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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 2019-04-16 Share Issue/Capital Cha…
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. conclude il processo di conversione automatica di tutte le 250.000 performance shares in 1.250.000 azioni ordinarie.
Share Issue/Capital Change Classification · 1% confidence The document is an official press release from SIT S.p.A. dated April 16, 2019, detailing the conclusion of the automatic conversion process of 250,000 performance shares into 1,250,000 ordinary shares. It explicitly mentions changes to the share capital structure and the filing of the updated bylaws ('Statuto sociale aggiornato'). This action directly relates to changes in the company's capital structure and share issuance/cancellation. This aligns best with the 'Share Issue/Capital Change' category (SHA), as it describes a significant change in the composition of the capital stock through conversion and cancellation of specific share classes. While it involves shares, it is not a general buyback (POS) but a structured capital adjustment.
2019-04-16 Italian
SIT S.p.a. - Variazione del capitale sociale, Statuto aggiornato
Regulatory Filings Classification · 1% confidence The document text consists of structured articles and sections detailing the 'STATUTO' (Bylaws/Articles of Association) of 'SIT S.p.A.'. It covers fundamental corporate governance aspects such as company name, registered office, corporate object, capital structure (shares, increases, reductions), shareholder meetings (Ordinary and Extraordinary), and the composition/powers of the Board of Directors. This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided to shareholders as part of corporate governance disclosures. Since it is the foundational statute itself, and not a specific periodic report (like 10-K, IR, or ER) or a specific announcement (like DIV, DIRS, or MANG), the most appropriate classification among the provided options is 'Governance Information' (CGR), as bylaws define the governance structure. It is a comprehensive document, not a short announcement (ruling 2 does not apply).
2019-04-16 Italian
Aggiornamento sull’esecuzione del programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) from SIT S.p.A. dated April 15, 2019. The subject ('Oggetto') is 'Aggiornamento sull'esecuzione del programma di acquisto di azioni proprie' (Update on the execution of the buy-back programme). The text details the number of shares purchased, the average price, and the resulting total holding of treasury shares. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS. Although the document mentions 'Vedi allegato' (See attachment), the core content provided is the update itself, making it a specific disclosure rather than just a generic announcement of a report (RPA/RNS).
2019-04-15 Italian
SIT S.p.a. - Pubblicazione dell'integrazione della Relazione del CdA sul 5° punto all'O.d.G. dell'Assemblea del 24.04.2019
AGM Information Classification · 1% confidence The document is a formal announcement from SIT S.p.A. dated April 5, 2019, regarding the publication of an integration to the Board of Directors' Report concerning the fifth item on the agenda for the Shareholders' Meeting scheduled for April 24, 2019. The key subject is the 'Proposta di modifica dei compensi del Collegio Sindacale' (Proposal for modification of the fees of the Board of Statutory Auditors). This type of announcement, which informs the market that specific meeting materials (like reports or proposals related to the AGM) have been made available to the public and filed with Borsa Italiana, strongly suggests a communication related to the upcoming Annual General Meeting (AGM) or the materials supporting it. Since the core content is the announcement of supplementary material for an upcoming shareholder vote/meeting, it aligns best with AGM-related documentation. Given the specific nature of the content (a report integration for an AGM item), AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM process, even if this specific document is the pre-meeting release of those materials.
2019-04-05 Italian
SIT S.p.a. Integrazione della Relazione Illustrativa del CdA sui punti all'O.d.G. dell'Assemblea del 24 aprile 2019
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Integrazione della Relazione illustrativa del Consiglio di Amministrazione' (Integration of the Explanatory Report of the Board of Directors) concerning a proposal to modify the compensation of the Board of Statutory Auditors ('Collegio Sindacale') to be voted upon at the Ordinary Shareholders' Meeting ('assemblea ordinaria degli Azionisti') on April 24, 2019. This document provides detailed legal and factual justifications for adjusting the auditors' fees due to increased responsibilities following the company's listing (quotation on the stock exchange). This type of detailed explanatory material provided to shareholders ahead of a general meeting, especially concerning governance and director/auditor compensation, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on provided information. While it relates to compensation (DEF 14A topic), the context is explicitly tied to the upcoming shareholder meeting and the solicitation of their vote on the proposal, making PSI the most precise fit among the provided codes for this preparatory document.
2019-04-05 Italian
Comunicato di messa a disposizione della Relazione Finanziaria 2018
Report Publication Announcement Classification · 1% confidence The document is a press release titled 'Deposito della Relazione finanziaria annuale 2018' (Deposit of the 2018 Annual Financial Report). It announces that the annual report and related documents have been made available to the public. While it contains a summary table of financial results, the primary purpose of the document is to announce the publication and availability of the full annual report, fitting the definition of a Report Publication Announcement (RPA). FY 2018
2019-04-02 Italian

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