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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
Open in API
Filings indexed 796 across all filing types
Latest filing 2022-07-15 Governance 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
Statuto modificato - Senza evidenza modifiche / Updated by-laws - No mark-ups (drafted in Italian only)
Governance Information Classification · 1% confidence The document text consists of detailed articles defining the company's name, definitions (including specific share types like 'Management '20 Share' and 'Management Performance Share'), location, corporate object, duration, and capital structure. This content is characteristic of a company's foundational legal document, specifically its Bylaws or Articles of Association (Statuto in Italian). None of the provided filing codes (AGM-R, 10-K, ER, etc.) directly map to a corporate statute. However, the content relates heavily to corporate governance, share structure, and capital changes, which are often disclosed in filings like the Annual Report (10-K) or Governance Information (CGR). Since this is the foundational governing document itself, and not a periodic report or announcement, the closest fit among the options that deals with fundamental corporate structure and governance rules is Governance Information (CGR). Given the highly specific nature of the definitions and articles, it is a core governance document.
2022-07-15 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 detailed articles defining the company name, definitions of various share classes ('Azioni', 'Management '20 Share', 'Management Performance Share'), the company's object ('Oggetto'), duration, and detailed information about the capital structure ('Capitale sociale'). This structure, including definitions of share rights, conversion rights, and capital allocation, is characteristic of a company's Articles of Association or Bylaws, which is a foundational corporate governance document. It is not a standard periodic financial filing (like 10-K, IR, ER, MRQ) nor is it a presentation (IP) or a transcript (CT). While it touches upon capital changes (SHA), its primary function is defining the fundamental rules of the corporation, which aligns best with Governance Information (CGR), as it details internal rules and structure, although it is specifically the Statute itself. Given the provided options, 'Governance Information (CGR)' is the closest fit for a document detailing the fundamental rules and structure of the company, including share classes and capital mechanics, as opposed to a specific transaction announcement or periodic financial report. It is a core governance document.
2022-07-15 Italian
Aggiornamento informazioni essenziali patto parasociale / Shareholders' agreement updated abstract (drafted in Italian)
Major Shareholding Notification Classification · 1% confidence The document is titled "Patto parasociale avente ad oggetto azioni ordinarie di SECO S.p.A. – Informazioni essenziali di cui all'art. 130 del Regolamento Consob n. 11971/1999" (Shareholders' agreement concerning ordinary shares of SECO S.p.A. – Essential information pursuant to art. 130 of Consob Regulation no. 11971/1999). It details the terms of a shareholders' agreement ('Patto') involving voting syndicates, consultation pacts, and transfer restrictions, referencing Italian financial law (TUF and Regolamento Emittenti/Consob). This type of agreement governs the relationship between major shareholders regarding governance and voting rights. This content aligns best with documents related to corporate governance and shareholder arrangements, which is covered by the Governance Information (CGR) category, as it details internal rules and structure related to shareholder control, although it is not a formal governance report itself. However, given the specific definitions, this document describes an agreement that dictates how shareholders will exercise their rights, which is a core aspect of corporate governance structure. It is not an Annual Report (10-K), an Audit Report (AR), a Director's Dealing report (DIRS), or a Proxy Statement (PSI). Since it details the structure and rules governing shareholder actions and board composition based on an agreement, CGR is the most appropriate fit among the provided options for documents detailing internal rules and structure, even if it's a specific contractual disclosure rather than a standard annual governance report.
2022-07-12 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/Bylaws) and contains detailed articles defining 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. Article 6 explicitly details the share capital breakdown and references past extraordinary assembly resolutions regarding share issuance and conversion rights. This content is characteristic of a company's foundational legal document, the Articles of Association or Bylaws, which is often filed or referenced in corporate governance filings. Since there is no indication of this being a brief announcement (the document is long, 97,540 chars) or a standard periodic report (like 10-K or IR), and it deals fundamentally with the structure and rules of the company, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific legal filing related to capital structure changes, but the core content is the Statute itself. Given the options, 'Governance Information (CGR)' is the best fit for a document detailing the company's foundational rules and share structure.
2022-07-08 Italian
Statuto modificato - Senza evidenza modifiche / Updated by-laws - No mark-ups (drafted in Italian only)
Governance Information Classification · 1% confidence The document text is titled "STATUTO" (Statute) and contains detailed articles defining the company name, definitions (including specific share types like 'Management '20 Share' and 'Management Performance Share'), registered office, corporate object, duration, and capital structure. Article 6 specifically details the share capital, the number of shares, and resolutions regarding capital increases and stock option plans. This content is characteristic of a company's Articles of Association or Bylaws, which is a foundational corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's internal rules and structure, as opposed to a specific financial filing like 10-K or an announcement like RPA or ER.
2022-07-08 Italian
COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS (pursuant to art. 85-bis, par. 4-bis, of the Consob Regulation no. 11971/99)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS' and explicitly states it is pursuant to Consob Regulation no. 11971/99, providing a breakdown of the total number of voting rights and shares as of July 8, 2022. This type of announcement, detailing the structure of voting rights, directly relates to shareholder voting power and governance mechanics, but it is not a proxy statement (PSI) or a declaration of final results (DVA). It is a mandatory disclosure regarding the capital structure relevant to voting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as it concerns the official count of voting rights, which is a prerequisite for or component of voting announcements. Given the specific focus on the total number of voting rights, DVA is the most appropriate classification.
2022-07-08 English

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