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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 2020-04-14 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
Relazione Illustrativa CDA Punto 1 punto ODG Assemblea Azionisti 30.04.2020 – 4.05.2020 (annulla e sostituisce prot. n.85203_1info 1/04/2020 h. 20.44)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) concerning proposals for an Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April/May 2020. The agenda items explicitly cover the approval of the Financial Statements (Bilancio) for the year ended December 31, 2019, and the proposal for the allocation of the net profit. This structure—a detailed explanatory report provided by the Board to shareholders ahead of a general meeting to discuss annual results and profit allocation—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the 2019 Annual Financial Statements (which would normally be part of a 10-K), the document itself is the explanatory report guiding the shareholder vote, making AGM-R the most appropriate classification for this specific preparatory document.
2020-04-14 Italian
Rettifica e integrazione Avviso di convocazione Assemblea ordinaria degli Azionisti 30.04.2020 / 4.05.2020 - Amendment and integration of call notice Ordinary Shareholders' Meeting 30.04 / 4.05.2020
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for Ordinary Shareholders' Meeting) and details the date, time, and agenda for this meeting. It also discusses voting procedures, proxy delegation, and shareholder rights related to the meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Although it is a notice, the core subject matter is the AGM itself, which is best classified under AGM Information (AGM-R), rather than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS), as the specific nature of the meeting is clearly defined. The document is also an amendment/integration to a previous notice, confirming its role as a formal communication regarding the AGM.
2020-04-14 Italian
PR: Distribution of 2019 dividends and purchase and disposal of treasury shares suspended – Shareholders’ Meeting postponed
AGM Information Classification · 97% confidence The document is a press release dated April 14, 2020, from Maire Tecnimont S.p.A. It explicitly discusses the postponement of the Ordinary Shareholders' Meeting (originally scheduled for April 16/17, moved to April 30/May 4) and details the proposed changes to the agenda, specifically withdrawing the proposal for 2019 dividend distribution and treasury share purchases. It compares the original proposal (from the 2019 Annual Financial Report) with the new proposal. The core subject is the change in proposals to be voted on at the upcoming Shareholders' Meeting, which directly relates to the agenda and materials presented to shareholders for voting purposes. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it mentions the Annual Financial Report and the Board of Statutory Auditors' Report, the document itself is an announcement modifying the agenda and proposals for the meeting, making it a proxy/meeting-related communication.
2020-04-14 English
CS: Sospesi distribuzione dividendi 2019 e acquisto e disposizione azioni proprie - rinviata Assemblea Azionisti
AGM Information Classification · 95% confidence The document is an official communication from Maire Tecnimont S.p.A. dated April 14, 2020. The key actions announced are the suspension of the 2019 dividend distribution, the withdrawal of a proposal regarding share buybacks, and the postponement of the Shareholders' Meeting (Assemblea Azionisti) originally scheduled for April 16/17 to April 30, 2020. It explicitly compares the original proposal (which included a dividend) with the updated proposal (which suggests carrying forward the profit). It also references the Annual Financial Report (Relazione Finanziaria Annuale 2019) and the Auditor's Report (Relazione del Collegio Sindacale). Since the core purpose of this document is to announce changes to proposals that were to be voted on at the Shareholders' Meeting (dividend, share buyback) and to announce the postponement/amendment of the meeting itself, it strongly relates to shareholder governance and meeting procedures. The most fitting category is 'AGM Information' (AGM-R), as it directly concerns the agenda and decisions related to the Annual General Meeting. While it touches upon dividends (DIV) and capital changes (SHA), the context is the meeting where these items are decided.
2020-04-14 Italian
Explanatory Report by Board of Directors -item 1 on agenda of Shareholders' meeting 16-17.04. 2020 – Update payment dates of dividends (cancels and replaces prot.84190_1info of 20/03/2020 h.9.38 a.m.)
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 specific agenda items, specifically the approval of financial statements and the proposal for dividend distribution. While it discusses financial results, it is fundamentally a proxy-related document intended to inform shareholders about proposals to be voted upon at the AGM. Therefore, it falls under Proxy Solicitation & Information Statement (PSI). FY 2019
2020-04-04 English
CS: Comunicazione dell’ammontare complessivo dei diritti di voto alla c.d. “record date” e del numero delle cedole per la messa in pagamento dei dividendi 2019
Notice of Dividend Amount Classification · 95% confidence The document is titled "COMMUNICATION OF THE TOTAL AMOUNT OF VOTING RIGHTS AT THE RECORD DATE AND THE NUMBER OF COUPONS FOR THE 2019 DIVIDEND PAYMENT". It explicitly discusses the total number of shares and voting rights in preparation for an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti) and details the detachment of specific dividend coupons (cedole n. 6, 7, and 8) with associated record dates. This content directly relates to shareholder voting structure and dividend distribution mechanics, which falls under the scope of shareholder meeting materials or specific corporate actions related to voting rights and dividends. Since it is a formal communication detailing voting rights structure (which is often required before an AGM) and dividend mechanics, it is most closely aligned with either AGM-R (if it were the presentation) or DVA (Declaration of Voting Results & Voting Rights Announcements). Given the focus on communicating the *total* voting rights structure and dividend coupon details *before* the meeting, and the mention of the upcoming AGM, it is a specific announcement related to shareholder rights and meeting mechanics. However, the most precise fit among the options for a communication detailing voting rights structure and dividend payment mechanics, especially when related to an upcoming meeting, is often captured by categories dealing with shareholder actions or governance. Since it is not the final voting result (DVA) nor the proxy material (PSI), and it is a specific announcement about voting rights structure and dividend coupons, it is best classified as a specific corporate action announcement. The closest fit that covers announcements related to shareholder rights and meeting prerequisites is DVA, although it is not the final result. Alternatively, since it deals with dividend payment details, DIV is relevant, but the primary focus is the voting rights structure. Given the explicit mention of voting rights calculation and dividend coupon detachment, and the context of an upcoming AGM, this is a specific regulatory disclosure. Since there is no specific code for 'Voting Rights Structure Announcement', I will evaluate the closest fits: DIV (Notice of Dividend Amount) is partially covered, and DVA (Declaration of Voting Results & Voting Rights Announcements) is conceptually related to voting rights. Because the document explicitly communicates the total voting rights structure and dividend coupon details in preparation for the AGM, it is a specific corporate action announcement. In the absence of a better fit, and noting the dividend details, DIV is a strong candidate. However, the voting rights structure is a major component. Let's re-examine the definitions. DVA is for 'Official results from shareholder votes'. This is *preparatory* information. DIV is for 'Announcement of dividend amounts, payment dates, and details'. This document announces payment dates and coupon numbers. Therefore, DIV is the most accurate classification based on the dividend details provided, even though voting rights are also mentioned. I will select DIV.
2020-04-03 Italian

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