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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 2018-12-19 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 di assemblea ordinaria degli azionisti del 28 gennaio 2019
AGM Information Classification · 1% confidence The document is an official notice titled 'Convocazione di assemblea ordinaria degli azionisti' (Notice of Ordinary Shareholders' Meeting) for MITTEL S.p.A., scheduled for January 28, 2019. It details the agenda items (including renunciation of liability action, appointment of the Board of Statutory Auditors, and appointment of the Board of Directors) and outlines the procedures for shareholder participation, voting rights, proxy delegation, and the submission of supplementary agenda items or questions, referencing specific Italian regulations (TUF articles). This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-12-19 Italian
Aggiornamento sull'andamento gestionale delle partecipate industriali e convocazione di Assemblea ordinaria
AGM Information Classification · 1% confidence The document is an official communication from MITTEL S.p.A. dated December 19, 2018. The 'Oggetto' (Subject) explicitly states two main points: 'Aggiornamento sull'andamento gestionale delle partecipate industriali' (Update on the operational performance of industrial subsidiaries) and 'convocazione di Assemblea ordinaria' (convening of an Ordinary General Meeting). The text provides operational updates for Q3 2018 (nine months ending September 30, 2018) for subsidiaries, which resembles an Interim Report or Management Discussion, but the primary regulatory action announced is the convening of the Shareholders' Meeting for January 28, 2019, to renew the board and discuss the waiver of liability against a former director. Since the document announces the meeting and details the agenda items related to shareholder voting (board renewal via list voting, integration of the Board of Statutory Auditors), it strongly relates to the preparation for a General Meeting. The announcement of the meeting itself, which includes governance and voting matters, aligns best with the context of AGM materials or related preparatory documents. Given the dual nature (operational update + meeting convocation), and the specific mention of 'Assemblea ordinaria' (Ordinary General Meeting) and the subsequent details about board renewal via list voting, the most specific classification is AGM-R (AGM Information), as it directly concerns the upcoming meeting's agenda and context, even though it contains management updates.
2018-12-19 Italian
Dimissioni amministratore indipendente
Board/Management Information Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from MITTEL S.p.A. The subject ('Oggetto') is 'Dimissioni amministratore indipendente' (Resignation of an independent director). The body explicitly states that Dr. Giovanni Raimondi has resigned as an Independent Director and Chairman of the Control and Risk Committee, effective immediately. This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2676 chars), but it contains the substantive information rather than just announcing an attachment, ruling out RPA/RNS based on the 'Menu vs Meal' rule for substantive content.
2018-12-03 Italian
Risoluzione consensuale e anticipata del rapporto di collaborazione con l'Ing. Rosario Bifulco e conseguenti dimissioni
Remuneration Information Classification · 1% confidence The document is a formal communication from MITTEL S.p.A. dated November 30, 2018, identified by the header 'Informazione Regolamentata' (Regulated Information) and 'COMUNICATO STAMPA' (Press Release). The subject ('Oggetto') is the consensual and early termination of the collaboration agreement with Mr. Rosario Bifulco and his subsequent resignation from his roles as Director and CEO. This concerns changes in senior management/board composition. This directly matches the definition for Board/Management Information (MANG). Although it mentions an attached document ('Vedi allegato'), the core content is the announcement of the management change itself, making MANG more specific than RPA or RNS.
2018-11-30 Italian
Mittel - modifiche al modello di governance e continuità nella creazione di valore
Board/Management Information Classification · 1% confidence The document is an official communication from MITTEL S.p.A. dated November 30, 2018, titled 'Oggetto: Mittel - modifiche al modello di governance e continuità nella creazione di valore' (Subject: Mittel - changes to the governance model and continuity in value creation). The text explicitly details the appointment of a new Chairman of the Board of Directors (dr. Michele Iori), the adoption of an Executive Committee, and changes in the composition of internal committees following the departure of a director. These changes relate directly to the structure and personnel of the company's leadership and oversight bodies. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-11-30 Italian
Comunicato per conto di Progetto Co-VAL SpA - Risultati definitivi dell'OPA su Mittel SpA ad esito della riapertura dei termini
M&A Activity Classification · 1% confidence The document is an official communication ('Comunicato') detailing the 'RISULTATI DEFINITIVI DELL'OFFERTA PUBBLICA DI ACQUISTO TOTALITARIA' (Final Results of the Total Takeover Bid) for Mittel S.p.A. shares, following the reopening of the offer period. This concerns a significant corporate transaction involving the acquisition of shares, which falls under the scope of M&A activity (Takeover Bids/Mergers). The specific filing category that covers merger proposals or takeover bids is 'TAR' (M&A Activity). Although it is a final result announcement, the core subject is the takeover bid itself, making TAR the most appropriate classification over a general regulatory filing (RNS) or a capital change notice (SHA).
2018-10-30 Italian

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