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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 2020-03-27 AGM 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
ASSEMBLEA ORDINARIA DEL 20 APRILE E 24 APRILE 2020 DOCUMENTAZIONE A DISPOSIZIONE DEL PUBBLICO / ORDINARY SHAREHOLDERS’ MEETING CALLED FOR 20 APRIL AND 24 APRIL 2020 DOCUMENTS AVAILABLE TO THE PUBLIC
AGM Information Classification · 97% confidence The document is a press release dated March 27, 2020, announcing that documentation related to the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) is available to the public. It explicitly lists documents such as the Annual Financial Report (Relazione Finanziaria Annuale), Corporate Governance Report, and Remuneration Policy Report, and directs readers to where these documents can be accessed (website, registered office). Crucially, the document itself is not the full Annual Report (10-K) or the detailed Remuneration Report (DEF 14A), but rather an announcement about their availability for the AGM. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication/availability of other reports ahead of a meeting. Since the meeting is an AGM, AGM-R is also a possibility, but RPA specifically covers the act of announcing the availability of reports.
2020-03-27 Italian
Relazione illustrativa buy-back
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE REDATTA AI SENSI DELL'ARTICOLO 125 - TER DEL DECRETO LEGISLATIVO 24 FEBBRAIO 1998 N. 58 E DELL'ARTICOLO 73 DEL REGOLAMENTO ADOTTATO DA CONSOB..." (Explanatory Report of the Board of Directors drafted pursuant to Article 125-ter of Legislative Decree no. 58 of February 24, 1998, and Article 73 of the Regulation adopted by Consob...). This structure strongly indicates a formal regulatory disclosure required for a shareholder meeting agenda item. Specifically, the agenda point (Punto 2) is about authorizing the purchase and disposal of own shares ("Autorizzazione all'acquisto e alla disposizione di azioni proprie"). This type of detailed proposal and justification document, often prepared for an AGM, aligns closely with the content required for a Proxy Solicitation & Information Statement (PSI) or a specific disclosure related to corporate actions being voted upon. Since the document details the rationale, limits (20% of capital), duration, and financial basis for a share repurchase program, it serves as the primary informational document provided to shareholders ahead of a vote on this specific corporate action. While it relates to share capital changes (SHA) or transactions in own shares (POS), the document's nature as a detailed explanatory report for a shareholder vote makes 'Proxy Solicitation & Information Statement' (PSI) the most accurate classification for this specific type of disclosure document in the context of an upcoming meeting (mentioned as April 20, 2020).
2020-03-27 Italian
Relazione Remunerazione 2020
Remuneration Information Classification · 100% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). The text explicitly references Italian financial regulations (art. 123-ter of the TUF, Consob Regulations) and details the structure of the report, which includes Section I ("Politica di Remunerazione" - Remuneration Policy) and Section II ("Compensi 2019" - 2019 Compensation). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Comparing this to the provided definitions: - 10-K is the Annual Report (too broad). - ER is Earnings Release (incorrect focus). - The document is a detailed report on remuneration policy and past compensation, matching the description for DEF 14A (Remuneration Information).
2020-03-27 Italian
Relazione corporate governance esercizio 2019
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure), explicitly referencing compliance with Italian law articles like 'artt. 123-bis TUF'. The table of contents details sections covering capital structure, board composition, internal committees, risk management, and shareholder relations, which are standard components of a Corporate Governance Report. This content aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like Article 123-bis of the TUF (Testo Unico della Finanza). It is not an Annual Report (10-K) as it focuses specifically on governance rather than the full financial performance, nor is it an Earnings Release (ER) or Interim Report (IR). It is also not a mere announcement (RPA/RNS) as the document text provided is substantial and contains detailed content.
2020-03-27 Italian
Annual Report at 31.12.2019
Audit Report / Information Classification · 98% confidence The document explicitly contains a "NOTICE OF SHAREHOLDERS' MEETING" which details the agenda for an ordinary Shareholders' Meeting, including items like the approval of the Annual Financial Statements, authorization for treasury shares, and approval of a performance share plan. The dates for the meeting (April 20/24, 2020) and procedures for voting and proxy submission are provided. This content is characteristic of the preparatory materials sent to shareholders before an Annual General Meeting (AGM) to inform them and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Financial Report (which might suggest 10-K or AR), the primary function of this specific document is to convene the meeting and outline the voting matters, making PSI the most accurate classification for this notice. FY 2019
2020-03-27 English
Progetto di Bilancio d'esercizio al 31.12.2019
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROGETTO DI BILANCIO AL 31 DICEMBRE 2019" (Draft Financial Statements as of December 31, 2019) and contains a detailed 'Ordine Del Giorno' (Agenda) for a shareholder meeting. The agenda explicitly includes the 'Approvazione del Bilancio d'Esercizio al 31 dicembre 2019' (Approval of the Financial Statements for the year ended December 31, 2019) and the presentation of the Consolidated Financial Statements. Furthermore, it details the procedures for shareholder meetings, including voting rights, proxy designation, and the availability of related documentation (like the annual financial report scheduled for release on March 27, 2020). This document is a formal notice convening a general meeting primarily to approve the annual financial statements and related matters. This strongly indicates it is a Proxy Solicitation & Information Statement (DEF 14A or PSI), as it solicits votes and provides necessary information for the meeting. Since the agenda heavily features compensation policy review (Item 4) and the approval of the annual report, and it is a formal notice for a meeting, it aligns best with the Proxy Statement category (PSI) or potentially the Remuneration Information (DEF 14A) if the focus was solely on compensation, but the scope is broader (approving the annual accounts, share buybacks, etc.). Given the comprehensive nature of the meeting notice and the inclusion of voting instructions and documentation availability, PSI (Proxy Solicitation & Information Statement) is the most appropriate fit, although DEF 14A is also relevant due to the remuneration section. However, the primary function here is convening the meeting for multiple resolutions, including the annual accounts approval, making PSI the better fit over a pure DEF 14A (Remuneration Report). Since the document is a full notice convening the meeting, it is not just an RPA or RNS.
2020-03-27 Italian

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