Skip to main content
Mittel logo

Mittel — Investor Relations & Filings

Ticker · MIT ISIN · IT0001447348 LEI · 8156005D6ADE56371580 XMIL Financial and insurance activities
Open in API
Filings indexed 545 across all filing types
Latest filing 2019-04-29 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
Esiti Assemblee ordinaria e straordinaria Mittel SpA
AGM Information Classification · 1% confidence The document is a press release dated April 29, 2019, detailing the resolutions passed during the Ordinary and Extraordinary Shareholders' Meetings ('Esiti Assemblee ordinaria e straordinaria'). Key resolutions include the approval of the 2018 Financial Statements, the cancellation of treasury shares, and the appointment of the Board of Statutory Auditors ('Collegio Sindacale'). The text explicitly mentions the approval of the Remuneration Report section. Since the document announces the results of the General Meeting and the voting outcomes on various resolutions (including board appointments and remuneration), it strongly aligns with the purpose of an Annual General Meeting (AGM) outcome announcement. The closest specific code is AGM-R (AGM Information/Presentations), although DVA (Declaration of Voting Results) is also relevant. Given the comprehensive nature of reporting the resolutions passed at the AGM, AGM-R is the most appropriate primary classification, as it covers the overall event outcome.
2019-04-29 Italian
Mittel - messa a disposizione relazione finanziaria, DNF, relazione di governance
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated April 8, 2019, stating that several key documents are being made available to the public and shareholders ahead of an upcoming Annual General Meeting (AGM) on April 29th. The documents listed are the Annual Financial Report for 2018, the Consolidated Non-Financial Statement (Dichiarazione consolidata di carattere non finanziario), and the Remuneration Report (Relazione sulla Remunerazione). The core purpose of this specific filing is to announce the publication and availability of these reports, rather than being the reports themselves. Since it announces the publication of reports and directs readers to where they can be found (company headquarters and website), it fits the definition of a Report Publication Announcement (RPA). The document length (3189 chars) is short, supporting the RPA classification over the full reports (10-K, AR, DEF 14A, SR).
2019-04-08 Italian
Dichiarazione finanziaria di carattere non finanziario ai sensi del D.Lgs.254/2016
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AI SENSI DEL D.Lgs. 254/2016" (Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016). This decree mandates the publication of non-financial information, typically related to ESG factors, by large companies in Italy. The table of contents explicitly lists sections like 'Responsabilità economica' (Economic Responsibility), 'Responsabilità verso le persone' (Responsibility towards People), and 'Responsabilità ambientale' (Environmental Responsibility), along with a 'GRI Content Index' and an 'Audit Report' ('Relazione della società di Revisione'). This structure strongly indicates a Non-Financial Statement or Sustainability Report. Since 'Environmental & Social Information' (SR) is the closest category for a comprehensive ESG/Non-Financial Report, and the document is clearly the report itself (not an announcement of a report, given its length and detail), SR is the appropriate classification. The reference to D.Lgs. 254/2016 confirms its nature as a mandatory sustainability disclosure.
2019-04-08 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian financial regulations such as 'art. 123-ter TUF' and 'art. 84 quater Regolamento Emittenti'. The content details the governance, principles, and structure of executive and director compensation, including sections on performance objectives, deferred payment systems, and clawback clauses. This content directly aligns with the definition of a Remuneration Report, which corresponds to the 'DEF 14A' category in the provided schema (Report detailing compensation for top executives and directors), even though the document is Italian and uses local terminology. The length (146,995 chars) confirms it is the full report, not just an announcement.
2019-04-08 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document is explicitly titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2018" (Report on Corporate Governance and Shareholding Structure for the 2018 Financial Year) and references compliance with Italian law, specifically "art. 123-bis T.U.F.". This structure, detailing shareholding, board composition, committees, and compliance with governance codes, is characteristic of a Corporate Governance Report, which in the context of Italian listed companies often aligns with the structure of a Governance Information filing or a specific section of an Annual Report, but given the specific focus and reference to art. 123-bis TUF, it strongly maps to the Governance Information category. Reviewing the provided definitions: - 10-K is the Annual Report (too broad/US-centric). - AR is Audit Report (incorrect focus). - ER/IR are financial results reports (incorrect focus). - CGR (Governance Information) is defined as: "Report detailing the company's internal rules, board structure, and governance practices." This perfectly matches the document's content and title. The document is the report itself, not an announcement of the report (Rule 2 does not apply as the document is very long and detailed). Therefore, the classification is CGR.
2019-04-08 Italian
Relazione finanziaria annuale esercizio 2018
Annual Report Classification · 1% confidence The document is a comprehensive annual report ('Relazioni e Bilancio al 31 dicembre 2018') for Mittel S.p.A. It contains a detailed index, management report, consolidated financial statements, notes to the accounts, and audit reports. It is clearly the full annual financial report for the fiscal year 2018, not an announcement or a summary. FY 2018
2019-04-08 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.