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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 2026-03-25 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
Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “Explanatory Report of the Board of Directors” prepared under Italian securities laws and Consob regulations to inform shareholders about proposed by‐law amendments at an Extraordinary Shareholders’ Meeting and solicit their approval. It is not an annual or interim financial report, nor an earnings release or audit. It is prepared as proxy materials to explain agenda item 3 and request votes. Therefore it falls under “Proxy Solicitation & Information Statement (PSI).”
2026-03-25 English
Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Explanatory Report of SECO S.p.A.’s Board of Directors prepared in connection with the Extraordinary Shareholders’ Meeting (agenda item 2) and is intended to inform shareholders and solicit their votes at that meeting. It is not the full report itself (e.g., Annual or Interim Report) nor an announcement of publication, but rather detailed meeting materials/proxy information under Consob rules (pursuant to Article 125-ter of the CFA and Article 72 of Consob Regulation 11971/1999). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 English
Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Explanatory Report of the Board of Directors prepared pursuant to Italian securities and corporate law (Art. 125-ter TUF, Art. 2349 Civil Code, Annex 3A Issuers’ Regulation) to support shareholders’ voting at an Extraordinary Shareholders’ Meeting. It provides background, rationale and proposed by-law amendments for a share capital increase to service the “2026-2029 CEO and Senior Executives Plan.” It is not the final resolution, nor a press release or regulatory notice, but rather the board’s information statement/proxy materials sent to shareholders in advance of the meeting. This aligns with the “Proxy Solicitation & Information Statement (PSI)” category.
2026-03-25 English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 5 on the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Explanatory Report of the Board of Directors prepared pursuant to securities laws and regulations to inform shareholders on a specific agenda item (authorization to purchase and dispose of treasury shares) ahead of the Ordinary Shareholders’ Meeting. It forms part of the materials sent to shareholders to provide detailed background and solicit their votes. This fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 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 an explanatory report drafted by the Board of Directors pursuant to Articles 114-bis and 125-ter of the Italian Legislative Decree, addressing item 4 of the agenda of the Ordinary Shareholders’ Meeting and detailing the proposed 2026–2029 employee incentive plan. It is preparatory material sent to shareholders to inform and solicit their vote at the upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2026-03-25 English
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report drafted by the Board of Directors pursuant to Italian Legislative Decree No. 58 (Article 125-ter) in advance of the ordinary shareholders’ meeting, outlining agenda item 2 (remuneration policy and report) and soliciting binding and non-binding votes. It is not the full remuneration report itself nor an annual/quarterly report but rather informational and voting material sent to shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 English

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