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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 2021-07-12 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
Explanatory report on financial statement
AGM Information Classification · 1% confidence The document is an 'Explanatory report of the Board of Directors' drafted pursuant to Italian law (Legislative Decree no. 58/1998) concerning the agenda of an Ordinary Shareholders' Meeting. The primary items discussed are the approval of the financial statements as at 30 April 2021 and the proposed allocation of profit, including a specific dividend distribution (€ 0.85 per share). This content strongly relates to the formal proceedings and proposals presented to shareholders for a vote at a general meeting, specifically regarding the approval of annual accounts and dividends. While it mentions financial statements, the document itself is the explanatory report leading up to the shareholder vote. This aligns best with materials presented at an Annual General Meeting (AGM-R) or potentially a Proxy Solicitation/Information Statement (PSI). Given the detailed discussion of profit allocation and dividend proposal being submitted for shareholder approval at the meeting, AGM-R is the most precise fit for the context of the meeting's agenda and resolutions.
2021-07-12 English
Information on share capital
Share Issue/Capital Change Classification · 1% confidence The document text explicitly discusses the structure of the company's share capital, the number of ordinary shares, voting rights (including double voting rights and treasury shares), and is dated July 12, 2021. This content directly relates to the company's capital structure and share details, which aligns best with the 'Share Issue/Capital Change' category (SHA), although it is a static disclosure rather than an announcement of a change. However, given the options, SHA covers capital structure information. It is not an earnings release (ER), an annual report (10-K), or a dividend notice (DIV). Since it details the existing capital structure, SHA is the most appropriate fit among the provided codes.
2021-07-12 English
Abstract notice of call
AGM Information Classification · 1% confidence The document is explicitly titled 'ABSTRACT OF THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for August 26, 2021. The agenda items include approval of financial statements, remuneration policy votes, appointment of the Board of Directors, and authorization for share purchases. This content—a formal notice calling shareholders to a meeting to vote on key corporate matters—is the primary characteristic of an Annual General Meeting (AGM) notice or related preparatory material. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice calling for that meeting, AGM-R is the most appropriate classification, as it directly relates to the AGM event.
2021-07-12 English
Notice of call of the shareholders' meeting
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING OF SESA S.P.A." and details the date, time, and agenda for this meeting. The agenda items include the approval of financial statements, remuneration policy, appointment of the Board of Directors, and authorization for treasury share transactions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-07-12 English
Informazioni sul capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document is titled 'INFORMAZIONI RELATIVE AL CAPITALE SOCIALE' (Information relating to the Share Capital) and details the total share capital, the number of ordinary shares, voting rights (including double voting rights based on Italian law D. Lgs. n. 58/1998), and the number of treasury shares held. This content directly relates to the structure and changes in the company's capital and share structure. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes.
2021-07-12 Italian
Estratto avviso convocazione
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). The agenda items explicitly cover the approval of the annual financial statements, remuneration policy, appointment of the Board of Directors, and authorization for share repurchases. These are standard topics for an Annual General Meeting (AGM). Although it is an extract of the notice, the core subject matter is the meeting itself and the items to be voted upon, which strongly aligns with the purpose of an AGM notice or related materials. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice calling for the meeting to vote on AGM matters, AGM-R is the most appropriate classification. It is not a DEF 14A (which focuses only on remuneration) or a DVA (which reports the results *after* the vote).
2021-07-12 Italian

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