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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 793 across all filing types
Latest filing 2025-03-28 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
Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
AGM Information Classification · 1% confidence The document is explicitly titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A ON POINT 1) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING". It discusses the approval of the Financial Statements for the year ended December 31, 2024, and the proposal regarding operating results, which are items typically presented to shareholders for a vote at an AGM. The document is prepared pursuant to Article 125-ter of the Italian CFA, which mandates explanatory reports for certain shareholder meeting resolutions. Since this document explains proposals being put to the Ordinary Shareholders' Meeting, it is most closely related to the materials presented during or in preparation for an Annual General Meeting (AGM). It is not the full 10-K, nor is it a simple announcement of a report (RPA), but rather the detailed explanatory document required for a specific agenda item at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-03-28 English
Remuneration policy report 2024
Remuneration Information Classification · 1% confidence The document explicitly states in the title and throughout the text that it is a "REMUNERATION POLICY AND REPORT" prepared pursuant to specific Italian legislative decrees (Article 123-ter of Legislative Decree No. 58/1998 and Article 84-quater of Consob Regulation No. 11971/1999). It details the policy, procedures for adoption, and the remuneration attributed to directors and senior executives. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category, coded as DEF 14A in the provided schema, even though the document is Italian regulatory material rather than a standard US DEF 14A filing. Given the specific focus on remuneration policy and report structure, DEF 14A is the closest fit among the provided options for executive compensation disclosure.
2025-03-28 English
Corporate governance report 2024
Governance Information Classification · 1% confidence The document is explicitly titled "CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT" and references Italian regulatory articles such as Article 123-bis of Legislative Decree No. 58/1998 (CFA). The table of contents details sections on Share capital, Share holdings, Board of Directors, Internal Board Committees, Remuneration, Internal Control, and Statutory Auditors. This content structure perfectly aligns with the requirements for a Corporate Governance Report, which is best classified under the 'Governance Information' category (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Remuneration Report (DEF 14A), although it contains elements of governance and remuneration structure.
2025-03-28 English
Proxy/Sub-proxy form pursuant to art. 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled and structured as a 'PROXY FORM' intended for shareholders to delegate their voting rights to a 'Designated Representative' (Monte Titoli S.p.A.) for an upcoming 'Ordinary and Extraordinary Shareholders' Meeting' of SECO S.p.A. It details the meeting date (April 28th, 2025), provides instructions on how to submit the proxy, and includes sections for voting instructions on specific agenda items (like approval of financial statements and remuneration policy). This content directly relates to soliciting shareholder votes and providing information necessary for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT). While it mentions financial statements (Item 1.1), the document's primary function is the proxy mechanism itself, not the presentation of the full financial report.
2025-03-28 English
Proxy/Sub-proxy form pursuant to art. 135-novies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled and structured as a "ROXY/SUB-PROXY FORM TO THE DESIGNATED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING". It details procedures for appointing a representative (Monte Titoli) to vote on behalf of a shareholder at an upcoming meeting scheduled for April 28th, 2025. The content includes voting instructions for specific agenda items (like approval of 2024 financial statements and remuneration policy). This form is used to solicit shareholder votes and provide instructions for representation at a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-28 English
Excerpt notice of call of the Shareholders' meeting
AGM Information Classification · 1% confidence The document is explicitly titled a "NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERSƋ MEETING OF SECO S.P.A.". It details the date, time, location, and crucially, the full agenda for both the Ordinary and Extraordinary sections of the meeting. The agenda includes items like approval of 2024 financial statements, remuneration policy, and authorization for treasury share transactions. This content is characteristic of the official notice sent out to shareholders regarding an upcoming general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice, the content is substantial and directly relates to the meeting proceedings, making AGM-R more specific than a general RPA or RNS.
2025-03-28 English

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