions Report Publication Announcement	2024-05-09	English
Pubblicazione estratto pattuizioni parasociali Report Publication Announcement	2024-05-09	Italian
Estratto patto parasociale avente ad oggetto azioni SECO S.p.A. / Shareholders' agreement abstract (Italian language only) Share Issue/Capital Change	2024-05-09	Italian
Estratto patto parasociale avente ad oggetto azioni SECO S.p.A. Board/Management Information	2024-05-09	Italian
CAREL and SECO working together to develop an innovative solution in the conditioning and refrigeration industry Regulatory Filings	2024-05-06	English
CAREL e SECO collaborano per lo sviluppo di una soluzione innovativa nei settori del condizionamento e della refrigerazione Regulatory Filings	2024-05-06	Italian
Consiglio di Amministrazione post Assemblea del 29 aprile 2024 Board/Management Information	2024-04-29	Italian
Board of Directors post Shareholders’ Meeting of April 29, 2024 Board/Management Information	2024-04-29	English
Delibere dell'Assemblea Ordinaria e Straordinaria del 29 aprile 2024 AGM Information	2024-04-29	Italian
Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting held on April 29, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-29	English
COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS Declaration of Voting Results & Voting Rights Announcements	2024-04-19	English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO Declaration of Voting Results & Voting Rights Announcements	2024-04-19	Italian
Proposta di delibera sulla nomina del Collegio Sindacale / Proposed resolutions on the appointment of the Board of Statutory Auditors AGM Information	2024-04-09	Italian
Proposta di delibera sulla nomina del Consiglio di Amministrazione / Proposed resolutions on the appointment of the Board of Directors AGM Information	2024-04-09	Italian
Publication of the lists submitted for the appointment of the Board of Directors and the Board of Statutory Auditors and the respective proposed resol Board/Management Information	2024-04-08	English
Pubblicazione delle liste presentate per la nomina del Consiglio di Amministrazione e del Collegio Sindacale e delle relative proposte di delibera AGM Information	2024-04-08	Italian
Lista n. 2 - Candidati per la nomina del Colleglio Sindacale / List No. 2 - Candidates for the appointment to the Board of Statutory Auditors AGM Information	2024-04-08	Italian
Lista n. 2 - Candidati per la nomina del Consiglio di Amministrazione / List No. 2 - Candidates for the appointment to the Board of Directors Board/Management Information	2024-04-08	Italian
Lista n. 1 - Candidati per la nomina del Colleglio Sindacale / List No. 1 - Candidates for the appointment to the Board of Statutory Auditors Board/Management Information	2024-04-08	Italian
Lista n. 1 - Candidati per la nomina del Consiglio di Amministrazione / List No. 1 - Candidates for the appointment to the Board of Directors AGM Information	2024-04-08	Italian
SECO and NXP collaborate to bring Clea, a comprehensive end-to-end AI solution, to industrial and IoT applications Regulatory Filings	2024-04-02	English
SECO e NXP collaborano per portare Clea, una soluzione AI completa, nel settore Industriale e IoT Regulatory Filings	2024-04-02	Italian
Corporate governance report 2023 Governance Information	2024-03-29	English
Remuneration policy report 2023 Remuneration Information	2024-03-29	English
Ordinary and Extraordinary Shareholders’ Meeting of April 29, 2024: publication of further documents Report Publication Announcement	2024-03-29	English
Assemblea Ordinaria e Straordinaria del 29 aprile 2024: pubblicazione di ulteriore documentazione Report Publication Announcement	2024-03-29	Italian
Bilancio di esercizio 2023 / Annual report 2023 Annual Report FY 2023	2024-03-29	Italian
Consolidated annual report 2023 Annual Report FY 2023	2024-03-29	English
Relazione finanziaria annuale consolidata 2023 Annual Report FY 2023	2024-03-29	Italian
Consolidated non-financial declaration 2023 Environmental & Social Information	2024-03-29	English
Dichiarazione consolidata di carattere non finanziario 2023 Environmental & Social Information	2024-03-29	Italian
Relazione remunerazione 2023 Remuneration Information	2024-03-29	Italian
Relazione corporate governance 2023 Governance Information	2024-03-29	Italian
Excerpt notice of call of the Shareholders' meeting AGM Information	2024-03-21	English
Notice of call of the Shareholders' meeting AGM Information	2024-03-21	English
Notice of call of the Shareholders' meeting AGM Information	2024-03-21	English
Shareholders’ Meeting of April 29, 2024: publication of the notice of call and documents Report Publication Announcement	2024-03-19	English
Assemblea del 29 aprile 2024: pubblicazione avviso di convocazione e documentazione Report Publication Announcement	2024-03-19	Italian
Shareholders’ Meeting of April 29, 2024: publication of the notice of call and documents AGM Information	2024-03-19	English
Assemblea del 29 aprile 2024: pubblicazione avviso di convocazione e documentazione AGM Information	2024-03-19	Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 5 all'ordine del giorno AGM Information	2024-03-19	Italian
Avviso di convocazione Assemblea Ordinaria e Straordinaria AGM Information	2024-03-19	Italian
Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda Capital/Financing Update	2024-03-19	English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 5 on the agenda AGM Information	2024-03-19	English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 4 on the agenda Proxy Solicitation & Information Statement	2024-03-19	English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda AGM Information	2024-03-19	English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda Remuneration Information	2024-03-19	English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda AGM Information	2024-03-19	English
Proxy/Sub-proxy form pursuant to art. 135-undecies TUF Proxy Solicitation & Information Statement	2024-03-19	English
Proxy/Sub-proxy form pursuant to art. 135-novies TUF Proxy Solicitation & Information Statement	2024-03-19	English
Assemblea Straordinaria - Relazione Illustrativa del CdA sul punto 1 all'ordine del giorno Proxy Solicitation & Information Statement	2024-03-19	Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 4 all'ordine del giorno Proxy Solicitation & Information Statement	2024-03-19	Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 3 all'ordine del giorno Proxy Solicitation & Information Statement	2024-03-19	Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 2 all'ordine del giorno AGM Information	2024-03-19	Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 1 all'ordine del giorno AGM Information	2024-03-19	Italian
Modulo di delega ex-art. 135-undecies TUF Proxy Solicitation & Information Statement	2024-03-19	Italian
Modulo di delega ex-art. 135-novies TUF Proxy Solicitation & Information Statement	2024-03-19	Italian
Estratto avviso convocazione Assemblea AGM Information	2024-03-19	Italian
Avviso di convocazione Assemblea AGM Information	2024-03-19	Italian
Presentazione risultati FY 2023 / FY 2023 results presentation Investor Presentation	2024-03-18	English
Board of Directors has approved the draft of the annual report and the consolidated annual report at December 31, 2023 Earnings Release FY 2023	2024-03-18	English
Il Consiglio di Amministrazione ha approvato il progetto di bilancio e il bilancio consolidato al 31 dicembre 2023 Earnings Release FY 2023	2024-03-18	Italian
SECO delivers Clea’s module Astarte through Google Cloud Marketplace Regulatory Filings	2024-03-12	English
SECO rende disponibile il modulo di Clea Astarte tramite Google Cloud Marketplace Regulatory Filings	2024-03-12	Italian
UPDATED 2024 FINANCIAL CALENDAR Report Publication Announcement	2024-01-25	English
MODIFICA AL CALENDARIO FINANZIARIO 2024 Report Publication Announcement	2024-01-25	Italian
Aggiornamento informazioni essenziali patto parasociale / Shareholders' agreement updated abstract (drafted in Italian) Proxy Solicitation & Information Statement	2024-01-04	Italian