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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 2022-03-30 Investor Presentation
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
Stock Option Plan (SOP) Prospectus – CANCELS AND REPLACES PREVIOUS DOCUMENT
Investor Presentation Classification · 1% confidence The document is explicitly titled "PROSPECTUS FOR THE SECO S.P.A. STOCK OPTION PLAN". It details the structure, definitions, beneficiaries, objectives, and vesting conditions of a stock option plan. This type of document, which outlines the terms of a financial instrument plan for employees/executives, often requires regulatory approval and disclosure. Given the options, this document is most closely related to compensation and incentive structures. While it discusses remuneration, the primary focus is the detailed plan structure itself, which often falls under governance or specific regulatory disclosures related to capital/financing instruments offered to employees. Since it is a detailed plan document, it is not a simple announcement (RPA/RNS). It is not a standard 10-K, AR, or ER. It is a prospectus related to an incentive plan involving shares/options. This aligns best with documents detailing capital structure changes or specific incentive schemes. Given the context of Italian regulation (Consob, CFA) and the detailed nature of the plan, it is a specific disclosure document. It is not a DEF 14A (which focuses purely on executive compensation disclosure) but rather the plan document itself. In many classification schemes, detailed prospectuses for employee share schemes are classified under Capital/Financing Update (CAP) or sometimes Governance (CGR). However, since it details the granting of options (a form of capital allocation/incentive), and is a formal 'Prospectus' required by regulation, it fits best under Capital/Financing Update (CAP) as it details the mechanism for future share issuance/capital structure impact, or potentially a specialized Investor Presentation (IP) if it were less regulatory focused. Given the regulatory nature (Prospectus pursuant to Issuers' Regulation), and the focus on options/shares, CAP is a strong candidate, but it also strongly relates to remuneration/governance. Since it is a formal Prospectus detailing the terms of a plan that results in share issuance, and is not a general financing announcement, I will classify it as a specialized disclosure. If a specific 'Share Plan Document' code existed, that would be ideal. Lacking that, and noting that it details the mechanism for issuing shares (Options), CAP is plausible. However, the content is highly focused on the structure and recipients of the incentive plan, which often overlaps with Remuneration/Governance disclosures. Since it is a formal Prospectus, it is a required disclosure document. Given the options, and the focus on the structure of the incentive plan, it is closest to a specialized Investor Presentation (IP) or a regulatory filing that isn't covered elsewhere. Given the detailed nature and regulatory requirement, I will lean towards a specialized disclosure that isn't a standard report. Since it is a Prospectus, it is a formal disclosure document. I will select IP as it is a detailed presentation of the plan's mechanics to stakeholders, even if regulatory in nature, as it is not a standard financial report (10-K, IR) or a simple announcement (RPA). If the plan involved a tender offer, TAR would apply, but this is an internal option plan. I will re-evaluate based on the definitions. It is a Prospectus, which is a disclosure document. It is not an AGM-R, 10-K, AR, ER, IR, or MDA. It is not a simple announcement (RPA/RNS). It details capital instruments (Options), suggesting CAP. It details remuneration structure, suggesting DEF 14A territory, but it's the plan document, not the summary compensation table. I will classify it as an Investor Presentation (IP) because it serves to explain the mechanics and rationale of a complex financial instrument plan to stakeholders, which is the function of an IP, even if it carries regulatory weight. Revisiting the definitions: This is a formal regulatory document detailing the terms of a stock option plan, which is a form of capital/financing activity (CAP) and incentive structure. Since it is a Prospectus, it is a highly specific regulatory disclosure. Given the lack of a specific 'Share Plan Prospectus' code, and its focus on the mechanics of share-based compensation, I will classify it as an Investor Presentation (IP) as it functions as a detailed presentation of the plan's structure and rationale to investors/stakeholders, which is the closest fit among the provided options for a detailed, non-periodic disclosure document. Final check: The document is a Prospectus for a Stock Option Plan. This is a detailed disclosure document explaining the terms of future share issuance/incentives. IP (Investor Presentation) is the best fit for a detailed, non-standard report explaining strategy/instruments.
