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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 2017-12-22 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
Avviso di deposito del verbale di Assemblea del 18 dicembre 2017
AGM Information Classification · 95% confidence The document is an official notice (Informazione Regolamentata) from SIT S.p.A. dated December 22, 2017. The subject ('Oggetto') explicitly states: 'Avviso di deposito del verbale di Assemblea del 18 dicembre 2017' (Notice of filing of the minutes of the Assembly of December 18, 2017). The text confirms that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on December 18, 2017, have been filed and made available. Since this document is an announcement about the availability/filing of the meeting minutes, rather than the minutes themselves or materials used for the meeting (like a presentation or voting results), it fits best under the category for announcements related to shareholder meetings or general regulatory filings. Given the specific nature of announcing the filing of meeting minutes, it is closely related to AGM/Shareholder meeting documentation. However, the core action described is the *publication* or *filing* of a document (the minutes). The closest specific category related to shareholder meetings is AGM-R (AGM Information) or DVA (Voting Results). Since this is about the *minutes* (verbale) of the assembly, and not the voting results (DVA) or the presentation materials (AGM-R), and it is a formal regulatory filing announcing the availability of a document, it could be RPA or RNS. Given that the content directly relates to the outcome/record of a General Meeting, and it is a formal regulatory notice, AGM-R is a strong candidate if the minutes are considered core AGM material. However, following the 'MENU VS MEAL' rule, if this were the actual minutes, it would be AGM-R. Since it is an *announcement* that the minutes have been filed, RPA (Report Publication Announcement) is highly applicable, as it announces the publication of a report (the minutes). Since the document is short (3402 chars) and announces the filing/availability of the minutes, RPA is the most precise fit for the announcement itself, although AGM-R describes the underlying subject matter (the minutes of the AGM). Given the options, and the focus on the *notice* of filing, RPA is chosen as the best fit for the announcement type, though AGM-R is contextually relevant.
2017-12-22 Italian
Verbale Assemblea ordinaria e straordinaria del 18 dicembre 2017
AGM Information Classification · 98% confidence The document text is a formal legal record, explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Minutes of the Ordinary and Extraordinary Shareholders' Meeting) for the company "SIT S.P.A.". It details the date of the meeting (December 18, 2017), the attendees (including the Chairman and Board members), the quorum calculation, and the agenda items (approval of the financial statements, admission to listing, and adoption of a new bylaws). This content is characteristic of the official minutes or record of an Annual General Meeting (AGM). Although the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', the minutes themselves are the primary official record of the proceedings, which aligns best with the AGM context, rather than a general Regulatory Filing (RNS) or a specific financial report (10-K/IR). Given the content is the formal record of the meeting, AGM-R is the most appropriate classification.
2017-12-22 Italian
SIT Shareholders approve the project to list on the Italian main market (MTA - Mercato Telematico Azionario).
AGM Information Classification · 99% confidence The document is a formal announcement from SIT S.P.A. regarding a Shareholders' Meeting. The key subject ('Oggetto') is the approval of the project to list on the Italian main market (MTA). The text explicitly mentions the Shareholders' Meeting approved the project and also approved the annual report of the merged entity. Since the core purpose of this communication is to report the outcomes and decisions made during a shareholder meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM-R). Although it mentions approving an annual report, the document itself is the announcement of the meeting's results, not the full 10-K or a standalone audit report. It is not a proxy solicitation (PSI) as it reports the results, not solicits votes. Given the context of shareholder decisions, AGM-R is the most appropriate classification.
2017-12-18 Italian
L'Assemblea degli Azionisti di SIT ha approvato il progetto di quotazione sul MTA di Borsa Italiana.
Delisting Announcement Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) from SIT S.P.A. dated December 18, 2017. The subject ('Oggetto') explicitly states that the Shareholders' Meeting approved the project for listing on the MTA (Mercato Telematico Azionario) of Borsa Italiana. The text confirms the approval of the delisting/transfer project and the adoption of a new bylaw. Since the document is an announcement regarding a significant corporate action (transfer of listing) and mentions that the detailed minutes ('verbale dell'Assemblea') will be made available elsewhere, it functions as a formal regulatory disclosure. Given the content focuses on corporate governance changes related to the listing transfer and shareholder meeting outcomes, it is most closely related to general corporate governance or regulatory updates. However, the core event is the approval of a major structural/listing change. Since there isn't a specific code for 'Listing Transfer Approval', and it is a formal regulatory disclosure ('Informazione Regolamentata') that doesn't fit perfectly into ER, IR, or 10-K, the most appropriate general category for significant, non-standard regulatory news is RNS (Regulatory Filings). It is not a DVA (Voting Results) as it reports the approval of a project, not the final vote tally, and it is not a CAP (Financing Update) as it is about listing venue change, not fundraising. Given the structure and content, RNS is the best fit as a general regulatory disclosure.
2017-12-18 Italian
Esercizio dei Warrant SIT
Share Issue/Capital Change Classification · 99% confidence The document is an official communication from SIT S.p.A. dated December 1, 2017, concerning the 'Esercizio dei Warrant SIT' (Exercise of SIT Warrants). It details the calculation of the exercise ratio based on the average monthly price for November 2017 and provides instructions and deadlines for exercising warrants in December. It also includes a correction to a previous capital change communication. This type of announcement, dealing with the mechanics of convertible securities (warrants) and their impact on capital structure, fits best under 'Capital/Financing Update' (CAP), as it directly relates to capital structure changes resulting from financing instruments. While it mentions a correction to a previous capital change notice, the primary focus is the ongoing process of warrant exercise, which is a financing activity.
2017-12-01 Italian
SIT S.p.a. - Convocazione Assemblea ordinaria e straordinaria degli Azionisti del 18 dicembre 2017.
AGM Information Classification · 100% confidence The document text explicitly states in the 'Oggetto' (Subject) field: 'SIT S.p.a. - Convocazione Assemblea ordinaria e straordinaria degli Azionisti del 18 dicembre 2017.' (SIT S.p.a. - Notice of Ordinary and Extraordinary Shareholders' Meeting of December 18, 2017). The body of the text details the agenda for the meeting, including the approval of the 2017 financial statements and proposals for the company's bylaws. This content is the official notice calling for the Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R).
2017-11-24 Italian

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