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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 2026-03-16 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
Documento Informativo “Piano di Incentivazione MBO 2026 per selezionati dirigenti apicali del Gruppo MAIRE” – Assemblea ordinaria degli Azionisti 15-16 aprile 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Informativa' (Information Document) regarding a 2026 MBO (Management by Objectives) incentive plan for senior executives of the MAIRE Group. It is explicitly drafted in accordance with Article 84-bis of the CONSOB Issuers' Regulation, which governs the disclosure of compensation plans based on financial instruments. This type of document is a standard proxy-related disclosure provided to shareholders ahead of an Annual General Meeting (AGM) to solicit their approval for executive compensation schemes. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2026-03-16 Italian
Explanatory Report on the item 3 on the agenda of the Ordinary Shareholders' Meeting 15-16 April 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Explanatory Report by the Board of Directors' prepared for an upcoming Ordinary Shareholders' Meeting. It details a specific proposal (Item 3 on the agenda) regarding the adoption of a 'Management By Objectives 2026 Plan' (an incentive/remuneration plan). While it relates to remuneration, it is a formal board report provided to shareholders to solicit their vote on a specific agenda item for an upcoming meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-16 English
Relazione illustrativa punto 3 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 15-16 aprile 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) prepared for an upcoming Shareholders' Meeting. It specifically details a proposal for a new executive incentive plan ('Piano di Incentivazione MBO 2026') to be voted on by shareholders. This type of document, which provides information and requests shareholder approval for specific agenda items (like compensation plans), is classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-16 Italian
Explanatory Report on the item 2 on the agenda of the Ordinary Shareholders' Meeting 15-16 April 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an explanatory report by the Board of Directors regarding the 2026 Remuneration Policy and fees paid, which is a specific agenda item for an upcoming Shareholders' Meeting. It details the proposed resolutions for executive and board compensation. While it discusses remuneration, it is a proxy-related document prepared for a shareholder meeting rather than the final remuneration report itself. Under the provided categories, documents detailing compensation proposals for shareholder approval at meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-03-16 English
Relazione illustrativa punto 2 all’Ordine del Giorno dell'Assemblea ordinaria degli Azionisti 15-16 aprile 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an explanatory report from the Board of Directors of MAIRE S.p.A. regarding the agenda items for an upcoming Ordinary Shareholders' Meeting, specifically focusing on the Remuneration Policy (Point 2). It details the proposals for the approval of the 2026 Remuneration Policy and the second section of the remuneration report, citing relevant Italian legislative articles (art. 123-ter of D. Lgs. 58/1998). Because this document provides the information and proposals for shareholders to vote on at the meeting, it is classified as a Proxy Solicitation & Information Statement.
2026-03-16 Italian
Explanatory Report on the item 1 on the agenda of the Ordinary Shareholders' Meeting 15-16 April 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Explanatory Report by the Board of Directors' prepared for an upcoming Shareholders' Meeting. It details specific agenda items, including the approval of financial statements and dividend distribution proposals. This type of document is provided to shareholders to inform their voting decisions at the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-16 English

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