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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 2016-08-31 Declaration of Voting R…
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
Verbale e resoconto votazioni dell' Assemblea del 26.08.2016/Publication of statement of voting and minutes of Shareholders' Meeting on 26.08.2016
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement dated August 31, 2016, regarding the 'PUBLICATION OF SUMMARY STATEMENT OF VOTING ON AGENDA ITEMS AND MINUTES OF SHAREHOLDERS' MEETING ON 26 AUGUST 2016' (Verbale e resoconto votazioni dell'Assemblea). The key subject is the publication of the minutes and voting results from a past Shareholders' Meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the information about the minutes, the primary function of this specific filing (as indicated by the structure and the phrase 'Vedi allegato'/'are available on the Company's website') is to announce the availability of the results/minutes, making DVA the most precise fit, as it covers voting results from general meetings. It is not a general regulatory filing (RNS) because DVA is more specific.
2016-08-31 Italian
Assemblea ordinaria e straordinaria di Sesa S.p.A./Ordinary and extraordinary Shareholders' Meeting of Sesa S.p.A.
AGM Information Classification · 99% confidence The document is a press release detailing the resolutions passed during the Ordinary and Extraordinary Shareholders' Meeting (Assemblea ordinaria e straordinaria) of Sesa S.p.A. held on August 26, 2016. Key items discussed include the approval of the annual financial statements, the resolution to distribute a dividend (DIV), the cancellation of treasury shares (POS), and the approval of the Remuneration Report (DEF 14A). Since the primary focus is the meeting itself, the resolutions adopted, and the announcement of the dividend and share actions, the most fitting primary category is related to shareholder meetings and their outcomes. The document explicitly mentions the 'Shareholders' Meeting' and details resolutions on dividends and share capital changes. While it touches upon dividend distribution (DIV) and share transactions (POS), the overarching context is the meeting's proceedings. However, the document also contains a specific approval of the Remuneration Report, which maps directly to DEF 14A. Given the comprehensive nature covering multiple AGM outcomes (dividend, share cancellation, remuneration report approval), and the fact that the meeting itself is the central event, AGM-R (AGM Information) is a strong candidate. Since the document is a press release announcing the results of the meeting, and it covers multiple topics including dividend approval, it is best classified as AGM-R, which covers presentations and materials shared during the AGM. The presence of dividend details (DIV) and remuneration report approval (DEF 14A) are components of the AGM documentation.
2016-08-26 Italian
Annual Report at 30 April 2016
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2016' and contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and notes to the financial statements for the fiscal year ending 30 April 2016. It also includes reports from the board of directors and independent auditors, which are standard components of a full annual report. FY 2016
2016-08-23 English
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 references compliance with Italian law (art. 123-bis of the TUF). It details sections on Ownership Structures, Board of Directors composition, Committees, and Remuneration. This content aligns perfectly with the definition of a Governance Information report, which is often a standalone report detailing internal rules and board structure, corresponding to the 'Governance Information' category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it contains elements of governance and remuneration structure.
2016-08-23 English
Annulla e sostituisce Relazione illustrativa del Consiglio di Amministrazione sul punto 1 o.d.g. Assemblea
AGM Information Classification · 98% confidence The document is a formal communication addressed to shareholders ('Signori Azionisti') regarding an upcoming Ordinary Shareholders' Meeting ('Assemblea ordinaria') convened to approve the financial statements ('bilancio d'esercizio') for the year ended April 30, 2016, and the proposed allocation of the net profit, including dividend distribution details. The text explicitly mentions the approval of the Board of Directors' Report ('Relazione del Consiglio di Amministrazione sulla gestione') and the financial statements, along with the proposed resolutions ('delibera'). This content strongly aligns with the preparatory materials for an Annual General Meeting (AGM), specifically focusing on the resolutions to be voted upon, which often includes the approval of the annual accounts and dividend policy. While it discusses the annual accounts, the primary context is the meeting itself and the proposals being put to shareholders. This makes AGM-R (AGM Information) the most appropriate classification, as it contains the explanatory report ('Relazione illustrativa') for the first item on the AGM agenda.
2016-07-29 Italian
Pubbl.ne Rel. fina.ria annuale, Governo Societario e altre Rel. Illustrative - Pubblication of annual report, corp. governance and other reports
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, RELAZIONE ILLUSTRATIVA SULLE MODIFICHE STATUTARIE" (Publication of Annual Financial Report, Corporate Governance and Ownership Structure Report, and Explanatory Report on Statutory Changes). It explicitly states that the Annual Financial Statements (Bilancio d'Esercizio ed il Bilancio Consolidato al 30 aprile 2016), the Corporate Governance Report, and other related documents have been published on the company website. Since the document itself is an announcement about the availability/publication of the full Annual Report (10-K equivalent for this jurisdiction) and related governance documents, and it is relatively short (under 5,000 characters, although the provided text is longer, the structure strongly suggests an announcement rather than the full report), it fits the definition of a Report Publication Announcement (RPA). The key phrase is 'Pubblication of annual report...'. If the full 10-K content were present, it would be 10-K, but this is the notice of its release.
2016-07-25 Italian

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