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Year archive

Sesa — 2020 filings

All 138 regulatory filings released by Sesa (SES) in 2020, sourced directly from the official regulator.

138 Filings
2020 Period
2020 filings (138)
Filing Released Lang
Half-Year Financial Report at 31 October 2020
Interim / Quarterly Report H1 2021
2020-12-24 English
Il Gruppo Sesa acquisisce il ramo di azienda software Me.R.Sy/Sesa Group acquires software Me.R.Sy company branch
M&A Activity
2020-12-23 Italian
Report of the Board of Directors – Adoption of one-tier administration model
Governance Information
2020-12-18 English
Report of the Board of Directors – Amendment of Article 19 of the Statute
AGM Information
2020-12-18 English
Delegation form Designated Representative ex art. 135-undecies
Proxy Solicitation & Information Statement
2020-12-18 English
Delegation form Designated Representative ex art. 135-novies
Proxy Solicitation & Information Statement
2020-12-18 English
Notice of convocation - extract
AGM Information
2020-12-18 English
Pubblicazione avviso convocazione Assemblea e Relazione semestrale/Publication of convocation of Shareholders' Meeting and Half-Year Financial Report
AGM Information
2020-12-18 Italian
Relazione illustrativa - modifica art. 19 statuto
Proxy Solicitation & Information Statement
2020-12-18 Italian
Modulo delega rappresentante designato ex art 135-undecies
Proxy Solicitation & Information Statement
2020-12-18 Italian
Relazione illustrativa - Adozione modello monistico
Board/Management Information
2020-12-18 Italian
Modulo delega rappresentante designato ex art 135-novies
Proxy Solicitation & Information Statement
2020-12-18 Italian
Estratto avviso convocazione
AGM Information
2020-12-18 Italian
Avviso convocazione assemblea
AGM Information
2020-12-18 Italian
Relazione finanziaria semestrale al 31 ottobre 2020
Interim / Quarterly Report H1 2021
2020-12-17 Italian
Consiglio di Amministrazione del 17.12.2020/Board of Directors of 17.12.2020
Interim / Quarterly Report H1 2021
2020-12-17 Italian
Avviso Conference Call 17 dicembre 2020/Notice of Conference Call on December 17, 2020
Report Publication Announcement
2020-12-11 Italian
Partecipazione all'evento ISMO 2020 organizzato da Banca IMI/Partecipation at ISMO 2020 organized by Banca IMI
Regulatory Filings
2020-12-10 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 01.12.20 - 08.12.20
Transaction in Own Shares
2020-12-09 Italian
Partecipazione all'evento Italian Champions Conference organizzato da Equita Sim/Partecipation at Italian Champions Conference organized by Equita Sim
Report Publication Announcement
2020-12-03 Italian
Riepilogo operazioni acquisto Azioni Proprie novembre 2020/Summary of Treasury Shares Buyback Plan November 2020
Transaction in Own Shares
2020-12-01 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 24.11.20 - 30.11.20
Transaction in Own Shares
2020-12-01 Italian
Partecipazione all'evento Mid & Small in Milan 2020 organizzato da VirgilioLab/Partecipation at Mid & Small in Milan 2020 organized by VirgilioLab
Regulatory Filings
2020-12-01 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 17.11.20 - 23.11.20
Transaction in Own Shares
2020-11-24 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 10.11.20 - 16.11.20
Transaction in Own Shares
2020-11-17 Italian
Sesa acquisisce Pragma Progetti e Pragma Solution / Sesa acquires Pragma Progetti and Pragma Solution
M&A Activity
2020-11-17 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 03.11.20 - 09.11.20
Transaction in Own Shares
2020-11-10 Italian
Riepilogo operazioni acquisto Azioni Proprie ottobre 2020/Summary of Treasury Shares Buyback Plan October 2020
Transaction in Own Shares
2020-11-03 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 27.10.20 - 02.11.20
Transaction in Own Shares
2020-11-03 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 20.10.20 - 26.10.20
Transaction in Own Shares
2020-10-27 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 13.10.20 - 19.10.20
Transaction in Own Shares
2020-10-20 Italian
Partecipazione all'evento Berenberg Pan-European Discovery Conference USA 2020/Partecipation at Berenberg Pan-European Discovery Conference USA 2020
Regulatory Filings
2020-10-14 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 06.10.20 - 12.10.20
Transaction in Own Shares
2020-10-13 Italian
Partecipazione all'evento STAR Conference 2020 organizzato da Borsa Italiana/Partecipation at STAR Conference 2020 organized by Borsa Italiana
