Skip to main content
Dba Group logo

Dba Group — Investor Relations & Filings

Ticker · DBA ISIN · IT0005285942 LEI · 81560021B178BC23DD13 XMIL Professional, scientific and technical activities
Open in API
Filings indexed 263 across all filing types
Latest filing 2024-05-02 AGM Information
Country IT Italy
Listing XMIL DBA

About Dba Group

https://www.dbagroup.it/

DBA Group is an independent holding company specializing in integrated services including engineering, architecture, project management, and ICT solutions. The company focuses on the complete lifecycle management of mission-critical infrastructure, from design and consultancy to operation and maintenance. Key sectors of activity include data centers, sustainable mobility, renewable energy generation and storage (photovoltaics, geothermal, and hydrogen technologies), and hospitality. The group applies digital technologies to support energy savings and ecological transition across its projects.

Recent filings

Filing Released Lang Actions
ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI DI DBA GROUP S.P.A.
AGM Information Classification · 1% confidence The document is a press release titled "COMUNICATO STAMPA ASSEMBLEA DEGLI AZIONISTI DI DBA GROUP S.P.A." (Press Release Shareholders' Meeting of DBA GROUP S.P.A.). It details resolutions passed during an Extraordinary and Ordinary Shareholders' Meeting, including the approval of the 2023 financial statements, dividend distribution, authorization for share buybacks, changes to the bylaws, and appointment/remuneration of the Board of Statutory Auditors. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it contains financial results (ER/IR elements), the primary context and structure revolve around the shareholder meeting decisions. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a detailed summary/press release about the meeting, not just a simple announcement of a report (RPA) or a general regulatory filing (RNS).
2024-05-02 Italian
ASSEMBLEA DEGLI AZIONISTI STRAORDINARAIE E ORDINARIA DESERTA IN PRIMA CONVOCAZIONE
AGM Information Classification · 1% confidence The document is a formal communication from DBA Group S.p.A. dated April 27, 2024, regarding the failure to reach quorum for the Extraordinary and Ordinary Shareholders' Meeting in its first call ('ASSEMBLEA DEGLI AZIONISTI STRAORDINARAIE E ORDINARIA DESERTA IN PRIMA CONVOCAZIONE'). It explicitly states the meeting was deserted and announces the date for the second call (May 2, 2024). This type of announcement, which communicates the status or outcome of a shareholder meeting process, falls under the scope of AGM-related materials, specifically the result or status update of the meeting itself, rather than the proxy materials (PSI) or the final voting results (DVA). Since it is an announcement about the meeting status, and the AGM-R code covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate fit for a formal notice concerning the AGM proceedings, even if it's a notice of failure to convene. Given the context of shareholder meetings, AGM-R is the best fit among the provided options.
2024-04-27 Italian
DEPOSITO DELLA DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) from DBA Group regarding the 'DEPOSITO DELLA DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA DEGLI AZIONISTI' (Filing of Documentation Related to the Shareholders' Meeting). The text explicitly states that the documentation for the Shareholders' Assembly (AGM), including the Annual Financial Report (Bilancio d'Esercizio al 31 dicembre 2023), the Management Report, and proxy forms, has been made available on the company website. Since the document itself is an announcement stating that the AGM-related materials are available, and it is short (4406 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or the Annual Report (10-K) itself. However, given the strong focus on the upcoming Shareholders' Assembly and the filing of related documents, AGM-R is also a strong candidate if the intent is to classify the subject matter. Given the 'MENU VS MEAL' rule, RPA is technically correct for the announcement itself. But, since the core subject is the documentation *for* the AGM, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement serves as the official notification/release of those materials. Let's re-evaluate the options: RPA is for announcing the *timing* of a report release. AGM-R is for the materials *of* the AGM. Since the materials (Annual Report, etc.) are being made available specifically for the AGM, and the document is essentially a cover letter for those materials, AGM-R is the most specific category describing the *content* being released, even if this specific text is the announcement wrapper. Given the context of financial filings, classifying based on the primary subject matter (AGM documentation) is often preferred over the wrapper (RPA), unless the wrapper is extremely generic. Since the subject is explicitly 'AGM Documentation', AGM-R is the best fit.
2024-04-12 Italian
CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI - AVVISO INTEGRALE
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI - AVVISO INTEGRALE" (Notice of Shareholders' Meeting - Full Notice). It details the date, time, and agenda for an upcoming shareholders' meeting (Assemblea degli Azionisti) for DBA Group S.p.A., covering both ordinary and extraordinary matters, including approval of the 2023 financial statements, dividend proposals, authorization for share buybacks, and the integration of the Board of Statutory Auditors (Collegio Sindacale). The document explicitly outlines procedures for shareholder participation, voting rights, and proxy representation (using a 'Rappresentante Designato'). This content is characteristic of materials used to solicit shareholder votes and provide necessary information prior to a general meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the primary function here is the formal notice and solicitation details, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2024-04-11 Italian
CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is titled 'CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI' (Notice of Shareholders' Meeting) and details the agenda for both ordinary and extraordinary sessions, including items like approval of the 2023 financial statements, dividend distribution proposal, authorization for share buybacks, and changes to the bylaws. This content directly relates to the formal procedures and proposals presented to shareholders for a vote at a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, the detailed agenda makes it more specific than a general Report Publication Announcement (RPA).
2024-04-11 Italian
IL CDA DI DBA GROUP S.P.A. APPROVA IL BILANCIO CIVILISTICO E CONSOLIDATO 2023 E PROPOSTA DISTRIBUZIONE DIVIDENDI
Earnings Release Classification · 1% confidence The document is a press release (Comunicato Stampa) dated March 28, 2024, announcing that the Board of Directors (CDA) of DBA Group S.p.A. approved the 2023 statutory and consolidated financial statements ('BILANCIO CIVILISTICO E CONSOLIDATO 2023') along with the proposal for dividend distribution. It details key financial results (Revenue, EBITDA, Net Income) for 2023 and proposes a dividend of EUR 0.09 per share. It also mentions proposals for the upcoming Shareholders' Meeting, including the authorization for share buybacks and the determination of director compensation. Since this document primarily announces the approval and key figures of the annual financial statements and proposes actions for the AGM, it strongly relates to the Annual Report cycle. However, it is presented as a press release announcing the results, not the full 10-K filing itself. Furthermore, it explicitly mentions proposals for the Shareholders' Meeting (dividend, share buyback authorization, board compensation), which are typical items addressed in proxy statements or AGM materials. Given the comprehensive nature of the financial results announcement (which often precedes or is part of the 10-K/Annual Report process) and the inclusion of AGM-related proposals, the most fitting primary classification is the **Annual Report (10-K)**, as it contains the core financial performance summary for the year. If it were purely an announcement of the *publication* of the full report, RPA would apply, but this is the substantive release of the results themselves. The inclusion of dividend proposal and AGM items also touches upon DEF 14A/AGM-R, but the core subject is the full-year financial results approval. FY 2023
2024-03-28 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.