Skip to main content
Sit logo

Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
Open in API
Filings indexed 790 across all filing types
Latest filing 2024-05-10 Report Publication Anno…
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 SpA - Avviso di deposito documentazione societaria.
Report Publication Announcement Classification · 1% confidence The document is a short press release titled "AVVISO DEPOSITO DOCUMENTAZIONE SOCIETARIA" (Notice of Deposit of Corporate Documentation). It explicitly states that the notice of the Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) for June 11, 2024, along with the related explanatory reports (Relazione Illustrativa), and proxy forms are now available to the public at the registered office and on the website. Since the document's primary function is to announce the availability of meeting materials rather than being the meeting materials themselves or a full report, it fits the definition of a Report Publication Announcement (RPA). The short length (2683 characters) also supports the 'MENU VS MEAL' rule, indicating it is an announcement of the filing/materials, not the filing itself.
2024-05-10 Italian
SIT SpA - Avviso di deposito documentazione societaria.
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from SIT S.p.A. dated May 10, 2024. The subject ('Oggetto') explicitly states: 'SIT SpA - Avviso di deposito documentazione societaria' (Notice of filing of corporate documentation). The text further details that the notice of the Ordinary and Extraordinary Shareholders' Meeting ('avviso di convocazione dell'Assemblea Ordinaria e Straordinaria') for June 11, 2024, along with related explanatory reports and proxy forms, is now available to the public. Since the document's primary function is to announce the availability and filing of materials related to an upcoming shareholder meeting (including the notice of meeting itself), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, more generally, an announcement about meeting materials. However, given the specific content—announcing the filing/availability of the meeting notice and related documents—it is best classified as a Report Publication Announcement (RPA) because it is announcing the publication of other documents (the AGM notice and reports), or potentially related to the AGM itself. Since the core subject is the filing/availability of the AGM documentation, and it is a short announcement (4234 chars) rather than the full AGM presentation or the full proxy statement, RPA is the most accurate fit based on Rule 2 (Menu vs Meal). If the document were the actual proxy statement, it would be PSI, but this is the notice *about* the filing of those documents.
2024-05-10 Italian
SIT SpA - Relazione illustrativa del CdA sul punto all’ordine del giorno di parte straordinaria dell’Assemblea degli Azionisti dell'11 giugno 2024.
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione sull'unico punto all'ordine del giorno di parte straordinaria dell'assemblea degli Azionisti convocata..." (Explanatory report of the Board of Directors on the sole item on the agenda of the extraordinary shareholders' meeting...). It details the agenda for an upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 11, 2024. The agenda includes approval of the 2023 financial statements (ordinary part) and proposals for amendments to the Bylaws (extraordinary part). This document is a formal explanatory report provided by the Board of Directors to shareholders ahead of a general meeting, covering both financial approvals and governance/statutory changes. This strongly aligns with the purpose of materials distributed for shareholder votes and meetings. It is not the Annual Report (10-K) itself, but rather the preparatory material for the AGM. It is also not a simple Dividend Notice (DIV), Earnings Release (ER), or a general Regulatory Filing (RNS). Since it is the explanatory report for the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R), as it details the matters to be discussed and voted upon at that meeting.
2024-05-10 Italian
SIT SpA-Relazione illustrativa del CdA sui punti all’ordine del giorno di parte ordinaria dell’Assemblea degli Azionisti dell'11 giugno 2024.
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione sui punti all'ordine del giorno di parte ordinaria dell'assemblea ordinaria e straordinaria degli Azionisti convocata... per il giorno 11 giugno 2024." This clearly indicates it is an explanatory report prepared by the Board of Directors for an upcoming Shareholders' Meeting (Assemblea). The agenda items cover the approval of the 2023 financial statements, remuneration policy votes (which aligns with DEF 14A content but is presented here as part of the meeting documentation), and the appointment of a substitute statutory auditor. Documents prepared to inform shareholders and solicit votes for an Annual General Meeting (AGM) fall under the AGM Information category (AGM-R). While it discusses remuneration (DEF 14A topics), the primary context is the meeting itself, making AGM-R the most appropriate classification for the overall document structure.
2024-05-10 Italian
SIT SPA - avviso di convocazione dell'Assemblea ordinaria e straordinaria dell'11 giugno 2024
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and specific agenda items (Ordine del Giorno) for a shareholders' meeting, including approval of the 2023 financial statements, remuneration policy votes, and statutory changes. It also outlines the procedures for shareholder participation, voting rights, and proxy designation, referencing Italian corporate law (TUF, Decreto Cura Italia). This content is characteristic of a formal notice calling for a general meeting, which aligns directly with the definition of AGM Information (AGM-R), as it precedes and sets the stage for the Annual General Meeting (AGM). It is not the minutes (AGM-R is for presentations/materials), nor is it a proxy statement (DEF 14A/PSI), but the official notice of the meeting itself.
2024-05-10 Italian
SIT SPA - avviso di convocazione dell'Assemblea ordinaria e straordinaria dell'11 giugno 2024
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (June 11, 2024), time, location, and the specific agenda items (Ordine del Giorno) for the meeting, including approval of the 2023 financial statements and remuneration policy votes. This content directly relates to the formal process of convening a General Meeting and soliciting shareholder participation/voting instructions. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the official notice calling the meeting and outlining procedures for voting via a designated representative (Rappresentante Designato), it is most accurately classified as related to the Annual General Meeting process. Given the detailed instructions on voting rights, proxy delegation, and the agenda covering financial approvals, AGM-R is the most specific fit, although PSI is also closely related. I will select AGM-R as it is the primary purpose of the notice.
2024-05-10 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.