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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 2018-07-12 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
Relazione illustrativa del Consiglio di Amministrazione - nomina Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione redatta ai sensi dell'art. 125-ter del d. lgs. 24 febbraio 1998 n. 58..." (Explanatory report of the Board of Directors drawn up pursuant to art. 125-ter of Legislative Decree no. 58/1998...). This article (125-ter TUF) in Italian law specifically relates to the remuneration report presented to shareholders ahead of the Shareholders' Meeting, often concerning the appointment of statutory auditors (Collegio Sindacale) and their compensation. The text explicitly details the agenda items for the Ordinary Shareholders' Meeting (Assemblea ordinaria) concerning the appointment of the Board of Statutory Auditors (Collegio Sindacale) for the 2018/2019 to 2020/2021 term, including the election process and the determination of their fees (point 4.3). This content strongly aligns with the materials presented to shareholders to inform their vote, which falls under the scope of a Proxy Solicitation/Information Statement, or potentially a specific governance/remuneration document related to the AGM. Given the focus on the process for electing the statutory auditors and determining their compensation, which is a key component of corporate governance disclosure presented to shareholders before a vote, the most fitting category is 'Proxy Solicitation & Information Statement' (PSI), as it solicits shareholder action regarding board/control body appointments and remuneration. While it touches on remuneration (DEF 14A), the primary function here is explaining the voting procedure for the AGM items.
2018-07-12 English
Relazione illustrativa del Consiglio di Amministrazione - nomina Consiglio di Amministrazione
AGM Information Classification · 95% confidence The document is a detailed explanatory report ("Relazione illustrativa") prepared by the Board of Directors for the Ordinary Shareholders' Meeting ("Assemblea Ordinaria degli azionisti"). The agenda items explicitly cover the determination of the number of board members, the term length, the appointment of the Board of Directors, the appointment of the Chairman, and the determination of their compensation (points 3.1 through 3.5). This content is highly specific to the procedures and proposals presented to shareholders ahead of an Annual General Meeting (AGM) regarding board renewal and remuneration. While it discusses board appointments (MANG) and remuneration (DEF 14A), the overall context is the preparatory document for the shareholder vote at the AGM. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on proposals like director appointments and compensation, or potentially an AGM-R if it were the presentation material itself. Given the detailed procedural instructions for voting on lists of candidates and the reference to the shareholder meeting, PSI is the most appropriate fit, as it solicits votes based on these proposals. However, since the document is the formal explanatory report *for* the meeting items, and the items are about electing the board and setting compensation, it is a core component of the materials presented to shareholders to inform their vote, making PSI the best fit over AGM-R (which usually implies the presentation slides or minutes).
2018-07-12 English
Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document is explicitly titled "Relazione sulla Remunerazione" (Remuneration Report) and repeatedly references Italian financial regulations such as Article 123-ter of D. Lgs. 58/1998 (TUF) and Consob Regulation 11971/1999. The content details the company's remuneration policy, the roles of the Board, the Remuneration Committee, and the Shareholders' Meeting regarding executive compensation. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2018-07-12 Italian
Relazione illustrativa del Consiglio di Amministrazione - remunerazione
Remuneration Information Classification · 98% confidence The document text explicitly refers to the 'Relazione sulla remunerazione' (Remuneration Report) drafted pursuant to Article 123-ter of the Italian TUF (Testo Unico della Finanza). It details the structure of the report, covering the remuneration policy for the board, general managers, and key executives, and mentions the required shareholder vote on the policy. This content directly corresponds to the disclosure requirements for executive and director compensation, which maps to the 'Remuneration Information' category.
2018-07-12 English
Relazione illustrativa del Consiglio di Amministrazione sul punto 1 o.d.g. Assemblea
AGM Information Classification · 98% confidence The document is a formal communication, written in Italian, addressed to shareholders ('Signori Azionisti') regarding an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli azionisti') convened for August 24/27, 2018. The primary agenda items discussed are the approval of the Financial Statements ('Bilancio di esercizio') for the year ended April 30, 2018, the proposed allocation of the net profit, and the distribution of dividends. The text explicitly details the proposed dividend amount (€0.60 per share) and the record date (September 25, 2018). This content—proposing the approval of annual accounts and dividend distribution to be voted upon at a general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). Since the document is the explanatory report ('Relazione illustrativa') and the proposed resolutions for the meeting, it strongly aligns with AGM materials, rather than the final voting results (DVA) or the full Annual Report (10-K). Given the context of presenting proposals for shareholder approval at the AGM, AGM-R (AGM Information) is the most appropriate classification.
2018-07-12 English
Modulo delega Assemblea ordinaria
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'ASSEMBLEA DEGLI AZIONISTI DELEGA PER L'INTERVENTO IN ASSEMBLEA' (Shareholders' Meeting Proxy for Attendance). It contains a form for shareholders to delegate their voting rights for an upcoming meeting scheduled for August 24 and 27, 2018. The agenda ('Ordine del Giorno') includes items typical of a general meeting, such as approving the annual financial statements, remuneration policy, and appointing the Board of Directors and Statutory Auditors. This document is directly related to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the voting results (DVA).
2018-07-12 Italian

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