Skip to main content
Year archive

Sesa — 2021 filings

All 128 regulatory filings released by Sesa (SES) in 2021, sourced directly from the official regulator.

128 Filings
2021 Period
2021 filings (128)
Filing Released Lang
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 21.12.21 - 27.12.21
Transaction in Own Shares
2021-12-28 Italian
Half-Year Financial Report at 31 October 2021
Interim / Quarterly Report H1 2021
2021-12-28 English
Pubblicazione Relazione semestrale/Publication of Half-Year Financial Report
Report Publication Announcement
2021-12-20 Italian
Relazione finanziaria semestrale al 31 ottobre 2021
Interim / Quarterly Report H1 2022
2021-12-20 Italian
Consiglio di Amministrazione del 20.12.2021/Board of Directors of 20.12.2021
Interim / Quarterly Report H1 2022
2021-12-20 Italian
Avviso Conference call 20 dicembre 2021/Notice of Conference call on December 20, 2021
Call Transcript
2021-12-14 Italian
Sesa cresce attraverso Base Digitale Group/Sesa continues to grow through Base Digitale Group
Regulatory Filings
2021-12-13 Italian
Riepilogo operazioni azioni proprie novembre 2021/Summary of Treasury Shares Buyback Plan November 2021
Transaction in Own Shares
2021-12-02 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 23.11.21 - 29.11.21
Transaction in Own Shares
2021-11-30 Italian
Comunicazione Internal Dealing del 9.11.2021/Internal Dealing communication of 9.11.2021
Director's Dealing
2021-11-09 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 02.11.21 - 08.11.21
Transaction in Own Shares
2021-11-09 Italian
Sesa acquisisce il 51% di Datef S.p.A./Sesa acquires 51% of Datef S.p.A.
M&A Activity
2021-11-08 Italian
Riepilogo operazioni azioni proprie ottobre 2021/Summary of Treasury Shares Buyback Plan October2021
Transaction in Own Shares
2021-11-02 Italian
Partecipazione all'evento STAR Conference organizzato da Borsa Italiana/Partecipation at STAR Conference organized by Borsa Italiana
Report Publication Announcement
2021-10-13 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 05.10.21 - 11.10.21
Transaction in Own Shares
2021-10-12 Italian
Riepilogo operazioni azioni proprie settembre 2021/Summary of Treasury Shares Buyback Plan September 2021
Transaction in Own Shares
2021-10-05 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 28.09.21 - 04.10.21
Transaction in Own Shares
2021-10-05 Italian
Partecipazione a “J.P. Morgan Virtual Italian Conference” organizzato da JPMorgan Chase & Co/Partecipation at “J.P. Morgan Virtual Italian Conference
Regulatory Filings
2021-10-01 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 21.09.21 - 27.09.21
Transaction in Own Shares
2021-09-28 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 14.09.21 - 20.09.21
Transaction in Own Shares
2021-09-21 Italian
Interim Report as of July 31, 2021
Interim / Quarterly Report FY 2021
2021-09-21 English
Comunicazione Internal Dealing del 20.09.2021/Internal Dealing communication of 20.09.2021
Director's Dealing
2021-09-20 Italian
Comunicazione Internal Dealing del 17.09.2021/Internal Dealing communication of 17.09.2021
Director's Dealing
2021-09-17 Italian
Comunicazione Internal Dealing del 17.09.2021/Internal Dealing communication of 17.09.2021
Director's Dealing
2021-09-17 Italian
Comunicazione Internal Dealing del 16.09.2021/Internal Dealing communication of 16.09.2021
Director's Dealing
2021-09-16 Italian
Comunicazione Internal Dealing del 16.09.2021/Internal Dealing communication of 16.09.2021
Director's Dealing
2021-09-16 Italian
Comunicazione Internal Dealing del 16.09.2021/Internal Dealing Communication of 16.09.2021
Director's Dealing
2021-09-16 Italian
Comunicazione Internal Dealing del 16.09.2021/Internal Dealing Communication of 16.09.2021
Director's Dealing
2021-09-16 Italian
Resoconto intermedio di gestione consolidato al 31 luglio 2021
Management Reports
2021-09-14 Italian
