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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 2023-08-02 Annual Report
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
Integrated Annual Report as of April 30, 2023 (PDF)
Annual Report Classification · 1% confidence The document is titled 'Integrated Annual Report 2023' for Sesa SpA. It contains comprehensive financial statements, management commentary, sustainability reporting, and independent auditor's reports for the fiscal year ending April 30, 2023. As it is the primary annual disclosure document containing full financial performance and activity, it is classified as a 10-K (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 Classification · 1% confidence The document is an official announcement (Informazione Regolamentata) from Sesa S.p.A. with the subject line: 'Notice of convocation of Shareholders' Meeting and publication of reports'. The text explicitly states that the notice for the Shareholders' Meeting (Assemblea) is being published, and crucially, it lists several key documents that are being made available concurrently: Draft Financial Statements, Corporate Governance Report, Remuneration Policy Report, and explanatory reports for the meeting agenda items. Since the document's primary function is to announce the meeting and the availability of the preparatory documentation, it fits the definition of a document related to the meeting process, specifically the materials provided to shareholders ahead of the vote. This strongly points towards Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Given that it announces the convocation of the Shareholders' Meeting and publishes the necessary preparatory documents (including governance and remuneration reports which are often part of proxy materials), PSI is a strong candidate, but the core event is the Shareholders' Meeting itself. Since the document is an announcement of the meeting and the publication of documents *for* the meeting, and it mentions the publication of the notice and the proxy/voting forms ('moduli per il voto di delega'), the most appropriate classification is AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). PSI is generally used for the materials soliciting the vote. AGM-R covers the meeting itself and related materials. Since the document is the official notice of convocation and publication of all related materials, AGM-R is highly suitable, as it encompasses the entire event announcement.
2023-07-28 Italian
Relazione Annuale Integrata al 30 aprile 2023 (PDF)
Annual Report Classification · 1% confidence The document is titled 'Relazione annuale integrata 2023' (Integrated Annual Report 2023) for Sesa SpA. It contains comprehensive financial statements, consolidated balance sheets, management reports, and audit reports for the fiscal year ending April 30, 2023. As it covers the full fiscal year and includes substantive financial data, it is classified as an Annual Report (10-K equivalent). FY 2023
2023-07-28 Italian
Proxy Form of Shareholders' Meeting: Appointed Representative
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed form titled 'PROXY FORM' and 'VOTING INSTRUCTIONS' for the Ordinary and Extraordinary General Meeting of SESA S.p.A. It explicitly deals with appointing an 'Appointed Representative' (Monte Titoli) to gather voting proxies and cast votes on behalf of a shareholder regarding resolutions to be voted on at the AGM. This content directly relates to the process of soliciting votes and providing instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an AGM, the document itself is the mechanism for proxy voting, not the AGM presentation (AGM-R) or the notice of the meeting itself.
2023-07-28 English
Proxy Form of Shareholders' Meeting: Standard
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM' and details the process for appointing a representative to participate and vote at the 'Ordinary and Extraordinary Shareholders' Meeting of SESA S.p.A.'. This form is used by shareholders to delegate their voting rights for a meeting. This directly corresponds to the function of a Proxy Solicitation & Information Statement, which provides materials to request votes from shareholders for meetings.
2023-07-28 English
Item 2 Extraordinary: Explanatory Report 2nd Amendment - Articles of Association
AGM Information Classification · 1% confidence The document is explicitly titled an "Explanatory report of the Board of Directors" prepared pursuant to Italian financial law (Legislative Decree no. 58 of February 24, 1998) for an Extraordinary Shareholders' Meeting. The core subject is a proposal to delegate authority to the Board to increase the share capital for free, specifically to implement a 'Stock Grant Plan 2024-2026' for employees. This involves issuing new shares funded by profit reserves, which directly relates to capital structure changes and share issuance. While it discusses a share issue (SHA), the document itself is a detailed explanatory report presented to shareholders regarding a proposed corporate action (capital increase for an incentive plan). This type of detailed report accompanying a shareholder vote proposal, especially one concerning capital structure and governance, aligns best with either a Capital/Financing Update (CAP) or a document related to shareholder meetings/governance. Since the primary action is the proposed capital increase and share issuance for an employee plan, 'CAP' (Capital/Financing Update) is highly relevant. However, given the context of being an explanatory report for a specific agenda item at a Shareholders' Meeting, and the focus on the mechanics of issuing shares (Art. 2443 C.C.), it is fundamentally a proposal for a capital change. If the proposal were approved and executed, it would be SHA. As the proposal document itself, 'CAP' is the most fitting category for financing activities. Alternatively, since it is a detailed report for a shareholder vote, it could be related to Proxy Solicitation (PSI), but the content is overwhelmingly about the capital increase mechanics. Given the explicit focus on 'increase the Share Capital' and 'issuing a maximum of 204,750 ordinary shares', CAP is the strongest fit among the financing/capital options.
2023-07-28 English

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