Regulatory Filings
2020-10-07 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 29.09.20 - 05.10.20
Transaction in Own Shares
2020-10-06 Italian
Riepilogo operazioni acquisto Azioni Proprie settembre 2020/Summary of Treasury Shares Buyback Plan September 2020
Transaction in Own Shares
2020-10-02 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 22.09.20 - 28.09.20
Transaction in Own Shares
2020-09-29 Italian
Interim Report at 31 July 2020
Interim / Quarterly Report Q1 2020
2020-09-23 English
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 15.09.20 - 21.09.20
Transaction in Own Shares
2020-09-22 Italian
Comunicazione Internal Dealing/Internal Dealing communication
Director's Dealing
2020-09-15 Italian
Comunicazione Internal Dealing/Internal Dealing communication
Director's Dealing
2020-09-15 Italian
Comunicazione Internal Dealing/Internal Dealing communication
Director's Dealing
2020-09-15 Italian
Resoconto intermedio di gestione consolidato al 31 luglio 2020
Interim / Quarterly Report Q1 2020
2020-09-14 Italian
Consiglio di Amministrazione del 14.09.2020/Board of Directors of 14.09.2020
Earnings Release Q1 2021
2020-09-14 Italian
Sesa si rafforza nel settore sicurezza acquisendo il 60% di Elmas Srl / Sesa strengthens in the security sector by acquiring 60% of Elmas Srl
M&A Activity
2020-09-10 Italian
Avviso Conference call 14 settembre 2020/Notice of Conference call on September 14, 2020
Regulatory Filings
2020-09-04 Italian
Statuto approvato il 28.08.2020
Regulatory Filings
2020-09-03 Italian
Pubblicazione verbale e resoconto votazioni assemblea/Publication of statement of voting and minutes of Shareholders' Meeting
Report Publication Announcement
2020-09-02 Italian
Verbale assemblea
AGM Information
2020-09-02 Italian
Resoconto votazioni assemblea
Declaration of Voting Results & Voting Rights Announcements
2020-09-02 Italian
Comunicazione Internal Dealing 01.09.2020
Director's Dealing
2020-09-01 Italian
Comunicazione Internal Dealing 01.09.2020
Director's Dealing
2020-09-01 Italian
Comunicazione Internal Dealing 01.09.2020
Director's Dealing
2020-09-01 Italian
Comunicazione Internal Dealing 01.09.2020
Director's Dealing
2020-09-01 Italian
Sesa investe nella sostenibilità grazie alla partnership con PM Service/Sesa invests in sustainability thanks to the partnership with PM Service
Regulatory Filings
2020-08-31 Italian
Presentazione del Report di Sostenibilità al 30.04.2020/Presentation of Sustainability Report at 30.04.2020
Environmental & Social Information
2020-08-28 Italian
Assemblea degli azionisti del 28.08.2020/Shareholders' Meeting of 28.08.2020
AGM Information
2020-08-28 Italian
Delegation form - Designated Representative ex art. 135-undecies
Proxy Solicitation & Information Statement
2020-08-21 English
Delegation form - Designated Representative ex art. 135-novies
Proxy Solicitation & Information Statement
2020-08-21 English
Modulo delega rappresentante designato ex art 135-undecies
Proxy Solicitation & Information Statement
2020-08-21 Italian
Modulo delega rappresentante designato ex art 135-novies
Proxy Solicitation & Information Statement
2020-08-21 Italian
Integration of the notice of convocation of Shareholders' Meeting
AGM Information
2020-08-20 English
Integrazione avviso di convocazione Assemblea
AGM Information
2020-08-20 Italian
Integrazione avviso convocazione Assemblea/Integration notice of convocation Shareholders' Meeting
Proxy Solicitation & Information Statement
2020-08-17 Italian
Integration and amendment of the notice of convocation of Shareholders' Meeting
AGM Information
2020-08-17 English
Estratto integrazione avviso di convocazione Assemblea
AGM Information
2020-08-17 Italian
Integrazione e rettifica avviso di convocazione Assemblea
AGM Information
2020-08-17 Italian
Report on Corporate Governance at 30 April 2020
Governance Information
2020-08-12 English
Sustainability Report at 30 April 2020
Environmental & Social Information
2020-08-12 English
Annual Financial Report at 30 April 2020
Annual Report FY 2020
2020-08-12 English
Sesa si rafforza nel settore SSI acquisendo il 55% di WSS Italia Srl / Sesa strengthens in the SSI sector by acquiring 55% of WSS Italia Srl
M&A Activity
2020-08-05 Italian
Depositata proposta di candidature per integrazione Collegio Sindacale\Filing of candidacy proposal for integration of Board of Statutory Auditors
Board/Management Information
2020-07-30 Italian
Proposte di candidatura per l’integrazione del Collegio Sindacale di Sesa S.p.A.
