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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 2024-04-16 Audit Report / Informat…
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
Relazioni della società di revisione al bilancio di esercizio e consolidato 2023 e relazione del collegio sindacale
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio d'esercizio al 31 dicembre 2023" (Financial Statements as of December 31, 2023) and contains the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion on the financial statements, discusses key audit matters, and confirms compliance with IFRS and relevant EU regulations (like ESEF). This structure is characteristic of the formal audit opinion accompanying the annual financial statements. Since the document is the full report including the auditor's opinion and detailed financial data (implied by the length and content), it is best classified as an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which typically encompasses all management and financial sections in a specific SEC format, although the content is highly related to the annual filing cycle. Given the explicit focus on the auditor's report and judgment on the financial statements, AR is the most precise fit among the provided options for a document primarily consisting of the auditor's opinion on the year-end accounts. FY 2023
2024-04-16 Italian
Dichiarazione non finanziaria consolidata 2023
Environmental & Social Information Classification · 98% confidence The document contains a table of contents heavily focused on sustainability, governance, circular economy, environmental impact (energy, water, emissions, waste), supply chain responsibility, human capital, and includes references to GRI standards and the European Taxonomy. The text explicitly mentions this document is the "Dichiarazione consolidata di carattere Non Finanziario" (DNF) for the year 2023, prepared in accordance with Italian Legislative Decree 254/2016, which mandates non-financial reporting. This type of comprehensive report detailing ESG performance and governance practices aligns perfectly with the definition of an Environmental & Social Report (SR), which often encompasses governance aspects when mandated by non-financial reporting directives like the CSRD mentioned in the text.
2024-04-16 Italian
Relazione sulla politica di remunerazione e sui compensi corrisposti 2023
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023" (Report on remuneration policy and compensation paid 2023). It explicitly references Article 123-ter of the Italian Legislative Decree n.58 (TUF) and the Consob Issuer's Regulation (Regolamento Emittenti Consob), which mandates the creation of a Remuneration Report. The table of contents details sections like 'Governance e compliance', 'Le componenti fisse della remunerazione', 'Le componenti variabili della remunerazione', and tables detailing compensation paid to directors and key managers ('Tabella dei compensi corrisposti ai componenti degli organi di amministrazione e di controllo e ai dirigenti con responsabilità strategiche'). 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 (DEF 14A is the US equivalent for Proxy Statement/Compensation Disclosure, but based on the provided definitions, 'Remuneration Information' is the best fit). Checking the definitions: - DEF 14A: Report detailing compensation for top executives and directors. - CGR: Governance Information (too broad). - IP: Investor Presentation (this is a formal regulatory report, not just a presentation). The document is the full report itself, not an announcement of the report (RPA), and its length (271,729 chars) confirms it is a comprehensive document. Therefore, the classification is DEF 14A.
2024-04-16 Italian
Relazione annuale sul sistema di Corporate Governance e gli assetti proprietari 2023
Governance Information Classification · 98% confidence The document title is "Relazione Annuale sul sistema di Corporate Governance e gli assetti proprietari dell'esercizio 2023" (Annual Report on the Corporate Governance System and Ownership Structure for the year 2023), explicitly referencing Article 123-bis of Legislative Decree 58/1998 (Italian TUF). The detailed index covers governance structure, board composition, committees (Nominations, Remuneration, Control, Risks, Sustainability), internal controls, and shareholder relations. The glossary explicitly defines 'Relazione o Relazione di Corporate Governance' as the report prepared pursuant to art. 123-bis of the TUF, which details corporate governance and ownership structure. This content strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than the full financial Annual Report (10-K) or a specific remuneration report (DEF 14A).
2024-04-16 Italian
Lista SE.R.I. SpA: Canditati per la nomina del Collegio Sindacale - Assemblea Seri Industrial SpA
AGM Information Classification · 98% confidence The document is a formal letter dated April 12, 2024, from SE.R.I. S.p.A. to Seri Industrial S.p.A., presenting a list of candidates for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors) for an upcoming Shareholders' Meeting on May 7, 2024. It includes the list of candidates, required supporting documentation (declarations of acceptance, CVs, etc.), and a detailed declaration of suitability and professional history for one of the candidates (Matteo Caratozzolo). This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core purpose is presenting candidates for the statutory auditors (an oversight/control body) and detailing their qualifications, it strongly aligns with Governance Information (CGR) or potentially Board/Management Information (MANG). Given the specific focus on the composition and requirements for the 'Collegio Sindacale' (a key governance element), CGR is a strong fit. However, the presentation of candidates for a control body is often grouped with management/board changes or governance disclosures. Since the document is a formal submission related to the composition of the governing/control structure ahead of a shareholder meeting, and it includes detailed professional profiles required for such roles, it is best classified as Governance Information (CGR). It is not a general announcement (RPA/RNS), nor is it a report itself (10-K, IR).
2024-04-16 Italian
Termine per il deposito delle liste relative alla proposta di elezione dei componenti il collegio sindacale
AGM Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") dated April 15, 2024, regarding the deadline for submitting lists for the election of the statutory auditors ('collegio sindacale'). It discusses the process, deadlines, and shareholder requirements for submitting these lists. This topic directly relates to corporate governance, board structure, and the procedures for appointing oversight bodies, which falls under Governance Information (CGR). It is not an AGM presentation (AGM-R), a general proxy statement (PSI), or a management change announcement (MANG), but specifically concerns the governance mechanism for the statutory auditors.
2024-04-15 Italian

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