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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 2018-03-27 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
ittel - Relazione degli amministratori sul punto 4 all'ordine del giorno dell'assemblea del 26 aprile
AGM Information Classification · 95% confidence The document is titled "Relazione Amministratori al punto 4 all'ordine del giorno dell'Assemblea degli Azionisti" (Directors' Report on item 4 on the agenda of the Shareholders' Meeting) and discusses the integration of the Board of Directors, the resignation and co-optation of directors, and proposes confirmation of these appointments at the upcoming Shareholders' Meeting. This content directly relates to the composition of the board and matters presented for shareholder vote/approval at a general meeting. While it discusses board composition (MANG/CGR), the context is explicitly tied to the agenda of the Shareholders' Meeting and the proposed resolutions for that meeting. This strongly suggests it is related to the materials presented for the meeting, which aligns best with either AGM-R (AGM Information) or potentially DEF 14A (Remuneration/Proxy materials, though this is about structure/appointment, not just pay). Given the focus on the agenda items and the context of the Shareholders' Meeting, AGM-R is the most appropriate classification for the directors' report presented to the assembly regarding board appointments.
2018-03-27 Italian
ittel - Relazione degli amministratori sul punto 3 all'ordine del giorno dell'assemblea del 26 aprile
AGM Information Classification · 98% confidence The document is titled 'Relazione Amministratori al punto 3 all'ordine del giorno dell'Assemblea degli Azionisti' (Directors' Report on item 3 on the agenda of the Shareholders' Meeting) and explicitly discusses a 'Proposta di distribuzione di riserve disponibili, tramite assegnazione di azioni proprie: delibere inerenti e conseguenti' (Proposal for the distribution of available reserves, through the allocation of own shares: related resolutions and consequences). It details the financial justification, the amount of shares to be distributed as an extraordinary dividend, and the proposed voting resolution for the shareholders' meeting. This content strongly aligns with materials presented or discussed during an Annual General Meeting (AGM) concerning specific resolutions, making 'AGM-R' (AGM Information) the most appropriate classification, as it is a report/proposal presented to the shareholders for approval at that meeting.
2018-03-27 Italian
ittel - Relazione degli amministratori sul punto 2 all'ordine del giorno dell'assemblea del 26 aprile
Remuneration Information Classification · 98% confidence The document text is titled 'Relazione Amministratori al punto 2 all'ordine del giorno dell'Assemblea degli Azionisti' and specifically references 'Relazione sulla Remunerazione ai sensi dell'art. 123-ter del D. Lgs. 24 febbraio 1998 n. 58'. This explicitly indicates that the document concerns the Remuneration Report (Relazione sulla remunerazione) which shareholders are being asked to vote on during the Shareholders' Meeting (Assemblea degli Azionisti). The Remuneration Report definition aligns directly with the 'Remuneration Information' category, which has the code DEF 14A, as this code covers reports detailing compensation for top executives and directors, which is the core subject matter here, despite the document being Italian (TUF/Consob regulations). Since the text is an official communication regarding the approval and voting on this specific report, it falls under the scope of compensation disclosure.
2018-03-27 Italian
Mittel - Relazione degli amministratori sul punto 1 all'ordine del giorno dell'assemblea del 26 aprile
AGM Information Classification · 95% confidence The document is a report from the Board of Directors ('Relazione Amministratori') prepared for the Annual General Meeting ('Assemblea degli Azionisti'). It discusses the approval of the financial statements for the period ending December 31, 2017, and includes proposals for the allocation of losses. Since it is a document specifically prepared for and presented at an Annual General Meeting, it falls under the AGM Information category. FY 2017
2018-03-27 Italian
Messa a disposizione delle relazioni per ogni materia all'ordine del giorno
Report Publication Announcement Classification · 99% confidence The document is a formal notification from MITTEL S.p.A. dated March 27, 2018. The subject ('Oggetto') is 'Messa a disposizione delle relazioni per ogni materia all'ordine del giorno' (Making available of the reports for every item on the agenda). The body explicitly states that the illustrative reports prepared by the Board of Directors ('relazioni illustrative redatte dal Consiglio di Amministrazione') are made available to the public starting from today, specifying locations (registered office, authorized storage mechanism, and website). This structure—a short announcement stating that detailed reports are now available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). The document length (2227 chars) is also short, supporting the 'MENU VS MEAL' rule.
2018-03-27 Italian
Mittel - convocazione Assemblea ordinaria degli Azionisti 26 aprile p.v.
AGM Information Classification · 98% confidence The document is an official notice titled 'Convocazione di Assemblea ordinaria' (Notice of Ordinary Shareholders' Meeting) for MITTEL S.p.A., scheduled for April 26, 2018. The agenda includes items related to the annual report, remuneration report, distribution of reserves, and board integration. This document serves to formally call shareholders to a meeting and outlines the procedures for participation, voting, and submitting questions/proposals, which is characteristic of materials distributed prior to an Annual General Meeting (AGM). While it mentions the annual report and remuneration report, the document itself is the notice/call for the meeting, not the full reports. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-27 Italian

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