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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 2016-02-23 Remuneration 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
Comunicato stampa
Remuneration Information Classification · 99% confidence The document is an official press release ("COMUNICATO STAMPA") from MITTEL S.P.A. dated February 23, 2016. The subject matter concerns the approval by the Board of Directors of a medium/long-term incentive plan (Stock Appreciation Rights - SARs) reserved for management, which requires shareholder approval at an upcoming Assembly. This plan relates directly to executive compensation and incentive structures. Reviewing the definitions: - 10-K: No, this is not the annual report. - ER: No, this is not a standard earnings release, but a specific corporate action announcement. - DIV: No, this is not a dividend announcement. - DEF 14A (Remuneration Information): This is closely related as it concerns executive compensation structure, but DEF 14A typically refers to the definitive proxy statement detailing compensation. This document is the *announcement* of the plan and the calling of the meeting to approve it. - CAP (Capital/Financing Update): While SARs involve equity, the primary focus is on management incentive/remuneration. - RPA (Report Publication Announcement): This document announces that related documentation (Administrator's Report and Information Document) will be made available, fitting the 'announcement' nature, but the core subject is the incentive plan itself. Since the core subject is the approval of a compensation/incentive plan for management, which will be voted upon at the AGM, it strongly relates to remuneration. However, the document explicitly mentions that the proposal will be submitted to the Shareholders' Assembly and that the required documentation (Administrator's Report and Information Document under art. 84-bis) will be made available. This structure—announcing a plan that requires shareholder vote and referencing required disclosure documents—is highly characteristic of materials leading up to a shareholder vote on compensation, which often falls under Proxy Solicitation (PSI) or Remuneration Disclosure (DEF 14A). Given the specific mention of the plan being submitted to the Shareholders' Assembly and the reference to the 'Relazione degli Amministratori' and 'Documento Informativo' required for the vote, this is a precursor to the proxy materials. Since the plan is fundamentally about executive compensation structure, 'DEF 14A' (Remuneration Information) is the most fitting category for the *subject matter*, even if this specific text is the initial announcement rather than the final proxy statement itself. If the document were purely announcing the availability of the proxy statement, RPA would be better. Since it details the compensation plan being proposed, DEF 14A is chosen as the primary classification for the substance being disclosed.
2016-02-23 Italian
comunicato stampa
AGM Information Classification · 95% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and is very short (2907 characters). It explicitly states that further information is available in an attachment ('Vedi allegato.'). The content discusses the deadline extension for submitting minority lists for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') ahead of an upcoming Shareholders' Meeting ('Assemblea degli Azionisti'). This is a regulatory announcement concerning corporate governance procedures related to a meeting, but it is not the full AGM material (AGM-R) or the proxy statement (PSI). Since it is a formal, time-sensitive regulatory announcement that doesn't fit perfectly into the other specific categories (like DVA for results, or DEF 14A for remuneration), the most appropriate classification based on the 'MENU VS MEAL' rule and the nature of the announcement is Regulatory Filing (RNS), as it is a general regulatory notice. Alternatively, because the subject matter directly relates to the procedures for nominating the Board of Statutory Auditors for the AGM, it touches upon Governance Information (CGR) or potentially Proxy Solicitation (PSI), but the primary function here is the announcement of a procedural change/update regarding the meeting setup, making RNS the safest general regulatory fallback.
2016-02-23 Italian
internal dealing
Director's Dealing Classification · 99% confidence The document is an official filing from an Italian entity ("MITTEL") dated February 22, 2016. The 'Oggetto' (Subject) is explicitly stated as 'internal dealing'. The body contains a 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7' (Filing Model for Disclosure of Transactions referred to Article 152-octies, paragraph 7), which details personal data of a 'PERSONA RILEVANTE DICHIARANTE' (Declaring Relevant Person) and information about transactions. This structure and subject matter directly correspond to the reporting requirements for insider trading or director/executive share transactions. This aligns perfectly with the definition for Director's Dealing (DIRS).
2016-02-22 English
Esercizio del diritto di recesso in relazione alla delibera di modifica dello statuto sociale
Capital/Financing Update Classification · 95% confidence The document is an official communication from MITTEL S.p.A. dated February 19, 2016, regarding the exercise of the right of withdrawal (recesso) following a resolution to amend the company's bylaws. It details the number of shares subject to withdrawal, the liquidation value, and the subsequent Option Offer (Offerta in Opzione) to reallocate these shares. This process involves capital structure changes related to shareholder rights following a corporate action (bylaw amendment). This fits best under 'Capital/Financing Update' (CAP) as it directly concerns the capital structure and the mechanism for handling shares withdrawn by dissenting shareholders, which is a financing/capital event. It is not a standard 10-K, ER, or IR. While it relates to shareholder rights, the core action is the management of capital resulting from the withdrawal, making CAP more specific than DVA (which is about voting results) or SHA (which is about new issues/splits).
2016-02-19 Italian
Avviso offerta in opzione ai sensi dell'art. 2437 quater
Share Issue/Capital Change Classification · 99% confidence The document is an official notice from MITTEL S.p.A. titled "AVVISO DI OFFERTA IN OPZIONE AI SENSI DELL'ART. 2437 quater, COMMA 2, DEL CODICE CIVILE di n. 3.979.735 azioni ordinarie Mittel S.p.A." (Notice of Option Offer pursuant to Art. 2437-quater, paragraph 2, of the Civil Code for 3,979,735 ordinary shares of Mittel S.p.A.). This document details the terms, price, and period for an option offer related to shares subject to the right of withdrawal (recesso) following a shareholder resolution. This activity—offering shares to existing shareholders as part of a capital structure adjustment or response to withdrawal rights—falls under financing activities or capital structure changes. The most appropriate category among the provided definitions is 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific corporate finance action.
2016-02-19 Italian
Offerta in opzione ai sensi dell'art. 2437 quater su azioni ordinarie Mittel SpA
Share Issue/Capital Change Classification · 99% confidence The document is an official notice from Mittel S.p.A. dated February 19, 2016, titled "AVVISO DI OFFERTA IN OPZIONE AI SENSI DELL'ART. 2437-QUATER, COMMA 2, DEL CODICE CIVILE di n. 3.979.735 azioni ordinarie Mittel S.p.A." (Notice of Option Offer pursuant to Article 2437-quater, paragraph 2, of the Civil Code for 3,979,735 ordinary shares of Mittel S.p.A.). This notice details the terms for offering shares resulting from shareholder withdrawals (recesso) back to existing shareholders via an option mechanism. This clearly falls under corporate financing activities, specifically related to capital structure adjustments following shareholder rights exercises. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific capital event.
2016-02-19 Italian

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