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Sesa — Investor Relations & Filings

Ticker · SES ISIN · IT0004729759 LEI · 81560005C031D4E76707 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,012 across all filing types
Latest filing 2024-08-09 AGM Information
Country IT Italy
Listing XMIL SES

About Sesa

https://www.sesa.it/en/

Sesa is an operator in technological and digital innovation, providing solutions and services to support the digital transformation of enterprises and organizations. The company's core mission is to offer technological solutions, digital services, and business applications to help client companies innovate and grow. Sesa acts as a strategic partner for businesses, guiding them through their digital evolution with a focus on creating long-term sustainable value for all stakeholders. The group delivers its services through specialized business units to provide comprehensive support across various technology domains.

Recent filings

Filing Released Lang Actions
Proposte di delibera del socio ITH S.p.A.
AGM Information Classification · 1% confidence The document is a formal communication dated August 8, 2024, from ITH S.p.A. to Sesa S.p.A. regarding proposals for resolutions concerning the Ordinary General Meeting (Assemblea ordinaria) scheduled for August 28/29, 2024. The content explicitly details proposals for items on the agenda, specifically points 4.1, 4.2, 4.4, and 4.5, which relate to determining the number, term, chairman, and remuneration of the Board of Directors. Furthermore, the document includes certifications from banks (BNL and UniCredit) confirming the shareholding of ITH S.p.A. necessary for exercising voting rights at the upcoming meeting, referencing Italian legislative decrees (TUF, D.Lgs. n. 58/1998) related to shareholder meetings and voting rights. This document is not the full Annual Report (10-K), an Earnings Release (ER), or a comprehensive Interim Report (IR). It is a formal submission of proposals/voting instructions related to an upcoming shareholder meeting (AGM). While it relates to the AGM, the core function is submitting proposals for resolutions, which often accompanies Proxy Solicitation Materials or is part of the pre-meeting documentation. Given the focus on submitting specific proposals for resolutions (related to board appointments and remuneration) ahead of the AGM, and the inclusion of voting eligibility certifications, this strongly aligns with the documentation required for shareholder voting processes. The closest fit among the provided codes is 'Proxy Solicitation & Information Statement' (PSI), as these proposals are integral to the information provided to shareholders before they vote. However, since the document is a direct submission of proposals by a major shareholder (ITH S.p.A.) regarding the agenda items (including board composition and remuneration), it is highly specific to the governance and voting process. If the document were the final notice *to* shareholders soliciting their votes, PSI would be perfect. Since it is a submission of proposals *for* the agenda items (which include board appointments and remuneration), and the AGM itself is the event, 'AGM Information' (AGM-R) is a strong candidate, as these proposals are the substance of what will be discussed/voted on. However, the content is specifically about *proposing* resolutions, not presenting the final AGM materials or results. The proposals cover board composition (Item 4) and remuneration (Item 2), which are key components of governance and shareholder voting. Considering the context of Italian corporate governance filings, a document detailing specific shareholder proposals for the AGM agenda items (like board structure and compensation) is best classified as related to the governance structure being voted upon, or the solicitation materials. Since 'DEF 14A' is for Remuneration Information and 'CGR' for general Governance, and this document directly addresses both in the context of an upcoming vote, 'PSI' (Proxy Solicitation & Information Statement) remains the most appropriate category for pre-meeting materials detailing voting matters, even if it's a proposal submission rather than the final solicitation document itself. The proposals directly impact the election of the Board (Item 4) and remuneration (Item 2), which are core AGM topics. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting'. This document is a pre-meeting submission of proposals for the AGM agenda. PSI is for 'Materials sent to shareholders to provide information and request votes for meetings'. This document contains the substance of what shareholders will vote on, submitted by a major shareholder. Given the detailed nature of the proposals regarding board structure and compensation, and the certifications attached to enable voting, PSI is the most precise fit for pre-meeting voting documentation.
2024-08-09 Italian
Pubblicazione liste per il consiglio di amministrazione/Pubblication of lists for the board of directors
Board/Management Information Classification · 1% confidence The document is a formal press release (COMUNICATO STAMPA / PRESS RELEASE) from SESA S.p.A. The subject ('Oggetto') is the 'Publication of lists for the board of directors' ('Pubblicazione liste per il consiglio di amministrazione'). It explicitly details the two lists of candidates submitted for the upcoming Shareholders' Meeting vote concerning the appointment of the Board of Directors. This content directly relates to corporate governance and the process leading up to a shareholder vote on board composition. This aligns best with the category covering Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core announcement is about the candidates for the Board of Directors, MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (the nomination process is a precursor to management/board changes). It is not a DVA (Declaration of Voting Results) because it announces the lists *before* the vote, nor is it a DEF 14A (Remuneration) or CGR (General Governance Rules). Given the focus on the Board nomination lists, MANG is the primary classification.
2024-08-05 Italian
Pubblicazione liste per il consiglio di amministrazione/Pubblication of lists for the board of directors
Board/Management Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (PRESS RELEASE) and its main subject is the "PUBBLICAZIONE LISTE PER IL CONSIGLIO DI AMMINISTRAZIONE" (PUBLICATION OF LISTS FOR THE BOARD OF DIRECTORS). It announces that two lists of candidates for the Board of Directors have been submitted ahead of an upcoming Shareholders' Meeting (Assemblea degli azionisti). This type of announcement, which concerns the composition of the Board of Directors and management structure, directly aligns with the definition of Board/Management Information (MANG). Although it mentions the upcoming AGM, the core content is the submission of director nominations, not the AGM materials themselves or the voting results.
