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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 2020-05-27 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
Messa a disposizione relazioni degli amministratori sugli argomenti all'ordine del giorno
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement from Mittel S.p.A. dated May 27, 2020. The subject ('Oggetto') is 'Messa a disposizione relazioni degli amministratori sugli argomenti all'ordine del giorno' (Making available the directors' reports on the items on the agenda). The body explicitly states that the illustrative reports ('relazioni illustrative') are made available to the public starting today, referencing the AGM date of June 26, 2020, and directs readers to the registered office, an authorized storage mechanism, and the company website. Since the document is short and its primary function is to announce the availability of other reports related to the AGM agenda, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the full reports themselves.
2020-05-27 Italian
Relazione degli amministratori sul terzo punto all'ordine del giorno Assemblea 26 giugno
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA... SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 26 GIUGNO 2020" (Explanatory Report... on the first item on the agenda of the Ordinary Shareholders' Meeting convened for June 26, 2020). The content discusses the integration of the Board of Directors (Consiglio di Amministrazione) following a resignation and seeks shareholder approval for the co-opted director's confirmation. This material is explicitly related to the agenda and proposals for an upcoming Shareholders' Meeting, which strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). Although it is a detailed report ('Relazione Illustrativa'), its purpose is directly tied to the AGM agenda items, making AGM-R the most specific classification over a general report type. It is not a proxy statement (PSI) as it is the management's proposal document, nor is it a DVA (Voting Results) as the meeting has not yet occurred.
2020-05-27 Italian
Relazione degli amministratori sul secondo punto all'ordine del giorno Assemblea 26 giugno
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA... SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 26 GIUGNO 2020" (Explanatory Report... on the first item on the agenda of the Ordinary Shareholders' Meeting convened for June 26, 2020). The core subject matter discussed is the 'Relazione sulla politica di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid), specifically concerning the approval of the 2020 Remuneration Policy (Section I) and a binding/consultative vote on the 2019 compensation paid (Section II). This content directly corresponds to the disclosure requirements for executive and director compensation, which is classified under Remuneration Information (DEF 14A in the US context, though this is an Italian filing, the subject matter aligns best with DEF 14A's focus on compensation disclosure related to shareholder votes). Although it is related to an AGM, the specific focus on the detailed remuneration report makes DEF 14A a more precise fit than AGM-R, which covers general AGM materials.
2020-05-27 Italian
Relazione degli amministratori sul primo punto all'ordine del giorno Assemblea 26 giugno
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA... SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 26 GIUGNO 2020" (Explanatory Report... on the first item on the agenda of the Ordinary Shareholders' Meeting convened for June 26, 2020). It explicitly discusses the approval of the financial statements (bilancio) for the year ending December 31, 2019, including the Balance Sheet, Income Statement, Cash Flow Statement, and the Management Report (Relazione sull'andamento della gestione). This material is directly related to the business presented and voted upon at the Annual General Meeting (AGM). Since it is the explanatory report for an AGM agenda item concerning the annual accounts, it strongly aligns with AGM-R (AGM Information) or potentially 10-K/AR, but the context of being presented *to* the shareholders for a vote at the meeting points most directly to AGM-R. Given the focus on the AGM agenda and the accompanying report, AGM-R is the most precise classification.
2020-05-27 Italian
Mittel - convocazione assemblea ordinaria 26 giugno 2020
AGM Information Classification · 99% confidence The document is a formal notice titled "Convocazione di Assemblea ordinaria" (Notice of Ordinary General Meeting) for MITTEL S.p.A., scheduled for June 26, 2020. It details the agenda items, which include the approval of the annual financial statements (Relazione degli Amministratori sulla gestione, bilancio al 31 dicembre 2019), remuneration policy votes, and the integration of the Board of Directors. It also provides extensive instructions on how shareholders can participate remotely due to COVID-19 measures, including appointing a designated representative and setting record dates. This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-27 Italian
Messa a disposizione bilancio 31.12.2019 e relazioni
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated April 30, 2020. The subject ('Oggetto') is 'relazioni' (reports) and the text explicitly states that the 'Relazione finanziaria annuale relativa all'esercizio 2019' (Annual Financial Report for the year 2019) and the 'Dichiarazione consolidata di carattere non finanziario' (Consolidated Non-Financial Statement) are being made available to the public and shareholders. Since the document itself is brief and primarily serves to announce the publication and availability of the full reports (including the Annual Financial Report/Bilancio), it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K/AR itself, but the notice thereof.
2020-04-30 Italian

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