Notices

For the transmission and the storage of the Regulated Information Mittel SpA has chosen the circuits eMarket SDIR and eMaket STORAGE, available on the website www.emarketstorage.com managed by Teleborsa  S.p.A, a company based in Rome.

Content available in Italian

2023
Feb
21
2023

Notice of deposit of a third supplement to the Information Document published on 20 November 2019

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2023
Jan
11
2023

The Board of Directors of MITTEL S.p.A. approves a draft proposal for dividend distribution to the Shareholders of Euro 0.12293 per each share in portfolio, convenes an ordinary Shareholders’ Meeting

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2021
Jul
19
2021

Corrections to notice of voluntary partial early repayment of the Bond loan “Mittel S.p.A. 2017 – 2023” – ITA ONLY

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2021
Jun
21
2021

Notice of voluntary partial early repayment of the Bond loan “Mittel S.p.A. 2017 – 2023”

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2021
Feb
22
2021

Variation of 2021 corporate events calendar

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2021
Jan
21
2021

Corporate events calendar

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2020
Jul
16
2020

Notice of deposit of a second supplement to the Information Document published on 20 November 2019 – ita only

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2020
Feb
07
2020

Notice of deposit of a supplement to the Information Document published on 20 November 2019 – ita only

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2019
Apr
08
2019

Notice_Publication of documentation: Annual financial report for the year 2018

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Apr
08
2019

Notice_List presented by Progetto Co-Val S.p.A. (Statutory Auditors)

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2019
Apr
04
2019

List deadline extension (statutory auditors)

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2019
Mar
29
2019

Notice_Illustrative reports ordinary and extraordinary meeting of 29 april 2019 (Financial Statement)

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2019
Mar
20
2019

Notice_Illustrative reports ordinary meeting of 29 april 2019 (Statutory Auditors)

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2019
Feb
13
2019

Filing of the shareholders’ meeting

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2019
Jan
24
2019

Notice of making available documentation concerning candidates for the integration of the board of statutory auditors – ita only

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2018
Dec
27
2018

Filing of list for appointment of the Board of Directors

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2018
Dec
21
2018

Provision of an information document relating to a transaction with a related party

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2018
Dec
19
2018

Provision of the directors’ reports on the items on the agenda – ita only

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2018
Sep
17
2018

Filing Half Year Report_30 June 2018 (ITA only)

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2018
Aug
13
2018

Change in the corporate events calendar

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2018
Jun
27
2018

Change in the corporate events calendar

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2018
Apr
05
2018

Publication of documentation Annual financial report and Report on Remuneration

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2018
Mar
27
2018

Filing of illustrative reports ordinary shareholders’ meeting on 26 april 2018

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2018
Jan
19
2018

Corporate Events Calendar

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2017
Nov
29
2017

Messa a disposizione del Resoconto Intermedio di Gestione al 30 settembre 2017 – ita only

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2017
Oct
20
2017

Provisional subscriptions to the Voluntary Global Public Subscription and Exchange Offer on bonds

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2017
Oct
12
2017

Avviso pubblicazione Supplemento al prospetto informativo e calendario dell’offerta – ita only

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2017
Aug
02
2017

Early redemption of the bond “Mittel S.p.A. 2013-2019” ISIN code IT0004936289: specification on the methods of payment of the coupon

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2017
Jul
27
2017

Partial voluntary early redemption of the bond “Mittel S.p.A. 2013-2019” Isin code IT0004936289

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2017
Jul
21
2017

Avviso di avvenuta pubblicazione del Prospetto Informativo relativo al Prestito Obbligazionario “Mittel 2017-2023” – ita only

