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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 2020-08-21 Proxy Solicitation & In…
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
Modulo delega rappresentante designato ex art 135-undecies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO" (Form for Granting Proxy to the Designated Representative) for SESA S.p.A.'s Ordinary and Extraordinary Assembly. It details the process for shareholders to delegate their voting rights to a designated representative (Spafid) for an upcoming shareholder meeting scheduled for August 28, 2020. This document is explicitly designed to solicit and record voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting materials (AGM-R), the official results (DVA), or a general report (10-K, IR, ER).
2020-08-21 Italian
Modulo delega rappresentante designato ex art 135-novies
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Italian and explicitly discusses the procedures for attending and voting at an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Meeting) of SESA S.p.A. It details the use of a 'Rappresentante Designato' (Designated Representative) for voting, referencing specific Italian legislative decrees (DL n. 18/2020, D.lgs. n. 58/98). The content is a form or instructions related to proxy voting and participation in a shareholder meeting, rather than the meeting materials themselves or the results. This strongly indicates materials related to soliciting votes or providing information for a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it deals with how shareholders can exercise their voting rights remotely for a meeting.
2020-08-21 Italian
Integration of the notice of convocation of Shareholders' Meeting
AGM Information Classification · 1% confidence The document explicitly refers to the 'NOTICE OF CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and provides details about the date, time, and method of participation (telecommunication) for the meeting. This content directly relates to the formal procedures and announcements surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (952 chars), but the content is a direct notice/information about the meeting itself, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2020-08-20 English
Integrazione avviso di convocazione Assemblea
AGM Information Classification · 1% confidence The document text is titled 'INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DI SESA S.P.A.' (Integration of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting of Sesa S.p.A.). It discusses the logistics, date (August 28/29, 2020), and method of participation (telecommunication only) for an upcoming shareholders' meeting, referencing specific Italian legislative decrees. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as an official notice/update regarding the meeting logistics.
2020-08-20 Italian
Integrazione avviso convocazione Assemblea/Integration notice of convocation Shareholders' Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA' (Integration of the Notice of Call of the Shareholders' Meeting). This explicitly concerns the announcement and details related to an upcoming Shareholders' Meeting (Assemblea). The content discusses the integration of the notice, the date of the meeting (August 28/29, 2020), and where the full notice and proxy forms are available. This type of material, which provides information to shareholders ahead of a meeting to solicit their participation or votes, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the core function here is the notice/integration thereof, which is a key component of proxy materials, rather than the AGM presentation itself (AGM-R) or the voting results (DVA).
2020-08-17 Italian
Integration and amendment of the notice of convocation of Shareholders' Meeting
AGM Information Classification · 1% confidence The document is titled 'INTEGRATION AND AMENDMENT OF THE NOTICE OF CONVOCATION' and repeatedly refers to the 'Shareholders' Meeting' scheduled for August 28, 2020. It details procedural changes for shareholder participation, proxy voting instructions, and deadlines for submitting questions (pursuant to art. 127-ter of Legislative Decree 58/1998). This content is directly related to the logistics and information provided to shareholders ahead of a general meeting, specifically amending the original notice. This strongly indicates the document is related to the Annual General Meeting (AGM) process, but it is an amendment/notice rather than the final voting results (DVA) or the proxy solicitation material itself (PSI). Given the context of amending the notice for the AGM, the most appropriate classification is AGM-R, which covers presentations and materials shared during the AGM, often including the preparatory notices and amendments.
2020-08-17 English

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