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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 2022-05-12 Remuneration Information
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
Relazione degli amministratori sul secondo punto all'ordine del giorno dell'assemblea del 21 giugno 2022
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA... SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 21 GIUGNO 2022" (Explanatory Report... on the second item on the agenda of the Ordinary Shareholders' Meeting convened for June 21, 2022). The core topic discussed is the shareholder vote on the "Relazione sulla politica di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), specifically Section II regarding compensation paid in fiscal year 2021. This document is an explanatory report accompanying a proposal for a non-binding vote on executive compensation presented at an AGM. The closest specific category is Remuneration Information (DEF 14A), as the content directly addresses executive compensation reports presented for shareholder approval, which is the primary function of a DEF 14A in the US context, or similar regulatory filings concerning remuneration in other jurisdictions. Since the document is an explanatory report leading up to a vote at an AGM, and the subject is remuneration, DEF 14A is the most appropriate fit among the provided options, even though it is an Italian regulatory document (TUF). It is not the full remuneration report itself, but the document soliciting the vote on it.
2022-05-12 Italian
Relazione degli amministratori sul punto punto all'ordine del giorno dell'assemblea del 22 giugno 2022
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA... SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 21 GIUGNO 2022" (Explanatory Report... on the first item on the agenda of the Ordinary Shareholders' Meeting convened for June 21, 2022). It explicitly discusses the approval of the financial statements (bilancio) for the year ending December 31, 2021, and the management report (Relazione sull'andamento della gestione). This content, which relates to the formal presentation of annual results and proposals for shareholder approval at the AGM, strongly suggests it is related to the Annual General Meeting process. Since it is a detailed explanatory report related to the AGM agenda items, specifically concerning the annual financial statements and management report, it aligns best with the AGM-R (AGM Information) category, as it is material presented for the meeting. It is not the full 10-K, but rather the supporting documentation/report for the AGM agenda item concerning the annual accounts. FY 2021
2022-05-12 Italian
Mittel - convocazione assemblea ordinaria 21 giugno 2022
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice from MITTEL S.p.A. convening an 'Assemblea ordinaria' (Ordinary Shareholders' Meeting) scheduled for June 21, 2022. The agenda includes voting on the 2021 financial statements, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This type of document, which solicits shareholder participation and outlines the voting procedures and agenda for a general meeting, is classified as a Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), nor is it just a declaration of voting results (DVA). It is specifically focused on informing shareholders how to vote and what will be voted upon at the AGM.
2022-05-12 English
Mittel - messa a disposizione relazione finanziaria 31.12.2021-relazione governo societario-DNF
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated April 30, 2022, from MITTEL S.p.A. The 'Oggetto' (Subject) explicitly states: 'Mittel - messa a disposizione relazione finanziaria 31.12.2021-relazione governo societario-DNF' (Mittel - making available the financial report 31.12.2021-corporate governance report-DNF). The body of the text confirms that the 'Relazione finanziaria annuale relativa all'esercizio 2021' (Annual financial report for the year 2021) and the 'Dichiarazione consolidata di carattere non finanziario' (Consolidated non-financial statement) are being made available to the public and shareholders ahead of the AGM. Since the document itself is a short notice announcing the availability of the full reports (and states 'Vedi allegato' - See attachment), it fits the definition of a Report Publication Announcement (RPA) rather than the full 10-K or SR document itself. The document length (3429 chars) is also very short, supporting the RPA classification based on the 'MENU VS MEAL' rule.
2022-04-30 Italian
Mittel - relazione sul governo societario e gli assetti proprietari esercizio 2021
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2021" (Report on Corporate Governance and Ownership Structures for the Fiscal Year 2021). It explicitly references Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act). This type of detailed report, focusing heavily on board structure, internal controls, shareholder rights, and compliance with specific regulatory articles concerning corporate governance, aligns perfectly with the definition of a Governance Information report, which is often mandated annually in jurisdictions like Italy. Comparing this to the provided definitions: - It is not a full Annual Report (10-K) as it focuses specifically on governance. - It is not an Earnings Release (ER) or Interim Report (IR). - It is a comprehensive report detailing governance practices, matching the description for Governance Information (CGR). - It is not a Proxy Statement (PSI) as it is the annual governance report itself, not a solicitation for a specific meeting. The classification is Governance Information (CGR).
2022-04-30 Italian
Mittel - dichiarazione consolidata di carattere non finanziario al 31.12.2021
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AL 31 DICEMBRE 2021 AI SENSI DEL D.Lgs. 254/2016" (Consolidated Non-Financial Statement as of December 31, 2021, pursuant to Legislative Decree 254/2016). The table of contents explicitly lists sections like 'Responsabilità economica', 'Responsabilità verso le persone', and 'Responsabilità ambientale', and mentions compliance with 'GRI Reporting Standards'. This content structure and explicit naming directly correspond to an Environmental, Social, and Governance (ESG) or Sustainability Report, which maps to the 'Environmental & Social Information' category (SR) in the provided definitions, as it is a comprehensive report detailing non-financial performance.
2022-04-30 Italian

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