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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 2023-04-13 Remuneration 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 sulla politica di remunerazione e sui compensi corrisposti 2022
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2022" (Report on remuneration policy and compensation paid 2022). It explicitly references Italian regulations, specifically "art. 123- ter del D.Lgs.24 febbraio 1998, n.58" (TUF) and Consob Issuer Regulations (Regolamento Emittenti). The content details the structure, governance, and tables related to compensation for directors and strategic managers for the reference year 2022, and outlines the policy for the subsequent year. This content perfectly matches the definition of a Remuneration Report, which in the provided schema corresponds to 'Remuneration Information' (Code: DEF 14A), as this type of report details compensation for top executives and directors, often mandated by regulations like Article 123-ter in Italy, which is analogous to the disclosure requirements often covered by DEF 14A in the US context (though the specific Italian regulation is cited, the subject matter is compensation disclosure). Although the document is comprehensive (236k chars), it is the report itself, not an announcement of a report, so RPA/RNS is incorrect. It is not a general Annual Report (10-K) or an Interim Report (IR). It is specifically about remuneration.
2023-04-13 Italian
Relazione illustrativa sui punti all'ordine del giorno - Assemblea ordinaria del 4 maggio 2023
AGM Information Classification · 100% confidence The document is titled "Relazione illustrativa sulle proposte all'ordine del giorno dell'Assemblea ordinaria di Seri Industrial S.p.A." (Illustrative report on the proposals on the agenda of the Ordinary Shareholders' Meeting). It explicitly details the agenda items for an upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for May 4, 2023. The agenda includes the approval of the 2022 Financial Statements (Bilancio d'esercizio al 31 dicembre 2022) and a vote on the Remuneration Policy (Relazione sulla politica di remunerazione) as required by art. 123-ter of D.Lgs. n. 58/98. This document serves as the explanatory material provided to shareholders ahead of the meeting to inform their votes on the agenda items. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), the document's primary function here is to present the proposals for the AGM vote, making AGM-R the most appropriate classification for this specific explanatory report.
2023-03-28 Italian
Documento informativo relativo alla sottoscrizione di nuovi contratti di locazione
M&A Activity Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document relating to Major Transactions with Related Parties). It explicitly mentions being drafted pursuant to Article 5 of the regulation adopted by Consob (the Italian securities and exchange commission). This type of detailed disclosure regarding significant related-party transactions is a specific regulatory requirement, often falling under governance or transaction disclosure rules. Given the options, this document is a detailed disclosure about a specific corporate action (related party transactions) rather than a general annual report (10-K), an earnings release (ER), or a simple announcement of a report (RPA/RNS). It most closely aligns with detailed governance or transaction reporting. Since there isn't a specific code for 'Related Party Transaction Disclosure,' I must evaluate the closest fit. It details corporate governance practices related to transactions, making 'Governance Information' (CGR) a plausible category, or potentially a specialized 'Regulatory Filing' (RNS) if it doesn't fit elsewhere. However, the structure and content (detailed sections on risks, economic motivations, and impact) strongly suggest a formal disclosure document mandated by securities regulators concerning corporate structure/governance related to transactions. In many contexts, detailed governance disclosures that aren't explicitly remuneration (DEF 14A) or proxy materials (PSI) fall under Governance Information (CGR). Given the focus on compliance with Consob regulations regarding related parties, CGR is the most appropriate classification among the provided choices for a detailed governance/transaction disclosure document.
2023-02-06 Italian
Il Consiglio autorizza il rinnovo dei contratti di locazione, già in essere con parti correlate
Regulatory Filings Classification · 95% confidence The document announces that the Board of Directors authorized the subscription of new lease contracts with related parties (Pmimmobiliare S.r.l., Azienda Agricola Quercete a r.l.). It details the terms, duration, and annual rents. Crucially, it states: "La Società procederà a pubblicare, nei termini previsti, il Documento Informativo, redatto in conformità all'allegato 4 del Regolamento." This indicates the document itself is an announcement regarding a transaction involving related parties, which is subject to specific disclosure rules (Regolamento Consob n. 17221). This type of disclosure, concerning significant transactions with related parties, often falls under general regulatory announcements or specific corporate governance disclosures. Given the focus on board authorization, related party transactions, and the explicit mention of preparing a formal 'Documento Informativo' according to Consob regulations, it aligns best with a general Regulatory Filing (RNS) or potentially a specific disclosure related to corporate governance/transactions, but RNS serves as the best fit for mandatory, non-standardized regulatory disclosures not covered by 10-K, ER, or IR. Since it is not a standard financial report (10-K, IR) or a management discussion (MDA), and it is a formal regulatory communication about a board decision on related party contracts, RNS is the most appropriate general regulatory category.
2023-01-30 Italian
Conference Call Risultati al 31 Dicembre 2022
Call Transcript Classification · 98% confidence The document explicitly announces a 'Conference Call Risultati al 31 Dicembre 2022' (Conference Call Results for December 31, 2022) scheduled for March 23rd. It provides dial-in numbers for the call and mentions that the accompanying presentation can be downloaded. This structure—announcing a call to discuss results—is the defining characteristic of an Earnings Release (ER) or, more specifically, the associated call transcript/event. Since the text is an announcement *about* the call and the presentation of annual results, and it provides details for accessing the event, it strongly aligns with the context of an earnings-related communication. Given the options, 'Call Transcript' (CT) is the most appropriate code if this were the transcript itself, but since it is the *announcement* of the call where results will be presented, and it is related to year-end results, it functions as an Earnings Release announcement or a precursor to the Call Transcript. However, the core content is the scheduling and access details for the 'Conference Call'. Therefore, 'Call Transcript' (CT) is the best fit as it relates directly to the conference call event itself, even if this specific text is the invitation rather than the full transcript.
2023-01-30 Italian
Statuto Sociale
Regulatory Filings Classification · 99% confidence The document text provided is titled "STATUTO" (Statute/Bylaws) and contains articles detailing the company's name ("Seri Industrial S.p.A."), object, registered office, duration, and extensive provisions regarding the share capital, voting rights (including double voting rights and the special register), issuance of shares, bonds, and other financial instruments. This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided to shareholders/investors as part of corporate governance documentation. Since it is the foundational statute itself, and not a periodic report (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG), the most appropriate classification among the provided options that covers foundational corporate governance structure is Governance Information (CGR). While it touches upon capital structure (CAP/SHA), the primary nature is the entire set of rules governing the company, which aligns best with Governance Information.
2023-01-20 Italian

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