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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 2024-03-19 AGM Information
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
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 5 all'ordine del giorno
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and explicitly states it is drafted pursuant to Article 125-ter of Legislative Decree no. 58/1998 and Article 73 of the Consob Regulation. This structure and legal citation strongly indicate a document prepared for a shareholder meeting to explain a specific resolution. The content focuses entirely on proposing the authorization for the purchase and disposal of own shares (share repurchase program), which is a corporate action requiring shareholder approval. This type of explanatory report presented to shareholders before a general meeting, especially concerning proposals like share buybacks, is typically associated with the materials distributed for the meeting itself. Since the document is a detailed explanatory report (Relazione illustrativa) detailing the rationale and terms for a proposed resolution (Point 5 on the agenda), it is most closely aligned with the materials provided to solicit shareholder votes or provide necessary context for the meeting. Given the options, this explanatory document, which precedes and supports a vote at an Annual General Meeting (AGM), is best classified as related to the AGM process. While it is a detailed report, it is not the Annual Report (10-K) or a standard Interim Report (IR). It is a specific explanatory document for a resolution being voted on at the meeting. The closest fit among the provided codes for detailed materials presented to shareholders regarding meeting items is often related to proxy/solicitation materials or the AGM itself. Since it is the explanatory report for a resolution at an upcoming meeting (April 29, 2024), and the content is highly specific to corporate governance actions being put to a vote, it fits best under AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the document is the formal 'Relazione illustrativa' for the agenda items, AGM-R is the most direct classification for the core material presented at the AGM.
2024-03-19 Italian
Avviso di convocazione Assemblea Ordinaria e Straordinaria
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DI SECO S.P.A." (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting of SECO S.P.A.). It details the date (April 29, 2024), the agenda items (including approval of the 2023 financial statements, remuneration policy, appointment of the Board of Directors and Statutory Auditors, and capital increase authorizations), and the specific procedures for shareholder participation via proxy due to COVID-19 related regulations. This content directly relates to the formal calling of a general meeting and the items to be voted upon, which aligns perfectly with the definition of AGM Information (AGM-R). While it touches upon remuneration (DEF 14A items) and capital changes (CAP items), the primary purpose of the document is the meeting notice itself.
2024-03-19 Italian
Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
Capital/Financing Update Classification · 1% confidence The document is explicitly titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON ITEM 1) ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING". It is prepared pursuant to specific Italian financial regulations (Article 125-ter of Legislative Decree No. 58/1998 and Consob Resolution No. 11971/1999). The content details the rationale for seeking shareholder approval for a new proxy to increase share capital via share issuance or convertible bonds, which is a corporate governance and capital structure matter presented to shareholders ahead of a meeting. This structure strongly suggests it is related to materials provided for a shareholder meeting, specifically an explanatory document accompanying a proposal. While it relates to capital changes (CAP) and governance (CGR), its primary function as an 'Explanatory Report' for an 'Extraordinary Shareholders' Meeting' aligns best with materials used for soliciting votes or providing detailed background for such a meeting. Since it is an explanatory report for a meeting, it is closely related to Proxy Solicitation (PSI) or potentially a specific type of governance document. Given the focus on explaining proposals for a shareholder meeting, and the reference to Italian regulations often associated with proxy materials, it is most closely related to the materials provided to shareholders for voting decisions. However, none of the codes perfectly capture an 'Explanatory Report for an Extraordinary Meeting' other than potentially PSI (Proxy Solicitation & Information Statement) or CGR (Governance Information). Since the document is a detailed report explaining a proposal to be voted on at a meeting, it functions as a key piece of information provided to shareholders, making PSI a strong candidate, or perhaps a general governance document. Given the context of explaining proposals for a vote, PSI is the most fitting category among the choices, as it provides the necessary information for shareholders to make a decision, similar to a proxy statement.
2024-03-19 English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 5 on the agenda
AGM Information Classification · 1% confidence The document is explicitly titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A ON POINT 5) OF THE AGENDA OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the reasons, terms, and proposed resolutions for authorizing the purchase and disposal of treasury shares, which is a matter typically presented to shareholders for a vote at a general meeting. The text references specific Italian legislative decrees (Legislative Decree No. 58 of February 24, 1998, Consob Regulations) and discusses proposals to be resolved upon by the Shareholders' Meeting. This content aligns perfectly with the purpose of an Explanatory Report prepared for a shareholder meeting, which is often distributed as part of the Proxy Solicitation materials (PSI) or as a standalone explanatory document related to a specific agenda item. Since the document is an 'Explanatory Report' detailing proposals for a Shareholders' Meeting, it is most closely related to the materials used to solicit shareholder votes or provide necessary context for those votes. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate fit for detailed explanatory documents accompanying shareholder meeting proposals, although 'AGM-R' (AGM Information) is also plausible. However, the structure and legal requirement (pursuant to Article 125-ter of Legislative Decree No. 58/1998) strongly suggest this is the detailed background document provided to shareholders ahead of the vote, fitting the scope of PSI materials.
2024-03-19 English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 4 on the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF SECO S.P.A. CALLED FOR APRIL 29, 2024". It specifically details the procedures and requirements for the 'Appointment of the Board of Statutory Auditors' (Point 4 on the Agenda). This type of explanatory report, which provides background and instructions related to items to be voted on at a Shareholders' Meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses governance (CGR) and board structure, its primary function here is to explain the voting process for the auditors ahead of the meeting, making PSI the most appropriate classification over a general governance report or a simple AGM presentation.
2024-03-19 English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda
AGM Information Classification · 1% confidence The document is titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF SECO S.P.A. CALLED FOR APRIL 29, 2024". The content heavily focuses on the procedures for the upcoming Shareholders' Meeting, specifically detailing the rules for the 'Appointment of the Board of Directors,' including slate voting mechanisms, independence requirements, and gender balance rules. This material is explanatory documentation provided to shareholders to inform their vote on board appointments, which is the primary function of a Proxy Statement or Information Statement. While it relates to the AGM, the detailed procedural explanation aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a general governance report (CGR), but rather the specific document soliciting votes/informing votes for director elections.
2024-03-19 English

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