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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 2021-07-30 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
Integrazione dell'avviso di convocazione/Integration of the notice of call
AGM Information Classification · 98% confidence The document is an official communication (Informazione Regolamentata) regarding an 'INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEI SOCI' (Integration of the notice of call for the Ordinary Shareholders' Meeting). This document serves to amend or supplement the original notice for an upcoming shareholder meeting. The key subject matter is the logistics and agenda items for a general meeting of shareholders. This directly relates to the materials distributed to shareholders to inform them and solicit their votes for the meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function here is the announcement/amendment of the notice, not the meeting materials themselves (AGM-R) or the final voting results (DVA). Since it is a formal notice regarding the meeting, PSI is the most precise fit.
2021-07-30 Italian
AO SESA 26.08.2021 - Proxy form of shareholders' meeting - 135 undecies TUF
Proxy Solicitation & Information Statement Classification · 99% confidence The document text explicitly refers to a "PROXY FORM TO THE APPOINTED REPRESENTATIVE" for an "Ordinary General Meeting of SESA to be held in Empoli... 26 August 2021". It details the process for appointing a representative (Spafid) to vote on behalf of shareholders at this meeting, referencing specific Italian legislative decrees related to shareholder meetings and voting rights (Art. 135-undecies of Legislative Decree 58/1998). This content is characteristic of materials used to solicit or facilitate shareholder voting instructions prior to a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2021-07-30 Italian
Proxy form of shareholders' meeting - 135 novies TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document text explicitly refers to a "PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING". It details instructions for voting, mentions the Ordinary General Meeting of SESA S.p.A., and provides sections for the shareholder to fill out proxy details. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns directly with the definition of a Proxy/Information Statement.
2021-07-30 Italian
Modulo delega assemblea - 135 undecies TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')". This clearly indicates it is a proxy voting instruction form being sent to a Designated Representative (Rappresentante Designato, Spafid) for an upcoming shareholder meeting of SESA S.p.A. The text explicitly mentions the date of the Ordinary Assembly (Assemblea Ordinaria) and provides sections for the shareholder to fill out their details and voting instructions ('ISTRUZIONI DI VOTO'). This type of document, used to solicit and formalize shareholder votes ahead of a meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor the final voting results (DVA).
2021-07-30 Italian
Modulo delega assemblea - 135 novies TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Italian and concerns the delegation/sub-delegation of voting rights to a Designated Representative (Rappresentante Designato) for a shareholder meeting of SESA S.p.A. It explicitly references Italian legislative decrees (D. Lgs. 58/1998, TUF) and provides a 'MODULO DI DELEGA' (Proxy Form). This type of document, which solicits shareholder instructions for voting at a general meeting, falls under the category of Proxy Solicitation & Information Statement. The reference to 'art. 135-novies del D. Lgs. 58/1998' and the structure of the form strongly align with the definition of PSI.
2021-07-30 Italian
Supplement to the notice of call
AGM Information Classification · 98% confidence The document is titled "SUPPLEMENT AND AMENDMENT TO THE NOTICE OF CALL" for an Ordinary Shareholders' Meeting. It details procedural changes regarding shareholder participation (exclusively through a designated representative via telecommunications) and deadlines for submitting questions and proposals, referencing specific Italian legislative decrees (Law Decree no. 105 of 23 July 2021, art. 135-undecies of Legislative Decree no. 58/1998). This content directly relates to the logistics, rules, and information provided to shareholders before a general meeting to solicit their votes or participation. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is an amendment, the core subject matter is the meeting logistics and voting procedures.
2021-07-30 English

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