Skip to main content
Siav logo

Siav — Investor Relations & Filings

Ticker · SIAV ISIN · IT0005504128 LEI · 815600ACCA43E0D57125 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 82 across all filing types
Latest filing 2025-01-30 Report Publication Anno…
Country IT Italy
Listing XMIL SIAV

About Siav

https://www.siav.com

Siav is a company specializing in Enterprise Content Management (ECM). It provides software solutions, IT services, cloud-native platforms, and outsourcing services focused on managing the entire document lifecycle. Core offerings include document management, workflow automation, digital preservation, and the dematerialization of paper documents. Siav's solutions are deployable in cloud-based, on-premises, or hybrid configurations. The company serves a diverse client base across sectors such as industry, large-scale distribution, services, and public administration.

Recent filings

Filing Released Lang Actions
SIAV: IL CONSIGLIO DI AMMINISTRAZIONE HA APPROVATO IL CALENDARIO EVENTI SOCIETARI 2025
Report Publication Announcement Classification · 1% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and its primary content is the approval and announcement of the "calendario degli eventi societari per l'esercizio 2025" (corporate events calendar for the year 2025). This calendar lists dates for Board meetings, shareholder meetings (Assemblea), and financial report approvals (e.g., annual and semi-annual reports). Since this document is an announcement *about* future corporate events and financial reporting dates, rather than the reports themselves (like 10-K or IR), it fits best under the category for general regulatory announcements or announcements regarding report publication. Given the options, 'Report Publication Announcement' (RPA) is suitable as it announces the schedule for future report publications, but 'Regulatory Filings' (RNS) is the most appropriate general category for official press releases detailing compliance-related schedules mandated by the exchange (Euronext Growth Milan). However, since the core purpose is announcing the schedule of future financial events, and it is a formal press release, RPA is a strong candidate. Let's re-evaluate against RPA: RPA is for announcing the *timing, release, or publication* of company reports. This document announces the schedule for future report releases. Therefore, RPA is the most precise fit over the general RNS fallback. The document length (4548 chars) is moderate, but the content is purely an announcement of a schedule, not the detailed report itself.
2025-01-30 Italian
SIAV: ATTUAZIONE DEI PIANI DI INCENTIVAZIONE “PIANO DI STOCK OPTION SIAV 2024-2027” E “PIANO DI STOCK GRANT SIAV 2024-2025”
Share Issue/Capital Change Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") announcing the approval and implementation of two incentive plans: a Stock Option Plan and a Stock Grant Plan, involving the allocation of options and rights to receive shares to employees and directors. This action directly relates to the company's capital structure, share-based compensation, and employee incentives. This falls under the category of Capital/Financing Update (CAP) as it involves the issuance mechanism for future shares, or potentially Remuneration Information (DEF 14A) or Share Issue/Capital Change (SHA). However, since the core announcement is about the *implementation* of incentive plans that grant rights to future shares, it is most closely aligned with Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Given the focus on stock options and grants, which are mechanisms for capital structure management and compensation, CAP is a strong fit, but SHA specifically covers share issues/capital changes. Since this is an announcement about granting rights tied to future share issuance/capital changes, SHA is the most precise fit among the options related to equity structure changes, although CAP is also relevant. Let's re-evaluate based on definitions. SHA is 'Announcement regarding new share issues, stock splits, or other capital changes.' Granting stock options/grants is a direct precursor and mechanism for capital change. DEF 14A is specifically 'Remuneration Information' (compensation for top executives/directors). Since the plans cover directors, management, and employees, and involve compensation via equity, DEF 14A is highly relevant. However, the document details the mechanics of the options/grants (exercise prices, vesting, number of options), which is a capital structure event. Given the specific nature of stock options/grants being announced via press release, SHA (Share Issue/Capital Change) or CAP (Capital/Financing Update) are the best fits. Since the document details the allocation of options/rights which will result in share issuance, SHA is selected as the primary classification for equity structure changes.
2024-11-13 Italian
SIAV: PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is titled "PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Publication of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and specific agenda items (including stock option plans and capital increase) for an upcoming shareholders' meeting. It also outlines the procedures for participation, voting via a designated representative (Computershare S.p.A.), and the rights of shareholders to submit proposals or ask questions before the meeting. This content directly corresponds to the materials distributed to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it announces the meeting, the document contains substantial detail about the agenda and voting mechanics, making it more than just a simple 'Report Publication Announcement' (RPA).
2024-10-07 Italian
SIAV: IL CONSIGLIO DI AMMINISTRAZIONE APPROVA LA RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA AL 30 GIUGNO 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the fiscal year (ending June 30, 2024), containing detailed consolidated financial statements, EBITDA analysis, net financial debt, and management commentary on business performance. It also includes information regarding the convocation of a shareholder meeting for stock option plans. Because it provides substantive financial data and analysis for an interim period, it is classified as an Interim/Quarterly Report. H1 2024
2024-09-30 Italian
SIAV: NOTIFICATO A CONSOB L’AGGIORNAMENTO DEL KID (KEY INFORMATION DOCUMENT) RELATIVO AI “WARRANT SIAV 2022-2025”
Fund Information / Factsheet Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated August 9, 2024, announcing that Siav S.p.A. has notified CONSOB (the Italian financial regulator) of an update to the KID (Key Information Document) related to their 'Warrant Siav 2022-2025'. The document explicitly mentions regulatory compliance (PRIIPs Regulation) and provides links where the updated KID and Warrant Regulations are available. Since this is an announcement about the publication/notification of a regulatory document (KID) rather than the full report itself, and it concerns a specific regulatory filing/update, it fits best under the general 'Regulatory Filings' category (RNS) or potentially a specific financing/capital update if the KID update was mandatory due to a change in the underlying instrument's terms. However, given the focus is on the notification to the regulator about a standardized investor document (KID), RNS is the most appropriate general regulatory fallback. It is short (3069 chars) and announces the availability of documents, aligning with the 'MENU VS MEAL' rule suggesting RPA or RNS over the actual report type.
2024-08-09 Italian
SIAV: CHIUSURA DEL SECONDO PERIODO DI ESERCIZIO DEI “WARRANT SIAV 2022-2025” (8-22 luglio 2024)
Share Issue/Capital Change Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") from Siav S.p.A. announcing the closure of the second exercise period for their "Warrant Siav 2022-2025". It specifically details that no warrants were exercised during the period of July 8 to July 22, 2024, and mentions the remaining number of warrants in circulation. This type of announcement, concerning the status of financial instruments like warrants or options, is a specific corporate action update. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS). Since it deals with capital structure changes related to warrants, the most fitting category is 'Capital/Financing Update' (CAP), as it reports on the status of a financing instrument.
2024-07-22 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.