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MiT Sim — Investor Relations & Filings

Ticker · MTS ISIN · IT0005427510 LEI · 815600BCEA4EE8F02106 XMIL Financial and insurance activities
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Filings indexed 97 across all filing types
Latest filing 2021-04-30 Delisting Announcement
Country IT Italy
Listing XMIL MTS

About MiT Sim

https://www.mitsim.it/

MiT Sim S.p.A. is a specialized investment services intermediary focused on the Euronext Growth Milan market. The company supports small and medium-sized enterprises (SMEs) in accessing capital markets by assisting them through the Initial Public Offering (IPO) process. Post-listing, MiT Sim acts as a specialist operator, providing services that include market making and equity research. The firm's target clientele consists exclusively of qualified counterparties and professional clients. A key differentiator is its independence, as it is not part of any larger banking or industrial group.

Recent filings

Filing Released Lang Actions
AVVIO DEL PROCESSO PER QUOTAZIONE SU SEGMENTO ORDINARIO AIM ITALIA. L'ASSEMBLEA APPROVA IL BILANCIO E LA NOMINA DI 2 AMMINISTRATORI
Delisting Announcement Classification · 1% confidence The document is a press release dated April 30, 2021, from MIT SIM S.p.A. The subject line and body explicitly state that the Ordinary Shareholders' Meeting approved the financial statements (Bilancio) for the year ended December 31, 2020, and also approved changes to the Board of Directors (including appointing two new members) and remuneration policy. The document details the results of a shareholder meeting concerning financial approval and governance changes. This combination of financial approval (like an AGM) and governance/director changes strongly suggests content related to an Annual General Meeting (AGM) or the outcomes thereof. Since it covers the approval of the annual financial statements and key governance decisions made at the meeting, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this communication summarizes the outcomes of. It is not the full 10-K, nor is it just an Earnings Release (ER), as it covers governance and board changes extensively.
2021-04-30 Italian
AVVISO DI PUBBLICAZIONE DELLA DOCUMENTAZIONE ASSEMBLEARE
Report Publication Announcement Classification · 1% confidence The document is an official notice from MIT SIM S.p.A. with the subject line 'AVVISO DI PUBBLICAZIONE DELLA DOCUMENTAZIONE ASSEMBLEARE' (Notice of Publication of Assembly Documentation). The text explicitly states that the documentation for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 30, 2021, is now available to the public on the company website and at the registered office. The listed documents include the annual financial statements, remuneration policy, and board composition proposals, which are typical materials for an AGM. Since this document is merely announcing the availability of the full documentation (and is relatively short, 4903 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or the Annual Report (10-K) itself. This aligns with Rule 2 (The 'MENU VS MEAL' Rule).
2021-04-15 Italian
APPROVATA L'ASSEGNAZIONE DI N. 204.909 WARRANT MIT SIM E PROPOSTA RELATIVA ALL'AMPLIAMENTO DEL NUMERO DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE
Share Issue/Capital Change Classification · 1% confidence The document announces several corporate actions taken by the Board of Directors of MIT SIM S.p.A. Key actions include the allocation of warrants to directors, employees, and consultants, and the proposal to increase the size of the Board of Directors and nominate two new members (Sergio Carfizzi and Donatella de Lieto Vollaro). The allocation of warrants to directors and executives is directly related to remuneration and incentive policies, which are typically disclosed in filings related to executive compensation or governance. Since the document details the assignment of equity-based compensation (warrants) to management and proposes changes to the board structure, it strongly aligns with disclosures concerning management and governance, specifically remuneration and board composition. While it touches upon capital structure (warrants), the primary focus is on rewarding management and proposing board changes. The closest fit among the provided codes is 'DEF 14A' (Remuneration Information) or 'MANG' (Board/Management Information). Given the detailed breakdown of warrant assignments to specific named directors and executives, 'DEF 14A' (Remuneration Information) is a strong candidate, as equity compensation is a core part of remuneration disclosure. However, the document also heavily features board composition changes. Since the warrant assignment is explicitly linked to the 'Policy in materia di remunerazione e incentivazione' (Remuneration and Incentive Policy) which will be submitted to the shareholders, 'DEF 14A' is the most specific fit for the compensation aspect. If the focus were purely on the board structure change without the compensation detail, 'MANG' would be better. Given the detailed compensation table, I classify this as Remuneration Information.
2021-04-14 Italian
PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
Report Publication Announcement Classification · 1% confidence The document is an official notice ('Informazione Regolamentata') from MIT SIM S.P.A. The subject ('Oggetto') is 'PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA' (Publication of Notice of Ordinary Shareholders' Meeting). The text details the date, time, and agenda for an Ordinary Shareholders' Meeting, which includes the approval of the 2020 financial statements and remuneration policy changes. Crucially, the document states 'Vedi allegato' (See attachment) and directs the reader to the company website for the full text of the notice and related documents. This structure—a short announcement stating that the full notice/materials are available elsewhere—fits the definition of a Report Publication Announcement (RPA), as it announces the publication of the AGM notice rather than being the full AGM presentation or the full financial report itself. The agenda items (approving the balance sheet) are typical for an AGM, but the document's nature is the announcement of the convocation notice.
2021-04-14 Italian
MIT SIM: IL CONSIGLIO DI AMMINISTRAZIONE APPROVA IL PROGETTO DI BILANCIO AL 31 DICEMBRE 2020
Audit Report / Information Classification · 1% confidence The document is a press release ('COMUNICATO STAMPA') announcing that the Board of Directors ('CONSIGLIO DI AMMINISTRAZIONE') approved the draft financial statements ('PROGETTO DI BILANCIO') for the year ended December 31, 2020. It presents key financial highlights (revenues, net result, equity) for a period that is less than a full year (April 1, 2020, to December 31, 2020 - 9 months) and discusses management's outlook. Although it discusses the annual closing date (31/12/2020), the content focuses on the initial operational period and preliminary results, which strongly suggests an Interim/Quarterly Report (IR) or an Earnings Release (ER) structure, rather than the full Annual Report (10-K). Given the detailed financial figures, discussion of the income statement components, balance sheet items, and management's explanation of results and outlook ('EVOLUZIONE PREVEDIBILE DELLA GESTIONE'), this document goes beyond a simple Earnings Release (ER) which usually contains only key highlights. It functions as a comprehensive report for the period it covers (9 months), aligning best with the definition of an Interim/Quarterly Report (IR). The document is not a short announcement pointing to an attached report, so RPA/RNS is less likely. It is a formal disclosure of period results and management commentary. FY 2020
2021-03-29 Italian
MIT SIM AUTORIZZATA ANCHE ALLE NEGOZIAZIONI NEI MERCATI MTA E MIV
Regulatory Filings Classification · 1% confidence The document is a press release dated March 10, 2021, from MIT SIM S.p.A. The subject ('Oggetto') is 'MIT SIM AUTORIZZATA ANCHE ALLE NEGOZIAZIONI NEI MERCATI MTA E MIV' (MIT SIM authorized also for trading on MTA and MIV markets). The text details the expansion of the company's operational scope to new stock exchange markets (MTA and MIV) following authorization from Borsa Italiana. This is a corporate announcement regarding business operations and market access, not a standard periodic financial report (like 10-K or IR), a management discussion (MDA), or a specific regulatory filing like insider trading (DIRS) or dividend notice (DIV). Since it is a general corporate announcement that doesn't fit the highly specific categories like M&A (TAR), Capital Change (CAP), or Board Change (MANG), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, although it functions as a press release announcing an operational update.
2021-03-10 Italian

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