Resoconto intermedio di gestione consolidato al 31 luglio 2021/Consolidated Interim Report as of July 31, 2021
Report Publication Announcement Q1 2022
2021-09-14 Italian
Il Gruppo Sesa acquisisce il controllo di Kolme/Sesa Group acquires the control of Kolme
M&A Activity
2021-09-13 Italian
Avviso Conference call 14 settembre 2021/Notice of Conference call on September 14, 2021
Report Publication Announcement
2021-09-09 Italian
Comunicazione Internal Dealing 31.08.21/Internal Dealing Communication 31.08.21
Director's Dealing
2021-08-31 Italian
Comunicazione Internal Dealing 31.08.21/Internal Dealing Communication 31.08.21
Director's Dealing
2021-08-31 Italian
Comunicazione Internal Dealing 31.08.21/Internal Dealing Communication 31.08.21
Director's Dealing
2021-08-31 Italian
Comunicazione Internal Dealing 31.08.21/Internal Dealing Communication 31.08.21
Director's Dealing
2021-08-31 Italian
Pubblicazione verbale e resoconto votazioni assemblea/Publication of statement of voting and minutes of Shareholders' Meeting
Report Publication Announcement
2021-08-31 Italian
Resoconto votazioni assemblea
AGM Information
2021-08-31 Italian
Verbale Assemblea
AGM Information
2021-08-31 Italian
Presentazione del Report di Sostenibilità al 30.04.2021/Presentation of Sustainability Report at 30.04.2021
Environmental & Social Information
2021-08-26 Italian
Assemblea degli azionisti e Consiglio di Amministrazione del 26.08.2021/Shareholders' Meeting and Board of Directors of 26.08.2021
AGM Information
2021-08-26 Italian
Proxy form of shareholders' meeting - 135 undecies TUF
Proxy Solicitation & Information Statement
2021-08-06 English
Proxy form of shareholders' meeting - 135 novies TUF
Proxy Solicitation & Information Statement
2021-08-06 Italian
Modulo delega assemblea - 135 undecies TUF
Proxy Solicitation & Information Statement
2021-08-06 Italian
Pubblicazione liste per il consiglio di amministrazione / Pubblication of lists for the board of directors
Board/Management Information
2021-08-05 Italian
Lettera proposte di delibera: Socio ITH SpA
AGM Information
2021-08-05 Italian
Deposito lista candidati CDA: Lista 2 - Raggruppamento di azionisti
Proxy Solicitation & Information Statement
2021-08-05 Italian
Deposito lista candidati CDA: Lista 1 - ITH SpA
AGM Information
2021-08-05 Italian
Report on corporate governance and ownership structures
Governance Information
2021-08-04 English
Report on the remuneration and payments
Remuneration Information
2021-08-04 English
Sustainability report at 30 april 2021
Environmental & Social Information
2021-08-04 English
Financial report at 30 april 2021
Annual Report FY 2021
2021-08-04 English
Integrazione dell'avviso di convocazione/Integration of the notice of call
AGM Information
2021-07-30 Italian
AO SESA 26.08.2021 - Proxy form of shareholders' meeting - 135 undecies TUF
Proxy Solicitation & Information Statement
2021-07-30 Italian
Proxy form of shareholders' meeting - 135 novies TUF
Proxy Solicitation & Information Statement
2021-07-30 Italian
Modulo delega assemblea - 135 undecies TUF
Proxy Solicitation & Information Statement
2021-07-30 Italian
Modulo delega assemblea - 135 novies TUF
Proxy Solicitation & Information Statement
2021-07-30 Italian
Supplement to the notice of call
AGM Information
2021-07-30 English
Integrazione avviso convocazione
AGM Information
2021-07-30 Italian
Notice of call of the shareholders' meeting (point 2.2 rectified)
AGM Information
2021-07-30 English
Explanatory report on remuneration
Remuneration Information
2021-07-30 English
Abstract notice of call
AGM Information
2021-07-30 English
Pubblicazione della Relazione finanziaria annuale ed altre relazioni/Publication of Annual Report and other reports
Report Publication Announcement
2021-07-27 Italian
Report di sostenibilità al 30 aprile 2021
Environmental & Social Information
2021-07-27 Italian
Relazione sulla remunerazione e sui compensi
Remuneration Information
2021-07-27 Italian
