Skip to main content
Sesa logo

Sesa — Investor Relations & Filings

Ticker · SES ISIN · IT0004729759 LEI · 81560005C031D4E76707 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,012 across all filing types
Latest filing 2020-07-22 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
Relazione illustrativa del Consiglio di Amministrazione - azioni proprie
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) and is prepared for an "Assemblea Ordinaria degli azionisti" (Ordinary Shareholders' Meeting) regarding the sixth item on the agenda: "Autorizzazione all'acquisto ed alla disposizione di azioni ordinarie proprie" (Authorization for the purchase and disposal of own ordinary shares). This document explicitly details the rationale, limits, duration, and procedures for a share repurchase program, which is a corporate action requiring shareholder approval. The final section shows the proposed resolution ("delibera") for the shareholders to vote on. This content strongly aligns with the materials presented to shareholders to inform their vote, which falls under Proxy Solicitation & Information Statement (PSI), or potentially a specific section of an AGM document, but given the focus on the proposal itself rather than the meeting logistics or voting results, PSI is a strong candidate. However, since the document is the detailed explanatory report *for* a resolution being voted on at a meeting, and it discusses the authorization of share transactions (POS), it is most accurately classified as the material provided to solicit shareholder approval for that specific action. The structure and content are characteristic of the information provided in a Proxy Statement (DEF 14A in US context, but here it's the Italian equivalent material). Since the core topic is the authorization of share transactions (POS), and this document is the detailed proposal presented to shareholders for approval, it fits best under Proxy Solicitation & Information Statement (PSI) as it solicits a vote on a major corporate action, or potentially a specific type of Capital/Financing Update (CAP) or Transaction in Own Shares (POS) related filing. Given the context of an explanatory report for a shareholder vote, PSI is the most appropriate classification for the solicitation material itself. If it were the final results, it would be DVA. If it were just the announcement of the buyback program without the full explanatory report, it might be POS or CAP. As the detailed report soliciting approval, PSI is the best fit.
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Piano di Stock Grant
Remuneration Information Classification · 1% confidence The document is a detailed explanatory report ("Relazione illustrativa") prepared by the Board of Directors concerning the fifth item on the agenda for the Shareholders' Meeting. The core subject is the proposal for a 'Piano di Stock Grant 2021-2023' (Stock Grant Plan 2021-2023) reserved for executive directors, involving the free assignment of ordinary shares using treasury stock. This document explicitly references Italian financial regulations (TUF, Consob Regulation) and discusses remuneration, incentive plans, performance objectives (EBITDA, EVA), and shareholder approval for share-based compensation. This content strongly aligns with documents related to executive compensation and governance structure, specifically concerning remuneration policies and plans submitted for shareholder vote. While it relates to compensation (DEF 14A), its primary function here is to provide the detailed justification and structure of a share-based incentive plan being presented to the general meeting, which often falls under Governance or specific compensation disclosure rules. Given the focus on executive remuneration plans submitted for shareholder approval, it is most closely related to Remuneration Information (DEF 14A) or Governance Information (CGR). However, since it details the structure and rationale for executive compensation via stock grants, DEF 14A (Remuneration Information) is the most specific fit, as these plans are central to executive pay disclosure.
2020-07-22 English
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla Politica in materia di Remunerazione e sui Compensi Corrisposti" (Report on Remuneration Policy and Compensation Paid). It explicitly references Italian financial regulations like Article 123-ter of D. Lgs. 58/1998 (TUF) and Article 84-quater of Consob Regulation 11971/1999. This type of report, detailing executive and director compensation policies and amounts paid, directly corresponds to the definition of a Remuneration Information filing, which maps to the DEF 14A code in the provided schema (though DEF 14A is typically US SEC terminology, it is the closest match for a detailed compensation report among the options, especially given the context of governance/executive pay reports). The document is a full report, not an announcement of a report.
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Remunerazione
Remuneration Information Classification · 1% confidence The document text is explicitly titled 'Relazione illustrativa del Consiglio di Amministrazione' concerning the 'Relazione sulla Politica in materia di Remunerazione per l'esercizio 1° maggio 2020 - 30 aprile 2021 e sui Compensi Corrisposti nell'esercizio 1° maggio 2019 - 30 aprile 2020.' This content directly addresses the company's remuneration policy and compensation paid to directors and management, referencing Italian legislative articles (art. 125-ter TUF, art. 123-ter TUF) related to these disclosures. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Nomina di un sindaco effettivo e di un sindaco supplente
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report ("Relazione illustrativa") from the Board of Directors to the Shareholders' Meeting concerning the third item on the agenda: the appointment of a statutory auditor (sindaco effettivo) and a substitute auditor (sindaco supplente) following resignations. This document is specifically related to the procedures and information required for a shareholder vote regarding the composition of the Board of Statutory Auditors (Collegio Sindacale). This falls under the scope of materials presented to shareholders for a meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), as it details the context, legal requirements, and necessary documentation for the vote. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). Since it directly solicits a vote on board/governance structure changes (appointment of auditors), PSI is the most precise fit, although it shares characteristics with Governance Information (CGR). However, the context of being presented *for* an upcoming shareholder vote makes PSI superior to CGR.
2020-07-22 Italian
Relazione illustrativa del Consiglio di Amministrazione - Nomina di un Consigliere di Amministrazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) prepared pursuant to Article 125-ter of the TUF (Italian Consolidated Financial Act) regarding the second item on the agenda of the Shareholders' Meeting. The core subject is the proposal to confirm the appointment of a Board Member (Consigliere di Amministrazione) following a co-optation. This type of explanatory report provided to shareholders ahead of a general meeting to justify a resolution (in this case, director appointment/confirmation) is characteristic of materials used for soliciting votes or providing necessary background information for the meeting. Since the document details the rationale for confirming a director's mandate until the next AGM, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor a general management report (MDA), but a specific document justifying a governance action to be voted upon.
2020-07-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.