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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 2024-07-19 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
Punto 1 straordinaria - Relazione illustrativa rappresentante designato esclusivo
AGM Information Classification · 1% confidence The document is a formal explanatory report ("Relazione illustrativa") prepared by the Board of Directors of Sesa S.p.A. It is explicitly drafted pursuant to Italian law articles (art. 125-ter del d.lgs. 24 febbraio 1998 n. 58, "TUF") and Consob regulations. The purpose is to explain proposed amendments to the company's Bylaws (Statuto) concerning the exclusive use of telecommunication means for shareholder meetings and the exclusive use of a designated representative for voting. This type of document, which explains proposed changes to corporate governance or structure submitted for shareholder approval, is highly specific. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). Since it details proposed changes to the company's foundational rules and governance structure for an upcoming shareholder meeting, it aligns best with documents related to corporate governance or proxy materials. Given the detailed explanation of statutory changes related to meeting procedures and voting rights, it is most closely related to the materials provided to shareholders for voting decisions. The closest fit among the provided codes is 'DEF 14A' (Proxy Solicitation & Information Statement), as this document serves to inform shareholders about proposals they will vote on, although it is an Italian equivalent of a proxy statement/information statement explaining governance changes. However, since the core content is the justification for changing the *Statuto* (Bylaws) regarding meeting procedures, and it is a formal report from the Board, it functions as a key piece of information provided ahead of a general meeting. Given the options, and recognizing this is a detailed explanatory document for a shareholder vote on governance changes, 'DEF 14A' (Remuneration Information/Proxy Solicitation) is the most appropriate category for detailed governance/voting explanation materials, even if remuneration isn't the focus here, as it is a proxy-related disclosure. If a more general 'Corporate Governance Report' existed, it would fit, but 'DEF 14A' covers proxy materials.
2024-07-19 Italian
Punto 4 ordinaria - Relazione illustrativa rinnovo CdA
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione redatta ai sensi dell'art. 125-ter del d.lgs. 24 febbraio 1998 n. 58 ('TUF')" concerning the Annual Shareholders' Meeting (Assemblea degli azionisti). The core subject matter detailed in points 4.1, 4.2, 4.3, 4.4, and 4.5 is the determination of the number of Board members, their term length, the nomination of the Board members, the nomination of the Chairman, and the determination of their compensation. These items are standard proposals presented to shareholders for a vote, often accompanied by explanatory reports from the Board, which are typically included in Proxy Statements or related meeting materials. Since the document explicitly details the proposals and the required procedures for electing the Board of Directors (including rules on gender balance, independence requirements based on TUF and Corporate Governance Code, and voting procedures based on lists), it strongly aligns with the content of a Proxy Statement or related governance document soliciting shareholder votes. The closest fit among the provided codes is 'DEF 14A' (Remuneration Information/Proxy Solicitation) or potentially 'AGM-R' (AGM Information). Given the extensive detail on director nomination procedures, governance requirements, and shareholder voting mechanics, it functions as a key component of the solicitation materials for the meeting. 'DEF 14A' covers remuneration, but the document covers the entire election process. 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate category for detailed information provided to shareholders ahead of a meeting to solicit their votes on board composition and remuneration, which is exactly what this document is doing under Italian law (Art. 125-ter TUF).
2024-07-19 Italian
Punto 3 ordinaria - Relazione illustrativa acquisto azioni proprie
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) and is prepared in accordance with Italian regulations (art. 125-ter TUF, Regolamento Consob n. 11971/99) for an upcoming Shareholders' Meeting (Assemblea degli azionisti) on August 28/29, 2024. The core subject matter is the proposal to authorize the purchase and disposal of own shares (Autorizzazione all'acquisto e alla disposizione di azioni ordinarie proprie). This type of detailed explanatory report accompanying a proposal for a shareholder vote, especially concerning corporate actions like share buybacks, is typically associated with the materials presented for the Annual General Meeting (AGM). Since the document is the detailed report supporting a resolution to be voted on at the AGM, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not the final voting result (DVA), nor is it a general proxy statement (PSI), but the specific report justifying the resolution.
2024-07-19 Italian
Punto 2 ordinaria - Relazione illustrativa remunerazione
AGM Information Classification · 1% confidence The document text explicitly refers to the "Relazione sulla Politica in materia di Remunerazione e sui Compensi Corrisposti" (Report on Remuneration Policy and Compensation Paid) prepared pursuant to Article 123-ter of the Italian TUF (Testo Unico della Finanza). This report is divided into a binding first section (policy for the next year) and a consultative second section (compensation paid in the previous year). This structure and content directly correspond to the requirements for a Remuneration Report, which in the provided schema maps to 'Remuneration Information' (Code: DEF 14A), as this category covers compensation details for top executives and directors, which is the core subject of the document.
2024-07-19 Italian
Modulo delega subdelega rappresentante designato 135-novies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")" and contains detailed instructions and sections for shareholders to delegate their voting rights to a Designated Representative (Monte Titoli S.p.A.) for an upcoming Ordinary and Extraordinary Shareholders' Meeting of SESA S.p.A. The content explicitly deals with providing instructions for voting on resolutions (like approving the financial statements and remuneration policy) at a general meeting. This type of document, which solicits shareholder input for voting purposes ahead of a meeting, is best classified as Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2024-07-19 Italian
Punto 1 ordinaria - Relazione illustrativa bilancio
AGM Information Classification · 1% confidence The document is a 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) presented to the Shareholders' Meeting ('Assemblea degli azionisti') regarding the approval of the annual integrated financial statements ('bilancio integrato di esercizio') for the period ending April 30, 2024, and the proposed allocation of the net profit, including dividend distribution. This document explicitly details the agenda and proposed resolutions for an upcoming shareholder meeting, specifically focusing on the approval of the annual accounts and profit distribution. This content strongly aligns with the materials presented or discussed during an Annual General Meeting (AGM). Since it is the explanatory report *for* the AGM resolutions, and not the voting results (DVA) or the full annual report (10-K), the most appropriate classification is AGM-R (AGM Information/Materials).
2024-07-19 Italian

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