Met.Extra Group Logo

Met.Extra Group

MET | XMIL

Overview

Corporate Details

ISIN(s):
IT0005481855 (+1 more)
LEI:
81560036F9C346EA6D15
Country:
Italy
Address:
VIA RUGABELLA, 17, 20122 MILANO
Sector:
Financials
Industry:
Capital Markets

Description

Extra Group S.p.A. operates as an investment company. The Company focuses on investments in financial instruments. The Group's goal is to create an integrated business platform capable of developing synergies and implementing subsequent integration, acquisition, spin-off and/or other extraordinary transactions. The intent is to enhance assets and create value for shareholders through NAV growth and a measured dividend distribution policy. The Company's objective is to implement a broad strategic project aimed at future investments in assets or financial instruments that do not involve taking control in the entities of interest. Met.Extra Group's strategies also include the further development of advisory service offerings thanks to the experience of the team of analysts and the multidisciplinary expertise provided.

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Filings

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Date Filing Language Size Actions
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
Regulatory News Service
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
Declaration of Voting Results & Voting Rights Announcements
Met.Extra Group_rendiconto sintetico delle votazioni
Italian 393.0 KB
2025-06-20 17:28
General Meeting Notice
CS_Post-Assemblea-degli Azionisti
Italian 732.7 KB
2025-05-30 18:07
General Meeting Notice
CS Pubblicazione documentazione per assemblea Azionisti del 20 giugno
Italian 561.0 KB
2025-05-30 18:06
Declaration of Voting Results & Voting Rights Announcements
Modulo delega Rappresentante Designato art. 135-undecies del D. Lgs. 58-1998 (“…
Italian 708.8 KB
2025-05-30 18:05
Proxy Solicitation & Information Statements
PROPOSTE DI DELIBERAZIONE DEL SOCIO KYKLOS
Italian 841.4 KB
2025-05-30 18:03
Proxy Solicitation & Information Statements
LISTA CANDIDATI PER NOMINA COLLEGIO SINDACALE SOCIO KYKLOS S.P.A.
Italian 8.7 MB
2025-05-30 18:01
Remuneration Report
Met.Extra Group - Relazione remunerazione art. 123ter TUF - 2024
Italian 501.0 KB
2025-05-30 18:00
Declaration of Voting Results & Voting Rights Announcements
Relazione Corporate governance 123bis TUF - 2024
Italian 1.0 MB
2025-05-30 17:59
Annual Audited Financial Statements
Met.Extra Group - Relazione sindaci bilancio 31-12-2024
Italian 1.7 MB
2025-05-30 17:58
Annual Audited Financial Statements
Met.Extra Group -Relazione revisione consolidato 31.12.2024
Italian 1.2 MB
2025-05-30 17:57
Annual Audited Financial Statements
Met.Extra Group -Relazione revisione separato 31.12.2024
Italian 1.1 MB

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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