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2017
May
30
2017

Filing of half yearly financial report

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May
30
2017

Filing of minutes of the Board of Directors meeting of 24 May 2017

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2017
Feb
20
2017

Filing of Shareholders’ meeting on 27 January 2017

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2017
Jan
05
2017

Report on Remuneration

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Jan
05
2017

Lists for appointment of the Board of Directors

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2016
Dec
16
2016

Messa a disposizione verbale assemblea del 18 novembre – ita only

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2016
Dec
14
2016

CHANGE IN THE CORPORATE EVENTS CALENDAR

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2016
Dec
06
2016

Notice of filing of the Information Document

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2016
Oct
19
2016

FILING OF DOCUMENTATION FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF 18 NOVEMBER 2016

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2016
Sep
29
2016

Notice about interim report on operations

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2016
Jul
20
2016

Settlement procedure for shares withdrawn but remaining unoptioned

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2016
May
04
2016

FIling of the minutes of BoD meeting held on 2 may 2016

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2016
Mar
30
2016

Results of order under option and pre-emption oh shares

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Mar
30
2016

Strategic plan notice

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2016
Mar
24
2016

Ordinary Shareholders’ meeting of 24 march

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2016
Mar
23
2016

Submission of proposed merger by incorporation

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2016
Feb
27
2016

Mittel has published Report on Remuneration and List for appointment of the Board of Statutory Auditors

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2016
Jan
28
2016

Mittel – announces on financial report as at 30 september 2015 – ita only

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2016
Jan
22
2016

Registration in the register of companies of the resolution amending the articles of association

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2015
Nov
23
2015

Mittel notice – liquidation value of the Mittel shares that may be withdrawn

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2015
Oct
26
2015

Calendar of corporate events – year 2015-2016

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2015
Jul
30
2015

Mittel notice – Announces on interim report at 30 June 2015

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2015
Jul
06
2015

Change in the calendar of corporate events

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2015
May
29
2015

Mittel notice – Announces on interim report at 31 March 2015

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2015
Apr
09
2015

Filing of the minutes of the shareholders’ meeting

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2015
Feb
20
2015

Mittel notice – postponement of the shareholders’ meeting

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2015
Feb
14
2015

Mittel notice – Announces on interim report at 31 Decembre 2014

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2015
Feb
09
2015

Mittel notice – change in the calendar of Corporate events

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2014
Dec
23
2014

Mittel notice – change in the calendar of Corporate events

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2014
Oct
22
2014

Calendar of corporate events

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2014
Jul
31
2014

Notice – INTERIM REPORT ON OPERATIONS AS AT JUNE 2014

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2014
May
30
2014

Notice of filing of half-yearly financial report

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2014
Apr
09
2014

Notice of filing of shareholders’ meeting minutes

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2014
Apr
07
2014

Notice of filing of Information Document

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2014
Mar
11
2014

Mittel Press Release/Notice – Shareholders’ Meeting – 11 March 2014

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2014
Feb
17
2014

Notice of filing of the ordinary shareholders’ meeting documentation – 10 March 2014 – 11 March 2014

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2014
Feb
14
2014

Notice of filing of the Interim Report on Operations from 1 October 2013 to 31 December 2013

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Feb
14
2014

Notice of postponement of the bondholders’ meeting

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Feb
14
2014

Notice of postponement of the shareholders’ meeting

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2014
Jan
28
2014

Notice of filing of the Report on Remuneration

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Jan
28
2014

Notice of filing of the Corporate Governance Report

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2013
Aug
02
2013

Notice of filing of the Interim Report on Operations as at 30 June 2013

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2013
Jul
10
2013

Notice of final results of Tender Offer for Exchange

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2013
Jun
14
2013

Notice of publication of the Offer Document

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Jun
14
2013

Notice of publication of the Prospectus

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2013
Apr
18
2013

Notice of postponement of Mittel Ordinary Shareholders’ Meeting

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2013
Apr
02
2013

Notice of filing of documentation for the Ordinary Shareholders’ Meeting 23/04/2013-29/04/2013

