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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 2019-03-22 Board/Management Inform…
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
Candidatura CdA dott. Antonio Campo Dall'Orto
Board/Management Information Classification · 1% confidence The document text primarily details the professional background and qualifications of an individual, Antonio Campo Dall'Orto, followed by a formal declaration ('DICHIARAZIONE SOSTITUTIVA DI CERTIFICAZIONE E DI ATTO DI NOTORIETÀ') where he accepts a candidacy for the role of a Board Member ('membro del Consiglio di Amministrazione') of SIT S.p.A. This type of document, which confirms a director's eligibility, independence, and acceptance of office, is directly related to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2019-03-22 Italian
SIT - Relazione illustrativa del CdA sui punti all'O.d.G. dell'Assemblea del 24 aprile 2019
AGM Information Classification · 1% confidence The document is explicitly titled "Relazione illustrativa del Consiglio di Amministrazione sui punti all'ordine del giorno dell'assemblea ordinaria degli Azionisti convocata..." (Illustrative report of the Board of Directors on the items on the agenda of the ordinary Shareholders' meeting...). It details the agenda for a shareholder meeting scheduled for April 24, 2019, which includes voting on the approval of the 2018 financial statements (Item 1), appointment of Directors (Item 2), consultation on the remuneration report (Item 3), and authorization for share buybacks (Item 4). This structure—a formal report detailing items to be voted on at an upcoming general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the approval of the annual financial statements (which relates to the 10-K period), the primary function of this specific document is to present the matters for shareholder deliberation at the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-03-22 Italian
SIT - Convocazione dell'Assemblea degli Azionisti del 24 aprile 2019
AGM Information Classification · 1% confidence The document is explicitly titled "Oggetto: CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI" (Subject: NOTICE OF SHAREHOLDERS' MEETING) and details the date, time, and the specific 'Ordine del Giorno' (Agenda) for a meeting scheduled for April 24, 2019. The agenda items include approval of the 2018 financial statements, appointment of directors, consultation on remuneration reports, authorization for share buybacks, and changes to the Board of Statutory Auditors' fees. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-03-22 Italian
SIT - Convocazione dell'Assemblea degli Azionisti del 24 aprile 2019
AGM Information Classification · 1% confidence The document is titled 'CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI' (Notice of Shareholders' Meeting) and specifies the date (April 24, 2019) and the detailed 'Ordine del Giorno' (Agenda). The agenda items include approval of annual financial statements, appointment of directors, consultation on remuneration reports, and authorization for share buybacks. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for an upcoming general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns the AGM, the document's primary function here is the formal notice and solicitation details, not the AGM presentation itself (AGM-R).
2019-03-22 Italian
Il CdA di SIT delibera di convocare l'Assemblea degli Azionisti per il giorno 24 aprile 2019
AGM Information Classification · 1% confidence The document is a press release dated March 22, 2019, announcing that the Board of Directors (CdA) of SIT S.p.A. has decided to convene the Shareholders' Meeting (Assemblea degli Azionisti) for April 24, 2019. The agenda includes approving the 2018 financial statements, confirming independent directors, renewing the authorization for share buybacks, and determining the fees for the Board of Statutory Auditors. It also mentions the approval of the Non-Financial Declaration (DNF), the Corporate Governance Report, and the Remuneration Report. Crucially, the document explicitly states that the full notice of the meeting and related documentation will be made available to the public according to legal terms, and it also mentions the suspension of warrants pending the meeting. Since the primary purpose of this communication is to formally announce the calling of the Shareholders' Meeting and detail the agenda items, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or the announcement leading up to it. Given the focus on the *convocation* and the agenda items related to shareholder votes (like confirming directors and approving share buybacks), AGM-R is the most appropriate classification, as it covers AGM-related materials.
2019-03-22 Italian
SIT 2018FY Results Presentation
Earnings Release Classification · 1% confidence The document is titled '2018FY - Key financial results' and contains extensive tables detailing Revenues, EBITDA, Net Income, Sales breakdown by division and geography, Cash flow statement, and Net Trade Working Capital for the fiscal year 2018 compared to 2017. It includes a regulatory statement from the CFO regarding the fair representation of accounts, which is typical of comprehensive financial reporting. Since it covers a full fiscal year ('2018FY') and provides detailed financial performance metrics, it strongly aligns with the definition of an Annual Report (10-K), although it is presented as an investor presentation/summary document. Given the depth of the financial data covering the entire year, it is more substantial than a simple Earnings Release (ER) or Interim Report (IR). However, since it is explicitly presented as a 'presentation' summarizing the '2018FY' results, and not the formal 10-K filing itself, the closest fit among the provided options that captures comprehensive annual financial review material is the Investor Presentation (IP). If this were the actual statutory filing, it would be 10-K, but as a presentation summarizing the full year, IP is the most appropriate classification. FY 2018
2019-03-22 English

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