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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 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-undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')". This translates to a 'Form for Granting Proxy to the Designated Representative' under Italian financial law (TUF). This form is used by shareholders to delegate their voting rights for an upcoming shareholder meeting (Assemblea Ordinaria e Straordinaria) to a designated proxy (Monte Titoli S.p.A.). Documents related to soliciting shareholder votes, providing information for voting, or managing proxy voting procedures fall under the Proxy Solicitation & Information Statement category. Although it relates to an AGM (which might suggest AGM-R), the core function of this specific document is the mechanism for voting delegation, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation (AGM-R) nor the results (DVA). It is the mechanism used to gather votes prior to the meeting.
2024-03-19 Italian
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 AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")". This translates to a 'Form for Conferring Proxy/Sub-proxy to the Designated Representative pursuant to Article 135-novies of Legislative Decree 58/1998 (TUF)'. This form is used by shareholders to appoint a representative (Monte Titoli S.p.A. in this case) to vote on their behalf at a general meeting, specifically referencing the Ordinary and Extraordinary Assembly of SECO S.p.A. The content details voting instructions for agenda items, such as the approval of the 2023 financial statements and remuneration policy. This type of document, which solicits or facilitates voting instructions for a shareholder meeting, is best classified as related to the Proxy Solicitation and Information Statement process. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the mechanism for voting at the meeting.
2024-03-19 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). The content details the date, location (with remote participation rules), and the full agenda (Ordine del Giorno) covering the approval of the 2023 financial statements, remuneration policy, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks and capital increases/bond issuances. These elements are characteristic of materials prepared for a General Meeting of Shareholders. Since this is the notice/agenda for the meeting itself, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the upcoming Annual General Meeting.
2024-03-19 Italian
Avviso di convocazione Assemblea
AGM Information Classification · 1% confidence The document is an official notice ('Avviso di convocazione') for an upcoming shareholder meeting ('Assemblea ordinaria e straordinaria') scheduled for April 29, 2024. The agenda ('ORDINE DEL GIORNO') includes items typically discussed at an Annual General Meeting (AGM), such as the approval of the 2023 financial statements, remuneration policy, and the appointment/re-election of the Board of Directors and Statutory Auditors. Furthermore, the document details the specific procedures for shareholder participation, which is restricted to proxy voting due to regulatory provisions (Decreto Legge n. 18 del 17 marzo 2020). This content strongly aligns with the materials presented or announced for an Annual General Meeting. Since this is the formal notice/call for the meeting, it is best classified as AGM Information (AGM-R), rather than a Proxy Statement (PSI) which usually solicits the vote, or a DEF 14A which focuses only on remuneration.
2024-03-19 Italian
Presentazione risultati FY 2023 / FY 2023 results presentation
Investor Presentation Classification · 1% confidence The document is explicitly titled "SECO: FY 2023 Results and Business update presentation" and is dated March 21, 2024. It contains detailed financial highlights for FY 2023, including Net Sales, GPM, Adj. EBITDA, and a full Income Statement and Balance Sheet in the Annex. The format is clearly that of a presentation used to communicate annual results to investors and stakeholders. This aligns perfectly with the definition of an Investor Presentation (IP), which often accompanies or summarizes the full Annual Report (10-K) or Earnings Release (ER), but is distinct due to its presentation format and focus on strategic updates alongside results.
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 Classification · 1% confidence The document is an official announcement from SECO S.p.A. dated March 18, 2024, stating that the Board of Directors has approved the draft of the 'annual report and the consolidated annual report at December 31, 2023'. It provides key financial highlights (Net sales, EBITDA, Net income) for the year 2023 and announces the convocation of the Shareholders' Meeting for April 29, 2024. Crucially, it also mentions the approval of several related reports: 'Consolidated Non-Financial Declaration for the year 2023', 'Report on the Corporate Governance and Ownership structure', and 'Report on the remuneration policy and the remuneration paid'. Since the document itself is an announcement *about* the approval and upcoming submission of the Annual Report (which would typically be a 10-K or equivalent comprehensive report) and other governance/remuneration reports, and it is very short (under 5,000 characters, despite the full text being provided, the structure suggests a press release format announcing the finalization of reports), it fits the definition of a Report Publication Announcement (RPA) or potentially an Earnings Release (ER) if the focus was purely on the numbers. However, the primary action described is the approval of the *draft annual report* and the announcement of related governance documents, which strongly suggests this is the official press release accompanying the finalization of the annual reporting cycle. Given the content covers the full year's performance and the approval of the annual report draft, it is closely related to the Annual Report (10-K). However, because it is an *announcement* of the approval and the key figures, and it also mentions the upcoming AGM and the approval of governance/remuneration reports, it functions as a comprehensive regulatory update. Since the document explicitly states the results will be presented on a conference call on March 21, 2024, and the document itself is the initial release of these results, 'Earnings Release' (ER) is a strong candidate for the financial highlights. However, the mention of approving the *annual report* and governance documents (which often accompany the 10-K filing) makes it broader than just an ER. If this were the full 10-K, the document would be much longer and structured differently. Since it is a summary press release announcing the approval of the annual report and related governance documents, and it includes key financial metrics, it is best classified as an Earnings Release (ER) which often precedes or accompanies the formal filing, or potentially a Report Publication Announcement (RPA) if it were shorter and only pointed to the report. Given the detailed financial summary, ER is more appropriate than RPA. The mention of approving the 'Report on the remuneration policy' also touches upon DEF 14A content, but the document's main purpose here is announcing the annual results. Revisiting the definitions: ER is for 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document provides the full year's key highlights and announces the approval of the annual report. This fits ER well. If it were the actual Annual Report, it would be 10-K. If it were just announcing the publication of the 10-K, it would be RPA. Since it contains the highlights, ER is the best fit. FY 2023
2024-03-18 English

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