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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 2020-05-09 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. Avviso di scioglimento Patto Parasociale
AGM Information Classification · 1% confidence The document is an official notice in Italian regarding the dissolution ('scioglimento') of a shareholders' agreement ('patto parasociale'). It cites specific Italian regulatory articles (art. 131, comma 4, lettera b), and art. 129 of Consob Regulation n. 11971/1999). This type of filing concerns the structure of share ownership and voting rights, specifically related to a past general meeting (approval of the 2019 financial statements on May 6, 2020). While it relates to shareholder agreements, it is not a standard US SEC filing (like 10-K or DEF 14A). It is a specific regulatory disclosure about a change in shareholder structure/agreement status. Given the options, this is a specific regulatory announcement concerning share ownership/voting rights that doesn't fit the standard categories like DIRS (Director's Dealing) or MRQ (Major Shareholding Notification, which usually reports crossing a threshold). Since it is a formal regulatory disclosure about shareholder arrangements, and given the lack of a direct equivalent for Italian shareholder agreement dissolution notices, the closest fit among the provided codes that deals with shareholder structure/voting is DVA (Declaration of Voting Results & Voting Rights Announcements), although it is a dissolution notice rather than a result declaration. However, considering the nature of the disclosure (a formal regulatory notice about a change in shareholder pact status), and since it is not a standard report, the most appropriate fallback category for a specific, non-standard regulatory disclosure is RNS (Regulatory Filings). The document is short and is an announcement of an event (dissolution), not a comprehensive report.
2020-05-09 Italian
SIT S.p.a. - Scioglimento del patto parasociale.
Regulatory Filings Classification · 1% confidence The document is a formal announcement from SIT S.p.A. regarding the dissolution ('Scioglimento') of a shareholders' agreement ('patto parasociale'). It is structured as a 'COMUNICATO STAMPA' (Press Release) and references regulatory filing metadata ('Informazione Regolamentata'). The subject matter deals with changes in shareholder structure/agreements, which is a significant corporate event. Since the document is short (3443 chars) and primarily serves to announce this change, it fits best under a general regulatory announcement category. While it relates to governance, it is not a full Governance Report (CGR) or a Director's Dealing report (DIRS). It is a specific corporate action announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for specific, non-standard corporate event announcements that aren't explicitly covered by other codes like DIV, SHA, or MANG, especially when the text itself is an announcement referencing where the full details are published ('Vedi allegato'). However, since the content directly concerns a change in the capital structure/shareholder agreements, it could potentially relate to 'SHA' (Share Issue/Capital Change) or 'MRQ' (Major Shareholding Notification) if the agreement dissolution significantly alters control thresholds. Given the context of dissolving a pact covering 75.5% of voting rights, this is a major change in control/shareholder structure. Since there isn't a specific code for 'Shareholder Agreement Termination', and it's a formal regulatory disclosure, RNS is a strong candidate. Alternatively, because it details a major change in the relationship between significant shareholders, it touches upon capital structure/major holdings. Comparing RNS (general regulatory filing) vs. MRQ (Major Shareholding Notification): Dissolving a pact covering 75.5% is certainly a major change in shareholding structure. However, RNS is often used for mandatory disclosures that don't fit elsewhere. Given the nature of the disclosure (dissolution of a major pact), RNS is the safest general regulatory classification for this type of specific, non-periodic corporate event announcement.
2020-05-09 Italian
SIT S.p.A. - Shareholders’ Meeting appoints new Governance bodies and approves the 2019 annual account.
AGM Information Classification · 1% confidence The document is a press release dated May 7, 2020, detailing the outcomes of the SIT S.p.A. Shareholders' Meeting held on May 6, 2020. Key agenda items mentioned are the appointment of new Governance bodies (Board of Directors, Statutory Auditors), approval of the 2019 annual accounts and dividend, approval of the 2020 Remuneration Policy, and approval of a new buy-back plan. The primary focus is on the decisions made during a general meeting of shareholders. This strongly aligns with the purpose of an Annual General Meeting (AGM) event, even though it is presented as a press release summarizing the outcomes. Since the content revolves around the results and decisions made at the AGM, the most appropriate classification is AGM-R (AGM Information/Results). It is not the full 10-K, nor is it just an Earnings Release (ER), as it covers governance and dividend decisions alongside financial approvals.
