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Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
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Filings indexed 800 across all filing types
Latest filing 2022-03-29 AGM Information
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
SIT SPA - avviso di convocazione dell'Assemblea ordinaria del 29 aprile 2022
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date (April 29, 2022), time, location, and the specific 'Ordine del Giorno' (Agenda) which includes items like the approval of the 2021 separate and consolidated financial statements, remuneration policy votes, and authorization for share buybacks. This document serves to formally notify shareholders about an upcoming meeting and the matters to be voted upon, which is the primary function of a Proxy Solicitation & Information Statement (PSI) or related AGM material. Since it is a formal notice calling for a meeting where voting procedures (including proxy designation) are detailed, AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement) are the most relevant codes. Given the detailed instructions on how to vote via a designated representative ('Rappresentante Designato') and the inclusion of remuneration policy votes (often covered in proxy materials), PSI is a strong fit, but AGM-R covers general AGM materials. Since the core purpose is the formal call and setting the agenda for the AGM, AGM-R is the most encompassing and appropriate classification for a notice of meeting.
2022-03-29 Italian
Il CdA di SIT convoca l’assemblea degli azionisti per il giorno 29 aprile 2022
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from SIT S.p.A. announcing that the Board of Directors (CdA) has convened the Shareholders' Meeting (Assemblea degli azionisti) for April 29, 2022. The agenda explicitly includes the approval of the 2021 financial statements, the consolidated financial statements, the non-financial declaration, and proposals regarding remuneration policy and share buybacks. This document is not the full financial report (10-K or IR) but rather the formal notice/announcement calling the meeting where these items will be voted upon or presented. The key subject is the 'Convocazione dell'Assemblea' (Convening of the Assembly). This aligns best with the purpose of soliciting votes or providing information ahead of a general meeting, which points towards Proxy Solicitation & Information Statement (PSI) or, more generally, AGM Information (AGM-R) since it details the agenda for the Annual General Meeting. Given the comprehensive nature of the agenda items (approving annual accounts, remuneration policy votes, share buyback authorization), AGM-R is the most precise fit for the primary purpose of this announcement, which is to set the stage for the AGM.
2022-03-22 Italian
Il CdA di SIT convoca l’assemblea degli azionisti per il giorno 29 aprile 2022
AGM Information Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") from SIT S.p.A. announcing the convocation of the Shareholders' Meeting ("Assemblea degli Azionisti") scheduled for April 29, 2022. The agenda explicitly includes items related to the approval of the financial statements for the year ended December 31, 2021, the remuneration policy, and the authorization for share buybacks. The text also mentions that the full notice of the meeting, the Board's report, and related documentation (including the DNF, Governance Report, and Remuneration Report) will be made available to the public according to legal terms. Since the primary purpose of this document is to formally call the shareholders' meeting and detail its agenda, it directly relates to the procedures and materials for that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-03-22 Italian
Financial Year 2021 - Result Presentation
Investor Presentation Classification · 1% confidence The document is titled "FY 2021 – Results presentation" and contains detailed financial tables, key performance indicators (KPIs) for Q4 and Full Year (FY) 2021 compared to FY 2020, including Revenues, EBITDA, Net Income, and divisional breakdowns (Heating and Metering). This structure is characteristic of a comprehensive financial results announcement, often accompanying or being the core of an Earnings Release (ER) or an Interim/Quarterly Report (IR) if it were for a shorter period. Since it covers the Full Year (FY 2021) and presents detailed financial performance metrics, it aligns best with the content typically found in an Annual Report (10-K) or a detailed Investor Presentation (IP) summarizing the annual results. Given the format is a 'Results presentation' with extensive tables and commentary on performance drivers, 'Investor Presentation' (IP) is a strong fit, as it is a presentation summarizing the results. However, the content is extremely detailed, covering the full year's performance, which often overlaps with the MDA (Management Discussion & Analysis) section of a 10-K or a comprehensive IR. Since it is explicitly a 'Results presentation' and not a formal regulatory filing like a 10-K, and it provides more detail than a simple Earnings Release (ER), 'Investor Presentation' (IP) is the most appropriate classification for a presentation summarizing annual results. It is not a short announcement (RPA) but the substance itself.
2022-03-22 English
SIT, growth reported in 2021, dividend proposed to the Shareholders’ Meeting of Euro 0,30 per share
Earnings Release Classification · 1% confidence The document is explicitly titled "PRESS RELEASE - 2021 CONSOLIDATED RESULTS" and provides detailed financial figures for the full year 2021, including revenues, EBITDA, net profit, and segment breakdowns. It also mentions the Q4 2021 results and calls a Shareholders' Meeting for April 29, 2022. This content structure—a summary of annual performance released via a press release—is characteristic of an Earnings Release (ER), which typically precedes or accompanies the full Annual Report (10-K) or Interim Report (IR). Since this is a summary of the full year's performance, it fits the definition of an Earnings Release (ER) best, as it highlights key results immediately. It is not the comprehensive 10-K, nor is it a transcript (CT) or a management discussion (MDA), although it contains some management commentary. The presence of detailed tables and year-over-year comparisons confirms it is a results announcement. FY 2021
2022-03-22 English
SIT, nel 2021 performance nel segno della crescita, proposto all’Assemblea dividendo di 0,30 Euro per azione
Earnings Release Classification · 1% confidence The document is titled "COMUNICATO STAMPA – RISULTATI CONSOLIDATI 2021" (Press Release - Consolidated Results 2021) and presents key financial highlights for the fiscal year ended December 31, 2021, including revenues, EBITDA, net income, and segment performance. It explicitly mentions the approval of these results by the Board of Directors and the subsequent convocation of the Shareholders' Meeting. This format, focusing on key figures and management commentary immediately following the fiscal year-end, strongly indicates an Earnings Release (ER). Although it contains detailed financial tables, its primary function, as a press release announcing the results, aligns best with the ER definition, which covers initial announcements of periodical financial results (key highlights only). It is not the full Annual Report (10-K) nor a comprehensive Interim Report (IR). The mention of the AGM date (April 29, 2022) is secondary to the primary purpose of announcing the 2021 financial performance. FY 2021
2022-03-22 Italian

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