Investor Relations

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Investor Relations

Shareholders' Meeting

SECO adheres to the Corporate Governance Code for Italian listed companies, with a majority-independent Board and dedicated committees.

Shareholder's meeting 27.04.2026 20

Notice of call of the Shareholders' meeting

Information on the share capital

Publication of the notice of call and documents of Ordinary and Extraordinary Shareholders' Meeting

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 5 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 4 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Remuneration policy report 2025

Corporate governance report 2025

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Excerpt notice of call of the Shareholders' meeting

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

Consolidated annual report 2025

Annual report 2025

Summary account of the votes

Minutes of the shareholders' meeting of April 27, 2026 (drawn-up in italian)

Shareholder's meeting 28.04.2025 16

Notice of call of the Shareholders' meeting

Excerpt notice of call of the Shareholders' meeting

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Corporate governance report 2024

Remuneration policy report 2024

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Publication of the notice of call and documents of Ordinary and Extraordinary Shareholders' Meeting

Information on the share capital

Consolidated annual report 2024

Annual report 2024

Summary account of the votes

Minutes of the shareholders' meeting of April 28, 2025 (drawn-up in italian)

Shareholder's meeting 16.12.2024 11

Notice of call of the Shareholders' meeting

Excerpt notice of call of the Shareholders' meeting

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda

CEO SOP Plan - Auditors' report pursuant to article 2441, par. 5 and 6 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98

Summary account of the votes

Minutes of the shareholders' meeting of December 16, 2024 (drawn-up in italian)

Shareholder's meeting 29.04.2024 25

Publication of the notice of call and documents of Ordinary and Extraordinary Shareholders' Meeting

Information on the share capital

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 5 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 4 on the agenda

Notice of call of the Shareholders' meeting

Excerpt notice of call of the Shareholders' meeting

Corporate governance report 2023

Consolidated annual report 2023

Annual report 2023

Non-Financial Declaration 2023

Remuneration policy report 2023

List No. 1 - Candidates for the appointment to the Board of Directors

List No. 1 - Candidates for the appointment to the Board of Statutory Auditors

List No. 2 - Candidates for the appointment to the Board of Directors

List No. 2 - Candidates for the appointment to the Board of Statutory Auditors

Proposed resolutions on the appointment of the Board of Directors

Proposed resolutions on the appointment of the Board of Statutory Auditors

Summary account of the votes

Minutes of the shareholders' meeting of April 29, 2024 (drawn-up in italian)

Shareholder's meeting 28.07.2023 12

Notice of call of the Shareholders' meeting

Excerpt notice of call of the Shareholders' meeting

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda

Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda

CEO SOP Plan - Auditors' report pursuant to article 2441, par. 4 and 6 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98

Management SOP Plan - Auditors' report pursuant to article 2441, par. 4 and 6 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98

Summary account of the votes

Minutes of the shareholders' meeting of July 28, 2023 (drawn-up in italian)

Shareholder's meeting 27.04.2023 22

Explanatory report on remuneration policy report

Notice of call of the Shareholders' meeting (27.04.2023)

Excerpt notice of call of the Shareholders' meeting

Information on the share capital

Explanatory Report on financial statements and destination of the result

Publication of the notice of call and documents of Ordinary Shareholders' Meeting (27.04.2023)

Explanatory report on the appointment by co-optation of a Director

Explanatory Report on treasury shares purchase

Explanatory report on integration of the Board members' remuneration

Non-Financial Declaration 2022

Annual report 2022

Consolidated annual report 2022

Corporate governance report 2022

Remuneration policy report 2022

Supplemented notice of call of the Shareholders' meeting (27.04.2023)

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Request for integration and Illustrative Report of the Shareholder DSA S.r.l. pursuant to art. 126-bis TUF

Supplemented excerpt notice of call of the Shareholders' meeting

Assessments of the Board of Directors on the request by DSA S.r.l. to supplement the agenda of the Shareholders' Meeting pursuant to art. 126-bis TUF

Summary account of the votes

Minutes of the shareholders' meeting of April 27, 2023 (drawn-up in italian)

Board of Directors 02.04.2023 3

Report of the Board of Directors pursuant to article 2441, par. 6 of the Civil Code

Minutes of the Board of Directors of April 2, 2023

Auditors' report pursuant to articles 2441, par. 4 and 6, and 2446, par. 1 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98

Shareholder's meeting 27.04.2022 21

Notice of call of the Shareholders' meeting (27.04.2022)

Information on the share capital

Publication of the notice of call and documents of Ordinary and Extraordinary Shareholders' Meeting (27.04.2022)

Explanatory Report on free share capital increase following SOP

Explanatory Report on amendments to by-laws following elimination of Management '19 shares

Explanatory report on integration of the Board members' remuneration

Explanatory report on Stock Option Plan of SECO SpA

Explanatory Report on treasury shares purchase

Remuneration policy report 2021

Corporate governance report 2021

Stock Option Plan (SOP) prospectus

Proxy/Sub-proxy form pursuant to art. 135-undecies TUF

Proxy/Sub-proxy form pursuant to art. 135-novies TUF

Excerpt notice of call of the Shareholders' meeting

Explanatory report on remuneration policy report

Non-Financial Declaration 2021

Consolidated annual report 2021

Explanatory Report on financial statements and destination of the result

Annual report 2021

Summary account of the votes

Minutes of the shareholders' meeting of April 27, 2022

Board of Directors 30.05.2022 5

Report of the Board of Directors pursuant to art. 2441, par. 4 of the Civil Code, and art. 70, par. 4 and 7 of the Issuers’ Regulation no. 11971/1999

Appraisal pursuant to art. 2343, par. 2, letter b) of the Civil Code

Auditors' report pursuant to articles 2441, par. 4 and 6, and 2446, par. 1 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98

Integration of the notice of call of the BoD

Minutes of the Board of Directors of May 30, 2022

Shareholder's meeting 19.11.2021 10

Notice of call of the extraordinary general meeting of Shareholders on November 19, 2021

NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF SECO S.P.A. (19.11.21)

Publication of the Notice of call of the Extraordinary Shareholders’ Meeting of Seco S.p.A.

PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998

PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998

Abstract of notice of call of extraordinary general meeting of the shareholders (italian language)

DIRECTORS’ REPORT ON ITEM NO. 1 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR NOVEMBER 19, 2021

AUDITORS’ REPORT IN ACCORDANCE WITH ARTICLE 2441, PARAGRAPH 4, SECOND SENTENCE OF THE ITALIAN CIVIL CODE

Summary account of the votes on the items of the agenda

Notes of the extraordinary shareholders' meeting (document drawn-up in italian)