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Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
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Filings indexed 790 across all filing types
Latest filing 2024-04-30 Annual Report
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. - Relazione Finanziaria annuale consolidata al 31 dicembre 2023 (formato pdf - copia di cortesia)
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE CONSOLIDATA AL 31 DICEMBRE 2023' (Consolidated Annual Financial Report as of December 31, 2023). It contains a comprehensive index covering the Board of Directors' management report, consolidated financial statements, explanatory notes, and the auditor's report. This is a full-year statutory financial report, which corresponds to the 10-K category in the provided schema. FY 2023
2024-04-30 Italian
SIT S.p.a. - Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023.
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on Remuneration Policy and Compensation Paid), which explicitly deals with executive and director compensation. The text references approval by the Board of Directors and submission for shareholder approval at the 2024 Assembly. The index lists sections like 'SEZIONE I - POLITICA DI REMUNERAZIONE 2024' and 'SEZIONE II - COMPENSI CORRISPOSTI NELL'ESERCIZIO 2023'. This content directly matches the definition for Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, despite the document being in Italian (which often maps to DEF 14A for compensation reports).
2024-04-30 Italian
SIT S.p.a. - Relazione sul Governo Societario e gli assetti proprietari 2023
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure), which explicitly references Italian financial law ("art. 123-bis del Testo Unico della Finanza"). The table of contents details sections on capital structure, board composition, committees (Audit, Risk, Remuneration), and internal controls, all typical components of a Corporate Governance Report. This content aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like Article 123-bis of the TUF (Testo Unico della Finanza). It is not an Annual Report (10-K) as it focuses specifically on governance rather than the full financial performance, nor is it a simple Earnings Release (ER) or a proxy statement (DEF 14A/PSI). Given the detailed nature and specific regulatory focus, CGR is the most appropriate classification.
2024-04-30 Italian
SIT S.p.a. - Dichiarazione Consolidata di carattere non finanziario 2023
Environmental & Social Information Classification · 1% confidence The document title is "BILANCIO DI SOSTENIBILITÀ 2023" (Sustainability Report 2023) and the subtitle explicitly states it is a "Dichiarazione Consolidata di carattere Non Finanziario ai sensi del D. Lgs. 254/2016" (Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016). The table of contents heavily features ESG topics such as 'GOVERNANCE DELLA SOSTENIBILITÀ', 'SIT E L'AMBIENTE', 'GESTIONE RESPONSABILE DELLA CATENA DI FORNITURA', 'GESTIONE DEI CONSUMI ENERGETICI', 'SALUTE E SICUREZZA DEI LAVORATORI', and concludes with 'TASSONOMIA ESG DELL'UNIONE EUROPEA' and 'GRI CONTENT INDEX'. This content aligns perfectly with the definition of an Environmental & Social Report (ESG Report). The code for this category is SR.
2024-04-30 Italian
Il CdA di SIT convoca l’Assemblea degli Azionisti per il giorno 11 giugno 2024.
AGM Information Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") announcing that the Board of Directors of SIT S.p.A. has approved the draft financial statements for the year ended December 31, 2023, and has called an Annual General Meeting (Assemblea degli Azionisti) for June 11, 2024. The agenda for the AGM explicitly includes the approval of the separate financial statements, presentation of the consolidated financial statements, and voting on remuneration policy, which are typical items for an AGM. Since the document's primary function is to announce the date and agenda for the shareholder meeting, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER), as it focuses on the meeting logistics and statutory approvals.
2024-04-24 Italian
Il CdA di SIT convoca l’Assemblea degli Azionisti per il giorno 11 giugno 2024.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from SIT S.p.A. The primary subject, as stated in the 'Oggetto' field and the headline, is the 'Convocazione dell'Assemblea degli Azionisti per il giorno 11 giugno 2024' (Convening of the Shareholders' Meeting for June 11, 2024). The text details the Ordinary and Extraordinary Agenda items, which include the approval of the 2023 financial statements, remuneration policy votes, and statutory amendments. This content directly relates to the formal process of calling a general meeting and soliciting shareholder input/votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the approval of the annual accounts (10-K/IR content) and the DNF (SR content), the document's core function is the formal notice and agenda for the upcoming shareholder meeting.
2024-04-24 Italian

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