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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 2015-12-02 Director's Dealing
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
Internal Dealing
Director's Dealing Classification · 98% confidence The document is an official notification from an Italian entity ('MITTEL') dated December 2, 2015. The key fields are: 1. 'Oggetto' (Subject): 'Internal Dealing'. 2. 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7' (Filing Model for Disclosure of Transactions referred to Article 152-octies, paragraph 7). 3. The content details personal data of a 'PERSONA RILEVANTE DICHIARANTE' (Declaring Relevant Person) and specifies the nature of the relationship with the listed company, which is typical for insider transaction reporting. 'Internal Dealing' directly corresponds to transactions by directors or executives (insider trades). The defined category for this is 'Director's Dealing' (Code: DIRS). Although the document is a formal filing structure, the core subject matter is the disclosure of insider transactions, making DIRS the most accurate classification over a general Regulatory Filing (RNS).
2015-12-02 English
relazione assemblea straordinaria
AGM Information Classification · 98% 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 agenda of the Extraordinary Shareholders' Meeting). It details proposed amendments to the company's bylaws (Statuto Sociale), including changes to articles related to governance, shareholder rights (like voting and proxy), and crucially, a proposal to extend the company's duration until 2100, which triggers appraisal rights (diritto di recesso). This document is a formal report presented to shareholders ahead of a general meeting to explain the resolutions being voted upon. Since the core subject is the proposed changes to the company's foundational rules (statute) presented for a shareholder vote, it strongly aligns with materials prepared for a general meeting, specifically concerning governance and shareholder rights. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a detailed proposal document for an Extraordinary Shareholders' Meeting. The closest fit among the provided codes is related to shareholder meetings or governance. Given the focus on proposing statutory changes for a shareholder vote, it is highly related to the materials used to solicit votes or inform shareholders about the meeting agenda. While it is a report, it is specifically tied to the meeting process. Since there isn't a specific code for 'Statutory Amendment Proposal for EGM', we must choose the best fit. It is a detailed report informing shareholders about proposed changes, which often accompanies proxy materials. However, the content is a formal Board Report detailing the rationale for changes to the statute, which is a key component of corporate governance documentation. Considering the options: - DEF 14A (Remuneration) is incorrect. - PSI (Proxy Solicitation) is plausible as this informs the vote, but the document itself is the Board's report on the changes, not the solicitation document. - CGR (Governance Information) is plausible as it deals with the statute. - AGM-R (AGM Information) is plausible as it relates to a general meeting. Since the document is a formal 'Relazione' (Report) detailing proposed statutory changes for an Extraordinary Shareholders' Meeting, it functions as a key piece of information provided to shareholders regarding the meeting's agenda. In many contexts, detailed reports accompanying shareholder meetings fall under AGM materials. Given the comprehensive nature of the statutory review, it is a significant governance document. However, the context is explicitly an Extraordinary Shareholders' Meeting ('Assemblea Straordinaria'). Therefore, AGM-R is the most appropriate classification for materials presented to shareholders regarding the business of that meeting, even if it's not the presentation slides themselves. Revisiting the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an Extraordinary meeting, the nature of the material (a formal Board Report on the agenda) aligns best with AGM-R compared to the other options, especially since it details the substance of the vote.
2015-11-23 Italian
relazione assemblea ordinaria
AGM Information Classification · 98% confidence The document is titled "Relazione del Consiglio di Amministrazione all'Assemblea Ordinaria" (Board of Directors' Report to the Ordinary Shareholders' Meeting) and explicitly discusses the convocation of an ordinary assembly to appoint a Director to integrate the administrative body. It details the resignation of a previous director and the co-optation process, and then proposes the confirmation of the co-opted director to the shareholders. This content directly relates to the agenda and materials presented during an Annual General Meeting (AGM) concerning board composition and appointments. Therefore, it fits the AGM Information category (AGM-R).
