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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 2022-03-18 Remuneration 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
Report on the 2022 Remuneration Policy and fees paid
Remuneration Information Classification · 99% confidence The document title is explicitly "Report on the 2022 Remuneration Policy and fees paid". The table of contents details sections covering the Remuneration Policy, governance, remuneration of the Board of Directors, CEO, COO, Top Managers, and implementation of incentive plans. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration policy and fees paid strongly points to the dedicated remuneration disclosure category, which is DEF 14A in the provided schema, although the definition for DEF 14A is 'Remuneration Information' in the prompt's list, which is the most specific match). Given the explicit focus on remuneration policy and fees paid, DEF 14A is the most appropriate classification, as this type of report details executive compensation.
2022-03-18 English
Relazione sulla Politica in materia di Remunerazione 2022 e sui compensi corrisposti
Remuneration Information Classification · 98% confidence The document is titled "Relazione sulla Politica in materia di Remunerazione 2022 e sui compensi corrisposti" (Report on the Remuneration Policy 2022 and on the compensation paid). The table of contents and the body text extensively discuss remuneration policies, compensation for the Board of Directors, executive compensation (CEO, top management), long-term incentive plans (LTI), and shareholder voting on remuneration. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures in the US context, but given the specific Italian context and the focus on remuneration policy and paid compensation, DEF 14A is the closest fit among the provided options, as it covers executive compensation disclosure). The document is a full report, not just an announcement of a report (RPA/RNS).
2022-03-18 Italian
2021 Report on Corporate Governance and Ownership Structure
Governance Information Classification · 99% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structure" and references specific Italian regulatory articles, such as "article 123-bis of the Consolidated Finance Act (CFA)". The table of contents details sections covering the ownership structure, Board of Directors, internal committees (Remuneration, Control Risks), internal control systems, and the Board of Statutory Auditors. This comprehensive structure detailing internal rules, board composition, and governance practices aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K) as it focuses specifically on governance rather than full financial performance, nor is it a simple Audit Report (AR).
2022-03-18 English
Relazione sul governo societario e gli assetti proprietari relativa all’esercizio 2021
Governance Information Classification · 99% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari" (Report on Corporate Governance and Ownership Structure) and it explicitly references Italian regulatory articles such as "art. 123-bis TUF" (Testo Unico della Finanza). The content details the structure of the Board of Directors, shareholder agreements, remuneration, internal controls, and risk management systems, which are core components of a Corporate Governance Report. This aligns perfectly with the description for Governance Information (CGR). Although it is a comprehensive report, it is not the Annual Report (10-K) or a standard Interim Report (IR), but a specific governance disclosure required under Italian law.
2022-03-18 Italian
Explanatory Report by the Board of Directors on item 6 of the agenda of the Shareholders' meeting 8-11 April 2022
AGM Information Classification · 99% confidence The document is explicitly titled an "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF MAIRE TECNIMONT S.P.A. ON THE PROPOSALS CONCERNING ITEM 6 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING...". This structure, detailing proposals to be voted on at a Shareholders' Meeting (specifically regarding the authorization to purchase treasury shares), strongly indicates it is a document prepared to solicit shareholder votes and provide necessary background information. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which includes explanatory reports for shareholder meetings. The text references Italian Legislative Decree No. 58/1998 (CFA) and the Issuers Regulation, confirming its regulatory nature related to shareholder meetings and corporate actions. It is not the final voting result (DVA), the full annual report (10-K), or just a simple announcement of a report (RPA).
2022-02-26 English
Relazione illustrativa punto 6 all’Ordine del Giorno dell'Assemblea ordinaria 8-11 aprile 2022
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... IN MERITO ALLE PROPOSTE CONCERNENTI IL PUNTO N. 6 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors... regarding the proposals concerning item No. 6 on the agenda of the Ordinary Shareholders' Meeting...). It explicitly references Italian legislation (TUF, Regolamento Emittenti) and discusses a proposal for the authorization to purchase and dispose of treasury shares (azioni proprie). This type of detailed explanatory report provided by the Board of Directors to shareholders ahead of a general meeting, specifically detailing proposals like share buybacks, aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on provided information. While it relates to capital structure (POS/CAP), its primary function here is to inform and solicit approval for a resolution to be voted on at the AGM, making PSI the most accurate classification for this explanatory document.
2022-02-26 Italian

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