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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 2023-07-28 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
Abstract Notice of Call
AGM Information Classification · 1% confidence The document is explicitly titled 'ABSTRACT OF THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING'. It details the date, location, and the agenda items for this meeting, which include the approval of financial statements, remuneration policy votes, a stock grant plan, and capital structure changes. This content is directly related to soliciting shareholder participation and providing necessary information ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions AGM details, the primary function here is the notice and agenda setting, making PSI more specific than AGM-R (which usually implies the presentation materials themselves). Given the context of calling a meeting and outlining voting items, PSI is the most appropriate classification.
2023-07-28 English
Notice of Call of the Shareholders’ Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF SESA S.P.A." and details the agenda, voting procedures, and rights for shareholders to participate in this meeting scheduled for August 28/29, 2023. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it contains items that might appear in other filings (like remuneration policy in DEF 14A or financial statements in 10-K/IR), the document's primary function is to call the meeting and outline the proceedings, making AGM-R the most appropriate classification.
2023-07-28 English
Documento Informativo Piano Stock Grant 2024-2026
Remuneration Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI COMPENSI 2024-2026 BASATO SULL'ATTRIBUZIONE DI AZIONI ORDINARIE (*STOCK GRANT*) SESA S.P.A. SOTTOPOSTO ALL'APPROVAZIONE DELL'ASSEMBLEA DEI SOCI" (Information Document relating to the 2024-2026 Compensation Plan based on the attribution of ordinary shares (*Stock Grant*) of SESA S.P.A. submitted for approval by the Shareholders' Meeting). It explicitly states it is drafted pursuant to Article 84-bis of the CONSOB Issuers' Regulation and concerns a compensation plan involving stock grants for executives. This type of document, detailing executive compensation plans and related proposals submitted for shareholder approval, aligns most closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an 'Information Document' related to a plan, the core subject matter is remuneration policy and structure for management, making DEF 14A the most specific fit over general 'Proxy Solicitation' (PSI) or 'Governance' (CGR). The document length is substantial (over 54k characters), confirming it is the detailed report itself, not just a brief announcement (RPA/RNS).
2023-07-28 Italian
Modulo Delega Assemblea: Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Italian document titled 'MODULO DI DELEGA' (Proxy Form) and concerns the collection of voting proxies for an upcoming 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) of SESA S.p.A. It explicitly mentions the role of the 'Rappresentante Designato' (Designated Representative), Monte Titoli S.p.A., under Article 135-undecies of the TUF (Italian Consolidated Financial Act). The content is structured as instructions and a form for shareholders to delegate their voting rights on specific agenda items (like budget approval and remuneration policy). This type of document, which solicits shareholder votes and provides instructions for proxy voting ahead of a general meeting, directly corresponds to the definition of Proxy Solicitation & Information Statement.
2023-07-28 Italian
Modulo Delega Assemblea: Standard
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI DELEGA... PER LA RAPPRESENTANZA IN ASSEMBLEA" (Proxy Form for Representation at the Assembly) for SESA S.p.A.'s Ordinary and Extraordinary Shareholders' Meeting. This form is used by shareholders to appoint a representative to vote on their behalf at a general meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their voting rights, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-07-28 Italian
Punto 2 Straordinaria: Relazione illustrativa 2° modifica Statuto
Capital/Financing Update Classification · 1% confidence The document is a formal explanatory report ("Relazione illustrativa") prepared by the Board of Directors for a Shareholders' Meeting (Assemblea degli azionisti). It specifically addresses the second item on the agenda, which concerns granting the Board the authority (delega) to increase the share capital for free ('aumentare il capitale sociale in via gratuita') to fund a 'Piano di Stock Grant 2024-2026' for employees and executives. This involves proposing changes to Article 6 of the company's bylaws (statuto sociale) and is a proposal related to capital structure changes and employee incentive plans, presented ahead of a shareholder vote. Since it is a detailed proposal document presented to shareholders regarding capital changes and incentive plans, it strongly aligns with the 'Capital/Financing Update' (CAP) category, as it directly concerns the authorization for a capital increase. Although it relates to an AGM, the core subject is the capital proposal itself, not the general AGM information or voting results.
2023-07-28 Italian

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