Skip to main content
Maire Tecnimont logo

Maire Tecnimont — Investor Relations & Filings

Ticker · MT ISIN · IT0004931058 LEI · 815600D85A61200A1B83 XMIL Professional, scientific and technical activities
Open in API
Filings indexed 741 across all filing types
Latest filing 2020-03-17 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
Relazione illustrativa 4 punto all’Ordine del Giorno dell'Assemblea ordinaria del 16-17 aprile 2020
Proxy Solicitation & Information Statement Classification · 95% 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. It explicitly references Italian financial regulations (TUF, Regolamento Emittenti) and discusses a proposal for the authorization of the purchase and disposal of treasury shares (Argomento 4 all'ordine del giorno – Autorizzazione all'acquisto e alla disposizione di azioni proprie). This type of detailed explanatory document provided to shareholders ahead of a general meeting, especially concerning corporate actions like share buybacks, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes. While it discusses share transactions (POS), the document itself is the formal report justifying the proposed resolution to be voted on at the AGM, making PSI the most appropriate classification for the explanatory material itself, rather than the resulting transaction (POS) or the meeting materials (AGM-R).
2020-03-17 Italian
Relazione illustrativa 3 punto all’Ordine del Giorno dell'Assemblea ordinaria del 16-17 aprile 2020
Capital/Financing Update Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE..." (Explanatory Report of the Board of Directors...) and specifically addresses proposals concerning item number 3 on the agenda for an Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti). The content details the conversion and adoption of various long-term incentive plans (LTI Plans) based on shares, referencing Italian regulatory articles like art. 114-bis and 125-ter of the TUF (Testo Unico della Finanza). This type of detailed explanatory report provided to shareholders ahead of a general meeting, particularly concerning remuneration and incentive schemes, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder approval for management proposals, or potentially a Remuneration Information document (DEF 14A). However, since the core purpose is to explain proposals for shareholder vote at the AGM, and it is a comprehensive explanatory report (Relazione Illustrativa) rather than just a compensation report, PSI is a strong candidate. Given the context of Italian corporate governance documents presented for an AGM vote, this document serves as the primary information statement for the specific agenda items, making it analogous to a Proxy Statement. The document is substantial (over 50,000 characters), confirming it is the report itself, not just an announcement (ruling 2 does not apply). Since it details incentive plans and remuneration structure proposals requiring shareholder approval, it fits best under the category covering materials sent to shareholders to provide information and request votes for meetings.
2020-03-17 Italian
Relazione illustrativa 2 punto all’Ordine del Giorno dell'Assemblea ordinaria del 16-17 aprile 2020
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... IN MERITO ALLE PROPOSTE CONCERNENTI IL PUNTO N. 2 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report of the Board of Directors... regarding the proposals concerning item No. 2 on the agenda of the Ordinary Shareholders' Meeting). Item 2 specifically concerns the 'Relazione sulla Politica in materia di Remunerazione 2020 e sui compensi corrisposti' (Report on the Remuneration Policy 2020 and on the compensation paid). The text explicitly discusses the approval of the Remuneration Policy (Politica di Remunerazione) as required by Italian law (art. 123-ter of D.Lgs. n. 58/1998). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM vote.
2020-03-17 Italian
Relazione illustrativa 1 punto all’Ordine del Giorno dell'Assemblea ordinaria del 16-17 aprile 2020
AGM Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) concerning proposals for the Ordinary Shareholders' Meeting. The agenda item explicitly mentions the approval of the 'Bilancio di esercizio al 31 dicembre 2019' (Financial statements as of December 31, 2019) and the proposal for dividend distribution. This document is the explanatory report accompanying the financial statements and dividend proposal presented to shareholders for approval at the AGM. Since it is a detailed report accompanying the annual financial statements and related proposals (like dividends) presented to shareholders for approval at the AGM, it strongly relates to the Annual General Meeting process and the annual financial reporting cycle. However, the core content is the proposal regarding the approval of the annual financial statements and the distribution of dividends, which are key components discussed at the AGM. Given the options, this document serves as the explanatory material for the AGM agenda items, specifically related to the annual accounts and dividends. It is not the full 10-K, nor is it just a dividend announcement (DIV) or a proxy statement (PSI). It is the Board's report presented for the AGM. The closest fit that covers the context of annual financial approval and shareholder meeting materials is AGM-R, as it is the explanatory report for the AGM agenda items concerning the annual accounts and dividends. It is a formal document presented to shareholders for a vote at the meeting.
2020-03-17 Italian
CS: Avviso di convocazione Assemblea ordinaria degli Azionisti 16-17 aprile 2020 – PR: Ordinary Shareholders' Meeting 16-17 April 2020 call Notice
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for an Ordinary Shareholders' Meeting). It details the date, time, location, and the specific 'Ordine del Giorno' (Agenda) for the meeting, which includes voting on the 2019 Financial Statements, Remuneration Policy, incentive plans, and authorization for share buybacks. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. While it mentions the Annual Report (Bilancio di esercizio al 31 dicembre 2019), the document itself is the formal notice calling the meeting, which aligns best with the Proxy Solicitation & Information Statement category (PSI), as it covers voting procedures, delegation, and required disclosures for the meeting. It is not the AGM presentation (AGM-R) or the full Annual Report (10-K) itself, but the notice calling the assembly.
2020-03-17 Italian
CS: Maire Tecnimont sbarca in Turchia con un contratto da €200 milioni per un nuovo impianto UREA
Regulatory Filings Classification · 95% confidence The document is a press release announcing a significant new EPC contract worth €200 million secured by Maire Tecnimont's subsidiary in Turkey. It details the project scope, client, and includes quotes from management. This type of announcement, focusing on a specific business development (a contract win) rather than periodic financial results (like 10-K or ER) or shareholder voting, most closely aligns with a general business update or regulatory filing. Since it is a formal announcement of a major business event, and it is not a standard periodic report, it fits best under the general 'Regulatory Filings' (RNS) category as a press release, or potentially 'Capital/Financing Update' (CAP) if the contract implied a major shift in capital deployment, but RNS is the most appropriate catch-all for press releases about contracts/deals that aren't M&A (TAR). Given the options, RNS serves as the best fit for a general corporate press release about a contract award.
2020-03-14 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.