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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 2016-11-02 Report Publication Anno…
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
Integrazione al comunicato n. 0192-47 calendario eventi societari
Report Publication Announcement Classification · 95% confidence The document is a formal communication titled "Comunicato integrativo al calendario degli eventi societari" (Supplementary communication to the corporate events calendar). It explicitly states it is an integration to a previously communicated calendar and provides tentative dates for future board meetings related to financial reporting (e.g., approval of the 2016 balance sheet and the semi-annual report for March 31, 2017). This document is announcing future corporate events and reporting schedules, rather than being the report itself (like 10-K or IR) or a transcript (CT). Since it is an announcement about corporate events and scheduling, it fits best under the general category of regulatory announcements or corporate governance updates. Given the options, it is a specific announcement regarding corporate events/scheduling, which is not explicitly covered by other codes like DIV, DIRS, or ER. It is a general regulatory filing/announcement, making 'RNS' (Regulatory Filings) the most appropriate fallback, although 'RPA' (Report Publication Announcement) is close as it relates to future report publication dates. However, since it's a calendar update, RNS is safer as a general regulatory disclosure.
2016-11-02 Italian
Mittel - calendario eventi societari
Report Publication Announcement Classification · 99% confidence The document is a short regulatory communication (Informazione Regolamentata n. 0192-47-2016) dated October 28, 2016, from MITTEL S.P.A. The subject ('Oggetto') is 'Mittel - calendario eventi societari' (Mittel - company event calendar). It explicitly states it is communicating the schedule for upcoming board meetings and shareholder assemblies related to financial reporting (approving the 2016 year-end budget and the H1 2017 semi-annual report). Crucially, the text ends with 'Vedi allegato' (See attachment) and the document length is very short (3137 characters). This structure—a brief announcement referencing an attached or linked detailed document—fits the definition of a Report Publication Announcement (RPA), as it announces the schedule of future reports/meetings rather than being the report itself, and it is not a general regulatory filing (RNS) or a specific financial report (like IR or 10-K).
2016-10-28 German
Mittel rende disponibile da oggi la relazione degli amministratori sul punto di assemblea straordinaria
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 2605 chars) from MITTEL S.P.A. dated October 19, 2016. The subject ('Oggetto') states: 'Mittel rende disponibile da oggi la relazione degli amministratori sul punto di assemblea straordinaria' (Mittel makes available today the directors' report on the extraordinary meeting item). The body confirms that the 'Relazione Illustrativa del Consiglio di Amministrazione' (Illustrative Report of the Board of Directors) is deposited and available on the website starting from that date. This structure—a brief notice stating that a specific report related to a shareholder meeting (Extraordinary Assembly) is now available—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself, but the announcement of its availability.
2016-10-19 Italian
Relazione degli amministratori sull'argomento di assemblea straordinaria
AGM Information Classification · 100% confidence The document is titled "Relazione del Consiglio di Amministrazione sulla materia all'ordine del giorno dell'Assemblea Straordinaria" (Board of Directors' Report on the subject on the agenda of the Extraordinary Shareholders' Meeting). It explicitly discusses proposals for statutory amendments ("PROPOSTA DI MODIFICA STATUTARIA") regarding the fiscal year-end date, which requires shareholder approval at an Extraordinary Shareholders' Meeting. This type of document, detailing proposals for fundamental changes to the company's statutes presented to shareholders for a vote, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report from the Board, its function here is to solicit a vote on a statutory change, making PSI the most precise fit over general 'AGM-R' (which usually implies the meeting presentation itself) or 'CGR' (which is general governance).
2016-10-18 Italian
Convocazione assemblea straordinaria
AGM Information Classification · 98% confidence The document is an official notice titled 'Convocazione di Assemblea straordinaria' (Notice of Extraordinary Shareholders' Meeting) from MITTEL S.p.A. It details the date, time, location, and the specific agenda items ('ordine del giorno') for the meeting, which includes a proposal for a statutory amendment. It also outlines procedures for shareholder participation, voting rights, proxy delegation, and the right to request agenda additions, citing Italian financial regulations (TUF). This content directly relates to the formal procedures and materials surrounding a general meeting of shareholders. Therefore, it aligns best with the 'AGM Information' category, even though it is an extraordinary meeting rather than strictly an Annual General Meeting (AGM), as AGM-R is the closest fit for formal meeting notices and materials among the provided codes.
2016-10-18 Italian
Mittel non pubblicherà i resoconti intermedi come consentito dalla Transparency2
Regulatory Filings Classification · 99% confidence The document is a formal announcement from MITTEL S.P.A. dated September 29, 2016. The subject ('Oggetto') explicitly states: 'Mittel non pubblicherà i resoconti intermedi come consentito dalla Transparency2' (Mittel will not publish the interim reports as permitted by Transparency2). The body confirms that starting October 1, 2016, the company will not publish the interim management report for the first and third quarters, citing compliance with Italian Legislative Decree no. 25 of February 15, 2016 (Transparency 2 directive). This is a formal notification regarding the company's reporting schedule/policy for interim financial information, rather than the release of the actual interim report itself. Since it is a specific regulatory/policy announcement concerning financial reporting that doesn't fit other specific codes (like DIV, CAP, or DIRS), it falls best under the general 'Regulatory Filings' (RNS) category, as it is a formal notice to the market about reporting obligations.
2016-09-29 Italian

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