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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 2023-03-27 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
Explanatory report on financial statements and allocation of the profit of the year
AGM Information Classification · 1% confidence The document is explicitly titled an "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS... ON POINT 1) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 27, 2023". This report is prepared pursuant to Article 125-ter of Italian Legislative Decree No. 58/1998, which mandates explanatory reports accompanying proposals submitted to shareholders for approval, specifically concerning the approval of the financial statements and profit allocation. Since this document is the explanatory material provided *to* the shareholders *before* the meeting to inform their vote on the annual accounts, it is directly related to the Annual General Meeting (AGM) process. It is not the full Annual Report (10-K) itself, nor is it the final voting results (DVA). It is a specific document prepared for the AGM agenda items. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it details the proposals being presented at the AGM.
2023-03-27 English
Relazione illustrativa acquisto di azioni proprie
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 5) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI CONVOCATA" (Explanatory Report of the Board of Directors... on item 5) on the Agenda of the Ordinary Shareholders' Meeting). It explicitly references Italian regulations (D. Lgs. n. 58/1998, CONSOB regulations) and details a proposal to authorize the purchase and disposal of own shares (share repurchase program) to be voted upon at an upcoming Shareholders' Meeting. This type of explanatory document provided to shareholders ahead of a meeting, especially concerning governance or capital structure matters, aligns closely with materials related to shareholder meetings or specific corporate actions requiring shareholder approval. Since the core subject is the authorization for share transactions (a capital/financing activity) presented in an explanatory report for a general meeting, it relates to shareholder matters. However, the content is a detailed explanatory report (Relazione Illustrativa) supporting a resolution for an upcoming meeting, which often precedes or is part of the Proxy Solicitation materials (DEF 14A/PSI). Given the detailed nature of the proposal (buyback limits, duration, purpose) and the reference to the Shareholders' Meeting agenda, it is a document explaining a proposal to be voted on. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement) as it is an explanatory document provided to solicit a vote on a specific resolution, or potentially 'CAP' (Capital/Financing Update) due to the subject matter (share buyback). Since it is a formal explanatory report ('Relazione Illustrativa') detailing a proposal for shareholder approval regarding share capital management, 'PSI' is the most appropriate classification for the document type itself, as it serves the function of informing shareholders before a vote. If the vote results were present, it would be DVA. If it were the actual notice for the meeting, it might be closer to AGM-R, but this is the detailed justification for one agenda item.
2023-03-27 Italian
Relazione illustrativa modifica compensi CdA
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and is explicitly prepared pursuant to Article 125-ter of the Italian Legislative Decree n. 58/1998 (TUF). The content discusses a proposal to integrate the total compensation for the Board of Directors to be voted upon at the Ordinary Shareholders' Meeting (Assemblea Ordinaria). This type of document, which explains a specific resolution to be voted on at a general meeting, is characteristic of materials provided to shareholders ahead of that meeting to solicit their vote or inform them. The specific topic is director remuneration, which strongly aligns with the definition of Proxy Solicitation & Information Statement (DEF 14A in the US context, but given the Italian context and the focus on providing information for a shareholder vote, PSI is a strong candidate, although DEF 14A specifically covers remuneration). Since the core purpose is to explain a proposal for shareholder approval regarding director compensation, and it is being presented to the shareholders for the upcoming meeting, it fits best under Proxy Solicitation & Information Statement (PSI) or potentially Remuneration Information (DEF 14A). Given the structure is an explanatory report for a shareholder vote on compensation, PSI (Proxy Solicitation & Information Statement) is the most appropriate general category for pre-meeting explanatory materials, although DEF 14A is specifically about remuneration. Since the document is a detailed explanatory report for a shareholder vote on compensation, and not just the final voting results (DVA) or a general governance report (CGR), PSI is the best fit among the provided options for pre-meeting disclosure materials.
2023-03-27 Italian
Relazione sulla proposta di nomina di un Amministratore per cooptazione
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 3) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors... on Item 3) on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses the proposal for the appointment of a Director to integrate the Board following co-optation, which is a key topic for a general meeting. The text is a formal explanatory report ('relazione illustrativa') prepared under Italian law (Art. 125-ter of D. Lgs. n. 58/1998) to inform shareholders before a vote. This content strongly aligns with the materials presented to shareholders regarding meeting proceedings and proposals, which falls under the scope of AGM materials or related proxy/governance documents. Since it is the explanatory report accompanying a specific agenda item for the Annual General Meeting (AGM), it is best classified as AGM Information (AGM-R), as it is directly tied to the meeting's agenda and decisions, rather than a general Governance Report (CGR) or a Proxy Statement (PSI), although it shares characteristics with both. Given the context of the 'Assemblea Ordinaria' and the detailed explanation of a board appointment proposal, AGM-R is the most precise fit.
2023-03-27 Italian
Relazione illustrativa della relazione sulla remunerazione
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and specifically addresses agenda item 2) of an Ordinary Shareholders' Meeting concerning the "Relazione sulla politica in materia di Remunerazione e sui compensi corrisposti" (Report on Remuneration Policy and Compensation Paid). This report is explicitly prepared pursuant to Article 125-ter of the Italian Legislative Decree n. 58/1998 (TUF), which governs the disclosure requirements for remuneration policies and practices, often associated with proxy statements or governance disclosures in preparation for an AGM. The content details the structure of the remuneration report (Section I on policy, Section II on amounts paid) and the binding/non-binding votes shareholders will take on these sections during the assembly. This strongly aligns with the definition of Remuneration Information, which in the US context is often found in a DEF 14A filing (Proxy Statement). Given the specific focus on remuneration policy and compensation details presented to shareholders for a vote ahead of a general meeting, the most appropriate classification from the provided list is 'Remuneration Information' (DEF 14A).
2023-03-27 Italian
Relazione Illustrativa sul bilancio e sulla destinazione dell'utile
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 1) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI CONVOCATA PER IL GIORNO 27 APRILE 2023" (Explanatory Report of the Board of Directors... on item 1) on the agenda of the Ordinary Shareholders' Meeting convened for April 27, 2023). It explicitly references Italian law articles (Art. 125-ter of D. Lgs. n. 58/1998) related to shareholder meetings and explicitly discusses the approval of the Financial Statements (Bilancio di esercizio) for the year ended December 31, 2022, and the proposed allocation of profit. This document serves as the explanatory material provided to shareholders ahead of the Annual General Meeting (AGM) to seek approval for the annual accounts. While it deals with the Annual Report's content (10-K equivalent), its primary function here is to support the resolutions presented at the AGM. Since it is a detailed explanatory report specifically prepared for the AGM regarding the annual accounts and profit allocation, it strongly aligns with the purpose of an AGM-related document, rather than being the full 10-K or a general Audit Report (AR). Given the context of the AGM agenda and the explanatory nature, AGM-R is the most appropriate classification, as it is material presented for the meeting.
2023-03-27 Italian

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