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Maire Tecnimont — Investor Relations & Filings

Ticker · MT ISIN · IT0004931058 LEI · 815600D85A61200A1B83 XMIL Professional, scientific and technical activities
Filings indexed 741 across all filing types
Latest filing 2024-03-28 Transaction in Own Shar…
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
STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE A SERVIZIO DI PIANI DI INCENTIVAZIONE BASATI SU AZIONI MAIRE
Transaction in Own Shares Classification · 100% confidence The document is titled "STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE" (Status of Implementation of the Treasury Share Buyback Program) and details the acquisition of treasury shares by MAIRE S.p.A. between March 22, 2024, and March 28, 2024. The text explicitly mentions the purchase of its own shares ('azioni proprie') and provides detailed transaction logs. This activity directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2024-03-28 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO - COMMUNICATION OF THE TOTAL AMOUNT OF VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Communication of the Total Amount of Voting Rights) and details changes in the number of voting rights associated with the company's ordinary shares, referencing specific articles of the Consob Issuers Regulation (Italian financial regulator). This type of announcement, which reports on the structure of voting rights and share capital, is a specific corporate action disclosure. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS). It specifically relates to the mechanics of shareholder voting rights, which aligns closely with the scope of shareholder meeting materials or governance updates, but the core content is the calculation and announcement of voting rights totals. Among the provided codes, 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit, as it covers announcements related to voting rights, even if this specific document details the *potential* voting rights structure rather than the *results* of a specific vote. Given the focus on the total number of votes and share capital structure changes related to voting rights, DVA is the best classification.
2024-03-28 Italian
Deposito della documentazione pre-assembleare – Filing of documentation prior to the Shareholders’ Meeting
AGM Information Classification · 97% confidence The document is titled "DEPOSITO DELLA DOCUMENTAZIONE PRE-ASSEMBLEARE" (Filing of Documentation Prior to the Shareholders' Meeting) and explicitly states that several key documents are being made available to the public in preparation for an upcoming Shareholders' Meeting (Assemblea). The documents listed include the 'Relazione Finanziaria Annuale 2023' (Annual Financial Report 2023), the 'Relazione sul Governo Societario e gli Assetti Proprietari 2023' (Corporate Governance Report), and the 'Relazione sulla Politica in materia di Remunerazione 2024' (Remuneration Policy Report). Since this document is an announcement *about* the availability of these reports, and it is tied directly to the documentation required before a shareholders' meeting, it functions as a formal notice of report publication. Given the context of making pre-meeting documentation available, the most fitting category is Report Publication Announcement (RPA). While it mentions the Annual Financial Report (which might suggest 10-K), the document's primary function here is the *announcement* of availability, aligning with the RPA definition, especially since it's a short notice preceding a meeting.
2024-03-26 Italian
Report on the 2024 Remuneration Policy and fees paid
Remuneration Information Classification · 99% confidence The document explicitly titles itself as the "Report on the 2024 Remuneration Policy and fees paid" and the content details the structure, governance, and implementation of remuneration for the Board of Directors and Top Managers, including fixed, short-term, and long-term variable compensation plans for 2024 and reporting on 2023. This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration policy and paid fees aligns best with the remuneration disclosure requirement, which in US filings is often part of the DEF 14A, but given the specific options, DEF 14A is the closest fit for detailed executive compensation disclosure, although the definition provided for DEF 14A is 'Remuneration Information'). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is a detailed report on remuneration policy and paid remuneration, making DEF 14A the most appropriate classification.
2024-03-26 English
Relazione sulla Politica in materia di Remunerazione 2024 e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document text is titled "Relazione sulla Politica in materia di Remunerazione 2024 e sui compensi corrisposti" (Report on the Remuneration Policy 2024 and on the compensation paid). The table of contents heavily features sections like 'REMUNERAZIONE' (Remuneration), 'PIANO DI INCENTIVAZIONE' (Incentive Plan), 'COMPENSI' (Compensation), and explicitly mentions the 'Politica di Remunerazione' (Remuneration Policy). The letter from the Chairman of the Remuneration Committee confirms this is the 'Relazione sulla Politica in materia di Remunerazione 2024 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 governs the mandatory annual report on remuneration policy and compensation paid to directors and key management personnel. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, although the Italian term often translates to a specific type of proxy statement or remuneration report.
2024-03-26 Italian
2023 Report on Corporate Governance and Ownership Structure
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FY 2023". It references specific Italian regulatory articles (article 123-bis of the Legislative Decree 58 of 24 February 1998, or TUF) and details sections covering the Board of Directors, Committees (Nomination, Remuneration, Control/Risk), and internal controls. This content structure is characteristic of a Corporate Governance Report, which aligns directly with the definition for Governance Information (CGR). Although it discusses remuneration (which has a DEF 14A code), the primary and overarching theme is the entire governance structure.
2024-03-26 English

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