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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 799 across all filing types
Latest filing 2021-10-18 Report Publication Anno…
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
Publication of the Notice of call of the Extraordinary Shareholders’ Meeting of Seco S.p.A. to be held on 19 November 2021
Report Publication Announcement Classification · 98% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated October 18, 2021. The subject ('Oggetto') is the 'Publication of the Notice of call of the Extraordinary Shareholders' Meeting'. The body explicitly states that the notice of call has been 'published today on the Company's website' and that the abstract will be published in a newspaper. The document itself is short and primarily serves to announce that the official notice for the upcoming Shareholders' Meeting is available elsewhere. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication of another document (the Notice of Call for the Shareholders' Meeting). While the meeting itself is an AGM/EGM related event, the document's function is the announcement of the notice, not the notice itself or the voting results.
2021-10-18 English
Pubblicazione dell’avviso di convocazione dell’Assemblea Straordinaria degli azionisti di Seco S.p.A. che si terrà il 19 novembre 2021
AGM Information Classification · 95% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from SECO S.p.A. The subject ('Oggetto') explicitly states: 'Pubblicazione dell'avviso di convocazione dell'Assemblea Straordinaria degli azionisti di Seco S.p.A. che si terrà il 19 novembre 2021' (Publication of the notice of call for the Extraordinary Shareholders' Meeting of Seco S.p.A. to be held on November 19, 2021). The text confirms that the notice has been published on the company website and storage mechanism, and will be published in a newspaper. This structure—announcing the publication of a notice for a shareholder meeting—fits the definition of materials shared during an AGM or related preparatory documents. Since it is the announcement of the notice for the Shareholders' Meeting, it is most closely related to AGM Information (AGM-R). Although it is an announcement, the content directly pertains to the AGM process, making AGM-R more specific than a general RPA or RNS.
2021-10-18 Italian
NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF SECO S.P.A.
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF SECO S.P.A.". It details the date, time, location, and the specific agenda items for a shareholders' meeting, including proposals for capital increases and granting delegated powers to the Board of Directors. This content directly relates to the formal procedures and materials associated with a General Meeting. While it discusses capital structure changes (which could relate to CAP or SHA), the primary purpose and structure of the document is the official notice and agenda for the meeting itself. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, notices for Extraordinary General Meetings (EGM) which share similar procedural documentation.
2021-10-18 English
AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA DI SECO S.P.A.
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary General Meeting) for SECO S.P.A. It details the date (November 19, 2021), the agenda (proposals for capital increase and delegation to the Board), and specific procedures for shareholder participation and voting via a designated representative, largely due to COVID-19 regulations mentioned (Art. 106, c. 4, DL 18/2020). This document serves to formally call shareholders to a meeting and outline the voting procedures, which aligns perfectly with the definition of AGM Information (AGM-R), as it is the official notice and material for the General Meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call/material.
2021-10-18 Italian
Notice of call of the extraordinary general meeting of Shareholders on November 19, 2021
AGM Information Classification · 95% confidence The document is a formal announcement, indicated by the 'Informazione Regolamentata' header and the 'PRESS RELEASE' title. The 'Oggetto' (Subject) explicitly states: 'Notice of call of the extraordinary general meeting of Shareholders on November 19, 2021'. The content details the agenda for this Extraordinary General Meeting (EGM), which includes proposals for a capital increase related to an acquisition and granting delegated powers for future capital transactions. While it discusses capital structure changes (CAP) and potential M&A (TAR), the primary purpose of this specific document is to formally call the shareholders' meeting and outline what will be voted upon. This aligns closely with the purpose of materials distributed for shareholder meetings, such as proxy statements or related announcements. Since the document is calling a meeting to vote on specific items, and the agenda includes capital increases and M&A context, it is most accurately classified as related to the general meeting process. Given the options, 'AGM-R' (AGM Information) is the closest fit for a notice calling a general meeting (even if extraordinary), as it pertains to the meeting itself, rather than just the underlying financial action. However, the content heavily focuses on capital structure changes (capital increase, delegated powers for future capital transactions) and M&A context. If the document were a proxy statement (PSI), it would solicit votes; this document is the notice calling the meeting. Since it is a notice calling a meeting to vote on significant corporate actions, 'AGM-R' is the most appropriate category for the meeting notice itself.
2021-10-18 English
Convocazione dell’assemblea straordinaria della Società per il 19 novembre 2021
AGM Information Classification · 96% confidence The document is an official regulatory announcement (Informazione Regolamentata) from SECO S.p.A. The subject ('Oggetto') is the 'Convocazione dell'assemblea straordinaria della Società per il 19 novembre 2021' (Notice of Extraordinary Shareholders' Meeting on November 19, 2021). The text details the agenda items, which include a capital increase proposal related to an acquisition and a proposal to grant the Board of Directors authority for future capital operations. This type of notice, which calls shareholders to a meeting to vote on significant corporate actions (like capital increases and M&A support), is typically distributed as a Proxy Solicitation & Information Statement (PSI) or, if it's the formal notice preceding the meeting, it often falls under the broader category of materials related to shareholder meetings. Since the document explicitly calls the meeting and details the proposals to be voted upon, it is most closely aligned with the purpose of a Proxy Statement or related meeting material. However, the core action is the *convocation* for a vote on capital structure changes. Given the options, 'AGM-R' (AGM Information) is for presentations *during* the meeting, and 'DEF 14A' is for remuneration. 'PSI' (Proxy Solicitation & Information Statement) covers materials sent to request votes. Since this is the formal notice calling the meeting to vote on capital structure changes, PSI is the most appropriate fit among the specific choices, as it solicits shareholder action/information ahead of the vote. If it were purely about the results, it would be DVA. If it were just about the capital change itself without the meeting context, it might be CAP. Since it is the formal call for the meeting to approve these items, PSI is the best fit.
2021-10-18 Italian

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