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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 2022-04-08 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
CS: Delibere del Consiglio di Amministrazione di Maire Tecnimont - PR: Resolutions of Maire Tecnimont Board of Directors
AGM Information Classification · 99% confidence The document details the resolutions passed by the Board of Directors (Consiglio di Amministrazione) of Maire Tecnimont S.p.A. immediately following the ordinary Shareholders' Meeting. Key actions include confirming the Chairman (Presidente), CEO (Amministratore Delegato), confirming the composition and appointing members to internal Committees (Control, Risk and Sustainability; Remuneration; Related-Party), confirming the independence of directors, and appointing a new Manager Responsible for preparing the corporate accounting documents (Dirigente Preposto alla redazione dei documenti contabili societari) and the Supervisory Body (Organismo di Vigilanza). These actions—specifically the appointment/confirmation of key officers, committee structures, and governance roles post-shareholder meeting—are characteristic of corporate governance updates following an annual general meeting or a significant board reorganization. While it relates to governance (CGR), the context of immediate post-meeting resolutions regarding board structure and executive powers strongly suggests it is related to the Annual General Meeting process. Since the document explicitly mentions actions taken 'al termine dell'Assemblea ordinaria degli Azionisti' (at the end of the ordinary Shareholders' Meeting) and deals with the composition and powers of the Board, it aligns best with the context of AGM materials, even if it's not the presentation itself. However, the content is primarily about the formal establishment and confirmation of governance structures and executive roles, which is a core component of Governance Information (CGR) or potentially a specific type of Board/Management Information (MANG). Given the detailed confirmation of board composition, committees, and statutory roles following the shareholder meeting, 'Governance Information' (CGR) is the most precise fit for the substance, as it details internal rules and board structure confirmation. Revisiting the definitions: AGM-R is for presentations/materials *shared during* the AGM. CGR is for reports detailing internal rules and board structure. This document details the *results* of the board meeting held *after* the AGM, confirming the structure and roles, which is highly specific governance information.
2022-04-08 Italian
CS: Assemblea ordinaria Azionisti approva bilancio al 31/12/2021,distribuzione dividendo e nomina nuovi organi sociali triennio 2022-2024
AGM Information Classification · 98% confidence The document text is a press release dated April 8, 2022, detailing the resolutions passed during the Ordinary Shareholders' Meeting of Maire Tecnimont S.p.A. Key actions include the approval of the Financial Statements for the year ended December 31, 2021, the approval of a dividend distribution, and the appointment/confirmation of the Board of Directors and the Board of Statutory Auditors for the 2022-2024 term. The content explicitly discusses shareholder voting outcomes, the approval of governance documents (Remuneration Policy), and the appointment of corporate bodies, which are all core components of an Annual General Meeting (AGM) process. Since the document summarizes the results and decisions made *at* the meeting, it is best classified as AGM Information (AGM-R), rather than the full Annual Report (10-K) or just a Dividend Notice (DIV).
2022-04-08 Italian
AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO ALLA C.D. “RECORD DATE” / TOTAL AMOUNT OF VOTING RIGHTS AT THE “RECORD DATE”
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO ALLA C.D. 'RECORD DATE'" (Communication of the total amount of voting rights at the 'Record Date'). It explicitly states the total number of shares and voting rights in preparation for an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti). This type of announcement, which details the voting structure and rights as of a specific record date for a meeting, aligns most closely with announcements related to shareholder meetings or voting procedures. While it is related to the AGM, it is a specific regulatory disclosure about voting rights, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). Since it deals with the mechanics of voting rights and shareholder structure leading up to a meeting, it is a specific regulatory disclosure. Given the options, this specific disclosure about voting rights and capital structure, often required before a general meeting, is best categorized as a specific regulatory filing or announcement. It is not a standard 10-K, ER, or IR. It is most closely related to the mechanics of a shareholder vote, but none of the codes perfectly match 'Voting Rights Calculation Notice'. However, it is a formal communication regarding shareholder rights and the upcoming meeting structure. The closest fit among the provided codes that deals with shareholder voting mechanics or meeting preparation is DVA (Declaration of Voting Results & Voting Rights Announcements), although this document precedes the results. Given the focus on voting rights calculation prior to the meeting, and lacking a specific 'Pre-AGM Voting Rights Notice' code, DVA is the most contextually relevant category dealing with shareholder voting mechanics, or RNS as a general regulatory filing. Since it is a formal, specific communication required by regulation (Consob rules cited), and it is not a result (DVA), RNS (Regulatory Filings) is the safest fallback for a specific, non-standard announcement. However, since it directly concerns the voting rights structure for an upcoming meeting, I will classify it as DVA, as it is an announcement pertaining to voting rights, even if it's not the final result.
