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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 86 across all filing types
Latest filing 2026-05-27 Share Issue/Capital Cha…
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: PARTIAL EXERCISE OF THE AUTHORITY GRANTED UNDER ARTICLE 2443 OF THE CIVIL CODE BY THE EXTRAORDINARY GENERAL MEETING OF 7 APRIL 2026
Share Issue/Capital Change Classification · 90% confidence The document is a press release announcing a paid‐up share capital increase via accelerated bookbuilding, detailing the issuance of up to 1,111,111 new ordinary shares to qualified investors under Italian Civil Code Article 2441. This is a clear announcement of a new share issue and capital change, matching the Share Issue/Capital Change category.
2026-05-27 English
SIAV:ESERCIZIO PARZIALE DELLA DELEGA EX ART. 2443 DEL CODICE CIVILE CONFERITA DALL’ASSEMBLEA STRAORDINARIA DEL 7 APRILE 2026
Share Issue/Capital Change Classification · 85% confidence The document is a press release (“Comunicato Stampa”) announcing that Siav’s Board has resolved to launch an equity capital increase of up to €2.5 million via accelerated bookbuilding, issuing up to 1,111,111 new ordinary shares at €2.25 each. It details the share issue terms, subscription deadline, investor reservation, and related corporate resolutions. This is a direct announcement of a new share issuance/capital change, fitting the “Share Issue/Capital Change” category.
2026-05-27 Italian
SIAV: A BINDING AGREEMENT HAS BEEN SIGNED FOR THE ACQUISITION OF 100% OF IT CONSULT S.R.L., A SOFTWARE COMPANY SPECIALISING IN DOCUMENT MANAGEMENT AND BUSINESS PROCESS MANAGEMENT
M&A Activity Classification · 87% confidence The document is a corporate press release detailing the completion of an acquisition of a minority stake in Atacod S.r.l. and the signing of a binding agreement to acquire 100% of IT Consult S.r.l., with full transaction terms, strategic rationale, financing structure, conditions precedent, earn-out mechanism, and post-closing board composition. This falls squarely under M&A Activity announcements rather than a routine financing update or shareholder notice. Therefore, the correct classification is TAR (M&A Activity).
2026-05-14 English
SIAV: SOTTOSCRITTO UN ACCORDO VINCOLANTE PER L’ACQUISIZIONE DEL 100% DI IT CONSULT S.R.L., SOFTWARE HOUSE SPECIALIZZATA NELLA GESTIONE DOCUMENTALE E NEL BUSINESS PROCESS MANAGEMENT
M&A Activity Classification · 89% confidence The document is a corporate press release (“Comunicato Stampa”) by Siav S.p.A. announcing and detailing the acquisition of 100% of IT Consult S.r.l., the closing of a 9.1% stake in Atacod S.r.l., the strategic rationale, deal terms (consideration, earn-out, financing mix), board composition post‐deal, and advisor roles. It is clearly an announcement of an M&A transaction rather than an earnings release, management discussion, or regulatory filing. Therefore, it falls under M&A Activity.
2026-05-14 Italian
SIAV: SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 87% 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 · 70% 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

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