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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 2016-07-14 AGM 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
Estratto avviso di convocazione Assemblea ordinaria e straordinaria
AGM Information Classification · 99% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). The agenda explicitly lists items typically discussed at an AGM, such as the approval of the annual financial statements ("Bilancio d'esercizio"), management reports, and proposals regarding own shares. Although it mentions the annual financial statements (which might suggest a 10-K or AR), the document itself is the official notice calling the meeting, not the report itself. Furthermore, it mentions the 'Relazione sulla remunerazione' (Remuneration Report), which is often presented at the AGM. The most fitting category for the notice calling the Annual General Meeting is AGM Information (AGM-R). Given the short length and the nature of being a 'Notice of Call' (Avviso di Convocazione), it is not the full AGM presentation material, but the announcement/notice thereof.
2016-07-14 Italian
Avviso di convocazione Assemblea ordinaria e straordinaria
AGM Information Classification · 100% confidence The document is titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Notice of Ordinary and Extraordinary Meeting) and details the date, time, location, and the specific agenda items ('ORDINE DEL GIORNO') for a shareholder meeting. The agenda includes voting on the annual financial statements ('Bilancio d'esercizio'), remuneration reports, and capital structure changes (share cancellation and authorization for share buybacks). This content is characteristic of a formal notice calling for a General Meeting, which aligns directly with the definition of AGM Information, although the document itself is the notice/convocation, not the presentation materials. However, given the options, 'AGM-R' (AGM Information) is the most appropriate category for a notice of an Annual General Meeting, as opposed to a proxy statement (PSI) or a general regulatory filing (RNS). Since the document is the formal notice of the meeting itself, it is closely related to the AGM process.
2016-07-14 Italian
Pubblicazione presentazione finanziaria/Pubblication financial presentation
Report Publication Announcement Classification · 99% confidence The document is a short press release (under 5,000 characters) explicitly titled 'PUBBLICAZIONE NUOVA PRESENTAZIONE FINANZIARIA' / 'PUBBLICATION OF NEW FINANCIAL PRESENTATION'. The core message states that a 'new presentation related to the Group's consolidated financial figures as of April 30, 2016 is available on the company's website'. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when the document itself is an announcement about the release of another report (in this case, a financial presentation), rather than the presentation itself (which would be classified as IP or IR/10-K).
2016-07-14 Italian
Consiglio di Amministrazione del/Board of Directors of 14 July 2016
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from Sesa S.p.A. dated July 14, 2016. The primary subject is the 'APPROVAZIONE DEL PROGETTO DI BILANCIO DI ESERCIZIO E CONSOLIDATO AL 30 APRILE 2016' (Approval of the draft annual and consolidated financial statements as of April 30, 2016). It details key financial results (Revenues, EBITDA, Net Income) for the fiscal year ended April 30, 2016. This content strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results, often presented as a press release summarizing the key figures before the full report (like a 10-K or IR) is filed. Although it mentions the approval of the full financial statements, the format and content (key highlights, dividend proposal, call for AGM) are characteristic of an ER. It also mentions the approval of the Remuneration Report (DEF 14A content) and Governance Report (CGR content), but the overarching theme is the annual financial performance announcement. FY 2016
2016-07-14 Italian
Aggiornamento calendario eventi e procedura Internal Dealing/Update of Corporate Events and Internal Dealing Procedure
Director's Dealing Classification · 95% confidence The document is a press release announcing two key updates: 1) A change in the corporate events calendar, specifically advancing the date for the approval of annual results. 2) An update to the company's 'internal dealing procedure' to comply with EU Regulation 596/2014. The subject line explicitly mentions 'Update of Corporate Events and Internal Dealing Procedure'. While it mentions the 'internal dealing procedure', it is an announcement about a procedural update, not a report of director dealings (DIRS) or a general governance report (CGR). Since it deals with internal rules and procedures related to insider trading compliance, it falls closest to Governance Information (CGR), which covers internal rules and board structure, or potentially Regulatory Filings (RNS) if CGR is too broad. However, the update of the internal dealing procedure is a core governance matter. Given the options, CGR (Governance Information) is the most appropriate fit for announcing changes to internal governance procedures like the Internal Dealing Policy, even though it's presented as a press release.
2016-05-30 Italian
Comunicazione acquisto azioni proprie/Update on the implementation of Treasury Shares Buyback Plan 23.05.16
Transaction in Own Shares Classification · 98% confidence The document is a press release titled 'AGGIORNAMENTO SULL'ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI ORDINARIE PROPRIE' (Update on the implementation of Treasury Shares Buyback Plan). It details the number of shares repurchased by Sesa S.p.A. on a specific date (May 23, 2016) and updates the total number of treasury shares held. This activity directly relates to the company's own share capital management, specifically share repurchases. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). Although it is a press release, the core content is the transaction detail, making POS more specific than a general RPA or RNS.
2016-05-30 Italian

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