2022-03-30 English
Documento informativo Piano di Stock Option (SOP) - ANNULLA E SOSTITUISCE IL PRECEDENTE
Remuneration Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI STOCK OPTION DI SECO S.p.A." and explicitly states it is drafted pursuant to Article 84-bis of the CONSOB Issuers' Regulation. It details the structure, beneficiaries, objectives, and vesting conditions of a stock option plan. This type of detailed disclosure regarding incentive plans, especially those involving management and strategic executives, aligns closely with regulations concerning remuneration and governance disclosures, often associated with proxy statements or specific regulatory filings related to compensation. Since it is a comprehensive document detailing a specific incentive scheme (stock options) and its proposed modifications, it is not a general Earnings Release (ER), Annual Report (10-K), or a simple announcement of a report (RPA/RNS). It is a specific disclosure document related to management compensation and governance structure, which often falls under the scope of proxy materials or remuneration reports. Given the options, 'Remuneration Information' (DEF 14A) is the closest fit as it deals extensively with executive compensation plans (stock options), although the Italian context might suggest a specific local filing type. However, based strictly on the provided definitions, a detailed report on executive compensation/incentive plans aligns best with DEF 14A (Remuneration Information).
2022-03-30 Italian
Notice of call of the ordinary and extraordinary general meeting of Shareholders on April 27, 2022
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF SECO S.P.A.' and details the agenda, date (April 27, 2022), and procedures for shareholder participation via a designated representative. This content directly relates to the formal convening of a general meeting of shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of the meeting rather than the meeting presentation itself, in the context of the provided codes, AGM-R is the most appropriate classification for official AGM call documents.
2022-03-29 English
Avviso di convocazione dell’Assemblea ordinaria e straordinaria per il 27 aprile 2022
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (April 27, 2022), the agenda items (including approval of the 2021 financial statements, remuneration policy, stock option plan, and capital structure changes), and the procedures for shareholder participation, specifically mandating voting via a designated representative due to COVID-19 related decrees. This content directly relates to the formal meeting of shareholders and the materials used to solicit their participation and votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it announces an AGM, the core function of this specific document is soliciting votes and providing the necessary procedural information for the meeting, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes) or DEF 14A (which is specifically remuneration focused, although remuneration is an item here).
2022-03-29 Italian
Publication of the notice of call and documents of Ordinary and Extaordinary Shareholders' Meeting (27.04.2022)
Report Publication Announcement Classification · 1% confidence The document is a press release dated March 28, 2022, titled "Ordinary and Extraordinary Shareholders' Meeting of April 27, 2022, on a single call: publication of the notice of call and documents". The key action described is the 'publication' of the notice of call and related documents for an upcoming Shareholders' Meeting. The text explicitly states that the notice of call and associated documents (like the Corporate Governance Report and Remuneration Policy Report) have been 'made available to the public' on the company website and storage mechanism. This structure—announcing the availability of meeting materials—fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the release of other required documents, rather than the full AGM materials (AGM-R) or the proxy solicitation materials themselves (PSI). It is not a full regulatory filing like a 10-K or IR, but a specific announcement about document release.
2022-03-28 English
Pubblicazione avviso convocazione e documentazione Assemblea Ordinaria e Straordinaria (27.04.2022)
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated March 28, 2022. The subject ('Oggetto') explicitly states: 'Pubblicazione avviso convocazione e documentazione Assemblea Ordinaria e Straordinaria (27.04.2022)' (Publication of notice of call and documentation for the Ordinary and Extraordinary Shareholders' Meeting). The text confirms that the notice of meeting and related documentation (including governance reports and remuneration policy reports) are being made available to the public and published on the company website. Since the core purpose of this filing is to announce the availability of materials for an upcoming Shareholders' Meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders regarding meetings. Although it mentions governance and remuneration reports (which have their own codes), the primary action here is the *announcement* of the meeting and the associated proxy/governance materials being made available, making PSI the most appropriate classification for the announcement itself, or potentially AGM-R if the focus was solely on the meeting agenda/results, but PSI covers the preparatory documentation release better. Given the detailed mention of making the 'avviso di convocazione' and related documents available for the meeting, PSI is the best fit among the options for this type of preparatory release.
2022-03-28 Italian

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