Governance Information
2020-07-30 Italian
Pubblicazione della Relazione finanziaria annuale ed altre relazioni/Publication of Annual Report and other reports
Report Publication Announcement
2020-07-29 Italian
Relazione finanziaria annuale al 30 aprile 2020
Annual Report FY 2020
2020-07-29 Italian
Report di sostenibilità al 30 aprile 2020
Environmental & Social Information
2020-07-29 Italian
Relazione sul Governo Societario e Assetti Proprietari al 30 Aprile 2020
Governance Information
2020-07-29 Italian
Disclosure document on the Stock Grant Plan
Remuneration Information
2020-07-28 English
Report of the Board of Directors – Stock Grant Plan
Remuneration Information
2020-07-28 English
Informazioni essenziali patto parasociale
Major Shareholding Notification
2020-07-28 Italian
Delegation form – Designated Representative
Proxy Solicitation & Information Statement
2020-07-27 English
Scioglimento patto parasociale/Termination of Shareholders'Agreement
Governance Information
2020-07-27 Italian
Report of the Board of Directors – Increased vote
Governance Information
2020-07-23 English
Remuneration Report
Remuneration Information
2020-07-23 English
Notice of convocation
AGM Information
2020-07-23 English
Convocazione Assemblea e pubblicazione documentazione/Notice of convocation of Shareholders' Meeting and publication of reports
Proxy Solicitation & Information Statement
2020-07-22 Italian
Modulo delega Assemblea - Rappresentante designato
Proxy Solicitation & Information Statement
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Maggiorazione di voto
AGM Information
2020-07-22 English
Relazione illustrativa del Consiglio di Amministrazione - Regolamento assembleare
AGM Information
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - azioni proprie
AGM Information
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Piano di Stock Grant
Remuneration Information
2020-07-22 English
Relazione sulla remunerazione
Remuneration Information
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Remunerazione
Remuneration Information
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Nomina di un sindaco effettivo e di un sindaco supplente
Proxy Solicitation & Information Statement
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Nomina di un Consigliere di Amministrazione
Proxy Solicitation & Information Statement
2020-07-22 English
Relazione illustrativa del Consiglio di Amministrazione sul punto 1 o.d.g. Assemblea ordinaria
AGM Information
2020-07-22 Italian
Modulo delega Assemblea
Proxy Solicitation & Information Statement
2020-07-22 Italian
Estratto avviso di convocazione Assemblea
AGM Information
2020-07-22 Italian
Avviso di convocazione Assemblea
AGM Information
2020-07-22 Italian
Consiglio di Amministrazione del 14.07.2020/Board of Directors of 14.07.2020
Earnings Release FY 2020
2020-07-14 Italian
Avviso Conference call 14 luglio 2020/Notice of Conference call on July 14, 2020
Call Transcript
2020-07-09 Italian
Sesa si rafforza nel settore Software e Cloud grazie all'accordo con Red Hat/Sesa strengthens in Software and Cloud thanks to Red Hat agreement
Regulatory Filings
2020-07-08 Italian
Sesa si rafforza nel settore software acquisendo il 100% di Di.Tech S.p.A./Sesa strengthens in software sector by acquiring 100% of Di.Tech S.p.A.
