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Met.Extra Group — Investor Relations & Filings

Ticker · MET ISIN · IT0005481855 LEI · 81560036F9C346EA6D15 XMIL Financial and insurance activities
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Filings indexed 942 across all filing types
Latest filing 2025-06-30 Management Reports
Country IT Italy
Listing XMIL MET

About Met.Extra Group

https://www.metextragroup.com/

Met.Extra Group S.p.A. specializes in the processing, recycling, and marketing of ferrous and non-ferrous materials. The company's core operations involve the recovery, storage, and trade of various metal products, with a particular focus on stainless steel, nickel, and chromium scrap. These materials are primarily supplied as raw inputs for the production of stainless steel.

Recent filings

Filing Released Lang Actions
Comunicato stampa 114 periodica
Management Reports Classification · 99% confidence The document is titled 'Informativa mensile ai sensi dell'art. 114, comma 5, D. Lgs. n. 58/1998' (Monthly Information pursuant to Article 114, paragraph 5, Legislative Decree no. 58/1998) and is dated June 30, 2025, reporting data as of May 31, 2025. This structure, which provides detailed financial data (Net Financial Position for the Company and the Group) on a monthly basis as required by Italian regulation (CONSOB/Art. 114), strongly indicates a periodic financial disclosure that is more comprehensive than a simple Earnings Release (ER) but less comprehensive than a full Annual Report (10-K) or a standard half-year report (IR). In the context of the provided definitions, this type of mandatory, periodic financial disclosure, which is not a full annual report, aligns best with the 'Interim / Quarterly Report' (IR) category, as it provides detailed financial statements and position updates for a specific period (monthly, in this case, which falls under the broader scope of interim reporting when a specific 'Monthly Report' code is unavailable). However, the specific reference to 'art. 114, comma 5, D. Lgs. n. 58/1998' in Italy mandates the publication of monthly financial position data. While 'IR' (Interim Report) is often used for semi-annual reports, this document contains detailed financial tables (Net Financial Position, overdue debts) required by CONSOB for monthly updates. Given the options, 'IR' is the closest fit for a detailed, periodic financial report shorter than a year. If a specific 'Monthly Report' code existed, it would be preferred. Since it is a detailed financial report covering a period shorter than a year (a month), IR is the most appropriate classification over ER (which is just highlights) or AR (which is for standalone audits).
2025-06-30 Italian
CS pubblicazione rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Rendiconto sintetico delle votazioni' (Summary report of the votes) and explicitly references the publication of voting results from the ordinary shareholders' meeting held on June 20, 2025, citing Italian legislative decree art. 125-quater, comma 2, D.Lgs. n. 58/1998. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although the document announces the availability of the report, the core content is the announcement of the voting results themselves, making DVA a more specific fit than the general RPA or RNS.
2025-06-23 Italian
Met.Extra Group_rendiconto sintetico delle votazioni
AGM Information Classification · 99% confidence The document is titled 'Assemblea ordinaria del 20 giugno 2025' (Ordinary General Meeting of June 20, 2025) and contains a 'Rendiconto sintetico delle votazioni sui punti all'ordine del giorno' (Summary report of the votes on the agenda items). It details the voting results for approving the 2024 financial statements, remuneration policy, and appointment of the Board of Statutory Auditors. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-23 Italian
CS_Post-Assemblea-degli Azionisti
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'CS_Post-Assemblea-degli Azionisti' (Post-Shareholders' Meeting Communication) and details the resolutions passed during the Ordinary Shareholders' Meeting held on June 20, 2025. Key resolutions include the approval of the 2024 financial statements, approval of the remuneration report, and the appointment of the Board of Statutory Auditors (Collegio Sindacale). Since the document reports the results of a general meeting (approvals and appointments) and specifically mentions the voting results for the auditor appointments, it directly relates to the outcomes of a shareholder vote. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it contains financial data (like an ER or IR), its primary function here is reporting the meeting outcomes.
2025-06-20 Italian
CS Pubblicazione documentazione per assemblea Azionisti del 20 giugno
Report Publication Announcement Classification · 99% confidence The document is a press release (COMUNICATO STAMPA) dated May 30, 2025, announcing the publication of documentation related to the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 20, 2025. The announcement explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale) for 2024, the Remuneration Report (Relazione sulla remunerazione), and the Corporate Governance Report (Relazione sul Governo Societario) have been made available to the public at various locations, including the company website. Since the document's primary function is to announce the availability of these reports for an upcoming shareholder meeting, and given its relatively short length (4776 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or IR document itself, but the notice thereof.
2025-05-30 Italian
Modulo delega Rappresentante Designato art. 135-undecies del D. Lgs. 58-1998 (“TUF”)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')" which translates to 'Form for Conferring Proxy to the Designated Representative pursuant to Article 135-undecies of Legislative Decree 58/1998 ("TUF")'. This form is used by shareholders to delegate their voting rights for an upcoming shareholder meeting (Assemblea Ordinaria) scheduled for June 20, 2025. The content explicitly deals with providing instructions on how to vote on resolutions, including the approval of the 2024 Financial Statements (Bilancio di esercizio) and the Remuneration Policy (Relazione sulla politica in materia di remunerazione). This type of document, which solicits shareholder votes and provides voting instructions ahead of a general meeting, is best classified as Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), nor the final voting results (DVA).
2025-05-30 Italian

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