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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 2021-05-24 AGM 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 primo punto all'ordine del giorno dell'Assemblea del 23 giugno
AGM Information Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA' (Explanatory Report) drafted pursuant to Article 125-ter of Legislative Decree 58/1998, concerning the first item on the agenda for the Ordinary Shareholders' Meeting ('ASSEMBLEA ORDINARIA DEGLI AZIONISTI') convened for June 23, 2021. The core content involves submitting for approval the financial statements ('bilancio') for the fiscal year ending December 31, 2020, including the Balance Sheet, Income Statement, Cash Flow Statement, and the Management Report ('Relazione sull'andamento della gestione'). This structure—a formal report presented to shareholders for approval at an AGM, detailing the full annual financial results and management's review—is characteristic of the documentation supporting the Annual General Meeting process, often accompanying or being part of the Annual Report package, but specifically presented here as a report for shareholder approval at the meeting. Since it explicitly deals with the approval of the full year's financial statements and management report for the AGM, it aligns most closely with the comprehensive annual reporting cycle. However, given the context of the AGM agenda item and the specific reference to the 'Relazione Illustrativa' for the meeting, it strongly suggests materials prepared for the AGM itself, which often includes the full annual results presentation. Given the options, the content is the core financial review and approval package for the AGM. If the document were the full 10-K, it would likely be labeled as such. Since it is the explanatory report for the AGM agenda item concerning the annual accounts, AGM-R (AGM Information) is the most appropriate fit, as it is material presented *for* the meeting, even though it contains the annual financial review details. If the document were purely the financial statements without the AGM context, 10-K or IR would be considered. The explicit focus on the 'Argomento n. 1 all'ordine del giorno' (Item 1 on the agenda) points to AGM material.
2021-05-24 Italian
Mittel - convocazione assemblea ordinaria 23 giugno 2021
AGM Information Classification · 1% confidence The document is an official notice ('Convocazione di Assemblea ordinaria') for a shareholder meeting ('Assemblea ordinaria') scheduled for June 23, 2021. The agenda includes the approval of the 2020 financial statements and the 2021 remuneration policy. This type of document, which calls shareholders to a meeting and details the voting items, is characteristic of an Annual General Meeting (AGM) announcement or related proxy material. Since the document explicitly calls the meeting and outlines the agenda items typically voted on at an AGM, the most appropriate classification is AGM Information (AGM-R). Although it touches upon remuneration policy (related to DEF 14A), the primary purpose is the meeting convocation itself.
2021-05-24 English
Mittel - Messa a disposizione relazione finanziaria 31.12.2020 e relazioni
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement dated April 30, 2021, titled 'Mittel - Messa a disposizione relazione finanziaria 31.12.2020 e relazioni' (Mittel - Making available the financial report as of 31.12.2020 and reports). The text explicitly states that the 'Relazione finanziaria annuale relativa all'esercizio 2020' (Annual financial report for the year 2020) and the 'Dichiarazione consolidata di carattere non finanziario' (Consolidated non-financial statement) are now available to the public and shareholders. Crucially, the document itself does not contain the full financial report but announces its availability and mentions that the shareholders will be convened for the Assembly on June 23rd. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available points towards a Report Publication Announcement (RPA). While the content relates to the Annual Report (10-K), the document's function here is to announce the publication of that report and related documents.
2021-04-30 Italian
Mittel - Relazione sul governo societario e gli assetti proprietari esercizio 2020
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2020" (Report on Corporate Governance and Ownership Structures Fiscal Year 2020), which explicitly states it is a governance report for a specific fiscal year (2020). The content structure, referencing articles like 'art. 123-bis TUF' and detailing sections on the Board of Directors, Committees, and Risk Management, strongly aligns with Italian corporate governance reporting requirements, which are analogous to the structure found in Governance Information reports. This is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Audit Report (AR). It specifically details governance practices, matching the definition for Governance Information (CGR).
2021-04-30 Italian
Mittel - dichiarazione consolidata di carattere non finanziario al 31.12.2020
Environmental & Social Information Classification · 1% confidence The document title is "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AI SENSI DEL D.Lgs. 254/2016" (Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016). The table of contents heavily features sections related to economic responsibility, responsibility towards people, and environmental responsibility, along with a GRI Content Index and an Auditor's Report ('Relazione della società di Revisione'). The 'Nota Metodologica' explicitly states the document is the 'Dichiarazione Consolidata di Carattere non Finanziario (DNF)' prepared according to D.Lgs 254/2016 and GRI standards. This content directly aligns with reporting on Environmental, Social, and Governance (ESG) factors, which corresponds to the definition for Environmental & Social Information (SR). Although it is a comprehensive report, the specific focus on non-financial/sustainability reporting under Italian law points strongly to SR rather than the general financial focus of a 10-K or IR.
2021-04-30 Italian
Mittel - Relazione finanziaria annuale e consolidata al 31 dicembre 2020
Annual Report Classification · 1% confidence The document is titled 'Relazioni e Bilancio al 31.12.2020' (Reports and Financial Statements as of Dec 31, 2020) for Mittel S.p.A. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, cash flow statement, notes to the accounts, and the auditor's report. This is a full annual report covering the fiscal year 2020, not an announcement or a summary. FY 2020
2021-04-30 Italian

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