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Siav — Investor Relations & Filings

Ticker · SIAV ISIN · IT0005504128 LEI · 815600ACCA43E0D57125 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 82 across all filing types
Latest filing 2026-04-27 Declaration of Voting R…
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: SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release reporting the resolutions passed at Siav’s Shareholders’ Meeting: approval of the 2025 financial statements, allocation of profit, appointment of statutory auditors and audit firm, and related vote outcomes. It is not the full financial report itself but the official voting results from the AGM. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-27 English
SIAV: L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2025
AGM Information Classification · 1% confidence The document is a corporate press release (“Comunicato Stampa”) summarizing the resolutions passed at Siav S.p.A.’s Annual General Meeting held on 27 April 2026. It covers approval of the statutory and consolidated financial statements as of 31 December 2025, allocation of profits, election of the Collegio Sindacale and external auditor mandate—i.e., AGM outcomes. This is not the full annual report itself nor an earnings release, but rather an update on AGM decisions (including appointment and report availability). Hence it best fits the AGM Information category.
2026-04-27 Italian
SIAV: FILING OF THE LISTS FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS
Board/Management Information Classification · 1% confidence The document is a press release announcing the filing of candidate lists for the renewal of the Company’s Board of Statutory Auditors ahead of the upcoming shareholders’ meeting. It details proposed appointments to a corporate governance body rather than providing a full report, financial results, or regulatory filing. This aligns with an announcement of changes to the company’s board/management structure, corresponding to Board/Management Information (MANG).
2026-04-20 English
SIAV: DEPOSITO DELLE LISTE PER IL RINNOVO DEL COLLEGIO SINDACALE
Board/Management Information Classification · 1% confidence The document is a press release announcing the deposit of candidate lists for the renewal of the company’s statutory auditing body (Collegio Sindacale) ahead of the upcoming shareholders’ meeting. It details nominees and proposed emoluments, which falls squarely under announcement of changes to the company’s board-level bodies. This is not the full meeting minutes or vote results, but rather a board/management information announcement. Therefore the correct classification is ‘Board/Management Information (MANG).’
2026-04-20 Italian
SIAV STRENGTHENS ITS COMMERCIAL OFFERING AND TECHNOLOGICAL CAPABILITIES BY ACQUIRING A STAKE IN ATACOD S.R.L., AN INNOVATIVE START-UP ACTIVE IN INTELLIGENT PROCESS AUTOMATION
M&A Activity Classification · 1% confidence The document is a press release announcing SIAV’s acquisition of a 9.1% stake in Atacod S.r.l. and detailing transaction terms, purchase price, earn-out mechanisms, and strategic rationale. This is a corporate M&A announcement rather than an earnings update, financing prospectus, or a regulatory report. It fits the “M&A Activity” category (Code: TAR).
2026-04-10 English
SIAV RAFFORZA L’OFFERTA COMMERCIALE E LE COMPETENZE TECNOLOGICHE ENTRANDO NEL CAPITALE DI ATACOD S.R.L., START-UP INNOVATIVA ATTIVA NELL’INTELLIGENT PROCESS AUTOMATION
M&A Activity Classification · 1% confidence The document is a corporate press release detailing Siav’s purchase of a 9.1% stake in startup Atacod, including transaction terms, earn-out structure, strategic rationale, and financing. It announces an acquisition transaction (an M&A event) rather than a routine financing notice, earnings release, or regulatory notice. Therefore it fits the M&A Activity category (Code: TAR).
2026-04-10 Italian

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