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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 741 across all filing types
Latest filing 2025-03-05 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
Explanatory Report on the item 8 on the agenda of the Ordinary Shareholders' Meeting 14-15 April 2025
AGM Information Classification · 98% confidence The document is a notice convening an ordinary Shareholders' Meeting (AGM) for April 14/15, 2025. The primary agenda item (Item 8) is the 'Appointment of Deloitte & Touche S.p.A. as the Independent Auditor of accounts to attest the conformity of the sustainability report and determination of fees'. The text details the new Italian legislation (Legislative Decree No. 125/2024) implementing the CSRD, which mandates sustainability reporting assurance. The document includes the formal resolution to be voted upon by shareholders regarding this appointment. Since the core purpose is to seek shareholder approval for a specific corporate action (appointment of an auditor for sustainability reports) to be voted on at the AGM, this strongly aligns with the purpose of an AGM-related document. While it discusses sustainability reporting (related to SR), the immediate action is the shareholder vote/appointment process, making AGM-R the most precise fit for this specific notice/proposal.
2025-03-05 English
Relazione illustrativa punto 8 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 14-15 aprile 2025
AGM Information Classification · 98% confidence The document is a formal notice addressed to shareholders ('Signori Azionisti') regarding an upcoming Ordinary General Meeting ('Assemblea ordinaria'). The primary agenda item ('Argomento 8 all'ordine del giorno') is the proposal to appoint Deloitte & Touche S.p.A. to attest to the conformity of the sustainability reporting ('rendicontazione di sostenibilità') for the period 2025-2027, as mandated by new Italian legislation (D.Lgs. 39/2010 and the CSRD implementation). This document explicitly details the proposal from the Board of Statutory Auditors ('Proposta motivata del Collegio Sindacale') and the resolution ('delibera') to be voted upon at the meeting concerning this specific appointment and remuneration. Since the core subject is the appointment of auditors for sustainability reporting, which falls under governance and reporting oversight, and it is being presented for shareholder approval at a meeting, it strongly aligns with materials presented for a General Meeting. The closest specific category is AGM Information (AGM-R), as it details an item on the agenda for the Annual General Meeting. It is not the sustainability report itself (SR), nor a general earnings release (ER), but the proposal related to its audit/attestation.
2025-03-05 Italian
Explanatory Report on the item 7 on the agenda of the Ordinary Shareholders' Meeting 14-15 April 2025
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF MAIRE TECNIMONT S.P.A. ON THE PROPOSALS CONCERNING ITEM 7 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING..." and includes a detailed proposal from the Board of Statutory Auditors regarding the adjustment of fees for the independent audit engagement (PwC) for the financial year ended 31 December 2023. This document is clearly preparatory material intended for shareholders ahead of a meeting where they will vote on the audit fee adjustment. This type of material, which solicits shareholder action or provides detailed background for a vote, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses an Audit Report engagement, the document itself is the explanatory report leading up to the shareholder vote, not the standalone audit report (AR) or the full Annual Report (10-K). It is not a general regulatory announcement (RNS) because it is highly specific to a shareholder vote item.
2025-03-05 English
Relazione illustrativa punto 7 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 14-15 aprile 2025
AGM Information Classification · 97% confidence The document is a formal notice/proposal presented to shareholders regarding the modification of the economic terms (fees) for the statutory audit engagement previously awarded to PricewaterhouseCoopers S.p.A. (PwC) for the fiscal year ending December 31, 2023. It includes resolutions ('delibera') to be voted upon by the Shareholders' Meeting and a motivated proposal from the Board of Statutory Auditors ('Collegio Sindacale'). This content is directly related to the governance and oversight of the company's statutory audit, which falls under the scope of Audit Report/Information (AR) or potentially Governance Information (CGR) or Proxy Solicitation (PSI) if it were a full proxy statement. However, since the core subject is the determination/modification of the auditor's fees and the report/proposal from the statutory auditors regarding this specific audit engagement, the most fitting category among the provided options is 'Audit Report / Information' (AR), as it deals with the results/terms of the audit function, even if it's a proposal for modification rather than the final audit report itself. It is not a full 10-K, an earnings release (ER), or a general AGM presentation (AGM-R). Given the focus on the auditor's fees and the statutory auditor's review, AR is the best fit.
2025-03-05 Italian
Explanatory Report on the item 6 on the agenda of the Ordinary Shareholders' Meeting 14-15 April 2025
AGM Information Classification · 98% confidence The document is explicitly titled "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF MAIRE S.P.A. ON THE PROPOSALS CONCERNING ITEM No. 6 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING...". It details the rationale, maximum number, duration, and methods for a proposal authorizing the purchase and disposal of treasury shares, which is a corporate action requiring shareholder approval. This type of explanatory report, prepared by the Board for a Shareholders' Meeting, strongly aligns with the documentation provided for shareholder votes and corporate governance matters. Since the core subject is a proposal related to share transactions (repurchases/disposals) being presented to shareholders for a vote at an AGM, it relates closely to capital structure changes and shareholder decisions. However, the document itself is an Explanatory Report accompanying a proposal for the Shareholders' Meeting, not the final voting results (DVA) or the general proxy solicitation material (PSI). Given the context of proposing actions related to capital (treasury shares), it fits best under Capital/Financing Update (CAP) or potentially Governance (CGR). Since the proposal is specifically about the company transacting its own shares (purchase and disposal), the most specific category is Transaction in Own Shares (POS), as this document explains the authorization for that specific transaction type. The document is a detailed report explaining the proposal, not just a brief announcement of the meeting or the results.
2025-03-05 English
Relazione illustrativa punto 6 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 14-15 aprile 2025
Transaction in Own Shares Classification · 98% confidence The document is a formal report ('Relazione') prepared by the Board of Directors of MAIRE S.p.A. and submitted to shareholders for approval regarding a specific agenda item (Argomento 6). The text explicitly references Italian financial regulations (TUF, Regolamento Emittenti) and details a proposal for the authorization of the purchase and disposal of own shares ('acquisto e alla disposizione di azioni proprie'). This topic directly relates to the company's capital structure management and share transactions. The content is a detailed proposal/report, not just a brief announcement of a transaction. The specific subject matter—share repurchase authorization—is best classified under 'Transaction in Own Shares' (POS), as it details the authorization framework for such transactions, even though it is presented as a preparatory document for a shareholder meeting. While it relates to capital structure (CAP), the focus on buying back/disposing of existing shares makes POS the most precise fit among the provided options. It is a detailed report supporting a resolution, not a simple announcement (RPA/RNS).
2025-03-05 Italian

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