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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
Assemblea Straordinaria - Relazione Illustrativa del CdA sul punto 1 all'ordine del giorno
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Italian “Relazione illustrativa del Consiglio di Amministrazione” for an Extraordinary Shareholders’ Meeting called on 27 April 2026, detailing proposals (share capital increase reserved for management), statutory amendments, and is clearly intended to inform shareholders and solicit their votes on agenda item 1. It is not the annual report itself nor a simple announcement of publication, but a proxy/information statement for the shareholders’ meeting. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-03-25 Italian
Assemblea Straordinaria - Relazione Illustrativa del CdA sul punto 2 all'ordine del giorno
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Relazione illustrativa del Consiglio di Amministrazione” prepared under articles 125-ter of the Italian TUF and 2349 of the Civil Code, describing a share capital increase proposal for an Extraordinary Shareholders’ Meeting and providing detailed explanatory materials for shareholders to vote. It is not the financial report itself but the information statement sent to shareholders in advance of a vote, fitting the definition of a Proxy Solicitation & Information Statement.
2026-03-25 Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 4 all'ordine del giorno
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Italian-language “Relazione illustrativa del Consiglio di Amministrazione” prepared under articles 114-bis and 125-ter of the TUF, providing detailed information on agenda item 4 (a 2026–2029 incentive plan) for the ordinary shareholders’ meeting scheduled April 27, 2026. It is a proxy information statement (materials sent to shareholders to request votes on meeting resolutions), not the financial report itself. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-03-25 Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 5 all'ordine del giorno
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “illuminative report” (Relazione illustrativa) prepared by the Board pursuant to art. 125-ter TUF and art. 73 CONSOB Regolamento Emittenti, to be sent to shareholders ahead of the Annual General Meeting in order to obtain authorization for own-share purchases and disposals. It is part of the proxy solicitation materials providing detailed information and requesting votes on an AGM agenda item. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-25 Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 3 all'ordine del giorno
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report (“Relazione illustrativa del Consiglio di Amministrazione…”) prepared under Italian securities laws (art. 114-bis and 125-ter of the TUF) to illustrate a proposal to be voted at the upcoming shareholders’ meeting. It is part of the proxy/materials sent to shareholders to request votes on agenda items, rather than the meeting minutes or the actual remuneration plan itself. This corresponds to a Proxy Solicitation & Information Statement.
2026-03-25 Italian
Assemblea Ordinaria - Relazione Illustrativa del CdA sul punto 2 all'ordine del giorno
Remuneration Information Classification · 1% confidence The document is an Italian-language “Relazione illustrativa del Consiglio di Amministrazione” on the company’s remuneration policy and actual compensation, prepared under art. 123-ter TUF and to be submitted for binding and non-binding votes at the AGM. It focuses exclusively on remuneration disclosure for directors and key managers and includes detailed sections on policy and amounts paid. This matches the Remuneration Information category (code DEF 14A).
2026-03-25 Italian

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