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Year archive

Sesa — 2023 filings

All 121 regulatory filings released by Sesa (SES) in 2023, sourced directly from the official regulator.

121 Filings
2023 Period
2023 filings (121)
Filing Released Lang
Comunicazione Internal Dealing 29.12.23/Internal Dealing Communication 29.12.23
Director's Dealing
2023-12-30 Italian
Comunicazione Internal Dealing 22.12.23/Internal Dealing Communication 22.12.23
Director's Dealing
2023-12-22 Italian
Comunicazione Internal Dealing 22.12.23/Internal Dealing Communication 22.12.23
Director's Dealing
2023-12-22 Italian
Pubblicazione Relazione semestrale/Publication of Half-Year Financial Report
Report Publication Announcement
2023-12-22 Italian
Relazione finanziaria semestrale al 31 ottobre 2023
Interim / Quarterly Report H1 2023
2023-12-22 Italian
Half-Year Financial Report as of October 31, 2023
Interim / Quarterly Report H1 2024
2023-12-22 English
Approvazione della Relazione Finanziaria Semestrale Consolidata al 31 Ottobre 2023/Approval of the Half-Year Financial Report as of October 31, 2023
Earnings Release H1 2024
2023-12-19 Italian
Avviso Conference call 19 dicembre 2023/Notice of Conference call on December 19, 2023
Report Publication Announcement
2023-12-15 Italian
Acquisizione del Gruppo Sesa nel settore della consulenza applicativa/Sesa Group acquisition in the application consulting sector
M&A Activity
2023-12-13 Italian
Joint Venture BDG-Gellify per offrire soluzioni tecnologiche innovative/Joint Venture agreement BDG-Gellify to offer innovative technology solutions
Regulatory Filings
2023-11-30 Italian
Partecipazione all'evento “Mid & Small Conference 2023”/Participation at “Mid & Small Conference 2023”
Regulatory Filings
2023-11-23 Italian
Comunicazione Internal Dealing 17.11.23/Internal Dealing Communication 17.11.23
Director's Dealing
2023-11-17 Italian
Comunicazione Internal Dealing 17.11.23/Internal Dealing Communication 17.11.23
Director's Dealing
2023-11-17 Italian
Comunicazione Internal Dealing 17.11.23/Internal Dealing Communication 17.11.23
Director's Dealing
2023-11-17 Italian
Comunicazione Internal Dealing 10.11.23/Internal Dealing Communication 10.11.23
Director's Dealing
2023-11-10 Italian
Comunicazione Internal Dealing 08.11.23/Internal Dealing Communication 08.11.23
Director's Dealing
2023-11-08 Italian
Comunicazione Internal Dealing 08.11.23/Internal Dealing Communication 08.11.23
Director's Dealing
2023-11-08 Italian
Comunicazione Internal Dealing 08.11.23/Internal Dealing Communication 08.11.23
Director's Dealing
2023-11-08 Italian
Riepilogo operazioni azioni proprie ottobre 2023/Summary of Treasury Shares Buyback Plan October 2023
Transaction in Own Shares
2023-11-03 Italian
Comunicazione Internal Dealing 03.11.23/Internal Dealing Communication 03.11.23
Director's Dealing
2023-11-03 Italian
Comunicazione Internal Dealing 03.11.23/Internal Dealing Communication 03.11.23
Director's Dealing
2023-11-03 Italian
Comunicazione Internal Dealing 03.11.23/Internal Dealing Communication 03.11.23
Director's Dealing
2023-11-03 Italian
Acquisizione del Gruppo Sesa nel settore delle soluzioni software gestionali/Sesa Group acquisition in management software solutions sector
M&A Activity
