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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 2023-05-10 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
Pubblicazione del verbale dell’Assemblea degli Azionisti del 27 aprile 2023
AGM Information Classification · 1% confidence The document is a short press release (3648 characters) from SECO S.p.A. The subject line and main body explicitly state the purpose: "Pubblicazione del verbale dell'Assemblea degli Azionisti del 27 aprile 2023" (Publication of the minutes of the Shareholders' Meeting of April 27, 2023). The text directs the reader to where the minutes ('verbale') can be found ('Vedi allegato', 'è a disposizione del pubblico'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report (in this case, the AGM minutes) has been published or is available elsewhere classifies this document as a Report Publication Announcement (RPA), rather than the minutes themselves (which would likely be AGM-R or potentially LTR/CGR if it contained specific legal/governance details, but the announcement itself is the key).
2023-05-10 Italian
Statuto modificato - Senza evidenza modifiche / Updated by-laws - No mark-ups (drafted in Italian only)
Regulatory Filings Classification · 1% confidence The document text provided is titled "STATUTO" (Statute/Bylaws) and contains detailed articles defining the company name, definitions of share classes ('Azioni', 'Management '20 Share', 'Management Performance Share'), the company's object ('Oggetto'), duration, and detailed information about the share capital ('Capitale sociale'). This content is characteristic of a company's foundational legal document or bylaws, which outlines corporate structure and share rights. This does not fit the definitions for standard periodic financial filings (10-K, IR, ER, MRQ) or specific corporate actions (DIV, CAP, DIRS). Among the provided codes, 'CGR' (Governance Information) is the closest fit as bylaws heavily dictate governance structure, although 'CGR' usually refers to a separate governance report. However, given the highly specific nature of the other codes, and the fundamental nature of a 'Statuto' defining the company's legal framework, it is most closely related to governance documentation. Since 'Statuto' is not an explicit option, and it details the structure and rules of the company, 'CGR' (Governance Information) is the most appropriate classification for foundational governance documents, even if it's not a typical annual governance report.
2023-05-10 Italian
Statuto modificato - Con evidenza modifiche / Updated by-laws - With mark-ups (drafted in Italian only)
Governance Information Classification · 1% confidence The document text is titled "STATUTO" (Statute) and contains articles detailing the company's name, definitions (including specific share classes like 'Management '20 Share' and 'Management Performance Share'), registered office, corporate object, duration, and capital structure. This content is characteristic of a company's Articles of Association or Bylaws, which define the fundamental rules and structure of the corporation. This type of document is not a standard periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'CGR' (Governance Information) is the closest fit as the Statute is a core governance document, although 'SHA' (Share Issue/Capital Change) is also relevant due to the detailed capital structure discussion. However, since the document is the foundational governing document itself, 'Governance Information' (CGR) is the most appropriate classification for foundational corporate rules.
2023-05-10 Italian
Verbale assemblea 27.04.23 / Minutes of the shareholders' meeting of April 27, 2023 (document in Italian only)
AGM Information
2023-05-10 Italian
Publication of extract of shareholders’ agreement provisions
M&A Activity Classification · 1% confidence The document is an official communication from SECO S.p.A. filed on Euronext STAR Milan, dated May 5, 2023. The subject ('Oggetto') is the 'Publication of extract of shareholders' agreement provisions'. The text explicitly discusses the execution of a share purchase agreement (SPA) and the resulting provisions regulating share transfers among selling shareholders and 7-Industries. This relates to significant changes in share ownership and agreements among major shareholders, which often triggers disclosure requirements under securities laws (referenced by Legislative Decree No. 58/1998). Since this document is announcing the publication of details regarding share ownership agreements and related transactions, it falls under the category of Major Shareholding Notification (MRQ) or potentially a general Regulatory Filing (RNS). Given the specific nature concerning share ownership agreements and the parties involved, MRQ is a strong candidate, but the core action is the *publication* of an extract related to a prior transaction. However, the content is highly specific to share ownership changes and agreements among major holders, which aligns best with the intent of MRQ, even if it's framed as a publication announcement. Since it details the ownership percentages and voting rights of the parties involved in the agreement, MRQ is the most precise fit among the specific codes, rather than the general RNS or RPA, as the content itself is the core disclosure about shareholding structure changes/agreements.
2023-05-05 English
Pubblicazione estratto pattuizioni parasociali
Regulatory Filings Classification · 1% confidence The document is titled 'Pubblicazione estratto pattuizioni parasociali' (Publication of extract of parasocial agreements) and is identified as 'Informazione Regolamentata' (Regulated Information) on Euronext Star Milan. It details changes in shareholdings and agreements among major shareholders (DSA S.r.l., HSE S.r.l., HCS S.r.l., and 7-Industries Holding B.V.) concerning Seco S.p.A. The text explicitly states that the extract of the agreements has been published on the company website and announced in a newspaper ('L'avviso di pubblicazione dell'estratto delle Pattuizioni è stato, inoltre, pubblicato in data odierna sul quotidiano "Il Giornale"'). This structure—an announcement about the publication of a regulatory document (parasocial agreements)—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself, nor is it a standard earnings release (ER) or a major shareholding notification (MRQ), although it concerns share ownership, the primary action described is the *publication* of the agreement details.
2023-05-05 Italian

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