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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 2023-04-03 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
Board assessment on the request by DSA Srl to supplement items of the agenda pursuant to art. 126-bis TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document discusses the Board of Directors' assessments regarding a request from a shareholder (DSA S.r.l.) to supplement the Agenda of the upcoming Shareholders' Meeting scheduled for April 27, 2023. The request specifically concerns the appointment/reappointment of directors and amendments to the By-Laws, referencing Italian corporate law (Article 126-bis of Legislative Decree No. 58/1998). This type of communication, detailing the board's response to shareholder proposals ahead of a general meeting, is closely related to the materials used to solicit votes or provide information for that meeting. Since the content is about the board's assessment of shareholder proposals intended for the AGM, it strongly aligns with the purpose of Proxy Solicitation & Information Statements (DEF 14A or PSI). Given that it is an assessment of proposals intended for a vote at the Shareholders' Meeting, and it is not the final voting results (DVA) or the meeting presentation itself (AGM-R), it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a standard financial report (10-K, IR, ER) or a management change announcement (MANG).
2023-04-03 Italian
Valutazioni del CdA sulle richieste dell’azionista DSA Srl di integrazione dell’ordine del giorno dell’assemblea ex-art. 126-bis TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal communication from the Board of Directors of SECO S.p.A. regarding requests made by a shareholder (DSA S.r.l.) under Article 126-bis of the Italian Legislative Decree 58/1998 (TUF) to supplement the agenda of the Shareholders' Meeting scheduled for April 27, 2023. The content discusses the legitimacy of the request, the specific items proposed (director nominations, board expansion), and the Board's evaluation of these proposals. This type of document, which provides the Board's opinion on shareholder proposals ahead of a general meeting, is directly related to the solicitation of shareholder votes and the information provided to shareholders concerning that meeting. This aligns most closely with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the Board's response to a specific procedural request concerning the agenda, rather than the AGM presentation itself (AGM-R) or the formal voting results (DVA).
2023-04-03 Italian
Valutazioni del CdA sulle richieste dell’azionista DSA Srl di integrazione dell’ordine del giorno dell’assemblea ex-art. 126-bis TUF
AGM Information Classification · 1% confidence The document is an official communication from SECO S.p.A. dated April 3, 2023, regarding 'Valutazioni del CdA sulle richieste dell'azionista DSA Srl di integrazione dell'ordine del giorno dell'assemblea ex-art. 126-bis TUF' (Board of Directors' evaluations on the requests from shareholder DSA Srl to integrate the agenda of the shareholders' meeting pursuant to art. 126-bis TUF). This document discusses shareholder proposals to add items to the agenda of an upcoming shareholders' meeting (specifically concerning board nominations and structure) and the Board's response to these proposals, which are governed by Italian corporate law (TUF). This content directly relates to the formal procedures and information provided to shareholders ahead of a general meeting, specifically concerning the agenda and voting matters. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it provides information and context regarding items to be voted upon at a general meeting, even though it is the Board's evaluation rather than the initial proxy statement itself. It is not a full AGM presentation (AGM-R), a formal voting result (DVA), or a general regulatory filing (RNS).
2023-04-03 Italian
Request to supplement items of the agenda and explanatory report by DSA Srl pursuant to art. 126-bis TUF
AGM Information Classification · 1% confidence The document is a formal communication dated April 2, 2023, detailing requests made by a significant shareholder (DSA S.r.l., holding 18.79%) to supplement the agenda of an upcoming Shareholders' Meeting scheduled for April 27, 2023. The agenda items cover the approval of the 2022 Financial Statements, Remuneration Policy, appointment/co-option of directors, authorization for treasury shares, and amendments to the By-Laws. The core purpose is to propose specific resolutions for shareholder voting at the general meeting. This content is characteristic of materials prepared for or related to a General Meeting, specifically focusing on proposals that will be voted upon, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or the materials leading up to an AGM. Since the document explicitly details the agenda items for the Shareholders' Meeting, including remuneration policy votes (Item 2) and director appointments (Item 3, 4, and supplementary items A & B), it functions as a key informational document for shareholders ahead of the vote. While it contains elements that might appear in a DEF 14A (Remuneration), the overall context is the meeting agenda and shareholder proposals, making AGM-related material the best fit. Given the detailed proposals regarding director appointments and bylaw changes to be voted on, it is most accurately classified as materials related to the Annual General Meeting (AGM-R) or a Proxy Statement (PSI). Since it is a shareholder proposal supplementing the agenda for the AGM, AGM-R is appropriate as it directly relates to the meeting's substance, although PSI is also very close. I will select AGM-R as the primary context is the upcoming AGM agenda.
2023-04-03 Italian
Richiesta integrazione Ordine del giorno e relazione illustrativa del socio DSA Srl ex-art. 126-bis TUF
AGM Information Classification · 1% confidence The document is a formal letter dated April 2, 2023, addressed to the Chairman of the Board of Directors of Seco S.p.A. It explicitly discusses the calling of a shareholders' meeting ('assemblea dei soci') on April 27, 2023, and details the proposed 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2022 financial statements (Bilancio di esercizio al 31 dicembre 2022), remuneration policy, appointment of directors, and authorization for share buybacks. Furthermore, a major shareholder (DSA S.r.l.) is requesting additions to the agenda, citing Italian law (Art. 126-bis of D. Lgs. 58/1998). This content—materials related to the formal meeting of shareholders, including the agenda and related proposals—is characteristic of documentation prepared for an Annual General Meeting (AGM). While it touches upon the annual financial statements (1.1), the primary purpose of this specific document is to communicate the meeting details and proposals, making AGM-R the most appropriate classification over 10-K or ER. It is not a proxy statement (PSI) as it is a request to supplement the agenda, nor is it the final voting results (DVA).
2023-04-03 Italian
NOTICE OF CALL - SUPPLEMENT TO THE AGENDA OF THE SHAREHOLDERS’ MEETING
AGM Information Classification · 1% confidence The document is titled "SUPPLEMENT TO THE AGENDA OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and is explicitly labeled as a "NOTICE OF CALL" regarding the Shareholders' Meeting scheduled for April 27, 2023. It details the agenda items, including proposals for appointing directors and amending the Articles of Association, and outlines the procedures for shareholder participation, voting, and proxy granting. This content directly relates to the formal process and materials surrounding a general meeting of shareholders. While it mentions the approval of Financial Statements (Item 1 in the Ordinary Section), the primary purpose of this specific filing is to announce the meeting and the supplement to its agenda, which aligns best with the context of an Annual General Meeting (AGM) or related preparatory materials. Since it is a notice concerning the AGM and its agenda updates, the most appropriate classification is AGM-R (AGM Information).
2023-04-03 English

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