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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 2019-04-08 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
Lista FONDI nomina Consiglio di Amministrazione
AGM Information Classification · 99% confidence The document explicitly mentions 'Assemblea ordinaria degli Azionisti' (General Shareholders' Meeting) and 'General Shareholders' Meeting' dated '29-30 aprile 2019'. It details the submission of 'Liste per la nomina degli Amministratori' (Lists for the appointment of Directors) by various shareholders. This content is directly related to the procedures and materials for an Annual General Meeting (AGM), specifically the nomination of the Board of Directors, which is a core component of AGM documentation. This aligns perfectly with the AGM Information (AGM-R) category.
2019-04-08 Italian
Lista INARCASSA nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document text explicitly mentions 'Assemblea ordinaria degli Azionisti' (General Shareholders' Meeting) and 'General Shareholders' Meeting' scheduled for April 29-30, 2019. It details a 'List for the appointment of the Statutory Auditors' presented by a shareholder (INARCASSA) for this meeting. This content is directly related to the proceedings and materials associated with an Annual General Meeting (AGM), specifically the presentation of candidate lists for board/auditor appointments required for the meeting vote. This aligns perfectly with the AGM Information (AGM-R) definition, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it contains elements that might be part of a Proxy Statement (PSI), the context is the submission of a list *for* the AGM vote, making AGM-R the most precise fit for this specific material.
2019-04-08 Italian
Lista INARCASSA nomina Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is titled 'LISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE DI MAIRE TECNIMONT S.P.A' (List for the appointment of the members of the Board of Directors of Maire Tecnimont S.p.A.) and explicitly mentions the 'Assemblea ordinaria degli Azionisti' (General Shareholders' Meeting) scheduled for April 29-30, 2019. It details a list of candidates presented by a shareholder (INARCASSA) for the election of the Board of Directors. This content is directly related to the procedures and materials for a General Shareholders' Meeting, specifically concerning the nomination of directors via a list submission. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-04-08 Italian
Lista GLV Capital S.p.A. nomina Collegio Sindacale
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Assemblea ordinaria degli Azionisti' (General Shareholders' Meeting) scheduled for April 29-30, 2019. It details the submission of a list of candidates for the appointment of the 'Collegio Sindacale' (Statutory Auditors) by the controlling shareholder, GLV Capital S.p.A. This content—the announcement and materials related to the General Shareholders' Meeting, including candidate lists for board/auditor appointments—is characteristic of an Annual General Meeting (AGM) related filing. While it contains elements related to director appointments (which might suggest MANG or CGR), the context is explicitly tied to the formal shareholder meeting itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-04-08 Italian
Lista GLV Capital S.p.A. nomina Consiglio di Amministrazione
AGM Information Classification · 99% confidence The document is a formal communication from GLV Capital S.p.A. (the controlling shareholder) to Maire Tecnimont S.p.A. It explicitly states that the shareholder is 'depositing' (deposita) a list of candidates for the appointment of the Board of Directors ('nomina del Consiglio di Amministrazione') in reference to the upcoming Ordinary Shareholders' Meeting ('Assemblea ordinaria degli Azionisti') scheduled for April 29-30, 2019. This action—submitting a slate of director candidates for a shareholder meeting—is a core component of the process leading up to an Annual General Meeting (AGM). While it is not the final voting result (DVA) or the proxy solicitation material (PSI), it is directly related to the governance and nomination process for the AGM. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Submitting a director list is a key material shared for the AGM.
2019-04-08 Italian
Relazione sulla remunerazione 2019
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla Remunerazione 2019" (Remuneration Report 2019) and contains a detailed table of contents covering sections like 'Finalità e governance della Politica sulla Remunerazione' (Purpose and governance of the Remuneration Policy), 'Remunerazione del Consiglio di Amministrazione' (Remuneration of the Board of Directors), and specific tables detailing 'Compensi corrisposti' (Compensation paid) for 2018. The introductory letter also explicitly refers to presenting the 'Relazione sulla Remunerazione 2019'. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2019-04-08 Italian

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