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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 Proxy Solicitation & In…
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
Relazione illustrativa punto 2 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 14-15 aprile 2025
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is structured as a formal notice or proposal to shareholders regarding the upcoming Annual General Meeting (AGM). Specifically, it details 'Argomento 2 all'ordine del giorno' (Agenda Item 2), which concerns the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors), including determining the number of members, term length, appointment, and compensation. This content is typical of materials used to solicit shareholder votes for the AGM, such as a Proxy Statement or related information circular. Given the focus on proposing board appointments and setting the stage for shareholder voting on these matters, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general management announcement (MANG), but rather the detailed information provided *before* the meeting to inform the vote.
2025-03-05 Italian
Explanatory Report on the item 1 on the agenda of the Ordinary Shareholders' Meeting 14-15 April 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an Explanatory Report prepared by the Board of Directors for an upcoming Ordinary Shareholders' Meeting scheduled for April 2025. The agenda items explicitly cover the approval of the Financial Statements for the year ended 31 December 2024, the Directors' Report, the Auditors' Reports, and the proposal for the allocation of the year's result, including dividend distribution. This material is preparatory documentation intended to inform shareholders before the meeting where these items will be voted upon. Since it details the financial statements, dividend proposal, and governance reports that will be presented for approval at the AGM, it is closely related to the Annual General Meeting process. However, it is not the final AGM minutes/results (AGM-R) nor the full financial statements (10-K/IR). It is a document soliciting shareholder action/information regarding the AGM agenda items, specifically concerning the annual results and dividend. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information necessary for shareholders to vote on management proposals at a meeting. While it discusses the annual results, the primary function here is to present the proposals for shareholder approval at the meeting.
2025-03-05 English
Relazione illustrativa punto 1 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 14-15 aprile 2025
AGM Information Classification · 98% confidence The document is a formal notice from MAIRE S.p.A. convening a General Shareholders' Meeting (Assemblea ordinaria) scheduled for April 14/15, 2025. The agenda explicitly includes the approval of the Financial Statements (Bilancio) for the year ended December 31, 2024, and the proposal regarding the allocation of the net result and the distribution of dividends. The text details the resolutions proposed for shareholder approval concerning the 2024 financial results and the dividend payment plan (including ex-date, payment date, and record date). This content—a formal notice detailing the agenda for a shareholder meeting that covers financial approvals and dividend proposals—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Report (10-K equivalent) and dividends, the document itself is the notice/material *for* the AGM.
2025-03-05 Italian
Avviso di convocazione di Assemblea ordinaria degli Azionisti 14-15 aprile 2025 – Ordinary Shareholders' Meeting 14-15 April 2025 Notice of Call
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for an Ordinary Shareholders' Meeting). It explicitly details the date, time, and method of convening the shareholders' meeting (exclusively via telecommunication). The Order of the Day includes key items typically addressed at an AGM, such as the approval of the 2024 Financial Statements, dividend distribution, appointment of the Board of Directors and Statutory Auditors, and approval of the Remuneration Policy. This content directly relates to the formal procedures and agenda for an Annual General Meeting. Therefore, the classification is AGM-R.
2025-03-05 Italian
AVVIO DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEI PIANI DI INCENTIVAZIONE DEL GRUPPO - LAUNCH OF THE TREASURY SHARE BUYBACK PROGRAM DEDICATED TO GROUP’S INCENTIVE PLANS
Transaction in Own Shares Classification · 100% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) dated March 4, 2025, announcing the 'LAUNCH OF THE TREASURY SHARE BUYBACK PROGRAM DEDICATED TO GROUP'S INCENTIVE PLANS'. The core subject is the company's plan to repurchase its own shares (Programma di acquisto di azioni proprie / Treasury share buyback program) to service various employee incentive plans. This activity directly relates to the company managing its own stock capital. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is an announcement, the content is the specific transaction plan itself, not just a notice that a report is forthcoming (which would be RPA/RNS). Therefore, POS is the most accurate classification.
2025-03-04 Italian
DECISIONI DI CORPORATE GOVERNANCE - DECISIONS ON CORPORATE GOVERNANCE
AGM Information Classification · 99% confidence The document is a press release (COMUNICATO STAMPA – N. 9) announcing several key corporate actions, primarily focused on governance and upcoming shareholder meetings. Key elements include: 1. Approval of the 'Relazione sulla Politica in materia di Remunerazione 2025' (Remuneration Policy Report) and the 'Relazione sul governo societario e gli assetti proprietari per l'esercizio 2024' (Corporate Governance Report). 2. The official call for the Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) on April 14, 2025. 3. The agenda for the meeting includes approving the 2024 Financial Statements, dividend distribution, appointing new Directors/Board, and voting on the 2025 Remuneration Policy and a Long-Term Incentive Plan (Piano LTI 2025-2027). The document explicitly mentions the approval of the Remuneration Policy Report (related to DEF 14A) and the Governance Report (related to CGR), and the calling of the Shareholders' Meeting where these items will be voted upon. Since the document is an announcement calling the meeting and detailing the agenda items, including the approval of the Remuneration Policy and the appointment of directors, it strongly relates to the preparation and solicitation for the general meeting. The most encompassing category for materials related to soliciting shareholder votes, including remuneration policy votes and director appointments, is the Proxy Solicitation & Information Statement (PSI). While it mentions specific reports like the Remuneration Policy (DEF 14A) and Governance Report (CGR), the primary function of this release is to announce the meeting where these items are presented for shareholder approval, making PSI the most appropriate classification for the announcement itself.
2025-03-04 Italian

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