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 2019-01-28 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 Assemblea ordinaria e CdA a seguire
AGM Information Classification · 98% confidence The document text is a formal announcement dated January 28, 2019, detailing the results of an Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) and the subsequent Board of Directors meeting. Key actions include the appointment of the Board of Directors (Consiglio di Amministrazione) for the 2019/2021 term, the appointment of the Chairman (Michele Iori), and the integration/confirmation of the Statutory Auditors (Collegio Sindacale). This content directly relates to the governance structure, board changes, and shareholder voting outcomes. Since the document announces the results of a general meeting and subsequent board appointments, it strongly aligns with Board/Management Information (MANG) and potentially Declaration of Voting Results & Voting Rights Announcements (DVA). However, the primary focus is the composition and roles within the Board and management structure following the shareholder vote. Given the detailed breakdown of new board members, committee compositions, and executive appointments, MANG is the most precise fit, as it covers changes in senior management and board structure. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but the outcome announcement.
2019-01-28 Italian
Avviso messa a disposizione proposte di candidatura per l'integrazione del collegio sindacale
Regulatory Filings Classification · 95% confidence The document is a formal regulatory announcement ('Informazione Regolamentata') from an Italian company (MITTEL S.p.A.) dated January 24, 2019. The subject ('Oggetto') is 'Avviso messa a disposizione proposte di candidatura per l'integrazione del collegio sindacale' (Notice of making available nomination proposals for the integration of the Board of Statutory Auditors). This concerns the nomination of candidates for the statutory audit board, which is a governance matter related to shareholder meetings and board structure. Since the document is short (3029 chars) and primarily serves to announce that documentation regarding candidates for the Collegio Sindacale (Statutory Auditors) is available for an upcoming shareholder meeting, it relates closely to governance and board structure. While it touches upon the AGM process, it is specifically about the nomination of auditors, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. Given the focus on the composition and structure of the oversight body (Collegio Sindacale), CGR (Governance Information) is the most appropriate fit, as it details internal rules and board structure elements. It is not a full AGM presentation (AGM-R), a proxy statement (DEF 14A/PSI), or a general regulatory filing (RNS), but a specific disclosure about board composition.
2019-01-24 Italian
Ingresso nel capitale di Mittel da parte dei membri del comitato esecutivo
Board/Management Information Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from an Italian company (MITTEL) dated January 24, 2019. The subject ('Oggetto') is 'Ingresso nel capitale di Mittel da parte dei membri del comitato esecutivo' (Entry into Mittel's capital by members of the executive committee). The text details that executive committee members acquired shares, representing a 2.15% stake, for investment purposes. This action constitutes insider trading or a report of personal share transactions by company directors/executives, which aligns directly with the definition of 'Director's Dealing' (DIRS). Although it is a regulatory filing, DIRS is the most specific category available for this content.
2019-01-24 Italian
Comunicato per conto di Progetto Co-Val SpA - Ricostituzione del flottante
Regulatory Filings Classification · 99% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated January 24, 2019. The subject ('Oggetto') is 'Comunicato per conto di Progetto Co-Val SpA - Ricostituzione del flottante' (Communication on behalf of Progetto Co-Val SpA - Restoration of the free float). The text details the sale of a significant block of shares (3.069% of capital) by Progetto Co-Val to restore the public float following a mandatory takeover bid ('offerta pubblica di acquisto obbligatoria totalitaria'). This action directly relates to changes in share ownership and capital structure following a major transaction, specifically involving the repurchase/sale of own shares to adjust the public float percentage. This aligns best with the 'Transaction in Own Shares' (POS) category, as it describes the company (or related entity acting on its behalf post-takeover) selling shares to meet listing requirements, or the 'Major Shareholding Notification' (MRQ) due to the change in ownership percentage, or potentially 'Capital/Financing Update' (CAP). Given the context is explicitly about adjusting the shareholding percentage post-takeover by selling shares to the market/insiders to restore the free float, 'POS' (Transaction in Own Shares/Repurchase) or 'MRQ' (Major Shareholding Notification) are the closest fits. Since the core action described is the *sale* of shares by the controlling entity to adjust the float, it is a transaction impacting the share count/ownership structure. 