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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 2020-07-30 Governance 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
Statuto Mittel modificato con delibera del 22 luglio
Governance Information Classification · 1% confidence The document text primarily consists of the full text of the company's 'STATUTO SOCIALE' (Bylaws/Articles of Association). It details the company's name, object, registered office, duration, capital structure, rules for shareholder meetings (convocation, voting, integration of the agenda), and board/syndicate nomination procedures (referencing Articles 15 and 31). The initial section highlights specific amendments made to Articles 15.7 and 31.4 regarding gender balance in candidate lists for director/syndicate nominations, registered on July 30, 2020. This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). It most closely aligns with Governance Information (CGR), which covers internal rules and board structure.
2020-07-30 Italian
Verbale riunione di consiglio di amministrazione notarile del 22 luglio
Governance Information Classification · 1% confidence The document is a formal legal record, specifically a 'VERBALE' (Minutes) drafted by a Notary ('Notaio') concerning a meeting of the Board of Directors ('Consiglio di Amministrazione') of MITTEL S.P.A. The content details the proceedings, including the attendance, the discussion of proposed amendments to the company's bylaws ('Statuto Sociale') regarding gender balance requirements (referencing Italian law TUF and Consob communications), the resolution passed unanimously, and the formal closing of the meeting. This type of document, recording formal corporate governance actions and decisions made by the board, aligns best with categories related to corporate governance or internal management documentation. Since it is a formal minute of a board meeting discussing statutory changes, it falls under the scope of Governance Information (CGR), which covers internal rules and board structure, or potentially Management Reports (MDA) if it were a summary, but the notarial format strongly suggests a formal governance record. Given the focus on amending the bylaws based on regulatory changes, CGR is the most precise fit among the provided options, as it documents the formal structure and rules of the company as decided by the board. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a simple management discussion (MDA).
2020-07-30 Italian
Pubblicazione verbale CdA notarile e statuto modificato
AGM Information Classification · 1% confidence The document is a formal announcement from MITTEL S.p.A. dated July 30, 2020. The subject ('Oggetto') is 'Pubblicazione verbale CdA notarile e statuto modificato' (Publication of notarial Board of Directors minutes and modified articles of association). The body explicitly states that the minutes of the Board of Directors meeting and the updated Articles of Association are made available to the public at the registered office, on the authorized storage mechanism (eMarket Storage), and on the company website. Since the document itself is an announcement stating that other official documents (minutes and statutes) are available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the full report itself, nor is it a standard regulatory filing like 10-K or ER.
2020-07-30 Italian
ERRATA CORRIGE: Avviso di rimborso anticipato volontario parziale del prestito obbligazionario “Mittel S.p.A. 2017 – 2023”
Capital/Financing Update Classification · 1% confidence The document is a short communication (3124 characters) dated July 24, 2020, titled 'ERRATA CORRIGE: Avviso di rimborso anticipato volontario parziale del prestito obbligazionario' (Correction Notice: Notice of partial voluntary early redemption of the bond loan). It explicitly states 'Vedi allegato' (See attachment) and details a correction to a previously published notice regarding bond redemption terms. This structure—a brief announcement correcting or referencing a primary filing—fits the definition of a general regulatory announcement or filing that doesn't fit a more specific category like ER or 10-K. Since it is a formal correction notice regarding financial instruments (bonds) and is very short, it is best classified as a Regulatory Filing (RNS), which serves as a general regulatory announcement category.
2020-07-24 Italian
Riflessioni e motivazioni nel contesto del rimborso anticipato volontario parziale del Bond 2017-2023 - ERRATA CORRIGE
Capital/Financing Update Classification · 1% confidence The document is a formal communication titled 'COMUNICATO STAMPA' (Press Release) and specifically an 'ERRATA CORRIGE' (Correction Notice) regarding the partial early redemption of a corporate bond ('Rimborso anticipato volontario parziale del prestito obbligazionario'). It details specific financial figures (redemption price, nominal value, interest accrual) related to a debt instrument. This type of announcement, focusing on financing activities, debt structure changes, and corrections thereof, fits best under the Capital/Financing Update category (CAP). Although it is a press release, its core subject matter is financing, making CAP more specific than the general Regulatory Filings (RNS). Given the detailed financial nature of the correction, it is not merely an announcement of a report (RPA).
2020-07-24 Italian
Avviso di rimborso anticipato volontario parziale del prestito obbligazionario “Mittel S.p.A. 2017 – 2023”
Capital/Financing Update Classification · 1% confidence The document is an official notice from Mittel S.p.A. regarding the 'AVVISO RIMBORSO ANTICIPATO VOLONTARIO PARZIALE DEL PRESTITO OBBLIGAZIONARIO' (Notice of Partial Voluntary Early Redemption of the Bond Loan) dated July 23, 2020. It details the terms, dates (August 14, 2020), and mechanics of redeeming a portion of their outstanding bonds (ISIN IT0005257784). This action directly relates to the company's financing activities and capital structure changes (specifically debt repayment). Therefore, it fits the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2020-07-23 Italian

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