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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 2021-07-21 Board/Management Inform…
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
Consiglio di Amministrazione del 21 Luglio 2021/Board of Directors of July 21, 2021
Board/Management Information Classification · 1% confidence The document is a press release titled 'CONSIGLIO DI AMMINISTRAZIONE DEL 21 LUGLIO 2021' / 'BOARD OF DIRECTORS OF JULY 21, 2021'. The core content announces the co-optation of a new independent director (Avv. Silvia Bordi) following a resignation. This action pertains directly to changes in the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-07-21 Italian
Convocazione Assemblea e pubblicazione documentazione/Notice of call of Shareholders' Meeting and publication of reports
AGM Information Classification · 1% confidence The document is a press release titled 'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA' (Notice of call of the Shareholders' Meeting) and 'Notice of call of the Shareholders' Meeting'. It explicitly states that the notice for the Shareholders' Meeting (Assemblea) is being made public and that the related documentation (reports on agenda items like financial statements, remuneration, board appointments) is available on the company website. This structure—announcing a meeting and pointing to supporting documents—is characteristic of materials related to a shareholder meeting. Since the document itself is an announcement about the meeting and the publication of related reports, and not the full presentation (IP) or the voting results (DVA), the most appropriate classification is AGM-R (AGM Information), as it directly relates to the upcoming Annual General Meeting, or potentially RPA if it were purely an announcement of the publication of the notice itself. However, given the subject is the 'Convocazione Assemblea' (Call of the Meeting), AGM-R is the primary fit, as these notices are integral to the AGM process. The document length is substantial (9621 chars), suggesting it is more than just a brief RPA, but the core content is the meeting call and associated documentation availability.
2021-07-13 Italian
Modulo delega assemblea - Rappresentante designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal template titled "MODULO DI DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")" (Proxy Form to the Designated Representative pursuant to Article 135-undecies of Legislative Decree 58/1998). It details the process for shareholders to delegate their voting rights to SPAFID for an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') of SESA S.p.A. on August 26, 2021. This document is specifically designed to solicit and record shareholder votes and proxy instructions for a general meeting. 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.
2021-07-13 Italian
Proxy form of shareholders' meeting - Generic
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY FORM" and details the process for appointing a proxy to attend and vote at an "Ordinary Shareholders' Meeting" of Sesa S.p.A. It includes sections for shareholder details, delegation instructions, and the meeting agenda (which covers financial statement approval, remuneration policy votes, and board appointments). This content is directly related to soliciting shareholder votes and providing necessary information for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-07-13 English
Proxy form of shareholders' meeting - Appointed Representative
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'PROXY FORM' and instructions for appointing an 'Appointed Representative' (Spafid) to vote at the Ordinary General Meeting (AGM) of SESA S.p.A. It details the meeting date (August 26/27, 2021), outlines the voting instructions for specific agenda items (like financial statements approval and remuneration policy), and requires shareholder information. This material is directly related to soliciting shareholder votes and providing information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function here is the proxy mechanism, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2021-07-13 English
Modulo delega assemblea - Generico
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and explicitly concerns representation for the Ordinary Shareholders' Meeting ("Assemblea ordinaria degli Azionisti") of Sesa S.p.A. It contains sections for the shareholder to appoint a proxy, instructions on how to delegate voting rights, and an Order of the Day (Ordine del Giorno) listing items to be voted upon, such as the approval of the annual financial statements and the appointment of the Board of Directors. This document is a form used to grant voting authority for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2021-07-13 Italian

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