Met.Extra Group
MET | XMIL
Overview
Corporate Details
- ISIN(s):
- IT0005481855 (+1 more)
- LEI:
- 81560036F9C346EA6D15
- Country:
- Italy
- Address:
- VIA RUGABELLA, 17, 20122 MILANO
- Website:
- https://www.metextragroup.com/
- Sector:
- Professional, scientific and technical activities
- Industry:
- Activities of head offices
Description
Met.Extra Group S.p.A. is an investment company specializing in acquiring and managing long-term holdings, primarily in industrial and real estate companies. The company's core activities include private equity and strategic investments. It aims to create an integrated business platform designed to develop synergies and implement value-added operations across its portfolio companies. The company was formerly known as Titanmet S.p.A. and Sintesi Società di Investimenti e Partecipazioni S.p.A.
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Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2025-07-31 17:31 |
Management Discussion and Analysis
Comunicato stampa 114 periodica
|
Italian | 1.1 MB | |
| 2025-07-04 17:35 |
Regulatory News Service
MEx Group_Verbale Assemblea 20 Giugno 2025_approvazione bilancio
|
Italian | 1.4 MB | |
| 2025-07-04 17:34 |
Regulatory News Service
CS Pubblicazione del Verbale dell'Assemblea del 20 giugno 2025
|
Italian | 633.3 KB | |
| 2025-06-30 17:26 |
Management Discussion and Analysis
Comunicato stampa 114 periodica
|
Italian | 1.1 MB | |
| 2025-06-23 17:32 |
Declaration of Voting Results & Voting Rights Announcements
CS pubblicazione rendiconto sintetico delle votazioni
|
Italian | 545.5 KB | |
| 2025-06-23 17:30 |
Post-Annual General Meeting Information
Met.Extra Group_rendiconto sintetico delle votazioni
|
Italian | 393.0 KB | |
| 2025-06-20 17:28 |
Post-Annual General Meeting Information
CS_Post-Assemblea-degli Azionisti
|
Italian | 732.7 KB | |
| 2025-05-30 18:07 |
Report Publication Announcement
CS Pubblicazione documentazione per assemblea Azionisti del 20 giugno
|
Italian | 561.0 KB | |
| 2025-05-30 18:06 |
Proxy Solicitation & Information Statement
Modulo delega Rappresentante Designato art. 135-undecies del D. Lgs. 58-1998 (“…
|
Italian | 708.8 KB | |
| 2025-05-30 18:05 |
Pre-Annual General Meeting Information
PROPOSTE DI DELIBERAZIONE DEL SOCIO KYKLOS
|
Italian | 841.4 KB | |
| 2025-05-30 18:03 |
Board/Management Information
LISTA CANDIDATI PER NOMINA COLLEGIO SINDACALE SOCIO KYKLOS S.P.A.
|
Italian | 8.7 MB | |
| 2025-05-30 18:01 |
Remuneration Information
Met.Extra Group - Relazione remunerazione art. 123ter TUF - 2024
|
Italian | 501.0 KB | |
| 2025-05-30 18:00 |
Governance Information
Relazione Corporate governance 123bis TUF - 2024
|
Italian | 1.0 MB | |
| 2025-05-30 17:59 |
Audit Report / Information
Met.Extra Group - Relazione sindaci bilancio 31-12-2024
|
Italian | 1.7 MB | |
| 2025-05-30 17:58 |
Audit Report / Information
Met.Extra Group -Relazione revisione consolidato 31.12.2024
|
Italian | 1.2 MB |
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Market Data
Market Data Not Available
Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