Relazione sul Governo Societario e Assetti Proprietari al 30 Aprile 2021
Governance Information
2021-07-27 Italian
Relazione finanziaria annuale al 30 aprile 2021
Annual Report FY 2021
2021-07-27 Italian
Consiglio di Amministrazione del 21 Luglio 2021/Board of Directors of July 21, 2021
Board/Management Information
2021-07-21 Italian
Convocazione Assemblea e pubblicazione documentazione/Notice of call of Shareholders' Meeting and publication of reports
AGM Information
2021-07-13 Italian
Modulo delega assemblea - Rappresentante designato
Proxy Solicitation & Information Statement
2021-07-13 Italian
Proxy form of shareholders' meeting - Generic
Proxy Solicitation & Information Statement
2021-07-13 English
Proxy form of shareholders' meeting - Appointed Representative
Proxy Solicitation & Information Statement
2021-07-13 English
Modulo delega assemblea - Generico
Proxy Solicitation & Information Statement
2021-07-13 Italian
Explanatory report appointment of auditing firm
Governance Information
2021-07-13 English
Relazione illustrativa nomina società di revisione
Audit Report / Information FY 2022
2021-07-13 Italian
Relazione illustrativa rinnovo CDA
Proxy Solicitation & Information Statement
2021-07-12 Italian
Relazione illustrativa remunerazione
Remuneration Information
2021-07-12 Italian
Relazione illustrativa bilancio
AGM Information
2021-07-12 Italian
Relazione illustrativa acquisto azioni proprie
AGM Information
2021-07-12 Italian
Explanatory report on renewal of BOD
AGM Information
2021-07-12 English
Explanatory report on remuneration
Remuneration Information
2021-07-12 English
Explanatory report on purchase of treasury shares
AGM Information
2021-07-12 English
Explanatory report on financial statement
AGM Information
2021-07-12 English
Information on share capital
Share Issue/Capital Change
2021-07-12 English
Abstract notice of call
AGM Information
2021-07-12 English
Notice of call of the shareholders' meeting
AGM Information
2021-07-12 English
Informazioni sul capitale sociale
Share Issue/Capital Change
2021-07-12 Italian
Estratto avviso convocazione
AGM Information
2021-07-12 Italian
Avviso di convocazione assemblea
AGM Information
2021-07-12 Italian
Consiglio di Amministrazione del 12.07.2021/Board of Directors of 12.07.2021
Earnings Release FY 2021
2021-07-12 Italian
Avviso Conference call 12 luglio 2021/Notice of Conference call on July 12, 2021
Call Transcript
2021-07-05 Italian
Partecipazione all'evento Sustainability Week organizzato da Borsa Italiana/Participation at Sustainability Week event organized by Borsa Italiana
Regulatory Filings
2021-06-28 Italian
Partecipazione a Mid & Small 2021 Spring organizzato da Virgilioir/Partecipation at Mid & Small 2021 Spring organized by Virgilioir
Report Publication Announcement
2021-06-16 English
Risultati preliminari di fatturato del Gruppo e nuovo piano di welfare aziendale/Preliminary Group's turnover and new welfare plan
Earnings Release FY 2021
2021-06-10 Italian
Sesa acquisisce il 55% di di Addfor Industriale S.r.l./Sesa acquires 55% of Addfor Industriale S.r.l.
M&A Activity
2021-05-27 Italian
Partecipazione a Italian Investment Conference organizzato da Unicredit/Partecipation at Italian Investment Conference organized by Unicredit
Regulatory Filings
2021-05-21 Italian
Partecipazione a Conference Virtual Tech Day organizzato da Intermonte/Partecipation at Conference Virtual Tech organized by Intermonte
Regulatory Filings
2021-05-19 Italian
Sesa acquisisce il 60% di Cadlog Group e il 100% di Cimtec GmbH/Sesa acquires 60% of Cadlog Group and 100% of Cimtec GmbH
M&A Activity
2021-05-18 Italian
Partecipazione al Virtual Roadshow organizzato da Banca Intesa San Paolo/Partecipation at Virtual Roadshow organized by Banca Intesa San Paolo
Report Publication Announcement
2021-05-06 Italian
Il Gruppo Sesa sale al 70% di P.M. Service S.r.l./Sesa Group increases up to 70% of P.M. Service S.r.l.
