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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 2020-04-27 AGM Information
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
Relazione illustrativa del CdA sulle materie all'ordine del giorno - Assemblea 27 maggio 2020
AGM Information Classification · 100% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Illustrative Report of the Board of Directors on the Items on the Agenda) and explicitly states it is prepared for the "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) scheduled for May 27, 2020. The content details the proposals to be voted on, including the approval of the 2019 Financial Statements and the vote on the Remuneration Report (Sections 1 and 2 of the agenda). The document references Italian corporate law (D.Lgs. 58/1998, TUF) and Consob regulations. Since the document is the explanatory report provided to shareholders *before* the meeting to inform their vote on the agenda items, it functions as a proxy statement or information document related to the general meeting. The closest fit among the provided codes is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given that it is the formal explanatory report for the Ordinary General Meeting covering financial statements and remuneration policy votes, AGM-R is the most specific classification for materials directly related to the AGM proceedings and proposals, although PSI is also highly relevant for proxy materials. Since it is the Board's illustrative report for the AGM, AGM-R is selected as the primary classification.
2020-04-27 Italian
Estratto di avviso di Convocazione di Assemblea
AGM Information Classification · 98% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Extract of the Notice of Convocation of the Ordinary Meeting). The agenda items clearly relate to the presentation of the 2019 Financial Statements (Bilancio d'esercizio al 31 dicembre 2019) and the approval of the Remuneration Report (Relazione sulla Remunerazione). This material is being distributed to shareholders in advance of the Annual General Meeting (AGM) scheduled for May 27, 2020. This strongly indicates the document is related to the AGM proceedings. Since it is the notice/extract for the meeting where key annual items are discussed, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the materials and agenda of the Annual General Meeting.
2020-04-27 Italian
Avviso di Convocazione di Assemblea
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting). The content details the date (May 27, 2020), time, location, and the specific 'Ordine del giorno' (Agenda), which includes the approval of the 2019 Financial Statements and the Remuneration Report. It also covers procedures for voting, representation (proxy), and shareholder rights regarding agenda integration and asking questions before the meeting. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it contains the materials and notice for the Annual General Meeting.
2020-04-27 Italian
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI AL 31 DICEMBRE 2019 - Errata Corrige
Earnings Release Classification · 95% confidence The document is a detailed financial results announcement from SERI Industrial S.p.A. for the fiscal year ending December 31, 2019. It contains comprehensive financial tables (balance sheet, income statement), management commentary on performance, and alternative performance measures (EBITDA adjusted, etc.). While it is an announcement of results, it provides substantive financial data and analysis rather than just a notification of a report's availability. Given the depth of the financial data provided, it functions as an Earnings Release (ER) or a summary of the annual financial performance. FY 2019
2020-04-19 Italian
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI AL 31 DICEMBRE 2019
Annual Report Classification · 95% confidence The document is a detailed financial report from SERI Industrial S.p.A. covering the fiscal year ending December 31, 2019. It includes comprehensive financial statements (consolidated income statement, balance sheet), management's discussion and analysis (MDA) of the results, and detailed breakdowns of financial performance indicators (EBITDA, EBIT, etc.). Given the length (over 86,000 characters) and the inclusion of substantive financial data and analysis for a specific fiscal period, it is classified as an Interim/Quarterly Report (IR) or Annual Report (10-K). Since it covers the full fiscal year and provides the audited financial results, it fits the definition of an Annual Report. FY 2019
2020-04-18 Italian
Modifica del Calendario degli eventi societari 2020
Report Publication Announcement Classification · 98% confidence The document is a formal communication from Seri Industrial S.p.A. dated April 7, 2020, announcing a modification to the corporate events calendar for 2020. Specifically, it details the postponement of the Board of Directors meeting to review the 2019 financial statements and the subsequent rescheduling of the Annual Shareholders' Meeting (Assemblea ordinaria) to approve those statements. The content focuses on scheduling key financial reporting events (Board review of annual/quarterly results, shareholder approval of annual accounts). This type of announcement, which informs the market about the timing of future mandatory corporate actions and financial report releases, is best classified as a Report Publication Announcement (RPA), as it is an announcement about when reports (like the annual accounts) will be discussed or approved, rather than the report itself. The document length (4111 chars) is consistent with a brief announcement. Key indicators: 'Modifica del Calendario degli eventi societari 2020' (Modification of the 2020 corporate events calendar), 'Differimento delle date' (Postponement of dates), and the table listing future dates for 'Esame e approvazione del progetto di bilancio' (Review and approval of the draft financial statements).
2020-04-07 Italian

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