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Maire Tecnimont — Investor Relations & Filings

Ticker · MT ISIN · IT0004931058 LEI · 815600D85A61200A1B83 XMIL Professional, scientific and technical activities
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Filings indexed 736 across all filing types
Latest filing 2025-03-22 AGM Information
Country IT Italy
Listing XMIL MT

About Maire Tecnimont

https://www.groupmaire.com/en/

Maire is a global technology and engineering group focused on the energy transition. The company operates through two primary business units: Sustainable Technology Solutions and Integrated Engineering & Construction (E&C) Solutions. It develops and licenses a portfolio of proprietary technologies centered on nitrogen fertilizers, hydrogen and circular carbon, sustainable fuels and chemicals, and polymers. Key solutions support decarbonization through green hydrogen production, carbon capture, biofuels, chemical recycling, and biodegradable polymers. The Integrated E&C Solutions division leverages this technological expertise to design and execute large-scale industrial plant projects worldwide, transforming natural resources and waste streams into value-added products.

Recent filings

Filing Released Lang Actions
Lista n. 2 nomina Consiglio di Amministrazione / List no. 2 appointment of Board of Directors
AGM Information Classification · 99% confidence The document text explicitly mentions 'Assemblea ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) and discusses 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) scheduled for April 14-15, 2025. It details the submission of 'LISTA N. 2' (List No. 2) by various shareholders for the appointment of directors. This content is directly related to the formal proceedings and proposals for the Annual General Meeting (AGM). Although it involves director appointments (which could sometimes overlap with MANG or DEF 14A), the context is clearly the formal submission of candidate lists for a shareholder vote at the upcoming AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-22 Italian
Lista n. 1 nomina Consiglio di Amministrazione / List no. 1 appointment of Board of Directors
AGM Information Classification · 98% confidence The document is a formal submission by the controlling shareholder, GLV Capital S.p.A., presenting a list of candidates for the appointment of the Board of Directors ('LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE') for MAIRE S.p.A. This action is directly related to the agenda of the upcoming General Shareholders' Meeting ('Assemblea ordinaria degli Azionisti') scheduled for April 14-15, 2025, specifically concerning Item 2: 'Appointment of the Board of Directors'. This material is a key component used by shareholders to vote on board appointments, which falls under the scope of materials distributed for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-22 Italian
Report on the 2025 Remuneration Policy and fees paid
Remuneration Information Classification · 100% confidence The document title is "REPORT ON THE 2025 REMUNERATION POLICY AND FEES PAID". The table of contents and the introductory letter from the Chairman of the Remuneration Committee explicitly discuss the Remuneration Policy, alignment with strategy, governance of the policy, and remuneration details for directors and managers for the 2025 policy and 2024 implementation. This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on the Remuneration Policy and fees paid, DEF 14A is the most precise fit among the provided options, even though the document structure might resemble a comprehensive annual report section. The definition for DEF 14A is 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors.' This document is clearly a detailed report on remuneration policy and paid fees.
2025-03-22 English
Relazione sulla Politica in materia di Remunerazione 2025 e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla Politica in materia di Remunerazione 2025 e sui compensi corrisposti" (Report on the Remuneration Policy 2025 and on the compensation paid). The table of contents heavily features sections on 'REMUNERAZIONE' (Remuneration), 'COMITATO PER LA REMUNERAZIONE' (Remuneration Committee), 'COMPENSI FISSI/VARIABILI' (Fixed/Variable Compensation), and specific plans like 'PIANO DI INCENTIVAZIONE DI LUNGO TERMINE' (Long-Term Incentive Plan). The introductory letter explicitly states it is the 'Relazione sulla Politica in materia di Remunerazione 2025 e sui compensi corrisposti, redatta ai sensi dell'art. 123-ter del TUF'. Article 123-ter of the Italian TUF (Testo Unico della Finanza) specifically mandates the publication of the Remuneration Report, which details the remuneration policy and the amounts paid. This directly corresponds to the definition of a Remuneration Information document.
2025-03-22 Italian
2024 Report on Corporate Governance and Ownership Structure
Governance Information Classification · 98% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FY 2024". It references specific Italian regulatory articles (Legislative Decree 58 of 24 February 1998, CFA) and details sections on Board of Directors, Internal Board Committees, Remuneration, and Internal Control/Risk Management Systems. This content structure is characteristic of a Corporate Governance Report, which aligns closely with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple proxy statement (DEF 14A/PSI), but a dedicated governance disclosure.
2025-03-22 English
Relazione sul governo societario e gli assetti proprietari relativa all’esercizio 2024
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2024" (Report on Corporate Governance and Ownership Structures Fiscal Year 2024). This document explicitly references Italian law ("art. 123-bis TUF") and details the company's governance structure, board composition, and ownership. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it contains governance elements, the specific focus on 'Governo Societario' points strongly to CGR.
2025-03-22 Italian

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