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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 2016-02-03 Board/Management Inform…
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
Risoluzione anticipata consensuale del rapporto di lavoro con il Direttore Generale dott. Gaetano Casertano
Board/Management Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from MITTEL S.p.A. dated February 3, 2016. The subject ('Oggetto') explicitly states: 'Risoluzione anticipata consensuale del rapporto di lavoro con il Direttore Generale dott. Gaetano Casertano' (Consensual early termination of the employment relationship with the General Manager Dr. Gaetano Casertano). This content directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document details the termination agreement, severance payment, and subsequent consultancy contract for the outgoing General Manager. This is a clear fit for MANG.
2016-02-03 Italian
Mittel - Relazione corporate governance e assetti proprietari
Governance Information Classification · 99% confidence The document is explicitly titled "RELAZIONE SUL GOVERNO SOCIETARI E GLI ASSETTI PROPRIETARI ESERCIZIO 2014/2015 (ai sensi dell'art. 123-bis T.U.F.)". This title, combined with the detailed index covering share structure, board composition, committees, and compliance with specific articles of the Italian Consolidated Financial Act (TUF, specifically art. 123-bis), clearly identifies it as a Corporate Governance Report. In the provided definitions, the closest match for a report detailing governance structure, board composition, and ownership structure (as mandated by Italian law for listed companies) is 'Governance Information' (Code: CGR). It is not an Annual Report (10-K), an Interim Report (IR), or an Earnings Release (ER). The document is the report itself, not an announcement of its publication (RPA/RNS).
2016-01-28 Italian
Relazione finanziaria annuale al 30 settembre 2015
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Mittel S.p.A. for the fiscal year ending September 30, 2015. It includes a detailed index, management discussion and analysis (Relazione sull'andamento della gestione), consolidated financial statements (Bilancio consolidato), separate financial statements (Bilancio separato), notes to the financial statements, and audit reports. Given that it covers the full fiscal year and contains substantive financial statements and analysis, it is classified as an Annual Report (10-K equivalent in the provided schema). FY 2015
2016-01-28 Italian
deposito progetto bilancio e corporate governance
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (Informazione Regolamentata) dated January 28, 2016. The subject ('Oggetto') is 'deposito progetto bilancio e corporate governance' (filing of draft financial statements and corporate governance). The body explicitly states that the 'Relazione Finanziaria Annuale' (Annual Financial Report) including the draft financial statements, management report, and Corporate Governance Report, has been deposited and is available on the company website and storage mechanism. Since the document itself is merely announcing the availability of the full reports and is very short (2171 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Governance Information (CGR) itself. The mention of 'Relazione Finanziaria Annuale' suggests the content being announced relates to the 10-K/AR scope, but the document's function here is publication notice.
2016-01-28 Italian
Avviso di iscrizione nel registro delle imprese della delibera di modifica dello statuto sociale
Share Issue/Capital Change Classification · 95% confidence The document is a formal notice from MITTEL S.P.A. dated January 22, 2016. The subject ('Oggetto') is 'Avviso di iscrizione nel registro delle imprese della delibera di modifica dello statuto sociale' (Notice of registration in the business register of the resolution to amend the articles of association). The text explicitly states that the resolution approved by the extraordinary shareholders' meeting on December 23, 2015, has been registered. It directs the reader to a press release for details on the right of withdrawal ('diritto di recesso'). Since this is a short announcement (2657 characters) primarily informing the market that a corporate action (statute modification) has been officially registered and points to further details elsewhere, it fits the description of a general regulatory announcement or a notice about a corporate event. Reviewing the codes: - It is not a full Annual Report (10-K) or Interim Report (IR). - It is not a Dividend Notice (DIV) or Earnings Release (ER). - It relates to a change in corporate structure/governance (statute modification). - It is an announcement of a corporate action being officially recorded. - Given the nature of the filing (an official notice regarding a corporate resolution registration) and its brevity, it best fits the general 'Regulatory Filings' (RNS) category, as it doesn't precisely match the more specific governance (CGR) or capital change (CAP/SHA) codes, although it touches upon governance/capital structure. However, since it is a formal notice of registration of a resolution, it is a regulatory filing. - If we consider the content: modification of the articles of association ('modifica dello statuto sociale') is a significant corporate governance/capital structure event. Since there isn't a specific code for 'Statute Amendment Registration Notice', RNS (Regulatory Filings) is the most appropriate fallback for a general regulatory announcement that doesn't fit the specific definitions like DIV, ER, or 10-K. It is an official regulatory notification.
2016-01-22 Italian
Comunicazione di avvenuta iscrizione del verbale di assemblea straordinaria - modalità e termini di esercizio del diritto di recesso
Regulatory Filings Classification · 95% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from MITTEL S.p.A., dated January 22, 2016. The subject ('Oggetto') is the 'Comunicazione di avvenuta iscrizione del verbale di assemblea straordinaria - modalità e termini di esercizio del diritto di recesso' (Communication of the registration of the minutes of the extraordinary shareholders' meeting - methods and terms for exercising the right of withdrawal). This document details the procedures, deadlines (February 6, 2016), and valuation for shareholders exercising their statutory right of withdrawal following a resolution passed at an Extraordinary Shareholders' Meeting (Assemblea Straordinaria). This content relates directly to shareholder rights and the formal process following a major corporate decision (statute modification), which is a key component of corporate governance and shareholder actions. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). It is a formal regulatory notice concerning shareholder rights and corporate actions related to a general meeting. Reviewing the definitions: - AGM-R: Materials from the AGM itself, not the post-meeting procedural notice. - DVA: Declaration of Voting Results, which this is not. - PSI: Proxy Solicitation, which precedes the meeting. - CGR: Governance Information, which is too broad. This filing is a specific regulatory communication detailing the consequences and procedures following a shareholder vote (Extraordinary Assembly). Since it deals with the formal registration of the resolution and the subsequent exercise of shareholder rights (recesso/withdrawal), it fits best under the general category of formal regulatory announcements that don't fit elsewhere, or potentially relates to governance/shareholder actions. Given the specific nature of detailing the exercise of withdrawal rights post-assembly, it is a highly specific regulatory disclosure. Since there is no specific code for 'Shareholder Withdrawal Notice,' and it is a formal regulatory filing ('Informazione Regolamentata'), the most appropriate classification among the provided options is the general regulatory fallback, RNS, or potentially related to governance/shareholder actions. However, the core function is communicating the formal registration of the resolution and the subsequent rights exercise process, making it a mandatory regulatory disclosure. Given the options, and recognizing this is a formal, legally mandated communication about shareholder rights following a meeting, it is a specific regulatory filing. If we must choose the most specific fit, it relates to shareholder actions following a meeting, but none perfectly capture 'Right of Withdrawal Notice'. Therefore, RNS (Regulatory Filings - general fallback) is the safest classification for a specific, non-standard regulatory notice, although it is highly detailed. If we consider the context of the 'Assemblea Straordinaria' and the subsequent rights, it is a formal regulatory communication. I will classify this as RNS as it is a specific, mandatory regulatory communication that does not align with the other specific financial or meeting material codes.
2016-01-22 Italian

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