Past Corporate Documents and Info Reports

Content available in Italian

2016
Jan
28
2016

Report on Corporate Governance 2014/2015 – ita only

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2016
Jan
22
2016

Minutes of the Mittel Shareholders’ Meeting of 23 December 2015 – ita only

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2015
Apr
10
2015

Verbale di assemblea del 12 marzo 2015

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2015
Jan
28
2015

Report on Corporate Governance 2013/2014 – italian only

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2014
Jan
28
2014

Report on Corporate Governance 2012/2013

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Jan
28
2014

Report on remuneration 2012/2013

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2013
Jul
09
2013

Mittel S.p.A. – “Mittel 2013-2019″ Bond Regulations

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2013
May
28
2013

Mittel S.p.A. Board of Directors

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2013
May
15
2013

Minutes of the Mittel Ordinary Shareholders’ Meeting of 29 April 2013

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2013
Apr
30
2013

Summary report on voting of the Mittel Ordinary Shareholders’ Meeting of 29 April 2013

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2013
Apr
29
2013

Minutes of the Mittel Board of Directors’ Meeting of 29 April 2013

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2013
Apr
12
2013

Minutes of the Mittel Ordinary Shareholders’ Meeting of 15 March 2013

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2013
Mar
20
2013

Summary report on voting of the Mittel Ordinary Shareholders’ Meeting of 15 March 2013

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2013
Jan
28
2013

Remuneration Policy

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Jan
28
2013

Report on Corporate Governance and Ownership Structures 2011/2012

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2012
Sep
20
2012

Minutes of the Mittel Board of Directors’ Meeting of 20 September 2012

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2012
Aug
03
2012

Minutes of the Mittel Ordinary Shareholders’ Meeting of 26 July 2012

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Aug
03
2012

Minutes of the Mittel Extraordinary Shareholders’ Meeting of 26 July 2012

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2012
Jul
31
2012

Report on voting of the Shareholders’ Meeting of 26 July 2012

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Jul
31
2012

Information Document on the disposal of the investment in Mittel Generale Investimenti SpA

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2012
Apr
23
2012

Minutes of the Extraordinary Shareholders’ Meeting 27-03-2012

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Apr
23
2012

Minutes of the Ordinary Shareholders’ Meeting 27-3-2012

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2012
Apr
11
2012

Annual Information Document of Mittel S.p.A. (04-11-2012)

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2012
Mar
30
2012

Summary report on voting of the Extraordinary and Ordinary Shareholders’ Meetings of 27-03-12

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2012
Jan
09
2012

MITTEL S.p.A. merger deed

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2011
Dec
30
2011

Update to the Mittel Merger Information Document

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2011
Oct
26
2011

Minutes of the Extraordinary Shareholders’ Meeting

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2011
Oct
19
2011

Summary report on voting of the Extraordinary Shareholders’ Meeting

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2011
Sep
29
2011

Information Document on the merger project of Tethys and Hopa into Mittel

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2011
Jul
29
2011

Merger project drawn up pursuant to articles 2501 bis and ter of the Italian Civil Code

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Jul
29
2011

Independent Auditors’ Report pursuant to art. 2501 bis, paragraph five of the Italian Civil Code

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2011
May
24
2011

Information document pursuant to art. 71 of the Consob Regulations

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2011
Mar
23
2011

Minutes of the Ordinary Shareholders’ Meeting of 22 February 2011

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2011
Feb
25
2011

Summary report of the voting on the points on the agenda of the Shareholders’ Meeting of 22 February 2011

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2010
Nov
23
2010

Minutes of the Board of Directors’ Meeting of 23 November 2010

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2010
Feb
25
2010

Minutes of the Shareholders’ Meeting of 10 February 2010

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2010
Jan
15
2010

List of statutory auditors submitted by La Scuola S.p.A.

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Jan
15
2010

List of statutory auditors submitted by Istituto Atesino di Sviluppo S.p.A.

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2010
Jan
13
2010

Explanatory report of the Shareholders’ Meeting

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2009
Feb
12
2009

Minutes of the Ordinary Shareholders’ Meeting of 12-02-2009

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2009
Jan
14
2009

Explanatory report

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Jan
14
2009

List of corporate bodies submitted by Italmobiliare Spa

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Jan
14
2009

List of corporate bodies submitted by Manuli Realtor Srl

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2009
Jan
12
2009

Independent Auditors’ Report on the draft separate financial statements

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2009
Jan
07
2009

Information Document concerning the subscription of the Tethys S.p.A. share capital increase and the acquisition of an indirect investment of 38.74% in the share capital of Hopa S.p.A

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2008
Oct
31
2008

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

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2008
Jul
29
2008

Minutes of the Extraordinary Shareholders’ Meeting

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2008
Jul
15
2008

Fairness opinion of the Independent Auditors

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Jul
15
2008

Explanatory report

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Jul
15
2008

Sworn appraisal report

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2008
Feb
12
2008

Minutes of the Ordinary Shareholders’ Meeting of 12-02-2008

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2008
Jan
14
2008

Report of the Board of Statutory Auditors on the draft Financial Statements at 30-09-2007

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Jan
14
2008

Explanatory report of the Shareholders’ Meeting

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Jan
14
2008

Independent Auditors’ Report on the consolidated financial statements

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Jan
14
2008

Independent Auditors’ Report on the draft separate financial statements

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2007
Feb
13
2007

Explanatory report of the Shareholders’ Meeting of 27-01-2007 (1st call) – 13-02-2007 (2nd call)

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2006
Jun
23
2006

Stock options information document

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2004
Dec
06
2004

Prospectus for the rights issue of a maximum of 27,000,000 ordinary shares of Mittel S.p.A. at a unit price of EUR 2.5

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