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DEA Capital — Investor Relations & Filings

Ticker · DEA ISIN · IT0001431805 LEI · 81560015D3D3E34A6B66 XMIL Financial and insurance activities
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Filings indexed 320 across all filing types
Latest filing 2021-03-29 Remuneration Information
Country IT Italy
Listing XMIL DEA

About DEA Capital

https://www.deacapital.com/?lang=en

DeA Capital is an alternative asset management firm that provides investment solutions and products for professional investors. A subsidiary of the De Agostini Group, the company operates as both an investor and a manager of assets. Its platform is focused on two primary areas: Real Estate and Credit & Private Equity. The Real Estate division specializes in managing alternative investment funds focused on property assets. The Credit & Private Equity division oversees a range of strategies, including direct investments, funds of funds, and credit funds. The firm manages total assets of approximately EUR 18 billion across its platforms.

Recent filings

Filing Released Lang Actions
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly references Italian financial regulations (art. 123-ter of the TUF, Consob Regulation) and details the structure for discussing remuneration policies for directors, statutory auditors, and key management personnel. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the SEC's DEF 14A filing type, although the specific Italian context points to a document focused entirely on executive and director compensation structure and outcomes. Given the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most precise match for a detailed report on compensation policy and paid compensation.
2021-03-29 Italian
ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2020
AGM Information Classification · 98% confidence The document is explicitly titled "ANNUAL FINANCIAL REPORT AS AT 31 DICEMBER 2020" and contains a comprehensive 'Contents' section listing the 'Report on Operations', 'Consolidated Financial Statements', 'Annual Financial Statements', and the 'Independent Auditors' Report'. This structure strongly indicates a full annual financial report. Although it also includes a 'Notice of Shareholders' Meeting' (which might suggest DEF 14A or AGM-R), the primary and most substantial content is the full set of annual financial statements and related reports for the fiscal year ending December 31, 2020. In the context of US SEC filings, this is analogous to a 10-K, which covers the full annual performance. Given the options, '10-K' is the closest fit for a comprehensive Annual Report, even if the document originates from an Italian company (S.p.A.) and may not be an actual SEC Form 10-K. The length (590,652 chars) confirms it is a full report, not a brief announcement (RPA/RNS).
2021-03-29 English
DOCUMENTAZIONE A DISPOSIZIONE DEL PUBBLICO/DOCUMENTS AVAILABLE TO THE PUBLIC
AGM Information Classification · 98% confidence The document is a press release dated March 19, 2021, announcing that documentation related to the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April 20 and 21, 2021, is now available to the public. The content lists several items on the agenda, such as the approval of the 2020 Annual Financial Statements, treasury share transactions, performance share plans, and director appointments. Since this document is an announcement about the availability of materials for a shareholders' meeting, and it specifically mentions the meeting date and the documentation being made available, it strongly aligns with the purpose of materials distributed for or related to an Annual General Meeting (AGM). While it is an announcement, the subject matter is directly tied to the AGM itself, making 'AGM Information' (AGM-R) the most specific fit, rather than the general 'Report Publication Announcement' (RPA), as the core topic is the meeting agenda and associated documents.
2021-03-19 Italian
Relazione illustrativa nomina amministratore
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL SESTO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under the sixth item on the agenda of the Ordinary Shareholders' Meeting...). It explicitly references Italian law (Art. 125-ter of Legislative Decree no. 58/1998 - TUF) and details the proposal to confirm the appointment of a director (Nicola Drago) during an upcoming Ordinary Shareholders' Meeting scheduled for April 20/21, 2021. This document serves as the explanatory report accompanying a proposal to be voted on at a general meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to board appointments (MANG), the context is the formal explanatory document required for the shareholder vote, making PSI the most precise fit among the provided options, especially given the reference to Art. 125-ter TUF which governs information provided to shareholders ahead of general meetings.
2021-03-19 Italian
Relazione illustrativa e documento informativo_PPS 2021-2023
Remuneration Information Classification · 99% confidence The document is a detailed explanatory report ("RELAZIONE ILLUSTRATIVA") prepared by the Board of Directors of DeA Capital S.p.A. It explicitly references Italian legislative articles (specifically Art. 114-bis and 125-ter of Legislative Decree No. 58/1998 - TUF) and Consob regulations (Regolamento Emittenti). The core subject matter is the proposal for shareholder approval of a 'Performance Share Plan' reserved for certain employees and directors. This type of document, which details a specific corporate action (like an incentive plan) requiring shareholder vote and regulatory disclosure, often falls under governance or specific corporate action reporting. Since the document is a comprehensive report detailing the rationale, terms, and conditions of a remuneration/incentive plan for management/directors, it strongly aligns with the scope of remuneration information or governance disclosure. Given the specific focus on executive compensation structure (Performance Share Plan) and the detailed regulatory context (Art. 114-bis TUF), it is most closely related to Remuneration Information (DEF 14A in the US context, though this is Italian). However, the document is a formal report submitted for shareholder approval at an upcoming meeting (mentioned in the agenda points). In the provided schema, 'DEF 14A' is defined as 'Remuneration Information'. This document serves exactly that purpose: detailing the compensation plan for management/directors. The length (42k chars) confirms it is the full report, not just an announcement (RPA/RNS).
2021-03-19 Italian
Relazione illustrativa e documento informativo_Piano Phantom Stock Grant
Remuneration Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PIANO DI COMPENSI BASATO SU STRUMENTI FINANZIARI (PHANTOM STOCK GRANT PLAN)" and explicitly mentions being drafted pursuant to Italian legislative articles (artt. 114-BIS e 125-TER del Decreto Legislativo 24 Febbraio 1998 n. 58 - TUF) and Consob regulations. It details a compensation plan (phantom stock grant plan) for a collaborator, which requires shareholder approval at an upcoming ordinary assembly (Punto 4 all'ordine del giorno dell'assemblea ordinaria). Furthermore, the text includes an attached "DOCUMENTO INFORMATIVO" prepared according to Schema n. 7 dell'Allegato 3A al Regolamento Consob. This structure—a detailed explanatory report from the Board of Directors seeking shareholder approval for a specific compensation scheme, often involving stock/equity incentives—is characteristic of filings related to executive/director remuneration and governance, which often fall under the scope of DEF 14A (Proxy Statement/Remuneration Report) in US contexts, or similar detailed disclosure documents required before a shareholder vote on compensation. Given the specific definitions: - **DEF 14A (Remuneration Information):** Report detailing compensation for top executives and directors. This document is a detailed report specifically about a compensation plan (Phantom Stock Grant Plan) for a key collaborator/advisor, which is being submitted for shareholder approval. - **PSI (Proxy Solicitation & Information Statement):** Materials sent to shareholders to provide information and request votes for meetings. This document is directly related to a proposal being voted on at the AGM. Since the core content is the detailed justification and terms of a compensation plan for an executive/advisor, **DEF 14A** (Remuneration Information) is the most precise fit for the substance, even though it is presented in the context of an AGM agenda item (which would also involve PSI materials). However, looking closely at the Italian context and the provided definitions, the document is a detailed explanatory report regarding a compensation plan tied to share value, which is a primary component of remuneration disclosure. While it is presented for an AGM vote (implying PSI), the *subject matter* is remuneration. In many regulatory frameworks, detailed compensation plans requiring shareholder approval are classified under remuneration disclosure rules. I will classify it as **DEF 14A** due to its focus on executive/key personnel compensation structure, which is a more specific classification than the general voting solicitation (PSI) or AGM material (AGM-R). The document length (36k chars) confirms it is the full report, not just an announcement (RPA/RNS).
2021-03-19 Italian

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