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Mittel — Investor Relations & Filings

Ticker · MIT ISIN · IT0001447348 LEI · 8156005D6ADE56371580 XMIL Financial and insurance activities
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Filings indexed 545 across all filing types
Latest filing 2022-09-16 Report Publication Anno…
Country IT Italy
Listing XMIL MIT

About Mittel

https://www.mittel.it/en/

Mittel is an investment and holding company specializing in private equity and real estate. The firm focuses on acquiring majority stakes in high-potential small and medium-sized Italian enterprises, utilizing a long-term, permanent capital approach to foster growth. Its core strategy involves 'build-up' transactions, where it consolidates specific market sectors through sequential acquisitions to create industry leaders. The company's activities also encompass real estate development and investments in closed-end real estate funds. Additionally, Mittel provides financial advisory services, partnering with entrepreneurs to support their business development.

Recent filings

Filing Released Lang Actions
Variazione calendario finanziario
Report Publication Announcement Classification · 1% confidence The document is a formal notification ('Informazione Regolamentata') from the company MITTEL, dated September 16, 2022. The subject ('Oggetto') is 'Variazione calendario finanziario' (Variation of the financial calendar). The text explicitly states that the Board of Directors meeting to approve the 'Relazione finanziaria semestrale al 30 giugno 2022' (Half-year financial report as of June 30, 2022) has been rescheduled. This is an announcement about a change in the schedule for releasing financial information, not the release of the financial report itself, nor is it a transcript or a full annual report. This fits best under 'Report Publication Announcement' (RPA), as it announces a change in the timing of a report's publication/approval.
2022-09-16 Italian
Messa a disposizione verbale di assemblea ordinaria del 21 giugno 2022
AGM Information Classification · 1% confidence The document is a short regulatory notice (2282 characters) from Mittel S.p.A., dated July 11, 2022. The subject ('Oggetto') is 'Messa a disposizione verbale di assemblea ordinaria del 21 giugno 2022' (Making available the minutes of the ordinary meeting of June 21, 2022). The text explicitly states that the minutes ('verbale') are made available to the public at the registered office, on the website, and via the authorized storage mechanism. This structure—a brief announcement stating that a formal document (the meeting minutes) is now available—fits the definition of a Report Publication Announcement (RPA). Although the content relates to an AGM, the document itself is the announcement of the availability of the minutes, not the minutes or AGM materials themselves (AGM-R).
2022-07-11 Italian
Verbale di assemblea ordinaria del 21 giugno 2022
AGM Information Classification · 1% confidence The document is a formal "VERBALE" (Minutes) recorded by a Notary (Notaio) for a meeting of the shareholders of "MITTEL S.P.A." held on June 21, 2022. The text details the constitution of the assembly, the attendance of the Board and Statutory Auditors, the voting procedures (including the use of a Designated Representative), and explicitly lists the items on the agenda (Ordine del Giorno). The agenda items include the approval of the financial statements for the year ended December 31, 2021, the vote on the remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. The presence of a notary recording the proceedings and the focus on shareholder voting and formal corporate decisions strongly indicates this is the official record of an Annual General Meeting (AGM). While it discusses the Annual Report (Bilancio), the document itself is the minutes of the meeting where that report was discussed and approved, making it an AGM record.
2022-07-11 Italian
Mittel - verifica indipendenza collegio sindacale
Regulatory Filings Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from MITTEL S.p.A. dated July 6, 2022. The subject ('Oggetto') is 'Mittel - verifica indipendenza collegio sindacale' (Mittel - verification of independence of the board of statutory auditors). The text confirms that the Board of Directors verified the independence requirements for each member of the Collegio Sindacale (Board of Statutory Auditors) according to Recommendation 9 of the Corporate Governance Code. This relates directly to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific governance update.
2022-07-06 Italian
Mittel – esiti assemblea degli azionisti e consiglio di amministrazione
AGM Information Classification · 1% confidence The document is an official press release (COMUNICATO STAMPA) detailing the outcomes of the Shareholders' Meeting (Assemblea degli Azionisti) and the subsequent Board of Directors meeting held on June 21, 2022. Key actions include the approval of the 2021 Financial Statements, the appointment of the new Board of Directors (Consiglio di Amministrazione) and Statutory Auditors (Collegio Sindacale), and the confirmation of executive committees. The content directly relates to the formal proceedings and results of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-21 Italian
Mittel - pubblicazione unica lista di candidati per la nomina del Collegio Sindacale
Board/Management Information Classification · 1% confidence The document is a formal communication from MITTEL S.p.A. dated May 31, 2022, originating from Euronext Milan. The subject ('Oggetto') is the 'pubblicazione unica lista di candidati per la nomina del Collegio Sindacale' (publication of the sole list of candidates for the appointment of the Board of Statutory Auditors). The text explicitly states that the list is 'a disposizione del pubblico' (available to the public) and directs readers to consult the attachment ('Vedi allegato') and the company website. Since the document itself is short and primarily serves to announce the availability and details of documentation related to the upcoming Shareholders' Meeting (AGM), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the publication of meeting materials (candidate lists for the Board of Statutory Auditors), RPA is a strong candidate, but since it is a regulatory announcement about documentation availability rather than a general report, RNS (Regulatory Filings) is often used for such specific, non-core report announcements, or RPA if the focus is purely on the publication act. However, the content strongly relates to the governance structure being voted upon at the AGM. Since the document announces the publication of materials related to the AGM/Shareholder meeting process (candidate lists for the Board of Auditors), and it is a short announcement pointing to the actual documents, RPA (Report Publication Announcement) is the most precise fit among the options for announcing the availability of specific corporate documents, although RNS is a possibility if RPA is too narrow. Given the context of publishing specific documentation for an upcoming meeting, RPA is selected over the broader RNS.
2022-05-31 Italian

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