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La SIA S.p.A. — Investor Relations & Filings

Ticker · LASIA ISIN · IT0005555468 LEI · 8156003F72F79C969660 XMIL Professional, scientific and technical activities
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Filings indexed 97 across all filing types
Latest filing 2024-05-08 Declaration of Voting R…
Country IT Italy
Listing XMIL LASIA

About La SIA S.p.A.

https://lasia.it/en/

La SIA S.p.A. is a multidisciplinary engineering and architecture company providing comprehensive design services. Initially focused on the telecommunications sector, the firm has expanded its expertise to offer specialized technical support across industrial and construction projects. Core services include architectural, structural, and plant (mechanical and electrical) engineering. La SIA utilizes advanced digital technologies such as scan-to-BIM and digital twins to deliver innovative, reliable, and sustainable solutions. The company's design approach emphasizes energy conservation, bio-architecture, and functionality, catering primarily to large industrial groups and major business entities.

Recent filings

Filing Released Lang Actions
MESSA A DISPOSIZIONE DEL VERBALE DELL’ASSEMBLEA DEGLI AZIONISTI DEL 23 APRILE 2024 E DEL RENDICONTO SINTETICO DELLE VOTAZIONI
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a press release titled "MESSA A DISPOSIZIONE DEL VERBALE DELL'ASSEMBLEA DEGLI AZIONISTI DEL 23 APRILE 2024 E DEL RENDICONTO SINTETICO DELLE VOTAZIONI" (Making available the minutes of the Shareholders' Meeting of April 23, 2024, and the summary report of the votes). This explicitly announces the availability of the minutes and voting results from a past Shareholders' Meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the minutes (which could relate to AGM-R), the core action described is the public disclosure/availability of the voting results summary, making DVA the most precise fit. Given the short length and the nature of the announcement (making documents available), it is not the full AGM presentation (AGM-R) or the full minutes themselves, but the announcement of their availability.
2024-05-08 Italian
ORDINARY SHAREHOLDERS' MEETING OF LA SIA S.P.A
AGM Information Classification · 98% confidence The document explicitly details the outcomes of the 'ORDINARY SHAREHOLDERS' MEETING OF LA SIA S.P.A.' held on April 23, 2024. Key resolutions approved include the financial statements for the year ending December 31, 2023, the allocation of earnings and dividend distribution, and the appointment of a new member to the Board of Directors. Since the primary focus is on the formal decisions made and approved during the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). While it mentions financial statements, the context is the meeting's approval, not the standalone financial report itself.
2024-04-23 English
ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI La SIA S.p.A3
AGM Information Classification · 98% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and details the outcomes of the "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting). Key decisions reported include the approval of the financial statements for the year ended December 31, 2023, the approval of dividend distribution, and the appointment of a new board member. This content strongly suggests an announcement related to corporate governance and the results of a shareholder meeting, rather than the full Annual Report (10-K) or a standalone Audit Report (AR). Since it covers the results of the AGM and related governance changes (board composition), the most fitting category is AGM Information (AGM-R). It is an announcement summarizing the meeting's resolutions, not the detailed proxy materials (DEF 14A/PSI) or the full annual filing (10-K).
2024-04-23 Italian
NOTICE OF PUBLICATION OF NOMINATION PROPOSAL FOR THE APPOINTMENT OF AN ADMINISTRATOR
Board/Management Information Classification · 95% confidence The document is a short press release titled "NOTICE OF PUBLICATION OF NOMINATION PROPOSAL FOR THE APPOINTMENT OF AN ADMINISTRATOR." It announces that a shareholder has proposed a candidate for the Board of Directors ahead of an Ordinary Shareholders' Meeting (AGM) scheduled for April 23, 2024. It explicitly states that the accompanying documents are made available to the public and directs readers to the website/SDIR. Since the document itself is an announcement about materials related to a shareholder meeting (specifically director nominations for the AGM), and it is very short (3150 chars), it fits the criteria for a Report Publication Announcement (RPA) or potentially related to AGM materials (AGM-R). Given the focus is on the publication/availability of nomination documents for the upcoming AGM, RPA is a strong fit as it announces the publication of related information. However, since the core subject matter is directly tied to the Annual Shareholders' Meeting agenda (appointment of an administrator), AGM-R is also highly relevant. Given the structure, which is a formal notice of publication regarding AGM business, I will prioritize the specific meeting context over the general publication announcement, but RPA is a close second. Let's re-evaluate based on definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a notice *before* the meeting about materials related to the agenda. DEF 14A is for remuneration. PSI is for proxy solicitation. Since this is a notice about a nomination proposal for the AGM, and it's a short announcement, RPA (Report Publication Announcement) is the most accurate fit for the *type* of document being presented (a notice of publication), even though the *subject* is AGM-related. If the document were the actual proxy statement or the minutes/results, the classification would change. Following the 'MENU VS MEAL' rule, this is an announcement about materials, making RPA the best fit.
2024-04-15 English
PROPOSTA DI CANDIDATURA PER LA NOMINA DI UN AMMINISTRATORE
Board/Management Information Classification · 98% confidence The document is titled "AVVISO PUBBLICAZIONE PROPOSTA DI CANDIDATURA PER LA NOMINA DI UN AMMINISTRATORE" (Notice of Publication of Candidacy Proposal for the Appointment of a Director). It specifically discusses a proposal for the nomination of a director (Barbara Ricciardi) ahead of an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti) convened to vote on increasing the Board of Directors size. This content directly relates to changes in the company's board composition and governance structure, making it a Board/Management Information announcement. The document is short and serves as a notice regarding a governance event, not the full minutes or voting results.
2024-04-15 Italian
PROPOSTA CANDIDATURA PER LA NOMINA DI UN AMMINISTRATORE - PUNTO 3 AVVISO DI CONVOCAZIONE
AGM Information Classification · 98% confidence The document is a formal communication dated April 12, 2024, from a shareholder (Aspasia s.r.l.) to La SIA S.p.A. regarding a proposal for the upcoming Shareholders' Meeting (Assemblea) scheduled for April 23, 2024. The proposal concerns the nomination of a new member to the Board of Directors (Consiglio di Amministrazione), including details about the candidate (Barbara Ricciardi), required declarations of acceptance, and the candidate's CV. This content directly relates to the governance structure, director appointments, and the process leading up to a shareholder vote. This strongly aligns with the definition of Board/Management Information (MANG) or potentially Governance Information (CGR), but the core action is the proposal/nomination of a director for a vote at the AGM. Since it involves the nomination of a director and the associated documentation (acceptance, CV), it fits best under Board/Management Information (MANG), which covers changes in senior management/board. It is not the final voting result (DVA), nor is it the proxy solicitation material itself (PSI), but rather the proposal supporting a board change.
2024-04-15 Italian

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