M&A Activity
2020-06-24 Italian
Scioglimento patto parasociale/Termination of Shareholders'Agreement
Governance Information
2020-06-17 Italian
Estratto Patto Parasociale
Declaration of Voting Results & Voting Rights Announcements
2020-06-10 Italian
Informazioni essenziali Patto Parasociale
AGM Information
2020-06-10 Italian
Estratto Patto Parasociale
Regulatory Filings
2020-06-10 Italian
Informazioni essenziali Patto Parasociale
Regulatory Filings
2020-06-10 Italian
SI RAFFORZA LA PARTNERSHIP TRA I SOCI DI CONTROLLO DI SESA/SESA’S CONTROLLING SHAREHOLDERS STRENGTHEN THE PARTNERSHIP
M&A Activity
2020-06-10 Italian
Sesa investe nel settore Refurbished salendo al 55% di Service Technology/Sesa invests in Refurbished sector rising to 55% of Service Technology
M&A Activity
2020-06-09 Italian
Risultati preliminari di fatturato del Gruppo e piano di welfare aziendale / Preliminary Group's turnover and welfare plan
Earnings Release FY 2020
2020-06-05 Italian
Partecipazione all'evento STAR Conference 2020 organizzato da Borsa Italiana/Partecipation at STAR Conference 2020 organized by Borsa Italiana
Report Publication Announcement
2020-05-27 Italian
Sesa acquisisce la maggioranza di Analytics Network Srl e SPS Srl/Sesa acquires the majority stake of Analytics Network Srl and SPS Srl
M&A Activity
2020-05-27 Italian
Modifica calendario eventi 2020/Change in corporate events 2020
Regulatory Filings
2020-05-21 Italian
Partecipazione all'evento ISMO 2020 organizzato da Banca IMI/Partecipation at ISMO 2020 organized by Banca IMI
Earnings Release FY 2019
2020-05-15 Italian
Sesa cresce nel settore software proprietario acquisendo il 51% di Infolog SpA/Sesa expands in proprietary software by acquiring 51% of Infolog SpA
Regulatory Filings
2020-05-14 Italian
Sesa cresce nel settore Cloud Computing e Big Data acquisendo il 55% di Zero12/Sesa expands in Cloud Computing and Big Data by acquiring 55% of Zero12
Regulatory Filings
2020-04-28 Italian
Riepilogo operazioni acquisto Azioni Proprie marzo 2020/Summary of Treasury Shares Buyback Plan March 2020
Transaction in Own Shares
2020-04-02 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 23.03.20 - 27.03.20
Transaction in Own Shares
2020-03-31 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 16.03.20 - 20.03.20
Transaction in Own Shares
2020-03-24 Italian
Il Gruppo Sesa conferma la propria operatività/Sesa Group confirms its operation
Regulatory Filings
2020-03-24 Italian
Interim Report at 31 January 2020
Interim / Quarterly Report 9M 2020
2020-03-19 English
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 09.03.20 - 13.03.20
Transaction in Own Shares
2020-03-16 Italian
Resoconto intermedio di gestione consolidato al 31 gennaio 2020
Interim / Quarterly Report 9M 2020
2020-03-12 Italian
Consiglio di Amministrazione del 12.03.2020/Board of Directors of 12.03.2020
Earnings Release 9M 2020
2020-03-12 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 02.03.20 - 06.03.20
Transaction in Own Shares
2020-03-09 Italian
Riepilogo operazioni acquisto Azioni Proprie febbraio 2020/Summary of Treasury Shares Buyback Plan February 2020
Transaction in Own Shares
2020-03-03 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 24.02.20 - 28.02.20
Transaction in Own Shares
2020-03-03 Italian
Il Gruppo Sesa si rafforza nella cybersecurity grazie all'accordo con Fortinet/Sesa strengthens in cybersecurity thanks to the agreement with Fortinet
Regulatory Filings
2020-02-20 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 10.02.20 - 14.02.20
Transaction in Own Shares
2020-02-18 Italian
Il Gruppo Sesa costituisce Base Digitale ed investe nel settore finance/Sesa Group established Base Digitale and invests in the finance sector
M&A Activity
2020-02-14 Italian
Calendario degli eventi societari per l'anno 2020/Corporate events for the year 2020
Regulatory Filings
2020-02-12 Italian
Sesa si rafforza nel settore Security acquisendo il 55% di Clever Consulting/Sesa strengthens in Security sector by acquiring 55% of Clever Consulting
M&A Activity
2020-02-12 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 03.02.20 - 07.02.20
Transaction in Own Shares
2020-02-11 Italian
Riepilogo operazioni acquisto Azioni Proprie gennaio 2020/Summary of Treasury Shares Buyback Plan January 2020
Transaction in Own Shares
2020-02-04 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 27.01.20 - 31.01.20
Transaction in Own Shares
2020-02-04 Italian
Partecipazione a 2nd Italian Mid Cap Conference/Partecipation at 2nd Italian Mid Cap Conference
Regulatory Filings
2020-01-16 Italian
Half-Year Financial Report at 31 October 2019
Interim / Quarterly Report H1 2020
2020-01-09 English