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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 2023-04-18 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 a formal notification from Euronext Milan, identified by the header "Informazione Regolamentata n. 20105-21-2023". The subject line is "Oggetto: Comunicazione Internal Dealing." (Notification of Internal Dealing). The template provided is explicitly titled "Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Therefore, the filing type is DIRS.
2023-04-18 Italian
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document is a formal notification published on Euronext Milan, dated April 17, 2023. The key subject ('Oggetto') is 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template provided is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This explicitly describes insider trading reports or transactions by directors/executives. This directly corresponds to the definition for Director's Dealing (DIRS). The document references an attachment ('Vedi allegato'), but the content provided is the regulatory notification itself, not just an announcement of a report, so RPA/RNS is not the primary classification.
2023-04-17 Italian
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document is a formal notification published on Euronext Milan, dated April 14, 2023. The subject ('Oggetto') is explicitly stated as 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template provided 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). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2023-04-14 Italian
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document is a formal notification published on Euronext Milan, dated April 12, 2023. The subject ('Oggetto') is explicitly stated as 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template provided is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Therefore, the correct classification is DIRS.
2023-04-12 Italian
SIT SPA - Assemblea degli Azionisti del 3 maggio 2023 - Pubblicate le liste per la nomina degli organi sociali
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "DEPOSITO DELLE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE DI SIT S.P.A." (Filing of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors of SIT S.p.A.). It explicitly details the lists of candidates submitted by shareholders for the upcoming Shareholders' Meeting (Assemblea) scheduled for May 3, 2023, for the election of the Board of Directors and the Board of Statutory Auditors. This content directly relates to the governance structure and the process leading up to a general meeting where directors are elected. While it concerns the meeting, the core subject is the presentation of candidate slates, which is a key component of the materials distributed to shareholders prior to voting. This aligns most closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on the information provided, including director nominations. It is not the AGM presentation itself (AGM-R), nor is it a general management announcement (MANG). It is the formal filing related to the election process.
2023-04-12 Italian
SIT SPA - Assemblea degli Azionisti del 3 maggio 2023 - Pubblicate le liste per la nomina degli organi sociali
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 20105-17-2023) from SIT S.p.A. The subject ('Oggetto') explicitly states: 'maggio 2023 - Pubblicate le liste per la nomina degli organi sociali' (May 2023 - Lists published for the nomination of corporate bodies). The content details the submission of candidate lists for the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale) ahead of a Shareholders' Meeting (Assemblea degli Azionisti) scheduled for May 3rd. This content directly relates to the governance structure and the process leading up to a shareholder vote, specifically concerning the nomination of directors and auditors. This aligns perfectly with the definition of Board/Management Information (MANG) or potentially Governance Information (CGR), but the focus on the *lists for nomination* for the upcoming meeting is a key precursor to director appointments and shareholder voting. Since the document announces the lists for the nomination of the Board of Directors and Statutory Auditors, it falls under Board/Management Information (MANG) as it concerns the composition of the management/governance bodies. It is not a proxy statement (PSI) itself, nor is it the results of a vote (DVA). Given the focus on the candidates for the Board, MANG is the most appropriate fit.
2023-04-12 Italian

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