2024-08-05 Italian
Deposito lista candidati CDA: Lista 2 - Raggruppamento di azionisti
AGM Information Classification · 1% confidence The document is a formal submission dated July 29, 2024, titled 'Oggetto: Deposito lista Consiglio di Amministrazione di Sesa S.p.A. ai sensi dell'art. 17 dello Statuto Sociale' (Subject: Filing of the list for the Board of Directors of Sesa S.p.A. pursuant to art. 17 of the Bylaws). It explicitly states that a list of candidates is being deposited for the nomination of the Board of Directors ('Consiglio di Amministrazione') to be voted upon during the upcoming ordinary shareholders' meeting ('assemblea ordinaria dei soci') on August 28, 2024. This action—submitting a slate of candidates for board election—is directly related to the process of soliciting shareholder votes for the Annual General Meeting (AGM). While it is a filing related to the AGM, the core content is the presentation of the proposed board slate by shareholders, which is a key component of the materials used for voting decisions. This aligns most closely with the process surrounding the AGM and the solicitation of votes, but the specific act of presenting a list of candidates for election is a precursor to the vote itself. In many regulatory contexts, the submission of a slate of candidates for the Board of Directors is a specific action related to the governance and election process. Given the options, this document is a formal submission related to the governance structure and the upcoming shareholder vote. It is not the AGM presentation itself (AGM-R), nor is it the proxy statement (PSI), but rather the formal submission of a competing list for the Board. However, the submission of a list of candidates for the Board of Directors is a critical step in the process leading up to the shareholder vote, often included within or closely related to Proxy Solicitation materials (PSI). Since this is the *submission* of the list by shareholders, and not the final solicitation document sent to all shareholders, it is a specific governance filing. The closest fit among the provided codes for a document detailing the presentation of candidates for the Board of Directors, often required ahead of the AGM, is related to governance or proxy materials. Given the focus on the 'lista' (list) for the 'Consiglio di Amministrazione' (Board of Directors), this is a core governance/election document. If we consider the context of shareholder meetings, this is the material used to propose candidates. Since 'DEF 14A' is remuneration and 'PSI' is the solicitation statement, this specific act of filing the list is best categorized as a specialized governance filing. In the context of Italian corporate governance filings, the submission of a list for the Board is a mandatory step preceding the AGM vote. It is a formal governance document related to the election process. Given the options, and recognizing this is a formal submission related to the composition of the Board, it falls under general governance information, but the specific context of presenting a list for election strongly suggests a link to the AGM process. Since it is the *submission* of the list, and not the final proxy statement (PSI), it is a specific type of governance filing. I will classify it as Governance Information (CGR) as it details the structure and candidates for the board, or potentially related to the AGM process. Given the explicit mention of the AGM date and the list for the Board, it is highly related to the AGM. However, the content is the *list submission* itself. I will lean towards Governance Information (CGR) as it details the proposed structure, or potentially a specialized filing related to the AGM. Since the document is a formal submission of a list of candidates for the Board of Directors, it is fundamentally about corporate governance structure and elections. CGR (Governance Information) is the most appropriate general category for documents detailing board structure and related rules/submissions, although it is closely tied to AGM/PSI. I will select CGR as it details the proposed board composition and compliance with governance codes.
2024-08-05 Italian
Deposito lista candidati CDA: Lista 1 - ITH S.p.A.
AGM Information Classification · 1% confidence The document is a formal submission by ITH S.p.A. to Sesa S.p.A. regarding the upcoming Shareholders' Meeting (Assemblea ordinaria e straordinaria) scheduled for August 28/29, 2024. The subject explicitly states it is the 'deposito lista dei candidati per la nomina del Consiglio di Amministrazione' (filing of the list of candidates for the appointment of the Board of Directors). It includes the list of candidates, a declaration from one candidate (Paolo Castellacci), and supporting certifications of shareholding ('CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA MONTE TITOLI') required to submit such a list under Italian regulations (TUF, Art. 147-ter). This action—submitting candidate lists and related declarations for a board election—is directly related to the governance and management structure of the company, specifically concerning the Annual General Meeting (AGM) process. While it relates to the AGM, the core content is the submission of management/director nominations, which aligns best with Board/Management Information (MANG) or Governance Information (CGR). However, since the document is the formal submission of candidates for the Board of Directors, it is most specifically related to management appointments. Given the options, 'Board/Management Information' (MANG) is the most precise fit for submitting candidate lists for the Board of Directors, as it directly concerns the composition of the management/governance body.
2024-08-05 Italian
Riepilogo operazioni azioni proprie luglio 2024/Summary of Treasury Shares Buyback Plan July 2024
Transaction in Own Shares Classification · 1% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities). The subject line explicitly states: "Riepilogo operazioni azioni proprie luglio 2024 / Summary of Treasury Shares Buyback Plan July 2024". The content details specific transactions (purchases 'A') of the company's own shares (SESA) during July 2024, including dates, quantities, and prices. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a detailed report, not just an announcement of a report.
2024-08-02 Italian

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