2023-10-24 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 16.10.23 - 20.10.23
Transaction in Own Shares
2023-10-23 Italian
Comunicazione Internal Dealing 19.10.23/Internal Dealing Communication 19.10.23
Director's Dealing
2023-10-19 Italian
Comunicazione Internal Dealing 17.10.23/Internal Dealing Communication 17.10.23
Director's Dealing
2023-10-17 Italian
Comunicazione Internal Dealing 17.10.23/Internal Dealing Communication 17.10.23
Director's Dealing
2023-10-17 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 09.10.23 - 13.10.23
Transaction in Own Shares
2023-10-17 Italian
Comunicazione Internal Dealing 12.10.23/Internal Dealing Communication 12.10.23
Director's Dealing
2023-10-12 Italian
Comunicazione Internal Dealing 12.10.23/Internal Dealing Communication 12.10.23
Director's Dealing
2023-10-12 Italian
Sesa si espande in Germania acquisendo la società TRIAS Mikroelektronik GmbH/Sesa expands in Germany acquiring the company TRIAS Mikroelektronik GmbH
M&A Activity
2023-10-10 Italian
Comunicazione Internal Dealing 06.10.23/Internal Dealing Communication 06.10.23
Director's Dealing
2023-10-06 Italian
Riepilogo operazioni azioni proprie settembre 2023/Summary of Treasury Shares Buyback Plan September 2023
Transaction in Own Shares
2023-10-03 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 25.09.23 - 29.09.23
Transaction in Own Shares
2023-10-02 Italian
Partecipazione evento "Le Eccellenze del Made in Italy"/Partecipation at "Le Eccellenze del Made in Italy"
Report Publication Announcement
2023-09-26 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 18.09.23 - 22.09.23
Transaction in Own Shares
2023-09-25 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 11.09.23 - 15.09.23
Transaction in Own Shares
2023-09-18 Italian
Consolidated Interim Report as of July 31, 2023
Interim / Quarterly Report Q1 2023
2023-09-15 English
Resoconto intermedio di gestione consolidato al 31 luglio 2023
Interim / Quarterly Report Q1 2024
2023-09-15 Italian
Resoconto intermedio di gestione consolidato al 31 luglio 2023/Consolidated Interim Report as of July 31, 2023
Earnings Release Q1 2024
2023-09-14 Italian
Comunicazione Internal Dealing 13.09.23/Internal Dealing Communication 13.09.23
Director's Dealing
2023-09-13 Italian
Comunicazione Internal Dealing 13.09.23/Internal Dealing Communication 13.09.23
Director's Dealing
2023-09-13 Italian
Comunicazione Internal Dealing 13.09.23/Internal Dealing Communication 13.09.23
Director's Dealing
2023-09-13 Italian
Comunicazione Internal Dealing 13.09.23/Internal Dealing Communication 13.09.23
Director's Dealing
2023-09-13 Italian
Avviso Conference call 14 settembre 2023/Notice of Conference call on September 14, 2023
AGM Information
2023-09-11 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 04.09.23 - 09.09.23
Transaction in Own Shares
2023-09-11 Italian
Pubblicazione verbale e statuto aggiornato/Publication of minutes of Shareholders' Meeting and the updated Articles of Association
Report Publication Announcement
2023-09-11 Italian
Statuto approvato il 28.08.2023
Regulatory Filings
2023-09-11 Italian
Verbale Assemblea Sesa 28 agosto 2023
AGM Information
2023-09-11 Italian
Perfezionamento dell'acquisto di 130 Servicing S.p.A./Execution of the acquisition of 130 Servicing S.p.A.