2022-03-31 Italian
AGGIORNAMENTO CALENDARIO EVENTI SOCIETARI 2022 / UPDATE OF 2022 CORPORATE EVENTS CALENDAR
Report Publication Announcement Classification · 99% confidence The document is titled "AGGIORNAMENTO CALENDARIO EVENTI SOCIETARI 2022" (Update of Corporate Events Calendar 2022) and announces a change in the date for the Board of Directors meeting to approve the 'Resoconto Intermedio di Gestione al 31 marzo 2022' (Interim Financial Report as at 31 March 2022). This document is not the financial report itself, nor is it a full transcript or a formal regulatory filing like a 10-K. It is an announcement about the schedule of future corporate events, specifically related to the release of an interim report and subsequent conference call. This fits best under the category of announcing the publication or scheduling of a report, which aligns with Report Publication Announcement (RPA). Given the short length (3768 chars) and the nature of announcing a future report release date, RPA is the most appropriate classification, although RNS could also be considered if RPA was not available. Since RPA is defined as 'Announcement regarding the timing, release, or publication of company reports', it is the primary fit.
2022-03-30 Italian
CS: Nuove aggiudicazioni per un valore complessivo di circa USD 200 MN nel core business technology-driven
Regulatory Filings Classification · 95% confidence The document is titled "Comunicato Stampa n. 10 – 28.03.2022" (Press Release No. 10 – 03/28/2022) and announces new contract awards totaling approximately USD 200 million. This is a typical announcement of significant business developments, not a comprehensive financial report (like 10-K or IR), a formal shareholder vote result (DVA), or a management discussion (MDA). It functions as an immediate public disclosure of material, non-financial business news. Since it is a press release announcing new business wins, it fits best under the general category for regulatory announcements that are not otherwise specified, which is Regulatory Filings (RNS), or potentially an Earnings Release (ER) if it were tied to a specific reporting period, but here it is a standalone contract announcement. Given the options, RNS serves as the best general regulatory announcement category for contract wins that aren't explicitly covered by other codes like CAP (financing) or TAR (M&A). However, since it is a press release announcing operational/business news, and not a formal SEC/exchange filing, RNS is the most appropriate fallback for non-standard announcements. It is short and serves as an immediate market communication.
2022-03-28 Italian
CS: Maire Tecnimont si aggiudica un progetto da USD 230 MN per un impianto di ammoniaca blu negli Stati Uniti
Regulatory Filings Classification · 90% confidence The document is a press release announcing that Maire Tecnimont S.p.A. has been awarded a significant contract (USD 230 MN EPCM project) for a Blue Ammonia plant in the US. It details the contract scope, value, and expected completion date (2025). This type of announcement, focusing on a new business award or contract win, does not fit the definitions for standard financial reports (10-K, IR, ER, MRQ) or shareholder/governance documents (AGM-R, DEF 14A, DVA). It is a general business update regarding a major transaction/project. Since it is not a specific regulatory filing like DIRS or DLST, and it is not a presentation (IP) or a transcript (CT), the most appropriate general category for a significant, non-standard business announcement that doesn't fit elsewhere is 'Regulatory Filings' (RNS), which serves as a broad category for corporate news releases that aren't covered by more specific codes. However, given the content is purely about a contract award, it is often classified as a general corporate announcement. Since there is no specific 'Contract Award' code, RNS is the best fit among the provided options as a general regulatory/corporate announcement.
2022-03-22 Italian

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