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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 2021-01-05 Transaction in Own Shar…
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
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan period 29.12.20 - 04.01.21
Transaction in Own Shares Classification · 1% confidence The document is a formal communication (Informazione Regolamentata) detailing the company's transactions involving its own shares during a specific period (December 29, 2020, to January 4, 2021). The subject line explicitly mentions 'Update on the implementation of Treasury Shares Buyback Plan' and the body confirms the purchase of 'azioni proprie' (own shares). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases.
2021-01-05 Italian
Half-Year Financial Report at 31 October 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Half-Year Financial Report' and contains comprehensive financial data, including consolidated income statements and balance sheet highlights for the period ended 31 October 2020. It is a substantial document (over 274,000 characters) that provides actual financial performance analysis rather than just an announcement or certification. Therefore, it fits the definition of an Interim/Quarterly Report (IR). H1 2021
2020-12-24 English
Il Gruppo Sesa acquisisce il ramo di azienda software Me.R.Sy/Sesa Group acquires software Me.R.Sy company branch
M&A Activity Classification · 1% confidence The document is a press release, indicated by the headers "COMUNICATO STAMPA" and "PRESS RELEASE". The subject matter is the acquisition of a software branch (Me.R.Sy) by Var Group (part of Sesa Group) from Diebold Nixdorf Italia. This type of announcement, detailing corporate restructuring, mergers, acquisitions, or significant business transactions, directly corresponds to the M&A Activity category. The code for M&A Activity is TAR.
2020-12-23 Italian
Report of the Board of Directors – Adoption of one-tier administration model
Governance Information Classification · 1% confidence The document is explicitly titled as a "Board of Directors' explanatory report drafted pursuant to article 125-ter of legislative decree no. 58 of 24 February 1998 ("TUF") and article 72 of Consob Regulation no. 11971 of 14 May 1999 (the "Issuers' Regulation")" regarding an item on the agenda of an Extraordinary Shareholders' Meeting. The content details the proposed adoption of a one-tier administration and control model and the resulting amendments to the Articles of Association. This type of detailed explanatory report provided to shareholders ahead of a vote on governance changes, especially those related to the structure of the Board and control mechanisms, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes. While it discusses governance (CGR), its primary function here is to explain a proposal to be voted on at a meeting, making PSI the most precise fit, as it is a document soliciting a vote based on detailed explanations.
2020-12-18 English
Report of the Board of Directors – Amendment of Article 19 of the Statute
AGM Information Classification · 1% confidence The document is explicitly titled as a "Board of Directors' explanatory report drafted pursuant to article 125-ter of legislative decree no. 58 of 24 February 1998... on the second item on the agenda of the Extraordinary Shareholders' Meeting". The content details a proposed amendment to Article 19 of the Articles of Association concerning governance and sustainable growth, and concludes with specific resolutions for the Shareholders' Meeting. This material is directly related to the formal process of soliciting shareholder votes and providing necessary background information ahead of a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to governance (CGR) and the meeting itself (AGM-R), the function here is explanatory and preparatory for a vote on a governance change, making PSI the most precise fit, especially given the reference to the explanatory report structure.
2020-12-18 English
Delegation form Designated Representative ex art. 135-undecies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled and structured as a "PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING". It details the process for shareholders to delegate their voting rights to an Appointed Representative (Spafid) for an upcoming Extraordinary General Meeting (EGM) of SESA S.p.A. This form is used to solicit shareholder votes and provide instructions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the full AGM presentation (AGM-R), nor is it a general annual report (10-K) or a simple dividend notice (DIV).
2020-12-18 English

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