2020-05-07 English
SIT S.p.A. - L’Assemblea nomina i nuovi organi di Governance. Approvato il Bilancio 2019.
AGM Information Classification · 1% confidence The document is a press release dated May 7, 2020, detailing the outcomes of the SIT S.p.A. Shareholders' Meeting (Assemblea). Key topics covered include the approval of the 2019 Financial Statements (Bilancio 2019), the approval of the dividend (Euro 0.14 per share), the appointment of new Governance bodies (Board of Directors and Statutory Auditors), the approval of the Remuneration Policy, and the approval of a new buy-back plan. The core subject is the formal decisions made during the Annual General Meeting (Assemblea). While it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary focus and the event itself is the AGM. The document explicitly states that the decisions were made by the 'Assemblea dei Soci' (Shareholders' Assembly). This strongly points towards documentation related to the Annual General Meeting. Since the document details the results of shareholder votes (approvals, appointments) and the meeting itself, the most appropriate classification is AGM Information (AGM-R), as it covers the materials and outcomes of the AGM.
2020-05-07 Italian
Esercizio dei Warrant SIT
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement from SIT S.p.A. regarding the exercise status of its warrants based on the April 2020 Monthly Average Price. The subject is explicitly 'Esercizio dei Warrant SIT' (Exercise of SIT Warrants). This relates to the company's capital structure and financing instruments. Since the document details the outcome of a specific financial instrument mechanism (warrants) and its implications for capital, it fits best under 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific corporate finance action.
2020-05-05 Italian
SIT S.p.a. - Deposito liste per la nomina del CdA e del Collegio Sind. Proposte di delibera del socio SIT Technologies Spa. Aggiornamento documenti
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from SIT S.p.A. dated April 15, 2020. The subject ('Oggetto') explicitly states: 'SIT S.p.a. - Deposito liste per la nomina del CdA e del Collegio Sind. Proposte di delibera del socio SIT Technologies Spa. Aggiornamento documenti' (Filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors. Proposals for resolutions by the shareholder SIT Technologies Spa. Document update). This content relates directly to the preparation for a shareholder meeting (Assemblea) concerning the nomination of the Board of Directors (CdA) and Statutory Auditors, and includes proposals for resolutions. This falls under the scope of corporate governance and shareholder meeting materials. While it mentions the filing of lists and proposals, the core subject matter is the governance structure and the upcoming vote. Reviewing the definitions: - DEF 14A (Remuneration Information) is too specific. - CGR (Governance Information) is related, but this document is specifically about the *nomination process* for the upcoming AGM. - AGM-R (AGM Information) is for presentations/materials *during* the meeting. - PSI (Proxy Solicitation & Information Statement) is for materials sent to request votes. This document announces the filing of lists and proposals for the meeting. Given that the document details the filing of candidate lists for the Board and Auditors, and the proposals made by a major shareholder regarding the structure and compensation of these bodies for the upcoming shareholder meeting, it is most closely related to the materials governing the meeting and the structure of the board. However, the most specific category covering the announcement of candidate lists and proposals for board/auditor appointments, which are key components of corporate governance documents presented to shareholders, is often captured under Governance Information (CGR) or sometimes Proxy Solicitation (PSI) if it were soliciting votes. Since it is primarily announcing the *filing* of these lists and proposals for the upcoming meeting, and it is a formal regulatory filing (Informazione Regolamentata), it strongly relates to the governance framework being established for the next term. Considering the options, this announcement is about the composition and structure of the governing bodies (CdA and Collegio Sindacale) being put to a vote. This aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific type of Proxy/Shareholder material. Since the document is a formal regulatory filing announcing the availability of lists and proposals for the AGM, and it is not a general 'Regulatory Filing' (RNS) fallback, CGR (Governance Information) is the most appropriate fit for documents detailing board structure and nomination processes. However, if we interpret 'Governance Information' (CGR) as the *rules* and this document as the *action* related to the AGM nominations, it is very close to the materials used for shareholder voting. Since the document is a formal regulatory filing announcing the submission of candidate lists and proposals for the upcoming shareholder meeting, it is a key piece of information related to the governance structure being voted upon. Given the context of Italian regulatory filings, announcements regarding the filing of candidate lists for the Board and Auditors are fundamental governance disclosures. I will classify this as Governance Information (CGR).
2020-04-15 Italian

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