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Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
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Filings indexed 796 across all filing types
Latest filing 2023-05-17 Director's Dealing
Country IT Italy
Listing XMIL SIT

About Sit

https://www.sitgroup.it/en/

Sit is a company that develops and manufactures solutions for climate control and consumption measurement. It operates through three main business units: Heating & Ventilation, Smart Gas Metering, and Water Metering. The company provides a wide range of components and systems for managing environmental comfort and measuring gas and water usage. With production sites and research centers located in Europe, America, Asia, and Africa, Sit focuses on research and development to innovate its product portfolio and expand into new markets. The company was founded in 1953.

Recent filings

Filing Released Lang Actions
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) explicitly states 'Comunicazione Internal Dealing.' (Internal Dealing Communication). This type of filing specifically reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (DIRS). Although the text mentions 'Vedi allegato' (See attachment), the document itself is the required notification template/filing, not just an announcement of a separate report, given its structure and content focus.
2023-05-17 Italian
SIT S.p.a. - Avviso di pubblicazione del verbale di Assemblea del 3 maggio 2023
Report Publication Announcement Classification · 1% confidence The document is titled "COMUNICATO STAMPA AVVISO DI PUBBLICAZIONE DEL VERBALE DI ASSEMBLEA DEL 3 MAGGIO 2023" (Press Release Notice of Publication of the Minutes of the Meeting of May 3, 2023). The text explicitly states that the minutes ('verbale') of the Shareholders' Meeting held on May 3, 2023, have been made available and published on the company website and storage mechanism. Since the document is short (2030 chars) and its sole purpose is to announce the availability/publication of another document (the meeting minutes), it fits the definition of a Report Publication Announcement (RPA). The minutes themselves would likely be classified as AGM-R, but this announcement is an RPA.
2023-05-12 Italian
SIT S.p.a. - Avviso di pubblicazione del verbale di Assemblea del 3 maggio 2023
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from SIT S.p.A. dated May 12, 2023, titled 'SIT S.p.A. - Avviso di pubblicazione del verbale di Assemblea del 3 maggio 2023' (Notice of publication of the minutes of the Shareholders' Meeting of May 3, 2023). The text explicitly states that the minutes ('verbale') of the Shareholders' Meeting have been made available at the registered office and published on the company website and storage mechanism. Since the document is short (3677 characters) and its sole purpose is to announce the availability/publication of another document (the meeting minutes), it fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). It is not the minutes themselves, but the notice of their release.
2023-05-12 Italian
SIT S.p.a. - Verbale Assemblea del 3 maggio 2023
AGM Information Classification · 1% confidence The document text is a formal legal record, specifically titled 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Shareholders' Meeting) for the company 'SIT S.P.A.'. It details the date of the meeting (May 5, 2023), the location, the attendees (including the Notary and the Designated Representative Monte Titoli), and the procedures followed for remote participation, which are characteristic of formal shareholder meetings. This content directly corresponds to the documentation generated for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-12 Italian
SIT S.p.A. - Shareholders’ Meeting approves 2022 Annual Accounts New Board of Directors and Board of Statutory Auditors appointed.
AGM Information Classification · 1% confidence The document is a press release announcing the resolutions passed at the SIT S.p.A. Shareholders' Meeting held on May 3, 2023. Key events include the approval of the 2022 financial statements, the appointment of the new Board of Directors and Statutory Auditors, the approval of the 2023 Remuneration Policy, and the approval of a new buy-back plan. Since the document details the outcomes of the Annual General Meeting (AGM) and the appointment/renewal of governance bodies (Board of Directors, Statutory Auditors), it strongly relates to AGM activities. While it mentions financial results (2022 accounts), the primary focus is the meeting's governance outcomes. The most specific category covering the results of shareholder votes and meeting outcomes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly details the results of votes for board appointments and policy approvals. However, given the context of the meeting itself and the approval of the annual accounts and board appointments, 'AGM Information' (AGM-R) is also highly relevant. Since the document is a formal announcement summarizing the key resolutions of the meeting, AGM-R is the best fit, as DVA is usually reserved for the formal declaration of voting results separate from the overall meeting summary, and this document summarizes multiple resolutions including governance changes and financial approvals. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document acts as the official summary/release of the AGM outcomes. DVA is for 'Official results from shareholder votes at any general meeting'. This document contains those results but is broader. Given the comprehensive nature covering board appointments and policy approvals stemming from the meeting, AGM-R is the most appropriate primary classification.
2023-05-04 English
SIT S.p.A. - Shareholders’ Meeting approves 2022 Annual Accounts New Board of Directors and Board of Statutory Auditors appointed
AGM Information Classification · 1% confidence The document is a press release dated May 4, 2023, announcing the results of the SIT S.p.A. Shareholders' Meeting held on May 3, 2023. The key topics covered are the approval of the 2022 Annual Accounts, the appointment of the new Board of Directors and Board of Statutory Auditors, the approval of the 2023 Remuneration Policy, and the approval of a new buy-back plan. The document explicitly mentions the approval of the '2022 Annual Accounts' and provides financial highlights, which strongly suggests the content relates to the annual reporting cycle. However, the primary event described is the Shareholders' Meeting where these items were voted upon and approved, and the document itself is an announcement summarizing these outcomes. Since the document details the results of the meeting, including board appointments and voting outcomes, it aligns closely with the purpose of an Annual General Meeting (AGM) outcome announcement. While it mentions the approval of the 2022 Annual Accounts, the document's structure is that of a summary announcement of the meeting's resolutions, not the full 10-K report itself. The presence of 'Shareholders' Meeting' in the title and body, and the focus on board appointments and voting results, points towards AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given the comprehensive nature of the resolutions approved (including financial statements, remuneration policy, and board changes), AGM-R is the most appropriate classification for the material presented from the meeting.
2023-05-04 English

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