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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 2017-07-27 Report Publication Anno…
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
Pubblicazione della Relazione Finanziaria Annuale e Rel. Governo Societario/Pubblication Annual Report and Corporate Governance Report
Report Publication Announcement Classification · 99% confidence The document is a press release titled "PUBBLICAZIONE DELLA RELAZIONE FINANZIARIA ANNUALE, RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Publication of Annual Report, Corporate Governance and Ownership Structure). The key phrase is that the Annual Report (Relazione Finanziaria Annuale) and related documents have been *published* and are available on the website. The document itself is short and serves primarily to announce the availability of the full reports, rather than containing the full content of the 10-K or AR. This fits the definition of a Report Publication Announcement (RPA). Although it mentions the Annual Report, the document's function here is the announcement of its publication.
2017-07-27 Italian
Relazione sul Governo Societario e Assetti Proprietari al 30 Aprile 2017
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), which mandates this specific type of report in Italy. The content details the company's capital structure, restrictions on share transfer, board composition, internal controls, and compliance, which are the core components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis.
2017-07-27 Italian
Relazione Finanziaria annuale al 30 aprile 2017
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for Sesa SpA for the year 2017. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, cash flow statement, notes to the accounts, and the auditor's report. This structure corresponds to a full annual report (10-K equivalent in the provided taxonomy). FY 2017
2017-07-27 Italian
Avviso di convocazione Assemblea e relazioni/Notice of convocation of Shareholders' Meeting and reports-cat.1.1
AGM Information Classification · 97% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA" (Notice of Convocation of Shareholders' Meeting) and explicitly mentions that the full documentation, including reports on remuneration and agenda items, is available on the company website and storage mechanism, but this document itself is the announcement of the meeting and the availability of related reports. The key subject is the convocation of the Shareholders' Meeting and the publication of associated reports (like the Remuneration Report). This structure strongly suggests an announcement related to a general meeting and the materials required for it. Since it announces the meeting and the availability of reports, it is closely related to the AGM process. However, the primary action described is the *notice of convocation* and the *publication* of related documents (like the Remuneration Report, which could point to DEF 14A, but the main focus is the meeting notice). Given the options, the most fitting category for a notice announcing a Shareholders' Meeting and the associated reports is AGM-R (AGM Information), as it directly pertains to the upcoming meeting materials, or potentially RPA if it were purely announcing the *release* of the reports without the meeting notice being central. Since the core purpose is the meeting notice, AGM-R is the best fit, as these notices are integral to the AGM process.
2017-07-14 Italian
Documento informativo piano Stock Grant
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI COMPENSI 2018-2020 BASATO SULL'ATTRIBUZIONE DI AZIONI ORDINARIE (*STOCK GRANT*) SESA S.P.A. SOTTOPOSTO ALL'APPROVAZIONE DELL'ASSEMBLEA DEI SOCI" (Informative Document relating to the 2018-2020 Remuneration Plan based on the attribution of ordinary shares (*Stock Grant*) of SESA S.P.A. submitted for approval by the Shareholders' Meeting). It explicitly states it is drafted pursuant to Article 84-bis of the CONSOB Issuers' Regulation and concerns a remuneration plan involving stock grants for executive directors, which requires shareholder approval under Article 114-bis of the TUF (Italian Consolidated Financial Act). This type of detailed disclosure regarding executive compensation plans, especially those involving equity awards submitted for shareholder vote, aligns most closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an 'Informative Document' being presented to an upcoming shareholder meeting, its core subject matter is executive remuneration structure, making DEF 14A the most specific fit over general proxy materials (PSI) or general regulatory filings (RNS). The document length is substantial (47,100 chars), indicating it is the detailed report itself, not just an announcement of publication (RPA).
2017-07-14 Portuguese
Relazione illustrativa del Consiglio di Amministrazione - piano Stock Grant
AGM Information Classification · 99% confidence The document is an Italian 'Relazione illustrativa' (Explanatory Report) prepared by the Board of Directors concerning the third item on the agenda for the Ordinary Shareholders' Meeting. The core subject matter is the proposal for a 'Piano di Stock Grant 2018-2020' (Stock Grant Plan 2018-2020) reserved for executive directors, involving the free assignment of ordinary shares. This type of document, which details a specific incentive plan for management/directors and is presented for shareholder approval at a general meeting, strongly relates to executive compensation and governance structure. While it discusses share allocation (which touches upon 'SHA' or 'POS'), its primary function is to explain the remuneration scheme to shareholders ahead of a vote, making it highly relevant to remuneration disclosure. In the provided definitions, 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although this is an Italian regulatory document (likely related to TUF/Consob rules, similar in function to a US proxy statement section on compensation), the content is explicitly about executive stock-based compensation plans. Therefore, 'DEF 14A' (Remuneration Information) is the most fitting category among the choices, as it details executive compensation structure.
2017-07-14 English

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