Seco — Report Publication Announcement 2021

Oct 18, 2021

Informazione Regolamentata n. 2358-72-2021		Data/Ora Ricezione 18 Ottobre 2021 18:38:59	MTA - Star
Societa'	:	SECO
Identificativo Informazione Regolamentata	:	153117
Nome utilizzatore	:	SECON03 - -
Tipologia	:	REGEM
Data/Ora Ricezione	:	18 Ottobre 2021 18:38:59
Data/Ora Inizio Diffusione presunta	:	18 Ottobre 2021 18:39:00
Oggetto	:	Publication of the Notice of call of the Extraordinary Shareholders' Meeting of Seco S.p.A. to be held on 19 November 2021
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Publication of the Notice of call of the Extraordinary Shareholders' Meeting of Seco S.p.A. to be held on 19 November 2021

Arezzo, October 18, 2021 – Seco S.p.A. informs that the notice of call of the Extraordinary Shareholders' Meeting to be held on 19 November 2021 have been published today on the Company's website www.seco.com and on the authorised storage "eMarket STORAGE" (). The abstract of the notice of call will also be published on the newspaper "Milano Finanza" of 19 October 2021.

PRESS RELEASE

SECO

SECO (IOT.MI), listed on the Italian Stock Exchange (STAR segment), develops and manufactures cutting-edge technological solutions, from miniaturized computers to fully customized integrated systems combining hardware and software. SECO also offers Clea, a proprietary end-to-end IoT-AI analytics software suite, made available on a SaaS basis, that allows clients to gather insightful data from their on-field devices in real time. SECO employs over 500 people worldwide and operates through 3 production plants, 6 R&D hubs and sales offices in 9 countries. With a turnover of more than €75 million as of December 31, 2020, SECO serves more than 200 blue-chip customers which are leaders in their respective fields, including Medical, Industrial Automation, Aerospace & Defense, Fitness, Vending and many other sectors. SECO R&D capabilities are further enhanced by long-lasting strategic partnerships with tech giants and collaborations with universities, research centers, and innovative start-ups. Corporate social responsibility is part of the strategy of SECO, that undertakes several actions to reduce its environmental footprint and increase its impact on its people and local communities.

For more information: http://www.seco.com/

Contacts

SECO SpA Marco Parisi Head of Investor Relations Tel. +39 0575 26979 investor.relations@seco.com COMMUNITY GROUP Marco Rubino Tel. +39 335 6509552 Marco Tansini Tel. +39 335 1899228 seco@communitygroup.it