Skip to main content
Sesa logo

Sesa — Investor Relations & Filings

Ticker · SES ISIN · IT0004729759 LEI · 81560005C031D4E76707 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,012 across all filing types
Latest filing 2021-08-31 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
Resoconto votazioni assemblea
AGM Information Classification · 1% confidence The document title is "RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI SESA S.P.A DEL 26 AGOSTO 2021" (Summary Report of Voting on the Agenda Items of the Shareholders' Meeting of SESA S.P.A. of August 26, 2021). This explicitly details the results of votes taken during a Shareholders' Meeting on various agenda items (approval of financial statements, remuneration policy, board appointments, share buybacks). This content perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R), nor is it a general proxy solicitation (PSI), but specifically the outcome/results of the voting.
2021-08-31 Italian
Verbale Assemblea
AGM Information
2021-08-31 Italian
Presentazione del Report di Sostenibilità al 30.04.2021/Presentation of Sustainability Report at 30.04.2021
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "PRESENTAZIONE DEL REPORT DI SOSTENIBILITÀ DI GRUPPO AL 30.04.2021" (Presentation of the Group Sustainability Report as of 30.04.2021). It details performance metrics related to governance, human resources, environmental protection, and social responsibility, referencing achievements like ISO14001 certification and progress towards B Corp certification. This content directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report). Although it is a press release announcing the presentation of the report, the core subject matter is the content of the Sustainability Report itself, which is a specific category (SR). Given the detailed nature of the content provided (not just a link), it is classified as the report information rather than just a publication announcement (RPA).
2021-08-26 Italian
Assemblea degli azionisti e Consiglio di Amministrazione del 26.08.2021/Shareholders' Meeting and Board of Directors of 26.08.2021
AGM Information Classification · 1% confidence The document is a press release dated August 26, 2021, detailing the resolutions passed during the Ordinary Shareholders' Meeting and the subsequent Board of Directors meeting. Key agenda items included the presentation of the Consolidated Financial Statements (which were already publicized earlier), approval of the annual financial statements, resolution on dividend distribution (DIV), approval of the Remuneration Report (DEF 14A topic), authorization for share buybacks (POS topic), and the renewal/appointment of the Board of Directors (MANG topic). Since the document covers multiple significant corporate governance and financial actions taken at the Shareholders' Meeting (including dividend approval, board renewal, and remuneration report approval), it is most accurately classified as an announcement related to the Annual General Meeting (AGM-R). While it touches upon dividend (DIV), remuneration (DEF 14A), and management changes (MANG), the context is the meeting itself where all these items were decided or presented.
2021-08-26 Italian
Proxy form of shareholders' meeting - 135 undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly refers to a "PROXY FORM TO THE APPOINTED REPRESENTATIVE" for an "Ordinary General Meeting of SESA". It details the role of the "Appointed Representative" (Spafid), deadlines for proxy submission, and instructions for voting on agenda items. This content is characteristic of materials used to solicit or formalize shareholder voting instructions ahead of a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a general financial report (10-K, IR).
2021-08-06 English
Proxy form of shareholders' meeting - 135 novies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly refers to a "PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING". It details procedures for voting via an appointed representative (Spafid S.p.A.) for an upcoming Ordinary General Meeting of SESA S.p.A. This content is directly related to soliciting shareholder votes and providing the necessary documentation for proxy voting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-08-06 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.