M&A Activity
2023-09-07 Italian
Riepilogo operazioni azioni proprie agosto 2023/Summary of Treasury Shares Buyback Plan August 2023
Transaction in Own Shares
2023-09-05 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 28.08.23 - 01.09.23
Transaction in Own Shares
2023-09-04 Italian
Comunicazione Internal Dealing 01.09.23/Internal Dealing Communication 01.09.23
Director's Dealing
2023-09-01 Italian
Comunicazione Internal Dealing 01.09.23/Internal Dealing Communication 01.09.23
Director's Dealing
2023-09-01 Italian
Comunicazione Internal Dealing 01.09.23/Internal Dealing Communication 01.09.23
Director's Dealing
2023-09-01 Italian
Pubblicazione resoconto votazioni assemblea/Publication of statement of voting of Shareholders' Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-01 Italian
Summary statement of voting on the Company's Shareholders’ Meeting held on August 28, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-01 English
Resoconto sintetico delle votazioni dell’Assemblea degli azionisti del 28 agosto 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-01 Italian
Assemblea degli azionisti del 28.08.2023/Shareholders' Meeting of 28.08.2023
AGM Information
2023-08-28 Italian
Comunicazione dell’ammontare complessivo dei diritti di voto/Notification of the total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 Italian
Integrated Annual Report as of April 30, 2023 (PDF)
Annual Report FY 2023
2023-08-02 English
Convocazione Assemblea e pubblicazione documentazione/Notice of convocation of Shareholders' Meeting and publication of reports
AGM Information
2023-07-28 Italian
Relazione Annuale Integrata al 30 aprile 2023 (PDF)
Annual Report FY 2023
2023-07-28 Italian
Proxy Form of Shareholders' Meeting: Appointed Representative
Proxy Solicitation & Information Statement
2023-07-28 English
Proxy Form of Shareholders' Meeting: Standard
Proxy Solicitation & Information Statement
2023-07-28 English
Item 2 Extraordinary: Explanatory Report 2nd Amendment - Articles of Association
AGM Information
2023-07-28 English
Item 1 Extraordinary: Explanatory Report 1st Amendment - Articles of Association
AGM Information
2023-07-28 English
Item 4 Ordinary: Explanatory Report on Purchase of Treasury Shares
Proxy Solicitation & Information Statement
2023-07-28 English
Item 3 Ordinary: Explanatory Report on Stock Grant Plan
Remuneration Information
2023-07-28 English
Item 2 Ordinary: Explanatory Report on Remuneration
Remuneration Information
2023-07-28 English
Item 1 Ordinary: Explanatory Report on Financial Statements
Proxy Solicitation & Information Statement
2023-07-28 English
Disclosure Document on Stock Grant Plan 2024-2026
Remuneration Information
2023-07-28 English
Report on Remuneration Policy and Paid Considerations
Remuneration Information
2023-07-28 English
Report on Corporate Governance and Ownership Structure
Governance Information
2023-07-28 English
Information on Share Capital
Share Issue/Capital Change
2023-07-28 English
Abstract Notice of Call
AGM Information
2023-07-28 English
Notice of Call of the Shareholders’ Meeting
AGM Information
2023-07-28 English
Documento Informativo Piano Stock Grant 2024-2026
Remuneration Information
2023-07-28 Italian
Modulo Delega Assemblea: Rappresentante Designato
Proxy Solicitation & Information Statement
2023-07-28 Italian
Modulo Delega Assemblea: Standard
Proxy Solicitation & Information Statement
2023-07-28 Italian
Punto 2 Straordinaria: Relazione illustrativa 2° modifica Statuto
Capital/Financing Update
2023-07-28 Italian
Punto 1 Straordinaria: Relazione illustrativa 1° modifica Statuto
AGM Information
2023-07-28 Italian
Punto 4 Ordinaria: Relazione illustrativa acquisto azioni proprie
AGM Information
2023-07-28 Italian
Punto 3 Ordinaria: Relazione illustrativa Piano Stock Grant
Remuneration Information
2023-07-28 Italian
Punto 2 Ordinaria: Relazione illustrativa remunerazione
AGM Information
2023-07-28 Italian
Punto 1 Ordinaria: Relazione illustrativa bilancio
AGM Information
2023-07-28 Italian
Relazione sulla politica di remunerazione e sui compensi corrisposti
Remuneration Information
2023-07-28 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information
2023-07-28 Italian
Informazioni sul capitale sociale
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 Italian
Estratto avviso di convocazione
AGM Information
2023-07-28 Italian
Avviso di convocazione assemblea
AGM Information
2023-07-28 Italian
Sesa acquisisce il controllo di Maint System S.r.l./Sesa acquires majority stake of Maint System S.r.l.
