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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 2019-03-29 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
Convocazione assemblea ordinaria e straordinaria degli Azionisti del 29 aprile 2019 ore 11
AGM Information Classification · 1% confidence The document is an official notice ('Convocazione') issued by MITTEL S.p.A. to its shareholders regarding an upcoming Ordinary and Extraordinary Shareholders' Meeting ('Assemblea ordinaria e straordinaria') scheduled for April 29, 2019. The notice details the agenda items, which include the approval of the 2018 financial statements (related to the Annual Report cycle), the Remuneration Report, and a proposal for share cancellation. It also outlines procedures for voting, proxy representation, and shareholder rights to request agenda additions or ask questions, all governed by Italian financial regulations (TUF). This type of document, which solicits shareholder participation and provides details for an upcoming general meeting, is classified as an AGM Information document, as it precedes and sets the stage for the Annual General Meeting.
2019-03-29 Italian
Mittel approva il progetto di bilancio al 31 dicembre 2018 e convoca l'assemblea degli azionisti in parte ordinaria e straordinaria
Report Publication Announcement Classification · 1% confidence The document is a formal press release ('COMUNICATO STAMPA') from Mittel S.p.A. dated March 29, 2019. The subject ('Oggetto') explicitly states: 'Mittel approva il progetto di bilancio al 31 dicembre 2018 e convoca l'assemblea degli azionisti in parte ordinaria e straordinaria' (Mittel approves the draft financial statements as of December 31, 2018, and calls the shareholders' meeting in ordinary and extraordinary parts). The content details the approval of the consolidated financial statements for the year ended December 31, 2018, and includes a detailed comparative table of financial results ('Migliaia di Euro' for 31.12.2018 vs 31.12.2017). This strongly indicates the release of annual financial results. However, the document is an *announcement* of the approval and the calling of the AGM, not the full, comprehensive Annual Report (10-K) itself, nor is it just the preliminary highlights (ER). It is a detailed release covering the annual results and proposing actions for the AGM (like share cancellation). Given the detailed financial data presented (P&L table, segment analysis) and the focus on the full-year results (31 December 2018), it is primarily an Earnings Release (ER) or a document closely related to the annual reporting cycle. Since it contains substantial financial details beyond just highlights, it leans towards being an Earnings Release (ER) or potentially an Interim Report (IR) if the company structure made the 12-month period unusual, but the context points to the annual cycle. Crucially, the document also announces the calling of the shareholders' meeting ('convoca l'assemblea degli azionisti'). This dual nature (Annual Results + AGM Call) suggests it is a comprehensive announcement. Comparing ER (Earnings Release - initial announcement of periodical financial results, key highlights only) vs. 10-K (Official yearly report covering company activity and full financial performance): This document contains the key figures and management discussion, making it an Earnings Release (ER). It is not the full 10-K filing. Comparing ER vs. RPA (Report Publication Announcement): This document contains the actual financial data and discussion, it is not merely an announcement that the report *will be* published later; it *is* the publication of the results summary. Therefore, the most appropriate classification for a detailed press release announcing the approval of the full-year financial statements and key performance indicators is Earnings Release (ER).
2019-03-29 Italian
Errata corrige record date: Convocazione Assemblea ordinaria degli Azionisti del 29 aprile 2019
Regulatory Filings Classification · 1% confidence The document is a formal notification ('Informazione Regolamentata') dated March 21, 2019, concerning an 'Errata corrige' related to the record date for a previously announced Ordinary Shareholders' Meeting ('Convocazione Assemblea ordinaria degli Azionisti del 29 aprile 2019'). This document corrects a detail (the record date) for a shareholder meeting. While it relates to an AGM, the core function is a regulatory correction/announcement regarding meeting logistics, not the meeting materials (AGM-R) or the proxy solicitation itself (PSI). Since it is a specific regulatory notice that doesn't fit perfectly into the main categories like 10-K, ER, or DIV, and it is a formal communication, the most appropriate general category for miscellaneous regulatory announcements is RNS (Regulatory Filings). The document length is short (1978 chars), suggesting it is an announcement rather than a full report.
2019-03-21 Italian
Messa a disposizione relazione amminsitratori su unico punto odg Assemblea 29 aprile
Report Publication Announcement Classification · 1% confidence The document is a short notice from MITTEL S.p.A. dated March 20, 2019. The subject ('Oggetto') and the main body explicitly state that the 'relazione illustrativa' (explanatory report) concerning a single agenda item for the Shareholders' Meeting on April 29th is being made available to the public ('Messa a disposizione relazione...'). The text confirms the report is available at the registered office, on the authorized storage mechanism, and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a report is available or published, it should be classified as a Report Publication Announcement (RPA). This is not the full report itself, but the announcement of its availability.
2019-03-20 Italian
Convocazione Assemblea ordinaria degli Azionisti del 29 aprile 2019
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice titled "Convocazione Assemblea ordinaria degli Azionisti del 29 aprile 2019" (Notice of Ordinary Shareholders' Meeting on April 29, 2019). It details the date, time, location, and the single item on the agenda: the appointment of the Board of Statutory Auditors. It extensively covers shareholder rights regarding participation, voting, submitting questions, and proposing agenda additions, citing relevant Italian legislation (TUF). This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). Although it announces a meeting, the document itself contains the detailed procedural information required for shareholders, making PSI more specific than a simple RPA or RNS.
2019-03-20 Italian
Relazione sull'unica materia all'ordine del giorno dell'assemblea del 29 aprile
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice addressed to shareholders ('Signori Azionisti') regarding an upcoming Ordinary General Meeting ('Assemblea ordinaria'). The primary purpose detailed is the nomination ('nomina') of the Board of Statutory Auditors ('Collegio Sindacale') and the determination of their compensation ('determinazione del relativo compenso'). It outlines detailed procedures, deadlines (e.g., April 4, 2019, April 8, 2019), required documentation for submitting candidate lists, voting rules, and compliance with Consob regulations regarding gender balance and minority representation. This content strongly aligns with the preparatory materials distributed before a general meeting to solicit votes on specific agenda items, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation material, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2019-03-20 Italian

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