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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 2024-07-23 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
Avviso di convocazione assemblea e data stacco cedola/Notice of call of the shareholders’ Meeting and ex-dividend date announcement
AGM Information Classification · 1% confidence The document is an official notice titled "Avviso di convocazione assemblea e data stacco cedola/Notice of call of the shareholders' Meeting and ex-dividend date announcement" (Oggetto). The body explicitly details the call for an Ordinary and Extraordinary Shareholders' Meeting ("ASSEMBLEA ORDINARIA E STRAORDINARIA") including the agenda items (ORDINE DEL GIORNO). Key agenda items include the approval of the financial statements, remuneration policy, authorization for share buybacks, and the appointment of the Board of Directors. Furthermore, it discusses changes to the company bylaws related to voting rights (diritto di voto maggiorato) and shareholder participation rules. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), although it also contains elements of a dividend announcement (DIV) and governance changes (CGR). However, the primary purpose and structure revolve around the formal convocation and the agenda for the shareholder meeting, making PSI the most accurate primary classification. The document is substantial (over 65k characters), indicating it is the full notice, not just a brief announcement (RPA/RNS).
2024-07-23 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 15.07.24 - 19.07.24
Transaction in Own Shares Classification · 1% confidence The document is a press release titled 'AGGIORNAMENTO SULL'ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI ORDINARIE PROPRIE' (Update on the implementation of Treasury Shares Buyback Plan). It details the number of ordinary shares purchased by Sesa S.p.A. between July 15 and July 19, 2024, including transaction dates, prices, and total value. This activity directly relates to the company managing its own share capital through repurchases. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS), which covers share repurchases. Although it is a press release, the core subject matter is the transaction itself, making POS more specific than RPA or RNS.
2024-07-22 Italian
Proxy Subproxy form Appointed Representative 135-novies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE' and contains detailed instructions, declarations, and voting options for shareholders regarding an upcoming Shareholders' Meeting (General Meeting) scheduled for August 28, 2024. This type of document, which solicits shareholder input and provides instructions for voting at a meeting, is characteristic of proxy solicitation materials. The presence of terms like 'proxy form,' 'Designated Representative,' 'Shareholders' Meeting,' and 'VOTING INSTRUCTIONS' strongly points to the Proxy Solicitation & Information Statement category. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA).
2024-07-19 English
Item 3 Extraordinary - Explanatory Report on Increasing Voting Rights
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled as an "Explanatory report of the Board of Directors prepared pursuant to article 125-ter of Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance or 'TUF')" regarding a proposal to amend the Articles of Association concerning the introduction of an 'enhanced' increased voting mechanism. This type of explanatory report, prepared by the Board of Directors to justify a proposal submitted to a Shareholders' Meeting (specifically the Extraordinary part), aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses governance (CGR) and management decisions (MANG), its primary function here is to explain the rationale for a specific proposal being voted upon at a meeting, making PSI the most precise fit. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2024-07-19 English
Item 1 Extraordinary - Explanatory Report on Exclusive Appointed Representative
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled an "Explanatory report of the Board of Directors prepared pursuant to article 125-ter of Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance or 'TUF')". This type of explanatory report, prepared for shareholders ahead of a meeting to explain proposed resolutions (in this case, amendments to the Articles of Association), is typically associated with the materials provided to solicit shareholder votes. The content details proposals for an Extraordinary Shareholders' Meeting scheduled for August 28/29, 2024, focusing on procedural changes like online meetings and exclusive use of a representative for voting. This strongly aligns with the purpose of soliciting proxies and providing necessary information for voting decisions, which falls under Proxy Solicitation & Information Statement (DEF 14A or PSI). Since the document is an explanatory report detailing proposals for a shareholder vote, it is most accurately classified as a Proxy Solicitation/Information Statement (PSI), which provides the detailed rationale for the management's recommendations before a vote, distinct from the final voting results (DVA) or the general AGM presentation (AGM-R). Given the specific regulatory context (TUF, Consob Regulation) and the detailed explanation of proposed changes to the Articles of Association to facilitate shareholder voting procedures, PSI is the best fit.
2024-07-19 English
Item 4 Ordinary - Explanatory Report on Renewal of BoD
AGM Information Classification · 1% confidence The document is explicitly titled as an "Explanatory report of the Board of Directors prepared pursuant to article 125-ter of Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance or 'TUF'), on the fourth item on the agenda of the Ordinary Shareholders' Meeting...". The content details the procedures for appointing the Board of Directors, determining their number, term, and compensation, which are typical items discussed and voted upon at an Annual General Meeting (AGM). While it is an explanatory report related to AGM items, the core subject matter—the appointment and governance structure of the Board—is highly relevant to Board/Management Information (MANG) and Governance Information (CGR). However, since this document is specifically prepared for and presented at the Ordinary Shareholders' Meeting (AGM) to explain the proposals being voted on, it functions as a key component of the AGM process. Given the options, 'AGM-R' (AGM Information) is the most fitting category for materials directly tied to the agenda and proceedings of the Annual General Meeting, especially when dealing with board appointments which are central to governance discussions at the AGM.
2024-07-19 English

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