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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 2019-04-19 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 relativa ai punti all'Odg Assemblea 17 maggio 2019- adeguata
AGM Information Classification · 99% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors on the items on the agenda) for an 'ASSEMBLEA ORDINARIA' (Ordinary Shareholders' Meeting) on May 17, 2019. The content details the items to be discussed and voted upon, including the approval of the 2018 Financial Statements and the Remuneration Report, and the integration of the Board of Statutory Auditors. This type of explanatory document, prepared by the Board to inform shareholders ahead of a general meeting regarding agenda items (especially those requiring a vote, like the remuneration report and board appointments), strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses the Annual Report items (Point 1), the document itself is the explanatory report leading up to the vote, not the full 10-K or the final voting results (DVA). It is not a general earnings release (ER) or a management discussion (MDA) in the typical sense, but a preparatory document for the AGM.
2019-04-19 Italian
Relazione illustrativa relativa ai punti all'Odg Assemblea 17 maggio 2019- sostituisce precedente
AGM Information Classification · 98% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors on the items on the agenda) and refers to the 'Assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) convened for May 17, 2019. The agenda items include the approval of the 2018 Financial Statements, the Remuneration Report, and the integration of the Board of Statutory Auditors following resignations. The document is prepared pursuant to Italian regulations (Art. 125-ter TUF and Consob Regulation). This structure—a detailed explanatory document provided to shareholders ahead of a general meeting to discuss and vote on key corporate matters like financial statements and board changes—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (Item 1), the primary purpose and context of this specific document is to provide the necessary background and proposals for the shareholder meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is the explanatory report for the meeting.
2019-04-17 Italian
Relazione illustrativa relativa ai punti all'Odg Assemblea 17 maggio 2019
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled as a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Matters on the Agenda) for an "ASSEMBLEA ORDINARIA" (Ordinary Shareholders' Meeting) scheduled for May 17, 2019. The content details the items to be voted upon, including the approval of the 2018 Financial Statements, the Remuneration Report, and the integration/election of the Board of Statutory Auditors (Collegio Sindacale). This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their voting decisions. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings. While it discusses the Annual Financial Statements (Item 1), the primary function of this specific document, given its structure and reference to voting on multiple items including the Remuneration Report (Item 2) and Board nominations (Item 3), is to solicit informed shareholder votes for the upcoming AGM. It is not the full 10-K or the standalone Audit Report (AR).
2019-04-17 Italian
Procedura per le operazioni con parti correlate
Governance Information Classification · 99% confidence The document is titled "PROCEDURA PER LE OPERAZIONI CON PARTI CORRELATE" (Procedure for Related Party Transactions) and details the rules, activities, and safeguards governing the identification, approval, and execution of Related Party Transactions (OPC) according to Italian regulations (Consob Resolution n. 17221/2010, TUF). This document establishes internal governance rules regarding transactions involving directors, management, and significant shareholders. This content aligns best with Governance Information, as it defines internal rules and structures for corporate compliance, rather than being a specific financial report (like 10-K or IR) or an announcement of a report (like RPA). The length (66,830 chars) confirms it is a substantial policy document, not a brief announcement.
2019-04-11 Italian
Statuto SERI INDUSTRIAL
Governance Information Classification · 95% confidence The document text consists of articles detailing the 'STATUTO' (Bylaws/Articles of Association) of 'Seri Industrial S.p.A.'. It covers fundamental corporate structure elements like denomination (Art. 1), corporate object (Art. 2), registered office (Art. 3), duration (Art. 4), and detailed provisions regarding the share capital, issuance of shares, options, warrants, and capital increases (Art. 5). This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided as part of corporate governance disclosures. Since it is not a periodic financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, MANG), or a presentation (IP), and it deals extensively with capital structure and governance rules, it most closely aligns with Governance Information (CGR) or potentially a foundational document that might be filed under a general category. Given the detailed nature of the capital structure and governance rules described within the articles, 'Governance Information (CGR)' is the most appropriate classification, as bylaws define the governance framework. The document length is substantial (58k chars), indicating it is the full text of the statute, not just an announcement of it.
2019-04-03 Italian
Procedura per le operazioni con parti correlate
Governance Information Classification · 95% confidence The document is titled "PROCEDURA PER LE OPERAZIONI CON PARTI CORRELATE" (Procedure for Related Party Transactions) and references specific Italian regulations (Consob Resolution n. 17221, Art. 2391-bis of the Civil Code, TUF). It details the rules, definitions (Control, Significant Influence, Related Party), and procedures for approving transactions involving related parties within Seri Industrial S.p.A. This document establishes internal governance rules regarding transactions with related parties, which falls under the scope of corporate governance and internal controls, rather than being a standard financial filing like a 10-K, Earnings Release, or a specific shareholder communication like a Proxy Statement. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for internal procedures detailing corporate governance practices, specifically concerning related party transactions as mandated by regulatory bodies.
2019-03-21 Italian

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