2015-11-23 Italian
relazione assemblea straordinaria
AGM Information Classification · 98% 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 agenda of the Extraordinary Shareholders' Meeting). It details proposed amendments to the company's bylaws (Statuto Sociale), including changes to articles related to governance, shareholder rights (like voting and proxy), and crucially, a proposal to extend the company's duration until 2100, which triggers appraisal rights (diritto di recesso). This document is a formal report presented to shareholders ahead of a general meeting to explain the resolutions being voted upon. Since the core subject is the proposed changes to the company's foundational rules (statute) presented for a shareholder vote, it strongly aligns with materials prepared for a general meeting, specifically concerning governance and shareholder rights. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a detailed proposal document for an Extraordinary Shareholders' Meeting. The closest fit among the provided codes is related to shareholder meetings or governance. Given the focus on proposing statutory changes for a shareholder vote, it is highly related to the materials used to solicit votes or inform shareholders about the meeting agenda. While it is a report, it is specifically tied to the meeting process. Since there isn't a specific code for 'Statutory Amendment Proposal for EGM', we must choose the best fit. It is a detailed report informing shareholders about proposed changes, which often accompanies proxy materials. However, the content is a formal Board Report detailing the rationale for changes to the statute, which is a key component of corporate governance documentation. Considering the options: - DEF 14A (Remuneration) is incorrect. - PSI (Proxy Solicitation) is plausible as this informs the vote, but the document itself is the Board's report on the changes, not the solicitation document. - CGR (Governance Information) is plausible as it deals with the statute. - AGM-R (AGM Information) is plausible as it relates to a general meeting. Since the document is a formal 'Relazione' (Report) detailing proposed statutory changes for an Extraordinary Shareholders' Meeting, it functions as a key piece of information provided to shareholders regarding the meeting's agenda. In many contexts, detailed reports accompanying shareholder meetings fall under AGM materials. Given the comprehensive nature of the statutory review, it is a significant governance document. However, the context is explicitly an Extraordinary Shareholders' Meeting ('Assemblea Straordinaria'). Therefore, AGM-R is the most appropriate classification for materials presented to shareholders regarding the business of that meeting, even if it's not the presentation slides themselves. Revisiting the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an Extraordinary meeting, the nature of the material (a formal Board Report on the agenda) aligns best with AGM-R compared to the other options, especially since it details the substance of the vote.
2015-11-23 Italian
avviso agli azionisti
Capital/Financing Update Classification · 95% confidence The document is an official notice ('Informazione Regolamentata') from MITTEL dated November 23, 2015. The subject ('Oggetto') is 'avviso agli azionisti' (notice to shareholders). The content specifically details the 'VALORE DI LIQUIDAZIONE DELLE AZIONI DI MITTEL EVENTUALMENTE OGGETTO DI RECESSO' (Liquidation Value of MITTEL Shares potentially subject to Withdrawal Right) related to an upcoming Extraordinary Shareholders' Meeting ('Assemblea degli azionisti'). This notice is issued pursuant to Italian Civil Code articles concerning shareholder withdrawal rights following specific corporate resolutions (like extending the company's duration). Since this document announces a specific financial consequence (liquidation value) related to a shareholder vote/meeting, and it is a formal regulatory communication, it strongly aligns with announcements related to shareholder rights and meetings. However, it is not the proxy statement (PSI) itself, nor the voting results (DVA). It is a specific notice regarding the financial implications of a potential shareholder action (recesso/withdrawal) tied to an AGM/EGM. Given the options, this is a specific regulatory notice concerning shareholder rights and meeting consequences. It is most closely related to shareholder meeting materials, but since it's a specific financial notice about withdrawal value, it doesn't fit perfectly into AGM-R (which is usually presentations) or PSI (proxy solicitation). Since it is a formal regulatory announcement ('Informazione Regolamentata') providing specific financial details related to a shareholder vote, and it is not a full report, the closest fit among the specific codes related to shareholder actions or regulatory announcements is either DVA (if results were announced, which they are not) or RNS (general regulatory filing). Given the context of shareholder rights and meeting consequences, and the short nature of the document which primarily points to an attached/implied resolution, classifying it as a general Regulatory Filing (RNS) or a specific notice related to the meeting structure is necessary. Since it is a formal regulatory disclosure ('Informazione Regolamentata') that doesn't fit the other specific categories (like ER, IR, 10-K), RNS is the appropriate fallback for specific, non-standard regulatory disclosures. The document is short and serves as a formal notification of a specific financial detail related to a corporate action.
2015-11-23 Italian
Deposito documentazione assemblea ordinaria e straordinaria
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (2345 characters) from MITTEL S.P.A. dated November 23, 2015. The subject ('Oggetto') is 'Deposito documentazione assemblea ordinaria e straordinaria' (Deposit of documentation for ordinary and extraordinary meeting). The body explicitly states that the explanatory reports ('Relazioni Illustrative') for the upcoming shareholder meeting are 'depositate presso la sede sociale, sul meccanismo di stoccaggio autorizzato "NIS-Storage"... e consultabili sul sito internet www.mittel.it a partire dal 23 novembre 2015.' (deposited at the registered office, on the authorized storage mechanism... and available on the website...). This structure—a brief notice announcing the availability of detailed meeting documentation—fits the definition of a Report Publication Announcement (RPA) rather than the actual AGM materials (AGM-R) or Proxy Solicitation materials (PSI).
2015-11-23 Italian

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