M&A Activity
2023-07-26 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-07-21 Italian
Avviso pagamento Dividendo esercizio 2023/Dividend payment notice for Financial Year 2023
Notice of Dividend Amount
2023-07-20 Italian
Consiglio di Amministrazione del 18.07.2023/Board of Directors of 18.07.2023
Audit Report / Information FY 2023
2023-07-18 Italian
Avviso Conference call 18 luglio 2023/Notice of Conference call on July 18, 2023
Call Transcript
2023-07-12 Italian
Acquisizione del Gruppo Sesa nel settore Digital Security/Sesa Group acquisition in Digital Security sector
M&A Activity
2023-07-03 Italian
Acquisizione del Gruppo Sesa nel settore Digital Workspace e Collaboration/Sesa Group acquisition in Digital Workspace and Collaboration sector
M&A Activity
2023-06-22 Italian
Risultati preliminari di fatturato del Gruppo e nuovo piano di welfare aziendale/Preliminary Group's turnover and new welfare plan
Earnings Release FY 2023
2023-06-19 Italian
Informazioni essenziali nuovo Patto Parasociale
Governance Information
2023-06-10 Italian
Scioglimento Patto Parasociale ed estratto nuovo Patto Parasociale
Regulatory Filings
2023-06-10 Italian
Acquisizione del Gruppo Sesa nel settore della consulenza applicativa/Sesa Group acquisition in Application Consulting sector
M&A Activity
2023-06-06 Italian
Riepilogo operazioni azioni proprie maggio 2023/Summary of Treasury Shares Buyback Plan May 2023
Transaction in Own Shares
2023-06-05 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 22.05.23 - 29.05.23
Transaction in Own Shares
2023-05-30 Italian
Nuovo sito corporate e certificazione parità di genere/New corporate website and gender equality certification
Environmental & Social Information
2023-05-30 Italian
Perfezionamento dell'acquisto di Altinia Distribuzione S.p.A./Completion of the purchase of Altinia Distribuzione S.p.A.
M&A Activity
2023-05-05 Italian
Sesa acquisisce il controllo di Visualitics S.r.l./Sesa acquires majority stake of Visualitics S.r.l.
Regulatory Filings
2023-05-04 Italian
Acquisizione del Gruppo Sesa nel settore Financial Services/Sesa Group acquisition in Financial Services sector
M&A Activity
2023-03-21 Italian
Partecipazione all'evento “STAR Conference 2023” organizzato da Borsa Italiana/Participation at “STAR Conference 2023” organized by Borsa Italiana
Regulatory Filings
2023-03-21 Italian
Calendario eventi societari e pubblicazione del Resoconto intermedio al 31.01.23/Corporate events and publication of the Interim Report as of 31.01.23
Report Publication Announcement
2023-03-15 Italian
Interim Report as of January 31, 2023
Interim / Quarterly Report 9M 2023
2023-03-14 English
Resoconto intermedio di gestione consolidato al 31 gennaio 2023
Interim / Quarterly Report 9M 2023
2023-03-14 Italian
Resoconto intermedio di gestione consolidato al 31 gennaio 2023/Consolidated Interim Report as of January 31, 2023
Earnings Release 9M 2023
2023-03-13 Italian
Avviso Conference call 13 marzo 2023/Notice of Conference call on March 13, 2023
Regulatory Filings
2023-03-07 Italian
Partecipazione all'evento IT Conference organizzato da Banca Intesa Sanpaolo/Partecipation at IT Conference organized by Banca Intesa Sanpaolo
Regulatory Filings
2023-02-28 English
Il Gruppo Sesa si rafforza nel Settore ERP & Vertical Solutions/Sesa Group strengthens in ERP & Vertical Solutions sector
M&A Activity
2023-02-21 Italian
Acquisizione del Gruppo Sesa nel settore delle soluzioni software/Sesa Group acquisition in the software solutions sector
M&A Activity
2023-02-07 Italian
Comunicazione Internal Dealing 18.01.23/Internal Dealing Communication 18.01.23
Director's Dealing
2023-01-19 Italian
Comunicazione Internal Dealing 18.01.23/Internal Dealing Communication 18.01.23
Director's Dealing
2023-01-19 Italian
Partecipazione all'evento "Italian Mid Cap Conference" organizzato da Mediobanca/Partecipation at "Italian Mid Cap Conference" organized by Mediobanca
Regulatory Filings
2023-01-18 Italian
Acquisizione di Sesa nel settore Digital Green e miglioramento rating ESG/Sesa acquisition in Digital Green sector and ESG rating score improvement
M&A Activity
2023-01-10 Italian