M&A Activity
2021-05-03 Italian
Partecipazione all'evento Mid & Small in London 2021 organizzato da Virgilioir/Partecipation at Mid & Small in London 2021 organized by Virgilioir
Report Publication Announcement
2021-04-20 Italian
Sesa acquisisce il controllo di IFM Infomaster, Digital Storm e Tecnikè/Sesa acquires the control of IFM Infomaster, Digital Storm and Tecnikè
M&A Activity
2021-04-07 Italian
Partecipazione all'evento STAR Conference organizzato da Borsa Italiana/Partecipation at STAR Conference organized by Borsa Italiana
Report Publication Announcement
2021-03-23 Italian
Partecipazione all'evento Mediobanca Virtual Conference/Partecipation at Mediobanca Virtual Conference
Regulatory Filings
2021-03-17 Italian
Partecipazione all'evento Pan European Small/Mid-Cap/Partecipation at Pan European Small/Mid-Cap
Regulatory Filings
2021-03-16 Italian
Interim Report at 31 January 2021
Interim / Quarterly Report 9M 2021
2021-03-15 English
Calendario eventi societari e pubblicazione del Resoconto intermedio al 31.01.21/Corporate events and publication of the Interim Report as of 31.01.21
Report Publication Announcement
2021-03-11 Italian
Resoconto intermedio di gestione consolidato al 31 gennaio 2021
Interim / Quarterly Report 9M 2021
2021-03-11 Italian
Consiglio di Amministrazione del 11.03.2021/Board of Directors of 11.03.2021
Interim / Quarterly Report 9M 2021
2021-03-11 Italian
Partnership tra Sesa e TeamSystem per supportare la digitalizzazione delle PMI/Sesa and TeamSystem sign a partnership to support SME's digitalization
M&A Activity
2021-03-08 Italian
Avviso Conference Call 11 Marzo 2021/Notice of Conference Call on March 11, 2021
Earnings Release 9M 2021
2021-03-04 Italian
Partecipazione all'evento IT Conference organizzato da Banca Intesa Sanpaolo/Partecipation at IT Conference organized by Banca Intesa Sanpaolo
Regulatory Filings
2021-02-24 Italian
Il Gruppo Sesa acquisisce il 55% del capitale di Fen Wo Shanghai (Fireworks)/Sesa Group acquires 55% of Fen Wo Shanghai (Fireworks)
M&A Activity
2021-02-09 Italian
Statuto approvato il 27.01.2021
Regulatory Filings
2021-02-05 Italian
Riepilogo operazioni acquisto Azioni Proprie gennaio 2021/Summary of Treasury Shares Buyback Plan January 2021
Transaction in Own Shares
2021-02-02 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 26.01.21 - 01.02.21
Transaction in Own Shares
2021-02-02 Italian
Pubblicazione verbale e resoconto votazioni assemblea/Publication of statement of voting and minutes of Shareholders' Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-01-29 Italian
Resoconto votazioni Assemblea
Declaration of Voting Results & Voting Rights Announcements
2021-01-29 Italian
Verbale Assemblea
AGM Information
2021-01-29 Italian
Assemblea straordinaria degli azionisti del 27.01.2021/Extraordinary Shareholders' Meeting of 27.01.2021
AGM Information
2021-01-27 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 19.01.21 - 25.01.21
Transaction in Own Shares
2021-01-26 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 12.01.21 - 18..01.21
Transaction in Own Shares
2021-01-19 Italian
Partecipazione all'evento Italian Mid Cap Conference organizzato da Mediobanca/Partecipation at Italian Mid Cap Conference organized by Mediobanca
Regulatory Filings
2021-01-19 Italian
Il Gruppo Sesa acquisisce il 55% del capitale di Palitalsoft/Sesa Group acquires 55% of Palitalsoft
M&A Activity
2021-01-18 Italian
Partecipazione all'evento “Italian Equity Conference London”/Partecipation at “Italian Equity Conference London”
Regulatory Filings
2021-01-14 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 05.01.21 - 11.01.21
Transaction in Own Shares
2021-01-12 Italian
Riepilogo operazioni acquisto Azioni Proprie dicembre 2020/Summary of Treasury Shares Buyback Plan December 2020
Transaction in Own Shares
2021-01-05 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 29.12.20 - 04.01.21
Transaction in Own Shares
2021-01-05 Italian