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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 2019-03-20 Transaction in Own Shar…
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 5 punto all’Ordine del Giorno dell'Assemblea ordinaria del 29-30 aprile 2019
Transaction in Own Shares Classification · 95% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) concerning a proposal for the 'Autorizzazione all'acquisto e alla disposizione di azioni proprie' (Authorization for the purchase and disposal of own shares). This proposal is being submitted for approval at an upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti). The text details the legal basis (TUF, Regolamento Emittenti), the maximum number of shares (2,000,000), the duration (18 months for purchase), and the terms for buying back and disposing of treasury shares. This content is directly related to corporate governance regarding capital structure management and shareholder voting matters, but the core subject is the authorization for share repurchase, which falls under 'Transaction in Own Shares' (POS). However, since this is the explanatory report presented to shareholders *before* the vote, and it deals with the mechanics of share transactions, it is most closely aligned with the topic of share transactions (POS). Given the context of an upcoming shareholder meeting where this proposal will be voted on, it also has elements of a proxy/governance document, but the specific subject matter is the share repurchase program itself. The most specific category covering the substance of the proposal is POS (Transaction in Own Shares). If the document were the final voting results, it would be DVA. If it were the notice calling the meeting with the full agenda, it might lean towards DEF 14A or PSI, but this is the detailed report supporting one specific agenda item. Therefore, POS is the best fit for the substance being authorized.
2019-03-20 Italian
Relazione illustrativa 4 punto all’Ordine del Giorno dell'Assemblea ordinaria del 29-30 aprile 2019
Remuneration Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... IN MERITO ALLE PROPOSTE CONCERNENTI IL PUNTO N. 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report of the Board of Directors... regarding the proposals concerning item No. 4 on the agenda of the Ordinary Shareholders' Meeting). Item 4 specifically concerns the "Relazione sulla Remunerazione" (Remuneration Report) prepared under Italian law (art. 123-ter of D.Lgs. 58/1998). This document is the explanatory report accompanying the proposal for a shareholder vote on the Remuneration Report, which is a key component of the proxy/information materials distributed before a general meeting. The definition for Remuneration Information (DEF 14A) covers reports detailing compensation for top executives and directors. Since this document explicitly discusses the shareholder vote on the Remuneration Report, it falls under the scope of compensation disclosure materials, aligning best with the Remuneration Information category (DEF 14A), which is the US equivalent for proxy statements detailing compensation. Although it relates to an AGM, it is the specific remuneration disclosure aspect being presented for a non-binding vote, making DEF 14A the most precise fit among the provided options for compensation disclosure documents.
2019-03-20 Italian
Relazione illustrativa 3 punto all’Ordine del Giorno dell'Assemblea ordinaria del 29-30 aprile 2019
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. 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors... regarding the proposals concerning item No. 3 on the agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the upcoming shareholder meeting (Assemblea Ordinaria) scheduled for April 29/30, 2019, and the proposals related to the appointment (Nomina) and remuneration of the Board of Statutory Auditors (Collegio Sindacale). This material is designed to inform shareholders before a general meeting and solicit their vote on specific governance items, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general governance report (CGR), but rather the explanatory document provided to shareholders ahead of the vote.
2019-03-20 Italian
Relazione illustrativa 2 punto all’Ordine del Giorno dell'Assemblea ordinaria del 29-30 aprile 2019
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. 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...). The content details the procedures, legal requirements (TUF, Corporate Governance Code), and timelines for nominating the Board of Directors (Amministratori) and determining their compensation ahead of the Ordinary Shareholders' Meeting (Assemblea Ordinaria). This material is explicitly designed to inform shareholders about proposals to be voted on at a general meeting, particularly concerning board composition and election mechanics. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings, or potentially AGM-R if it were the final presentation, but the detailed procedural nature points more towards the preparatory/solicitation material. Given the focus on proposals for the upcoming Shareholders' Meeting regarding board appointments, PSI is the most precise fit, as it covers information statements soliciting votes for such matters.
2019-03-20 Italian
Relazione illustrativa 1 punto all’Ordine del Giorno dell'Assemblea ordinaria del 29-30 aprile 2019
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... IN MERITO ALLE PROPOSTE CONCERNENTI IL PUNTO N. 1 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors... regarding the proposals concerning item no. 1 on the agenda of the Ordinary Shareholders' Meeting). The agenda item concerns the approval of the financial statements for the year ended December 31, 2018. Crucially, the text states: "Si rinvia alla Relazione sulla Gestione che verrà messa a disposizione del pubblico, nei termini di legge..." (Reference is made to the Management Report which will be made available to the public, within the terms of the law...). This indicates the document itself is an explanatory report related to the AGM agenda items, specifically referencing the upcoming availability of the full Management Report (which would typically be part of the 10-K or IR). Since it is a formal explanatory document provided in advance of the AGM regarding proposals to be voted on, and it explicitly points to other documents being made available, it strongly relates to the Annual General Meeting process. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials detailing proposals for the AGM agenda.
2019-03-20 Italian
Presentazione “Risultati al 31 dicembre 2018”
Earnings Release Classification · 95% confidence The document contains key financial highlights, consolidated financial tables (Income Statement, Net Cash Position), order intake analysis, backlog details, and an outlook for the upcoming year (2019 Guidance). It explicitly mentions 'FY 2018 FINANCIAL RESULTS' and presents detailed performance metrics for the full year. This structure is characteristic of a comprehensive annual financial report presentation, often released alongside or shortly before the official 10-K filing, or sometimes serving as the primary document detailing the annual results. Since it is a presentation summarizing the full year's performance, it aligns best with the content of an Annual Report (10-K) or a detailed Investor Presentation (IP). Given the depth of financial tables and the focus on the full fiscal year results, it strongly suggests the core content of an Annual Report, even if presented in a slide format. However, the presence of a structured agenda ('1. Operational Performance', '2. Financial Results', '3. Final Remarks') and the disclaimer typical of investor briefings point towards an Investor Presentation (IP) summarizing the annual results, rather than the formal, legally mandated 10-K document itself. The content is too detailed for a simple Earnings Release (ER) and too focused on results for a general Management Discussion & Analysis (MDA) which usually accompanies the full report. Therefore, Investor Presentation (IP) is the most fitting classification for this detailed results summary presentation. FY 2018
2019-03-14 Italian

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