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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 2025-07-25 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
Item 3 Ordinary - Explanatory Report on Purchase of Treasury Shares
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Explanatory report of the Board of Directors' prepared for an upcoming Shareholders' Meeting. It specifically addresses the third item on the agenda: 'Authorisation to purchase and dispose of treasury shares.' This type of document is provided to shareholders in advance of a meeting to explain proposals and solicit votes, which falls under the category of Proxy Solicitation & Information Statement.
2025-07-25 English
Item 1 Extraordinary - Explanatory Report on Cancellation of Treasury Shares
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Explanatory report of the Board of Directors' prepared for an Extraordinary Shareholders' Meeting. It details a proposal for the cancellation of treasury shares and the subsequent amendment of the Articles of Association. This type of document, which provides information to shareholders regarding items on the agenda for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders and solicit their vote on specific corporate actions.
2025-07-25 English
Item 2 Ordinary - Explanatory Report on Remuneration
Remuneration Information Classification · 1% confidence The document is an explanatory report from the Board of Directors of Sesa S.p.A. regarding the agenda items for an upcoming Shareholders' Meeting. Specifically, it details the Remuneration Policy and Considerations Paid, which is a standard component of proxy materials (DEF 14A) used to solicit shareholder votes on executive compensation. The document outlines the sections of the report that will be subject to binding and non-binding votes, consistent with the definition of Proxy Solicitation & Information Statement.
2025-07-25 English
Item 1 Ordinary - Explanatory Report on Financial Statements
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Explanatory report of the Board of Directors' prepared for an upcoming Shareholders' Meeting. It details the agenda items, specifically the approval of financial statements and the allocation of profits (dividends). This type of document is provided to shareholders to inform them of the proposals they will be voting on at the meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights regarding the agenda items.
2025-07-25 English
Proxy Subproxy form Appointed Representative 135-novies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal proxy form provided by SESA S.p.A. for shareholders to appoint a designated representative to vote on their behalf at an upcoming Ordinary and Extraordinary General Meeting. It includes specific voting instructions, legal references to Legislative Decree 58/1998, and fields for shareholder identification. This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2025-07-25 English
Information on Share Capital
Share Issue/Capital Change Classification · 1% confidence The document provides specific details regarding the company's share capital structure, including the total number of shares, the existence of double voting rights, and the number of treasury shares held. This type of disclosure is a standard regulatory update regarding share capital composition and voting rights, which falls under the category of share capital changes or general regulatory filings. Given the specific focus on share capital and voting rights, it aligns best with the 'SHA' (Share Issue/Capital Change) category as it details the current state of the company's capital structure.
2025-07-25 English

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