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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 2018-08-23 Governance 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
Report on Corporate Governance and Ownership Structures
Governance Information Classification · 98% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES" and repeatedly references compliance with "art. 123-bis of the TUF (Consolidated Italian Law on Finance)". This structure, detailing ownership, board structure, committees, and compliance with specific articles of Italian financial law, is characteristic of a Corporate Governance Report, which falls under the general category of Governance Information (CGR) in the provided schema, as it details internal rules and board structure, distinct from a full Annual Report (10-K) or a specific Audit Report (AR). The document length is substantial (over 200k characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2018-08-23 English
Scadenza termine deposito liste candidati CDA e Coll. Sindacale/Deadline for filing lists of candidates for the BOD and Statutory Auditors - cod.REGEM
Board/Management Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Sesa S.p.A. dated July 31, 2018. The subject ('Oggetto') explicitly states it concerns the 'lists of candidates for the BOD and Statutory Auditors' and the deadline for filing them in relation to an upcoming Shareholders' Meeting (Assemblea ordinaria). This type of announcement, dealing with the nomination process for the Board of Directors and Auditors, falls under the scope of corporate governance and shareholder meeting preparation. While it relates to the AGM, the core content is about the candidate lists, which is a key component of the materials distributed to shareholders before the meeting to solicit votes or provide information for the election. This aligns most closely with materials related to the governance structure and the process leading up to a shareholder vote, which is covered by Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is specifically about the *filing* of candidate lists for the Board and Auditors, it is fundamentally about the company's internal governance structure and compliance regarding board appointments. Given the options, CGR (Governance Information) is a strong fit, but the context of the upcoming AGM and the nature of the announcement (a procedural update regarding nominations) often falls under the broader category of materials related to director appointments and governance structure. Since the document is a formal regulatory notice about the composition of the governing bodies (BOD and Statutory Auditors), CGR is the most appropriate classification for governance structure updates, distinct from the actual AGM presentation (AGM-R) or the proxy statement (PSI).
2018-07-31 Italian
Pubblicazione della Relazione finanziaria annuale ed altre relazioni/Publication of Annual Report and other reports - cod. 1.1
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Comunicato Stampa / Press Release) from Sesa S.p.A. The subject line explicitly states: "Pubblicazione della Relazione finanziaria annuale ed altre relazioni" (Publication of Annual Report and other reports). The body confirms that the Annual Financial Statements (Bilancio d'Esercizio), Consolidated Financial Statements, Corporate Governance Report, and Non-Financial Statements have been published on the company website and are available. Since this document is an announcement *about* the publication of the Annual Report and related documents, rather than the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (9300 chars) is substantial but the content is focused on the act of publication and availability, aligning with the 'MENU VS MEAL' rule for announcements.
2018-07-27 Italian
Relazione finanziaria annuale al 30 aprile 2018
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for the year 2018 for Sesa SpA. It contains a comprehensive table of contents including management reports, consolidated financial statements, notes to the financial statements, and audit reports. Given the document length and the presence of full financial statements and management analysis, it is classified as an Annual Report (10-K equivalent). FY 2018
2018-07-27 Italian
Report di sostenibilità al 30 aprile 2018
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "Report di Sostenibilità" (Sustainability Report) and further identified as "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO" (Consolidated Non-Financial Statement) pursuant to Italian Legislative Decree D.Lgs. 254/16. The content heavily focuses on environmental, social, and governance (ESG) topics, including sections on 'IL GRUPPO SESA E L'AMBIENTE' (The Sesa Group and the Environment), 'IL GRUPPO SESA E LE PERSONE' (The Sesa Group and People), and 'ETICA, COMPLIANCE E GESTIONE DEI RISCHI' (Ethics, Compliance, and Risk Management). This directly aligns with the definition of an Environmental & Social Information report (SR), which covers ESG performance reporting.
2018-07-27 Italian
Relazione sul Governo Societario e Assetti Proprietari al 30 Aprile 2018
Governance Information Classification · 99% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and explicitly references Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act). This type of report, detailing governance structure, board composition, shareholder rights, and compliance with specific regulatory articles (like 123-bis), is characteristic of a Corporate Governance Report in the Italian regulatory framework. This aligns directly with the definition for Governance Information (CGR). The document is comprehensive, covering the entire fiscal year 2017/2018, confirming it is the full report, not just an announcement (RPA).
2018-07-27 Italian

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