'POS' covers transactions in own shares, which often includes actions taken by controlling shareholders post-acquisition to meet float requirements. However, the document is primarily a notification of a change in the major shareholding percentage (84.334% down to 81.265% relevant stake) due to these sales. In many regulatory contexts, such a notification about crossing ownership thresholds is classified under Major Shareholding Notification (MRQ). Given the explicit calculation of resulting ownership percentages and the context of a post-takeover float adjustment, MRQ is a strong candidate, but POS captures the underlying action (selling shares). Reviewing the definitions, MRQ is for 'Notification of changes in significant share ownership levels (crossing thresholds)'. This document details exactly that. I will classify it as MRQ.
2019-01-24 Italian
Calendario degli eventi societari per l'esercizio 2019
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from MITTEL S.p.A. dated January 23, 2019, titled 'Calendario degli eventi societari per l'esercizio 2019' (Calendar of corporate events for the 2019 fiscal year). It lists future dates for key corporate activities, such as the Board meeting to approve the annual financial report and the Shareholders' Meeting to approve the budget. The document itself is very short (2881 characters) and explicitly states 'Vedi allegato' (See attachment), indicating it is an announcement about future events/reports rather than the reports themselves. Since it announces the schedule of corporate events, including the AGM date (April 29, 2019), it is most closely related to the general scheduling and information dissemination surrounding corporate meetings and reporting cycles. However, none of the specific codes perfectly match a 'Corporate Event Calendar'. Given the options, this document is a regulatory announcement detailing future corporate actions and reporting dates. It is not a specific report (10-K, IR, ER), nor is it a proxy statement (PSI) or AGM material (AGM-R). It is a general regulatory disclosure. The closest fit among the provided options for a general, scheduled corporate announcement that doesn't fit elsewhere is 'Regulatory Filings' (RNS), or potentially 'Report Publication Announcement' (RPA) if we interpret the announcement of the calendar as announcing the future publication of reports. Since it is a mandatory disclosure of the schedule, RNS is the most appropriate general regulatory fallback.
2019-01-23 Italian
Informazioni essenziali del patto parasociale
Regulatory Filings Classification · 95% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from an Italian entity (Mittel S.p.A.) dated December 29, 2018. The subject ('Oggetto') is 'Informazioni essenziali del patto parasociale' (Essential information of the shareholders' agreement). The text explicitly references Italian law articles (Art. 122 of D.Lgs. 58/1998 and Art. 130 of Consob Regulation n. 11971/1999) concerning the disclosure of shareholders' agreements. This type of disclosure, detailing agreements between significant shareholders regarding governance and share transfers, falls under specific regulatory reporting requirements in Italy. While it relates to corporate governance, the core subject is the formal disclosure of a shareholders' agreement ('Patto Parasociale'). This is a specific type of regulatory disclosure that doesn't perfectly match the general categories like 10-K, ER, or IP. Given the context of mandatory disclosure of specific agreements impacting control or governance, and lacking a specific 'Shareholders' Agreement Disclosure' code, the most appropriate classification is the general regulatory filing fallback, RNS (Regulatory News Service/Regulatory Filings), as it is a mandatory, specific regulatory announcement. However, upon reviewing the definitions, 'Governance Information' (CGR) covers 'internal rules, board structure, and governance practices.' A shareholders' agreement directly dictates governance practices between key shareholders. Since the document is a detailed disclosure of the terms of a shareholders' agreement impacting governance and voting rights, CGR is a strong candidate. But the document is fundamentally a mandatory disclosure of a private agreement under specific securities law articles (Art. 122 TUF), which often defaults to RNS if a more specific code isn't available. Since the content is highly specific to governance arrangements (Section 5.1 details voting requirements), CGR is arguably more descriptive than the generic RNS, but RNS is often used for mandatory disclosures of this nature when they aren't standard financial reports. Given the detailed nature of the agreement's impact on corporate control, I will lean towards the most specific regulatory disclosure category available that relates to corporate structure/rules, which is CGR, but RNS is a very close second. Since the document is a formal, mandatory disclosure of an agreement governing corporate structure and voting, and not a general governance report, RNS (Regulatory Filings) is the safest fallback for mandatory, non-standard disclosures.
2018-12-29 Italian

Browse filings by year

11 years

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.