Skip to main content
Seco logo

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 2022-03-28 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
Notice of call of the Shareholders' meeting (27.04.2022)
AGM Information Classification · 99% 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 (27 April 2022), and procedures for shareholder participation, including proxy voting instructions. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it mentions approval of Financial Statements (related to 10-K/IR) and Remuneration Policy (related to DEF 14A), the primary purpose of this specific document is to call the meeting and outline the voting process, making it an AGM-related document. It is not a proxy statement (PSI) itself, but the notice calling the meeting.
2022-03-28 English
Relazione illustrativa modifiche Statuto per eliminazione azioni Management share '19
AGM Information Classification · 100% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 1) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN PARTE STRAORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors... on item 1) of the Agenda of the Partially Extraordinary Shareholders' Meeting). It explicitly states it is drafted pursuant to Article 125-ter of Legislative Decree no. 58/1998 (TUF) and Consob Regulation. This type of explanatory report accompanying proposals for shareholder votes, especially those involving statutory changes (as indicated by the agenda item 1: "Modifica degli artt. 2, 6, 7 e 8 dello Statuto sociale"), strongly suggests a document related to soliciting shareholder votes or providing necessary background information for a meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as these reports provide the necessary information for shareholders to make decisions regarding proposals put to a vote at a general meeting. While it is an explanatory report, its function aligns with providing information ahead of a vote, which is the core of a PSI, rather than being a general regulatory filing (RNS) or a specific governance report (CGR). Given the context of an Extraordinary Shareholders' Meeting and the detailed explanation of proposed statutory changes, PSI is the most appropriate classification.
2022-03-28 Italian
Relazione illustrativa aumento di capitale gratuito per SOP
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and explicitly states it is drafted pursuant to Article 125-ter of Legislative Decree no. 58/1998 and Consob Regulation. This structure strongly indicates a document prepared to explain a resolution to be voted upon at a shareholders' meeting. The text details a proposal for a free share capital increase reserved for employees and senior managers as part of a stock option plan, which is a topic typically addressed in the context of a General Meeting. The key elements are: 1. Reference to an "ASSEMBLEA IN PARTE STRAORDINARIA DEI SOCI CONVOCATA PER IL GIORNO 27 APRILE 2022" (Shareholders' Meeting, partly Extraordinary, convened for April 27, 2022). 2. The document is an explanatory report (Relazione illustrativa) concerning a specific agenda item (Point 2). 3. The content discusses capital structure changes related to employee compensation/stock options. This type of explanatory document, especially when related to matters requiring shareholder approval (like capital changes or stock plans) and referencing specific regulatory disclosure requirements (Art. 125-ter TUF), is most closely aligned with materials provided to solicit shareholder votes or explain proposals for a General Meeting. While it is not a Proxy Statement (PSI) itself, it is the explanatory material accompanying the meeting agenda. Given the context of explaining proposals for a General Meeting, the closest fit among the provided codes is AGM-R (AGM Information), as this report is directly tied to the proceedings and materials of the General Meeting, even if it's the explanatory report rather than the presentation slides.
2022-03-28 Italian
Relazione illustrativa acquisto di azioni proprie
AGM Information Classification · 100% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 5) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN PARTE ORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors... on Item 5) on the Agenda of the Ordinary Shareholders' Meeting). It explicitly references Italian corporate law (D. Lgs. n. 58/1998, Consob regulations) and details a proposal to authorize the Board to buy back and dispose of own shares (artt. 2357, 2357-ter c.c.). This type of detailed explanatory document prepared for a shareholder meeting, specifically concerning corporate actions like share repurchases, aligns best with materials presented for shareholder votes or governance matters. Since it is a detailed report explaining a proposal to be voted on at a general meeting, it is closely related to the materials used for soliciting votes or providing information prior to the meeting. However, the core subject is the authorization for the company to transact in its own shares, which is explicitly covered by the 'Transaction in Own Shares' (POS) definition. Given the extensive detail provided regarding the terms, duration, and purpose of the proposed share repurchase program, the most specific classification is POS. It is not a general proxy statement (PSI) or an AGM presentation (AGM-R), but a specific legal/governance report detailing a share transaction authorization.
2022-03-28 Italian
Relazione illustrativa modifica compensi CdA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and is explicitly stated to be drafted pursuant to Article 125-ter of the Italian Legislative Decree n. 58/1998 (TUF). This article mandates the issuance of an explanatory report accompanying proposals submitted to the Shareholders' Meeting, particularly concerning remuneration matters (Point 4 on the agenda relates to integrating the total compensation for the Board of Directors). This structure—an explanatory report detailing proposals for shareholder approval at a general meeting—is characteristic of materials prepared for a shareholder vote, often preceding or accompanying a Proxy Statement or AGM documentation. Since the document is a detailed explanatory report supporting a specific resolution to be voted on at the upcoming Assembly (scheduled for April 27, 2022), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on provided information. While it relates to the AGM, it is the explanatory document for a specific resolution, not the general AGM presentation (AGM-R) or the final voting results (DVA). It is not a full annual report (10-K) or an earnings release (ER). Given the focus on remuneration proposals presented for shareholder approval, PSI is the most precise fit among the provided options for this type of preparatory disclosure.
2022-03-28 Italian
Relazione illustrativa SOP 2022
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and explicitly states it is drafted pursuant to Article 114-bis and Article 125-ter of the Italian Legislative Decree n. 58/1998 (TUF). This structure and legal reference strongly indicate a document related to shareholder proposals, specifically concerning an incentive plan (Stock Option Plan modification). Furthermore, it refers to a forthcoming shareholder meeting ("ASSEMBLEA IN PARTE ORDINARIA DEI SOCI CONVOCATA PER IL GIORNO 27 APRILE 2022"). Documents providing detailed explanations and proposals for shareholder votes, especially those related to remuneration or incentive plans, often fall under the scope of Proxy Solicitation/Information Statements (DEF 14A or PSI in US context, but here it's a detailed explanatory report for an AGM vote). Since the core content is the detailed justification for modifying a stock option plan, which is intrinsically linked to executive compensation and shareholder approval, it aligns closely with the intent behind remuneration/governance disclosure documents presented before a meeting. Given the options, this document is a detailed explanatory report accompanying a proposal for a shareholder vote, which is a key component of the materials sent to solicit votes. While it discusses remuneration (DEF 14A), its primary function here is to illustrate a proposal for the upcoming meeting, making it highly relevant to Proxy Solicitation Information (PSI). However, since it is a detailed report explaining a remuneration/incentive plan modification, and the Italian context often uses these reports to fulfill requirements similar to those covered by DEF 14A (Remuneration Information) or PSI (Proxy Solicitation), I must choose the best fit. The document details the mechanics of the stock option plan modification, which is a form of executive compensation structure. In the provided definitions, 'DEF 14A' is 'Remuneration Information'. This document is the detailed report supporting the vote on the remuneration plan modification. Therefore, DEF 14A is the most specific fit for the subject matter (remuneration/incentive plan details presented for approval).
2022-03-28 Italian

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.