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Seri Industrial — Investor Relations & Filings

Ticker · SERI ISIN · IT0005283640 LEI · 81560039520A59BAAB20 XMIL Manufacturing
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Filings indexed 369 across all filing types
Latest filing 2025-03-10 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 ad un consigliere nominato dall’assemblea del 23 gennaio 2025
Board/Management Information Classification · 99% confidence The document is a formal communication from Seri Industrial S.p.A. dated March 10, 2025. The core subject is the verification of the independence status of a newly appointed board member (Antonio Guglielmi) according to Italian law (D.Lgs. 58/1998, TUF) and the Corporate Governance Code. This type of announcement, dealing specifically with the composition, structure, and governance compliance of the Board of Directors, aligns directly with the definition of Governance Information (CGR). It is not an earnings release (ER), a director's dealing report (DIRS), or a general management change announcement (MANG), but a specific compliance check related to governance rules.
2025-03-10 Italian
Il Dott. Antonio Guglielmi accetta la nomina a membro del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is a short communication dated February 11, 2025, announcing that Dr. Antonio Guglielmi has accepted the appointment as a member of the Board of Directors, which occurred during the ordinary assembly on January 23, 2025. This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (1726 chars), but it is the primary announcement itself, not just a notice about another report, so RPA/RNS is not the primary fit.
2025-02-11 Italian
Conferiti i poteri al Presidente per convocare l’Assemblea Ordinaria degli Azionisti per il 6 marzo 2025, in unica convocazione, per deliberare sulla richiesta di autorizzazione all’acquisto e all
AGM Information Classification · 96% confidence The document announces that the Board of Directors has authorized the President to convene an Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) on March 6, 2025. The sole agenda item is to request authorization for the purchase and disposal of treasury shares (azioni proprie). This document is an announcement regarding a future shareholder meeting where a specific corporate action (share buyback authorization) will be voted upon. This strongly indicates materials related to soliciting shareholder votes or providing information ahead of a meeting. The closest fit among the definitions is Proxy Solicitation & Information Statement (PSI), as it details the purpose of the upcoming meeting, which shareholders will vote on. While it relates to share transactions (POS), the primary function here is announcing the meeting and the proposal to be voted on, making PSI more appropriate than just POS or a general AGM-R (which is usually the presentation itself). It is not the final voting result (DVA) nor the actual buyback report (POS).
2025-01-31 Italian
Relazione illustrativa sul punto all'ordine del giorno - Assemblea ordinaria del 6 marzo 2025
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa sulle proposte all'ordine del giorno dell'Assemblea ordinaria di Seri Industrial S.p.A." (Explanatory report on the proposals on the agenda of the Ordinary General Meeting of Seri Industrial S.p.A.). It explicitly mentions being prepared for the "Assemblea ordinaria" (Ordinary General Meeting) and discusses proposals to be voted upon, specifically the authorization for the purchase of own shares (share repurchase program). This type of explanatory document provided to shareholders ahead of a general meeting, detailing the items requiring a vote, 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 relates to a specific corporate action (share buyback), the document's primary function is to explain the agenda items for the upcoming shareholder meeting, making AGM-R or PSI the most likely candidates. Since it is the explanatory report detailing the proposals for the vote, PSI is the most precise fit, as AGM-R usually refers to the meeting materials/presentations themselves, whereas this is the formal explanatory report required by Italian law (TUF/Regolamento Emittenti) for shareholder deliberation. The document is comprehensive (26k chars), indicating it is the full report, not just a brief announcement (ruling 2 does not apply).
2025-01-31 Italian
Avviso di convocazione di assemblea ordinaria per il giorno 6 marzo 2025
AGM Information Classification · 100% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting). It details the date (March 6, 2025), time, location, and the specific agenda items, including a proposal for the authorization to purchase own shares (Item 1). It also outlines procedures for shareholder voting rights, proxy representation, integration of the agenda, and the right to ask questions before the meeting. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM) process, specifically the notice calling the meeting. Therefore, the appropriate code is AGM-R.
2025-01-31 Italian
Verbale assemblea ordinaria 23 gennaio 2025
AGM Information Classification · 100% confidence The document text is titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary General Meeting) and details the proceedings, attendees, quorum verification, and the agenda items discussed on January 23, 2025. This content directly corresponds to the official record of an Annual General Meeting (AGM). Although it is the minutes (a formal record), the context strongly points to the meeting itself, which aligns best with the AGM-R category, which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the primary record of the meeting's conduct and decisions.
2025-01-29 Italian

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