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Seri Industrial — Investor Relations & Filings

Ticker · SERI ISIN · IT0005283640 LEI · 81560039520A59BAAB20 XMIL Manufacturing
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Filings indexed 370 across all filing types
Latest filing 2022-05-25 Board/Management Inform…
Country IT Italy
Listing XMIL SERI

About Seri Industrial

https://www.seri-industrial.it/eng/

Seri Industrial is a holding company focused on accelerating the energy transition through a circular economy model. The company controls the entire supply chain for batteries, encompassing the production and recycling of both lead-acid and lithium-ion technologies. These batteries serve diverse applications, including motive power, energy storage, starter systems, and other specialized uses. A core competency is the design and construction of plants for recycling exhausted batteries. Complementing its battery operations, the company also produces and recycles specialized plastic compounds for battery casings, automotive components, and thermo-hydro sanitary products, demonstrating strong vertical integration.

Recent filings

Filing Released Lang Actions
Verifica dell’indipendenza in capo ai consiglieri e costituzione dei comitati endo-consiliari
Board/Management Information Classification · 98% confidence The document is an official communication from Seri Industrial S.p.A. dated May 25, 2022. The content explicitly details the verification of independence requirements for non-executive directors according to Italian law (TUF) and the Corporate Governance Code, the resulting composition of the Board of Directors, and the subsequent constitution of internal committees (Nomination and Remuneration, Control and Risks, Related Party Transactions). This subject matter—changes in board composition, director independence status, and the formation/membership of mandatory board committees—falls directly under the scope of Board/Management Information (MANG) or Governance Information (CGR). Since it focuses heavily on the structure, roles, and independence verification of the Board and its committees, MANG (Board/Management Information) is the most precise fit, as it covers changes in board composition and structure following an election. CGR (Governance Information) is also relevant but MANG often covers the immediate structural changes announced post-election.
2022-05-25 Italian
L’Assemblea degli Azionisti, riunitasi oggi presso la sede di San Potito Sannitico (CE)
AGM Information Classification · 98% confidence The document text explicitly details the resolutions passed by the Shareholders' Meeting ('Assemblea degli Azionisti') regarding the approval of the 2021 financial statements, the remuneration policy, the appointment of the Board of Directors (Consiglio di Amministrazione) for 2022-2024, and the introduction of a stock option plan, including a related capital increase. The key elements are the meeting of shareholders, the approval of annual results, and the election/re-election of the board. This content strongly aligns with the purpose of an Annual General Meeting (AGM) and the subsequent actions taken by the newly constituted board. Since the document reports on the outcomes and resolutions of the AGM, the most appropriate classification is AGM-R (AGM Information). It is not a full 10-K, nor is it just an Earnings Release (ER) or a simple announcement of a report (RPA).
2022-05-06 Italian
Ricavi nel primo trimestre in incremento del 18% rispetto al 2021
Earnings Release Classification · 99% confidence The document is a press release dated April 28, 2022, detailing the consolidated revenue performance of Seri Industrial S.p.A. for the first quarter (I Q) of 2022 compared to Q1 2021. It includes detailed tables on revenue breakdown by geography and business division, and supplementary information regarding Net Financial Position (Posizione Finanziaria Netta) as required by Italian regulation (art. 114, comma 5°, D. Lgs. n.° 58/1998) for quarterly reporting periods. This structure—a summary of key financial results for a period shorter than a year (Q1)—is characteristic of an Interim/Quarterly Report, but since this is presented as a press release summarizing the results rather than the full comprehensive report itself, it aligns best with an Earnings Release (ER) or potentially an Interim Report (IR). Given the depth of financial tables and the specific mention of fulfilling supplementary information requirements for the first quarter, it is more comprehensive than a typical brief ER, but less formal than a full 10-Q/IR filing. However, the content is focused entirely on the period's financial results announcement. Since it covers a period shorter than a year (Q1) and presents key financial figures, 'Interim / Quarterly Report' (IR) is the most appropriate classification, even if presented as a press release, as it contains the core financial data for the interim period. Q1 2022
2022-04-28 Italian
Avviso di deposito di documentazione societaria
AGM Information Classification · 98% confidence The document is titled "Avviso di deposito di documentazione societaria" (Notice of filing of corporate documentation) and explicitly states that several key documents (Annual Financial Report, Consolidated Financial Statements, Management Report, Consolidated Non-Financial Statement, Corporate Governance Report, Remuneration Report, and proposals for the Extraordinary Meeting regarding a capital increase) are being made available to the public ahead of a shareholder meeting (Assemblea dei soci) scheduled for May 6, 2022. Since the text is a short announcement detailing *where* and *when* the full reports can be accessed, rather than containing the full reports themselves, it fits the definition of a Report Publication Announcement (RPA). The length (2857 chars) also supports this interpretation over classifying it as the full 10-K or IR.
2022-04-15 Italian
Relazioni della Società di Revsione al bilancio consolidato e di esercizio al 31 dicembre 2021 e Relazione del Collegio Sindacale
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio consolidato al 31 dicembre 2021" (Consolidated Financial Statements as of December 31, 2021) and contains the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion ('Giudizio') on the consolidated financial statements, confirming they provide a true and fair view in accordance with IFRS. The content is a formal audit opinion covering the full annual financial statements, which strongly aligns with the definition of an Audit Report/Information (AR), rather than the full Annual Report (10-K) itself, as it is specifically the auditor's report component. Given the explicit focus on the audit opinion and the structure typical of an auditor's report appended to financial statements, 'AR' is the most precise classification among the options provided, distinguishing it from the comprehensive 10-K filing. FY 2021
2022-04-15 Italian
Pubblicazione della lista dei candidati per il rinnovo del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is a formal communication from Seri Industrial S.p.A. dated April 15, 2022, announcing the publication of the list of candidates for the renewal of the Board of Directors (Consiglio di Amministrazione) ahead of the Shareholders' Meeting scheduled for May 6, 2022. This announcement specifically concerns the nominees for the board, which falls under the category of management or governance information related to a general meeting. Since the document explicitly details the candidates for the Board of Directors, it is most closely related to Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core subject is the presentation of the slate of candidates for the Board, which aligns best with Board/Management Information (MANG). It is not a full AGM presentation (AGM-R), nor is it a proxy statement (PSI) requesting votes, but rather the announcement of the nominees.
2022-04-15 Italian

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