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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 796 across all filing types
Latest filing 2024-04-29 Board/Management Inform…
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
Board of Directors post Shareholders’ Meeting of April 29, 2024
Board/Management Information Classification · 1% confidence The document is a press release dated April 29, 2024, titled "Board of Directors post Shareholders' Meeting of April 29, 2024." The content details the actions taken by the Board of Directors immediately following the Shareholders' Meeting, including assigning delegations, verifying director integrity and independence, appointing committee members (Remuneration, Control and Risk, Related Parties), and appointing the Supervisory Board. This content directly relates to the composition, structure, and governance appointments of the company's leadership bodies following a meeting, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a formal annual report (10-K), or a general regulatory filing (RNS), but a specific announcement about management structure changes.
2024-04-29 English
Delibere dell'Assemblea Ordinaria e Straordinaria del 29 aprile 2024
AGM Information Classification · 1% confidence The document is titled 'Delibere dell'Assemblea Ordinaria e Straordinaria del 29 aprile 2024' (Resolutions of the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2024). It details the outcomes of the meeting, including the approval of the 2023 financial statements, the appointment of the Board of Directors and Statutory Auditors, and resolutions regarding share buybacks and capital increases. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions financial statements and remuneration reports, the primary purpose of this specific communication is to announce the resolutions passed at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-29 Italian
Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting held on April 29, 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Resolutions of the Ordinary and Extraordinary Shareholders' Meeting held on April 29, 2024' and details the outcomes of this meeting, including approvals of financial statements, appointment of the Board of Directors and Statutory Auditors, and authorizations for treasury share transactions and capital increases. These resolutions directly relate to shareholder voting outcomes and corporate governance decisions made at a general meeting. This strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of the votes taken on various resolutions. Although it touches upon remuneration (DEF 14A) and board appointments (MANG), the primary function of the document is to report the collective decisions and results of the Shareholders' Meeting.
2024-04-29 English
COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS' and explicitly states it is pursuant to Italian Issuers' Regulation art. 85-bis, par. 4-bis. It details the number of voting rights as of a record date (April 18, 2024) for an upcoming Shareholders' Meeting (April 29, 2024), comparing current and previous voting rights structures, including different classes of shares. This type of official announcement regarding the total voting power available for a general meeting directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it communicates the basis upon which voting will occur, even if the final results are not yet declared. It is not a full AGM presentation (AGM-R), a general annual report (10-K), or a proxy solicitation (PSI), but a specific regulatory disclosure about voting rights.
2024-04-19 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Communication of the Total Amount of Voting Rights). It explicitly states it is providing the total number of voting rights as of a record date (April 18, 2024) for an upcoming Shareholders' Meeting (April 29, 2024), referencing Italian regulation art. 85-bis, comma 4-bis, del Regolamento Emittenti. This type of mandatory disclosure regarding the total voting power, often released shortly before a general meeting, directly relates to shareholder voting structure and rights. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it concerns the official count of voting rights, which is a prerequisite for or related to shareholder voting procedures.
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 Classification · 1% confidence The document is a formal communication from major shareholders ('Soci Presentatori') to Seco S.p.A. regarding proposals for the upcoming 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting). Specifically, it details proposals concerning the 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors) and the determination of their compensation (Punto 4.3 all'ordine del giorno). This content directly relates to the governance structure and the formal process of appointing oversight bodies for the company, which falls under Governance Information (CGR). While it relates to an AGM, it is a proposal submission, not the final AGM material or voting results.
2024-04-09 Italian

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