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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 2016-12-29 Major Shareholding Noti…
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
Mittel - comunicazione di patto parasociale
Major Shareholding Notification Classification · 99% confidence The document is an Italian regulatory filing (Informazione Regolamentata) dated December 29, 2016, concerning the execution of a 'patto parasociale' (shareholders' agreement) involving Mittel S.p.A. The content explicitly details the parties involved, the purpose (syndicate agreement for voting rights and blocking shares), and the number of shares covered, referencing specific Italian financial regulations (TUF and Regolamento Emittenti). This type of filing, which reports on agreements or arrangements among shareholders regarding the exercise of voting rights or share transfer restrictions, does not fit neatly into standard SEC forms like 10-K, ER, or IR. It is a specific corporate governance/shareholding structure disclosure. Reviewing the provided definitions: - It is not an AGM presentation (AGM-R). - It is not a full Annual Report (10-K). - It is not a simple Earnings Release (ER) or Interim Report (IR). - It is not a Director's Dealing report (DIRS). - It is not a Major Shareholding Notification (MRQ), although it relates to share control, it is about an agreement, not just crossing a threshold. This document reports on a specific agreement impacting control and voting rights. While it relates to share ownership, the core subject is the agreement itself. In the context of the provided codes, this is most closely related to governance or significant shareholding arrangements. Since there is no specific code for 'Shareholders' Agreement Disclosure', the most appropriate fallback category for a specific, non-standard regulatory disclosure that impacts corporate control is 'Regulatory Filings' (RNS), as it is a mandatory disclosure to CONSOB. However, let's re-evaluate if any other code fits better. The document details a 'patto parasociale' (shareholders' agreement) which is a form of governance structure agreement. 'Governance Information' (CGR) covers internal rules and board structure. While this is an agreement between shareholders, it heavily influences governance. Given the specific nature of reporting on voting pacts under Italian law, and the lack of a dedicated code, RNS (Regulatory Filings) remains the safest general classification for a mandatory, specific regulatory notice that doesn't match the other specific types. If 'Governance Information' (CGR) is interpreted broadly to include significant shareholder pacts, it could fit, but RNS is the standard catch-all for specific regulatory notices. Given the document is a formal regulatory communication ('Informazione Regolamentata') about a specific legal arrangement concerning share control, RNS is the most robust classification among the options provided for non-standard regulatory disclosures.
2016-12-29 Italian
Mittel - messa a disposizione verbale Assemblea 18 novembre 2016
Regulatory Filings Classification · 95% confidence The document is a formal notification from MITTEL S.P.A. dated December 16, 2016. The 'Oggetto' (Subject) explicitly states: 'Mittel - messa a disposizione verbale Assemblea 18 novembre 2016' (Mittel - making available the minutes of the Assembly of November 18, 2016). The body confirms that the minutes ('verbale') of the Extraordinary Shareholders' Meeting are made available to the public. Since this document is announcing the availability of the minutes of a shareholders' meeting rather than being the minutes themselves or a proxy solicitation document, it fits the description of an announcement regarding the publication of a report or official document. Given the context of making meeting minutes available, it is closely related to AGM/Shareholder meeting materials. However, based on the provided definitions, the most fitting general category for announcing the availability of official documents, especially when the document itself is not provided (indicated by 'Vedi allegato' and the short length), is Report Publication Announcement (RPA). If the document were the actual minutes, AGM-R might apply, but this is the notice of availability.
2016-12-16 Italian
Mittel - messa a disposizione relazioni illustrative sui punti all'ordine del giorno dell'assemblea
Report Publication Announcement Classification · 98% confidence The document is a formal notification from MITTEL S.p.A. dated December 16, 2016. The subject ('Oggetto') is 'Mittel - messa a disposizione relazioni illustrative sui punti all'ordine del giorno dell'assemblea' (Mittel - making available illustrative reports on the items on the agenda of the meeting). The body explicitly states that the illustrative reports ('relazioni illustrative') are made available to the public, citing relevant articles (125-ter TUF, 84-ter Regolamento Emittenti), and directs readers to the registered office, storage mechanism, and website. The document length is short (2461 chars) and its primary function is to announce that other documents (the reports) are available, rather than being the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA).
2016-12-16 Italian
Mittel - verbale di Assemblea straordinaria del 18 novembre 2016
AGM Information Classification · 99% confidence The document is a formal notarial record ("VERBALE") detailing the proceedings of an extraordinary shareholders' meeting ("assemblea straordinaria") held on November 18, 2016, for the company MITTEL S.P.A. It records the attendance, quorum verification, and the presence of management and auditors. This type of document, which records the formal minutes and resolutions of a general meeting, is most closely aligned with the documentation surrounding an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the text explicitly details the meeting's conduct, attendance, and the role of the Chairman and Notary, it fits the 'AGM Information' category, even though it is the formal minutes rather than a presentation slide deck. The presence of voting rights information and the formal structure strongly suggest an AGM-related filing.
2016-12-16 English
Mittel - convocazione assemblea ordinaria
AGM Information Classification · 99% confidence The document is an official notice from MITTEL S.p.A. (indicated by the header information and company details) convening a shareholders' meeting ('convocazione assemblea ordinaria'). The content details the date (January 27, 2017), the agenda ('ordine del giorno'), and procedures for shareholder participation, voting, and submitting questions/proposals. The agenda items explicitly mention the approval of the annual financial statements ('bilancio al 30 settembre 2016') and the remuneration report ('Relazione sulla Remunerazione'), which are typical components of an Annual General Meeting (AGM) process. The document itself is the formal notice calling for the meeting, not the presentation materials (AGM-R) or the full annual report (10-K). Since it is a formal notice related to the AGM, the most appropriate classification is AGM-R, as it directly relates to the meeting logistics and agenda.
2016-12-16 Italian
Mittel - relazione illustrativa (p.to 4 - autorizzazione a disporre di az prorie)
AGM Information Classification · 99% confidence The document is titled "Relazione del Consiglio di Amministrazione sulle materie all'ordine del giorno dell'Assemblea Ordinaria" (Board of Directors' Report on the matters on the agenda of the Ordinary General Meeting). It explicitly discusses proposals to be voted upon by shareholders, specifically authorizing the disposal of treasury shares (azioni proprie) under Italian Civil Code articles (art. 2357-ter c.c.). This content—a report detailing proposals for shareholder approval at an AGM—is characteristic of materials presented during or in preparation for an Annual General Meeting. While it involves share transactions (POS), the primary context is the formal presentation and request for shareholder approval at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-12-16 Italian

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