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Seco — Investor Relations & Filings

Ticker · IOT ISIN · IT0005438046 LEI · 8156008C44408AB6D716 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 793 across all filing types
Latest filing 2025-03-28 Proxy Solicitation & In…
Country IT Italy
Listing XMIL IOT

About Seco

https://www.seco.com/en

SECO is a technology company that develops and manufactures solutions for the digitalization of industrial products and processes. It specializes in edge computing, the Internet of Things (IoT), and Artificial Intelligence. The company's offerings include a wide range of embedded hardware such as System-on-Modules (SOMs), Single Board Computers (SBCs), fanless PCs, and Human-Machine Interfaces (HMIs). Complementing its hardware is Clea, a modular, open-source software framework designed for device and data management in IoT infrastructures. SECO provides integrated hardware and software solutions to original equipment manufacturers (OEMs) in various sectors, including industrial automation and medical.

Recent filings

Filing Released Lang Actions
Modulo di delega ex-art. 135-novies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO" (Form for Conferring Proxy/Sub-proxy to the Designated Representative) and explicitly references Italian legislative decrees (D. Lgs. 58/1998, TUF) concerning shareholder voting rights and proxy voting procedures for an upcoming meeting (Assemblea Ordinaria e Straordinaria). It contains sections for shareholder details, share information, and specific voting instructions for agenda items (like approving the 2024 financial statements and remuneration policy). This document is a mechanism used by shareholders to appoint a representative to vote on their behalf at a general meeting. This directly corresponds to the definition of materials related to shareholder voting and proxy solicitation. It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), nor an Earnings Release (ER). It is a document used to facilitate voting at a general meeting, which aligns best with Proxy Solicitation & Information Statement (PSI), as it is the mechanism for proxy voting instructions. However, given the specific context of Italian corporate governance filings, a document focused purely on granting proxy/sub-proxy instructions to a designated representative (Monte Titoli) for an upcoming shareholder meeting, especially when the meeting itself is mentioned (Assemblea), is most closely related to the process of soliciting votes. The closest fit among the provided codes is PSI (Proxy Solicitation & Information Statement).
2025-03-28 Italian
Estratto avviso convocazione Assemblea
AGM Information Classification · 1% confidence The document is explicitly titled 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, location (with provisions for remote participation via proxy), and the specific agenda items (Ordine del Giorno) for the meeting, which include the approval of the 2024 financial statements and remuneration policy. This content directly relates to the formal calling and agenda setting for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-03-28 Italian
Notice of call of the Shareholders' meeting
AGM Information Classification · 1% confidence The document is titled "NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERSƋ MEETING OF SECO S.P.A." and details the agenda, procedures for participation (exclusively via a designated representative), and deadlines for proxy submission and requesting agenda additions. This content directly relates to the formal process of convening a shareholders' meeting and soliciting votes/participation instructions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially Proxy Solicitation & Information Statement (PSI), which covers materials sent to request votes. Since the primary focus is the formal 'Call' and the mechanics of voting for the upcoming meeting (April 28th, 2025), AGM-R is the most precise fit for the notice of the meeting itself, although PSI is closely related. Given the explicit mention of the 'Shareholders' Meeting' call and agenda, AGM-R is selected.
2025-03-28 English
Avviso di convocazione Assemblea
AGM Information Classification · 1% confidence The document is an official notice ('Avviso di convocazione') for an upcoming Shareholders' Meeting ('Assemblea ordinaria e straordinaria') of SECO S.p.A. It details the date, location, and crucially, the agenda ('ORDINE DEL GIORNO'). The agenda includes items such as the approval of the 2024 financial statements, remuneration policy, authorization for share buybacks, and statutory amendments. This type of formal notice, which solicits shareholder participation and outlines voting matters, is characteristic of materials related to an Annual General Meeting (AGM). Although it mentions the 2024 financial statements (which would normally be in a 10-K or IR), the document itself is the *convocation* notice, not the full report. Furthermore, it discusses voting procedures and the right to propose agenda additions, which aligns closely with AGM preparation materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for a formal notice convening the meeting and detailing its agenda.
2025-03-28 Italian
Presentazione risultati FY 2024 / FY 2024 results presentation
Investor Presentation Classification · 1% confidence The document is titled "FY 2024 Results Presentation & Business Update" and is dated March 17th, 2025. It contains detailed financial performance metrics for FY 2024 (Net sales, Adj. EBITDA, Gross Profit Margins) comparing them to FY 2023, along with forward-looking statements and business strategy updates. This structure is characteristic of an Investor Presentation (IP) used to communicate annual or periodic results and strategy to investors, rather than the formal regulatory filing itself (like a 10-K or IR). Since it is a presentation summarizing results and outlook, 'Investor Presentation' (IP) is the most appropriate classification.
2025-03-17 English
The Board of Directors has approved the Company’s consolidated results as of December 31, 2024
Earnings Release Classification · 1% confidence The document is a press release announcing the approval of the company's consolidated results as of December 31, 2024, by the Board of Directors. It contains key financial highlights (Net sales, Adjusted EBITDA, Adjusted Net income) for the full year 2024 and mentions that the full annual report will be submitted to the Shareholders' Meeting. The content is a summary of financial performance, which aligns with an Earnings Release (ER). However, since it explicitly details the results for the full fiscal year (FY24) and mentions the approval of the 'draft of the annual report,' it is more comprehensive than a typical quarterly earnings release summary. Given the detailed financial figures for the full year ending December 31st, and the context of approving the annual report draft, this functions as the primary announcement of the annual financial results. The presence of a conference call announcement further supports this. While it contains elements of an Earnings Release (ER), the comprehensive nature covering the full fiscal year and the mention of the annual report approval suggests it is the official release of the annual financial performance summary, which is often categorized as an Earnings Release when presented in this format, or potentially an Interim/Quarterly Report (IR) if the company treats its annual release similarly, but since it covers the full year, ER is more appropriate than IR (which usually implies shorter periods). Since it is the initial announcement of the full-year results, ER is the best fit among the provided options, as 10-K is the formal filing, not this press release. FY 2024
2025-03-17 English

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