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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 2022-08-01 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 30.04.2022
Annual Report Classification · 1% confidence The document is titled 'Integrated Annual Report 2022' for the Sesa Group, covering the financial year ending April 30, 2022. It contains comprehensive sections including strategy, risk management, consolidated financial statements, separate financial statements, and a non-financial statement. This aligns with the definition of an Annual Report (10-K), which is the official yearly report covering company activity and full financial performance. FY 2022
2022-08-01 English
Bilancio integrato di Gruppo e nuova sezione website sostenibilità/Group integrated financial statements and new sustainability corporate website
Report Publication Announcement Classification · 1% confidence The document is a press release announcing the publication of the company's 'primo Bilancio Integrato di Gruppo' (first Group Integrated Financial Statements) and a new sustainability website section. The core subject matter is the integrated financial performance combined with ESG metrics for the fiscal year ending April 30, 2022. While it discusses financial results and sustainability, the document itself is an announcement ('COMUNICATO STAMPA' / 'PRESS RELEASE') detailing the release of the main report and a new website feature. The key phrase is 'pubblicato il primo Bilancio Integrato di Gruppo' (published the first Group Integrated Financial Statements). This structure strongly suggests a Report Publication Announcement (RPA), as it is announcing the availability of a major report (Integrated Financial Statements) rather than being the full, detailed report itself (which would likely be classified as 10-K if annual, or IR if interim/comprehensive). Since 'Integrated Financial Statements' is not explicitly listed, and this is an announcement of publication, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is a short announcement pointing to the main content.
2022-07-26 Italian
Convocazione Assemblea e pubblicazione documentazione/Notice of call of Shareholders' Meeting and publication of reports
AGM Information Classification · 1% confidence The document is titled 'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA E PUBBLICAZIONE DOCUMENTI PROPEDEUTICI PER L'ASSEMBLEA DEGLI AZIONISTI' (Notice of Call of the Shareholders' Meeting and Publication of Propedeutical Documents for the Shareholders' Meeting). It explicitly states that the notice for the Shareholders' Meeting (Assemblea) is being made public and lists the associated documents (draft financial statements, governance reports, remuneration report) that are being made available. This structure—announcing a meeting and listing the documents required for that meeting—is characteristic of materials related to a shareholder meeting. Since the document is an announcement about the meeting and the availability of related materials, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, more broadly, an announcement related to the AGM. Given the specific mention of the 'Shareholders' Meeting' (Assemblea degli Azionisti) and the publication of related reports and voting information, PSI is a strong candidate, but since it is primarily announcing the meeting and the availability of documents needed for voting/review, it is closely related to AGM materials. However, the core action described is the *notice* of the meeting and the *publication* of documents, which often falls under PSI or RPA. Since the content details the documents required for the meeting (including governance and remuneration reports, which are often included in proxy materials), PSI (Proxy Solicitation & Information Statement) is the most precise fit among the options for materials related to soliciting shareholder action/information prior to a meeting. If the document was the actual meeting presentation, it would be AGM-R. If it was just the announcement of the report publication, it would be RPA. Because it combines the notice of the meeting with the availability of the proxy/governance materials, PSI is the best fit.
2022-07-25 Italian
Relazione Annuale Integrata al 30.04.2022
Annual Report Classification · 1% confidence The document is titled 'Relazione annuale integrata 2022' (Integrated Annual Report 2022) for the Sesa Group, covering the fiscal year ending April 30, 2022. It contains comprehensive financial statements (consolidated and separate), management reports, non-financial declarations (ESG), and audit reports. As it is the primary, full-year comprehensive financial report of the company, it is classified as an Annual Report (10-K). FY 2022
2022-07-25 Italian
Proxy form of shareholders' meeting: Standard
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly contains the title "PROXY FORM" and details regarding representation at an "Ordinary Shareholders' Meeting of Sesa S.p.A." scheduled for specific dates (25 August 2022 and 26 August 2022). A proxy form is a document used to appoint a representative to vote on behalf of a shareholder at a general meeting. This directly aligns with the purpose of Proxy Solicitation & Information Statements, which include materials sent to shareholders to request votes for meetings. Therefore, the appropriate classification is PSI (Proxy Solicitation & Information Statement).
2022-07-25 English
Modulo delega assemblea: Standard
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and details the process for appointing a representative to vote at the Annual General Meeting ("Assemblea ordinaria degli Azionisti") of Sesa S.p.A. on August 25/26, 2022. It includes sections for shareholder identification, delegation instructions, and the agenda items (which cover financial statements, remuneration policy, and share buybacks). This form is explicitly designed to solicit and manage shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement materials.
2022-07-25 Italian

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