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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 2021-11-29 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
Verbale dell'Assemblea straordinaria del 19.11.21
AGM Information Classification · 1% confidence The document is titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) for SECO S.p.A., dated November 22, 2021, referencing a meeting held on November 19, 2021. It details preliminary findings, quorum checks, the presence of the Board and Statutory Auditors, and the specific items on the agenda (Ordine del Giorno), which involve capital increases and delegation powers. This content is characteristic of the official record of a shareholder meeting, specifically an Extraordinary General Meeting (Assemblea Straordinaria) based on the nature of the resolutions (capital changes). The closest category among the provided definitions is 'AGM Information' (AGM-R), as it documents the proceedings and resolutions of a general meeting. Although it is the formal minutes rather than a presentation, it directly relates to the AGM process.
2021-11-29 Italian
Statuto modificato post-assemblea 19.11.21 - Senza evidenza modifiche
Regulatory Filings Classification · 1% confidence The document text provided is titled "STATUTO" (Statute) and contains detailed articles defining the company's name, definitions (including specific share classes like 'Management '19 Share', 'Management '20 Share', 'Management Performance Share'), object (business scope), duration, and capital structure (Article 6). This content is characteristic of a company's Articles of Association or Bylaws, which dictates the fundamental rules and structure of the corporation. This type of foundational document does not fit neatly into standard periodic financial filings (10-K, IR, ER) or transactional announcements (DIV, CAP, DIRS). Among the provided codes, 'Governance Information' (CGR) is the most appropriate category for documents detailing the internal rules, structure, and governance practices of a company, as the Statute is the supreme internal governance document.
2021-11-29 Italian
Statuto modificato post-assemblea 19.11.21 - Con evidenza modifiche
Regulatory Filings Classification · 1% confidence The document text consists of articles and definitions, specifically titled "STATUTO" (Statute) and detailing the company's name ("SECO S.p.A."), definitions of share classes (e.g., Management '19 Share, Management Performance Share), capital structure, and the company's object/purpose. This content is characteristic of a company's Articles of Association or Bylaws, which define the fundamental legal structure and rules of the corporation. Among the provided codes, 'CGR' (Governance Information) is the closest fit as the Statute is a core governance document detailing rules, structure, and capital, although 'SHA' (Share Issue/Capital Change) is also relevant due to the detailed capital section. However, the document is the foundational governing document itself, not a specific announcement about a change. In many regulatory contexts, the foundational charter/statute falls under general governance or corporate structure filings. Given the options, 'CGR' (Governance Information) best encapsulates the nature of a company's Statute, which dictates governance practices and structure.
2021-11-29 Italian
Delibere dell'Assemblea straordinaria tenutasi in data 19 novembre 2021
AGM Information Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed by the Extraordinary Shareholders' Meeting ('Assemblea straordinaria') held on November 19, 2021. The key resolutions approved were a capital increase reserved for specific sellers related to an acquisition (Garz & Fricke) and the granting of a delegation to the Board of Directors for future capital operations up to €200M. Since the document announces the results and resolutions of a General Meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) related material. Although it is a press release announcing the results, the content is specifically about the AGM resolutions, making 'AGM-R' (AGM Information) the most appropriate classification, as it covers the outcomes of the meeting itself, rather than just a general regulatory announcement (RNS) or a general capital change announcement (CAP), which is usually for the *proposal* or *execution* of financing, not the shareholder vote outcome.
2021-11-19 Italian
Resolutions of the extraordinary Shareholders’ meeting held on November 19, 2021
AGM Information Classification · 1% confidence The document is titled 'Informazione Regolamentata' and the 'Oggetto' (Subject) explicitly states 'Resolutions of the extraordinary Shareholders' meeting held on November 19, 2021'. The body of the text details the approval of a capital increase reserved for selling shareholders and the delegation of powers to the Board of Directors, which are key outcomes of a Shareholders' Meeting. Since the document reports the *results* of a shareholder vote (approving resolutions), it fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the proxy material (PSI) or the AGM presentation itself (AGM-R), but the official announcement of the resolutions passed.
2021-11-19 English
Communication 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 a formal communication from SECO S.p.A. to the market, titled 'COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS TO THE "RECORD DATE"'. It explicitly references Italian regulatory articles (art. 85-bis, par. 4-bis of the Consob Regulation n. 11971/99) and reports the updated number of voting rights and shares, comparing them to a previous situation. This type of mandatory disclosure regarding share capital structure and voting rights, especially in relation to a forthcoming Shareholders' Meeting (AGM), falls under regulatory reporting. While it relates to an AGM, the core content is the mandatory disclosure of voting rights structure, which is a specific regulatory update. It is not the AGM presentation (AGM-R), nor is it a general declaration of voting results (DVA), but rather a required disclosure about the voting rights structure itself as of a record date. Given the options, this specific disclosure about the total voting rights structure, often required before a meeting or as a periodic update, is best classified as a general Regulatory Filing (RNS) or potentially related to the voting process (DVA). However, since it is a specific, periodic disclosure mandated by securities law regarding the capital structure's voting power, and not the final results (DVA) or the meeting materials (AGM-R), RNS serves as the most appropriate general regulatory filing category for this type of mandatory, non-financial, non-management change announcement. The document length is moderate (6223 chars), and it contains the full information, not just an announcement of an attachment, ruling out RPA.
2021-11-11 Italian

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