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2013
Feb
26
2013

Notice of postponement of Mittel Shareholders’ Meeting

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2013
Feb
14
2013

Notice of filing of Quarterly Report on Operations

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2013
Jan
28
2013

Notice of filing of Annual Report on Operations

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2013
Jan
18
2013

Complete notice of call of the Shareholders’ Meeting of 28/02/2013 published in the newspaper Italia Oggi

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2012
Nov
15
2012

Notice of extension of Shareholders’ Agreement

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2012
Aug
07
2012

Mittel Notice

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2012
Aug
03
2012

Notice of filing of the Interim Report on Operations

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2012
Jul
31
2012

Notice of filing of the information document

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2012
Jul
13
2012

Notice of postponement of Mittel ordinary and extraordinary shareholders’ meetings

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2012
Jun
27
2012

Notice of filing of documentation

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2012
Jun
18
2012

Notice of call of Ordinary and Extraordinary Shareholders’ Meetings

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Jun
18
2012

Filing of Board of Directors’ explanatory reports to the Shareholders’ Meeting

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2012
May
30
2012

Notice of filing of the Half-Yearly Report

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2012
Feb
15
2012

Notice of call of Extraordinary and Ordinary Shareholders’ Meetings

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2012
Feb
14
2012

Notice of filing of the Interim Report on Operations

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2011
Sep
29
2011

Notice of filing of the information document

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2011
Sep
14
2011

Notice of call of Shareholders’ Meeting

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2011
Aug
05
2011

Notice of filing of the Interim Report on Operations 1 April 2011 – 30 June 2011

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2011
May
30
2011

Notice of filing of the Half-Yearly Financial Report

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2011
May
24
2011

Notice of filing of the information document

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2011
Feb
23
2011

Notice of filing of financial statements and payment of distribution from the extraordinary reserve

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2011
Feb
14
2011

Notice of filing of the Interim Report on Operations 1/10/10 – 31/12/10

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2010
Oct
28
2010

Calendar of corporate events 2010 – 2011

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2010
Oct
02
2010

Termination of Shareholders’ Agreement

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2010
Aug
04
2010

Notice of filing of the Interim Report on Operations as at 30 June 2010

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2010
May
28
2010

Notice of filing of the Half-Yearly Financial Report

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2010
Feb
11
2010

Notice of filing of the Interim Report on Operations 1 October 2009 – 31 December 2009

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Feb
11
2010

Mittel separate and consolidated financial statements as at 30 September 2009

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2010
Jan
25
2010

Postponement of Shareholders’ Meeting

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2009
Dec
17
2009

Addition to calendar of corporate events

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Dec
17
2009

Call of Ordinary Shareholders’ Meeting

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2009
Nov
24
2009

Change in calendar of corporate events 2009 – 2010

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2009
Aug
04
2009

Interim Report on Operations as at 30 June 2009 available

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2009
May
29
2009

Half-Yearly Financial Report available

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2009
Feb
12
2009

Notice of filing of the Interim Report on Operations as at 31/12/2008

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Feb
12
2009

Notice of filing of financial statements and payment of dividends

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2009
Jan
24
2009

Postponement of Ordinary Shareholders’ Meeting

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2009
Jan
07
2009

Hopa Information Document pursuant to art. 71 of the Issuers’ Regulation available

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2008
Dec
11
2008

Call of Ordinary Shareholders’ Meeting 11 Dec 2008

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Dec
11
2008

Addition to calendar of corporate events 2007 – 2008

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2008
Oct
30
2008

Filing of Information Document on the disposal of 35.11% of Moncler Spa share capital

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Oct
30
2008

Calendar of corporate events 2008 – 2009

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Oct
30
2008

Information Document on the disposal of 35.11% of Moncler Spa share capital available

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2008
Jun
17
2008

Call of Extraordinary Shareholders’ Meeting

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2008
May
30
2008

Change in to calendar of corporate events 2007 – 2008

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2008
Jan
26
2008

Postponement of Shareholders’ Meeting

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2007
Dec
11
2007

Mittel Ordinary Shareholders’ Meeting called for 28 January 2009

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