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Year archive

DEA Capital — 2019 filings

All 35 regulatory filings released by DEA Capital (DEA) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Estratto Patto Parasociale - Avviso di scioglimento dei patti parasociali
Major Shareholding Notification
2019-12-16 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2019-12-06 Italian
Interim Management Report at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
Resoconto Intermedio di Gestione al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-12 Italian
Board of Directors approves Interim Management Report at 30 September 2019
Earnings Release 9M 2019
2019-11-07 English
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 30 settembre 2019
Report Publication Announcement 9M 2019
2019-11-07 Italian
AVVISO DI DEPOSITO DELLO STATUTO SOCIALE MODIFICATO /AMENDED COMPANY BYLAWS AVAILABLE TO THE PUBLIC
Regulatory Filings
2019-09-13 English
DeA Capital Bylaws after share capital reduction in 2019
Regulatory Filings
2019-09-13 English
Statuto Sociale Aggiornato
Governance Information
2019-09-13 Italian
Internal dealing
Director's Dealing
2019-09-13 English
Half Year Report to 30 June 2019
Interim / Quarterly Report H1 2019
2019-09-09 English
Relazione Finanziaria Semestrale al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-09-09 Italian
The Board of Directors approves Half Year Financial Statements to 30 June 2019
Earnings Release H1 2019
2019-09-05 English
Il Consiglio di Amministrazione approva la Relazione finanziaria Semestrale al 30 giugno 2019
Report Publication Announcement
2019-09-05 Italian
Allegato 3F
Transaction in Own Shares
2019-09-03 Italian
ESECUZIONE DELLA DELIBERA DI ANNULLAMENTO DI N. 40 MLN DI AZIONI PROPRIE RIDUZIONE DEL CAPITALE SOCIALE /EXECUTION OF THE RESOLUTION TO CANCEL NR. 40 MILLION SHARES AND REDUCTION OF SHARE CAPITAL
Declaration of Voting Results & Voting Rights Announcements
2019-08-16 Italian
Acquisition of a relative majority interst in Quaestio Holding
M&A Activity
2019-07-31 English
Acquisizione di quota di maggioranza relativa in Quaestio Holding
M&A Activity
2019-07-31 Italian
Edison issues outlook on DeA Capital (DEA)
Regulatory Filings
2019-06-10 English
Verbale di Assemblea Ordinaria
AGM Information
2019-05-17 Italian
Verbale di Assemblea Straordinaria
AGM Information
2019-05-17 Italian
Additional Periodic Financial Disclosure at March 31, 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Informazioni Finanziarie Periodiche Aggiuntive al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-10 Italian
Lista candidati per la nomina del Collegio Sindacale di DeA Capital S.p.A.
Governance Information
2019-03-28 Italian
Lista candidati per la nomina del CdA di DeA Capital S.p.A.
Board/Management Information
2019-03-28 Italian
Draft Annual Report at 31 December 2018
AGM Information
2019-03-27 English
PROGETTO DI BILANCIO AL 31 DICEMBRE 2018
AGM Information
2019-03-27 Italian
Relazione Remunerazione 2018
Remuneration Information
2019-03-27 Italian
Relazione corporate governance 2018
Governance Information
2019-03-27 Italian
Relazione Buy-back
AGM Information
2019-03-27 Italian
Relazione Illustrativa Bilancio
AGM Information
2019-03-27 Italian
Relazione Illustrativa e Documento Informativo relativi al Piano di Stock Grant del CEO
Remuneration Information
2019-03-19 Italian
Relazione Illustrativa e Documento informativo relativi al Piano di Performance Share
Remuneration Information
2019-03-19 Italian
Relazione Illustrativa relativa all’annullamento di azioni proprie mediante riduzione del capitale sociale
Share Issue/Capital Change
2019-03-19 Italian
Relazione illustrativa assemblea 2019 nomina nuovi organi sociali
Proxy Solicitation & Information Statement
2019-03-08 Italian