{"id":20824,"date":"2025-07-25T14:10:51","date_gmt":"2025-07-25T12:10:51","guid":{"rendered":"https:\/\/www.sesa.it\/sesa-downloads\/convocazione-assemblea-data-stacco-cedola-e-pubblicazione-documentazione\/"},"modified":"2025-11-05T15:23:36","modified_gmt":"2025-11-05T14:23:36","slug":"convocazione-assemblea-data-stacco-cedola-e-pubblicazione-documentazione","status":"publish","type":"ad-downloads","link":"https:\/\/www.sesa.it\/en\/comunicati-stampa\/notice-of-shareholders-meeting-ex-dividend-date-announcement-and-publication-of-reports\/","title":{"rendered":"Notice of Shareholders&#8217; Meeting, ex-dividend date announcement and publication of reports"},"content":{"rendered":"<h2>NOTICE OF CALL OF THE SHAREHOLDERS\u2019 MEETING AND PUBLICATION<br \/>\nOF PROPEDEUTICAL DOCUMENTS FOR THE SHAREHOLDERS&#8217; MEETING<\/h2>\n<p>&nbsp;<\/p>\n<p>Sesa S.p.A. (\u201cSESA\u201d \u2013 SES.MI), leading player in the Digital Technology, Consulting and Vertical Application<br \/>\nsector for enterprises and organizations, with revenues of approximately Eu 3.4 billion and a workforce of around<br \/>\n6,500 people, listed on the Euronext STAR segment of Italian Stock Exchange, announces that the notice of the<br \/>\nordinary and extraordinary Shareholders&#8217; Meeting of the company \u2013 convened for August 27, 2025 at 10:00 A.M.,<br \/>\nin Empoli (Florence), Via della Piovola n. 138, on first call and, if necessary, in second call on August 28, 2025,<br \/>\nsame time, exclusively through telecommunications media &#8211; was made public in extract on the daily newspaper<br \/>\n\u201cDomani\u201d, and is also available in full version together with proxy voting forms, on the company&#8217;s website<br \/>\nwww.sesa.it (section \u201cInvestors \u2013 Shareholders\u2019 Meetings\u201d) as well as on the authorized storage mechanism<br \/>\navailable at <a href=\"http:\/\/www.emarketstorage.com\">www.emarketstorage.com<\/a>.<\/p>\n<p>Please also note that the following documents are published, pursuant to law and regulation, on the company\u2019s<br \/>\nwebsite www.sesa.it (section \u201cInvestors \u2013 Shareholders\u2019 Meetings\u201d) and available at the corporate headquarters<br \/>\nand on the authorized storage mechanism at <a href=\"http:\/\/www.emarketstorage.com\">www.emarketstorage.com<\/a>:<br \/>\n&#8211; Explanatory reports of the Board of Directors on items 1 (Integrated financial statements as of April 30,<br \/>\n2025), 2 (Remuneration), 3 (Purchase of treasury shares) on the agenda of the ordinary session, and item 1<br \/>\n(Cancellation of treasury shares) on the agenda of the extraordinary session of the Shareholders&#8217; Meeting.<\/p>\n<p>Regarding the explanatory report on the point no. 1 (Integrated Report as of April 30, 2025), it should be noted<br \/>\nthat, with reference to the proposal of allocation of the net profit for the year (equal to Eu 23,482 thousand), the<br \/>\nBoard of Directors on July 17, 2025 proposed to the Shareholders&#8217; Meeting, in addition to the dividend distribution<br \/>\nof a maximum total amount equal to Eu 15,495 thousand, to allocate Eu 1,072 to the legal reserve and Eu 6,915<br \/>\nthousand to the extraordinary reserve.<\/p>\n<p>With specific reference to the proposal for the distribution of dividends approved by the Board of Directors of Sesa S.p.A. on 17 July 2025, which is to be submitted for approval to the Shareholders&#8217; Meeting convened for August 27, 2025 on first call (and, if necessary, for August 28, 2025 on second call), it is hereby announced that the dividend will be payable as of September 24, 2025, with ex-dividend date set for September 22, 2025.<\/p>\n<p>Entitlement to the dividend shall be granted to shareholders of Sesa S.p.A. recorded at the close of business on<br \/>\nSeptember 23, 2025 (record date).<br \/>\nThe remaining documentation, and, in particular, the Integrated Annual Report, the Corporate Governance and<br \/>\nOwnership Structure Report, and the Remuneration Policy and Paid Consideration Report, will be made available<br \/>\nwithin the legal terms through the same channels.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>NOTICE OF CALL OF THE SHAREHOLDERS\u2019 MEETING AND PUBLICATION OF PROPEDEUTICAL DOCUMENTS FOR THE SHAREHOLDERS&#8217; MEETING &nbsp; Sesa S.p.A. (\u201cSESA\u201d \u2013 SES.MI), leading player in the Digital Technology, Consulting and [&hellip;]<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"downloads_category":[53],"class_list":["post-20824","ad-downloads","type-ad-downloads","status-publish","hentry","downloads_category-press-releases"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Notice of Shareholders&#039; Meeting, ex-dividend date announcement and publication of reports - SeSa S.p.A.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sesa.it\/en\/comunicati-stampa\/notice-of-shareholders-meeting-ex-dividend-date-announcement-and-publication-of-reports\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of Shareholders&#039; Meeting, ex-dividend date announcement and publication of reports - SeSa S.p.A.\" \/>\n<meta property=\"og:description\" content=\"NOTICE OF CALL OF THE SHAREHOLDERS\u2019 MEETING AND PUBLICATION OF PROPEDEUTICAL DOCUMENTS FOR THE SHAREHOLDERS&#8217; MEETING &nbsp; Sesa S.p.A. 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