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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 933 across all filing types
Latest filing 2026-05-21 AGM Information
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
Relazione-illustrativa-nomina-Revisori
AGM Information Classification · 90% confidence The document is an “illustrative report” (relazione illustrativa) prepared by the Board of Directors on agenda item 3 for the Ordinary Shareholders’ Meeting scheduled for June 22, 2026. It outlines proposals and background for the assembly’s vote, but does not itself contain audited financial statements nor announce voting results. This is exactly the type of materials distributed to shareholders ahead of the AGM (Annual General Meeting). Therefore, it classifies as AGM Information (AGM-R).
2026-05-21 Italian
Relazione-illustrativa-sulla-politica-in-materia-di-remunerazione-e-sui-compensi-corrisposti
Remuneration Information Classification · 92% confidence The document is the Board of Directors’ “Relazione sulla politica in materia di remunerazione e sui compensi corrisposti” prepared under art. 123-ter of Italy’s TUF and CONSOB Issuers’ Regulation, detailing the company’s remuneration policy and the actual compensation paid to directors and statutory auditors. This is precisely a Remuneration Information report as per filing definition “Report detailing compensation for top executives and directors.”
2026-05-21 Italian
Relazione-illustrativa-al-Bilancio-2025
Proxy Solicitation & Information Statement Classification · 91% confidence The document is the Board of Directors’ “relazione illustrativa” (explanatory report) on the items of the agenda for the Ordinary Shareholders’ Meeting (convocata per il giorno 22 giugno 2026). It provides information and proposals to shareholders in advance of the AGM, seeking approval of the annual financial statements and profit allocation. This matches our definition of Proxy Solicitation & Information Statement materials provided to shareholders to inform and request votes on meeting resolutions, hence code PSI.
2026-05-21 Italian
Avviso di convocazione Assemblea degli Azionisti
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the ordinary shareholders’ meeting (Assemblea ordinaria) of Met.Extra Group S.p.A., including the meeting date, agenda items, voting procedures, proxy instructions, record dates, and documentation availability. It is not the actual meeting materials or financial report itself, but rather the solicitation/information statement sent to shareholders to enable them to vote. This corresponds to a Proxy Solicitation & Information Statement.
2026-05-21 Italian
Approvazione progetto di Bilancio 2025
Earnings Release Classification · 85% confidence The document is a press release issued via Teleborsa/Euronext containing the Board’s approval of the 2025 statutory and consolidated financial statements. It provides summary consolidated income statement and balance sheet line items, percent variances, management commentary, key metrics (EBITDA, net result, EPS) and outlook. It is not the full annual report (no detailed notes, no full disclosures) but rather the initial announcement of full-year results. Under our taxonomy, this aligns with an Earnings Release (ER). FY 2025
2026-05-21 Italian
Comunicato stampa 114 periodica
Regulatory Filings Classification · 65% confidence The document is a monthly regulatory disclosure pursuant to Italian D.Lgs. 58/1998 art.114(5), providing net financial positions, overdue debts, and related‐party transactions as of 31/03/2026. It is not a full interim/quarterly report (IR) or annual report (10-K), nor an earnings release (ER), but a routine compliance announcement under Consob rules. It therefore fits the general Regulatory Filings (RNS) category as a fallback for miscellaneous compliance documents.
2026-04-29 Italian

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