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Maire Tecnimont — Investor Relations & Filings

Ticker · MT ISIN · IT0004931058 LEI · 815600D85A61200A1B83 XMIL Professional, scientific and technical activities
Open in API
Filings indexed 741 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
Proposta GLV Capital S.p.A. all’Assemblea punto 3
AGM Information Classification · 98% confidence The document is a formal communication from a major shareholder (GLV Capital S.p.A.) to MAIRE S.p.A. regarding proposals for the Ordinary Shareholders' Meeting ('ASSEMBLEA ORDINARIA DEGLI AZIONISTI'). Specifically, it concerns proposals related to the appointment ('nomina') of the Board of Statutory Auditors ('Collegio Sindacale') and the determination of their compensation. This content directly relates to the governance and voting structure of the company, which is typically covered in materials presented or discussed at the Annual General Meeting (AGM). Since it is a proposal intended for deliberation at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full report (10-K, IR), a proxy statement (PSI), or a declaration of voting results (DVA), but rather the material leading up to the meeting.
2025-03-22 Italian
GLV Capital S.p.A. proposal on item 2 of the Shareholders' Meeting Agenda
AGM Information Classification · 95% confidence The document is a formal letter from a major shareholder (GLV Capital S.p.A.) to the company (MAIRE S.p.A.) proposing specific resolutions for the upcoming Ordinary Shareholders' Meeting, specifically concerning the appointment, number, term, and remuneration of the Board of Directors. This content directly relates to the agenda and materials presented for a shareholder meeting, particularly regarding director appointments and voting matters. While it involves director appointments (MANG) and remuneration (DEF 14A), the context is explicitly tied to the proposals being submitted for the vote at the Annual General Meeting (AGM). Since it is a proposal submitted *for* the AGM, and not the final results (DVA) or the final remuneration report (DEF 14A), the most fitting category is AGM Information (AGM-R), as it constitutes material presented for the meeting.
2025-03-22 English
Proposta GLV Capital S.p.A. all’Assemblea punto 2
AGM Information Classification · 97% confidence The document is a formal letter from a major shareholder (GLV Capital S.p.A.) to MAIRE S.p.A. regarding the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria). The content explicitly details proposals for the resolution concerning the appointment of the Board of Directors (Consiglio di Amministrazione), including the proposed number of members, term length, nomination for the Chairman, and proposed remuneration. This type of document, which outlines specific proposals intended for shareholder voting at an AGM, aligns most closely with materials used for soliciting votes or providing information ahead of a general meeting. While it relates to the AGM, it is a direct proposal submission rather than the final voting results (DVA) or the general proxy solicitation material (PSI). However, given the context of proposing resolutions for the AGM, it is highly related to the governance and meeting process. Since it is a direct submission of proposals for the AGM agenda items, it is best classified as related to the Annual General Meeting process, fitting best under AGM-R (AGM Information) or potentially PSI if it were being sent to all shareholders soliciting votes based on these proposals. Since it is a submission *to* the company by a shareholder, and it concerns the agenda items for the AGM, AGM-R is the most appropriate fit, as it contains the core information being discussed/voted upon at the AGM. The document is short and formal, suggesting it is a specific filing related to the meeting structure.
2025-03-22 Italian
Lista n. 2 nomina Collegio Sindacale / List no. 2 appointment of Board of Statutory Auditors
AGM Information Classification · 99% confidence The document is a formal submission, dated March 19, 2025, from a law firm (TREVISAN & ASSOCIATI) on behalf of several shareholders (Arca Fondi Sgr S.P.A., Eurizon Capital S.A., etc.). The subject line explicitly states: 'Oggetto: Deposito lista Collegio Sindacale di MAIRE S.p.A. ai sensi dell'art. 20 dello Statuto Sociale' (Filing of the list for the Board of Statutory Auditors of MAIRE S.p.A. pursuant to art. 20 of the Bylaws). This list is being submitted for the upcoming General Shareholders' Meeting scheduled for April 14-15, 2025, specifically for Item 3 on the agenda: 'Appointment of the Board of Statutory Auditors'. This content directly relates to the nomination process and materials presented for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-22 Italian
Lista n. 1 nomina Collegio Sindacale / List no. 1 appointment of Board of Statutory Auditors
AGM Information Classification · 99% 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 Statutory Auditors ('Collegio Sindacale') for MAIRE S.p.A. This action is explicitly tied to the upcoming General Shareholders' Meeting ('Assemblea ordinaria degli Azionisti') scheduled for April 14-15, 2025, under Item 3 on the agenda: 'Appointment of the Board of Statutory Auditors'. Documents detailing candidate lists for shareholder votes, especially for board or auditor appointments at a General Meeting, fall under the category of Proxy Solicitation & Information Statement (PSI), as they are materials used to solicit votes or provide necessary information ahead of the meeting regarding governance appointments. It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA). It is the preparatory material for the vote.
2025-03-22 Italian
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

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