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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 2021-04-29 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 S.p.A. - Shareholders’ Meeting approves 2020 Annual Accounts and dividend of Euro 0.28 per share.
AGM Information Classification · 1% confidence The document is an official announcement (Informazione Regolamentata) from SIT S.p.A. dated April 29, 2021. The subject line and headline clearly state that the Shareholders' Meeting approved the '2020 Annual Accounts' and a dividend. While it discusses the approval of annual accounts (which relates to the 10-K content), the document itself is a press release summarizing the outcomes of the Shareholders' Meeting, including dividend approval, remuneration policy approval, and approval of share-based plans. The key event is the meeting's outcome. Since it covers the approval of the Annual Accounts and the dividend declaration, and it is a summary announcement, it strongly relates to the Annual General Meeting (AGM-R) or an Earnings Release (ER) summarizing the year-end results. However, the primary focus is the formal decisions made at the Shareholders' Meeting (approving accounts, dividend, remuneration plans). The presence of dividend approval and the context of the Shareholders' Meeting strongly points towards AGM-R, which covers presentations and materials shared during the AGM. Since this is the official summary of the AGM decisions, AGM-R is the most appropriate classification over a standard ER, which usually focuses only on financial figures.
2021-04-29 Italian
SIT S.p.A. - l’Assemblea approva il bilancio 2020 e il dividendo di Euro 0,28 per azione.
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the outcomes of the Shareholders' Meeting (Assemblea dei Soci) held on April 29, 2021. Key resolutions approved include the 2020 financial statements, the dividend of Euro 0.28 per share, the 2021 Remuneration Policy, a new buy-back plan, and three stock-based compensation plans. Since the document is a press release announcing the results and approvals from the Annual General Meeting (AGM), it directly relates to the proceedings and outcomes of that meeting. While it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary focus and format are that of an official announcement summarizing AGM decisions. The closest fit among the provided codes is AGM-R (AGM Information), as it reports on the approvals made during the assembly. It is not a full 10-K, nor is it just a dividend announcement (DIV), as it covers multiple AGM resolutions.
2021-04-29 Italian
SIT S.p.A. - l’Assemblea approva il bilancio 2020 e il dividendo di Euro 0,28 per azione.
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated April 29, 2021, detailing the resolutions passed by the Shareholders' Meeting (Assemblea dei Soci) of SIT S.p.A. The key topics approved include the 2020 financial statements, the dividend distribution (Euro 0.28 per share), the 2021 Remuneration Policy, a new buy-back plan, and three share-based compensation plans. Since the document announces the results of a shareholder meeting, specifically the approval of the annual accounts and dividend, it strongly relates to the outcomes of the Annual General Meeting (AGM). While it contains elements related to dividends (DIV) and remuneration (DEF 14A), the primary context is the formal meeting where these items were approved. The most fitting category for materials related to the AGM, especially when reporting the outcomes of resolutions, is AGM Information (AGM-R). It is not the full 10-K, nor is it just a dividend announcement; it is the summary of the AGM's decisions.
2021-04-29 Italian
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document is an official notification from SIT S.P.A. dated April 14, 2021. The subject ('Oggetto') is explicitly stated as 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template used is the 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' 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 says 'Vedi allegato' (See attachment), the core content is the standardized disclosure form for insider transactions, making DIRS the most accurate classification over a general RPA or RNS.
2021-04-14 Italian
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document is an official notification ('Informazione Regolamentata') from SIT S.P.A. dated April 13, 2021. The subject ('Oggetto') is 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template title explicitly states it is a '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.
2021-04-13 Italian
Comunicazione Internal Dealing.
Director's Dealing Classification · 1% confidence The document contains metadata indicating it is an 'Informazione Regolamentata' (Regulated Information) from the Italian market (MTA). The 'Oggetto' (Subject) is explicitly stated as 'Comunicazione Internal Dealing' (Internal Dealing Communication). Furthermore, the template title is '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 (Director's Dealing).
2021-04-09 Italian

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