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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 2020-03-10 Earnings Release
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
BOARD OF DIRECTORS APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS AND THE DRAFT ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2019
Earnings Release Classification · 99% confidence The document is a 'PRESS RELEASE' dated March 10, 2020, announcing that the Board of Directors approved the Consolidated Financial Statements and Draft Annual Financial Statements for the year ending December 31, 2019. It details key financial results (Fee Income, Net Profits, AUM) and proposes a dividend distribution. Crucially, it states: "It should be noted that the Annual Financial Report, accompanied by relevant documentation, will be made available to the public on Friday, 27 March 2020...". This indicates the document itself is not the full Annual Financial Report (10-K or AR), but rather the preliminary announcement of results and the upcoming availability of the full report. Furthermore, it includes sections on the 'REPORT ON REMUNERATION POLICY AND FEES PAID' (related to DEF 14A) and the 'Report on Corporate Governance' (related to CGR), which are typically included in or announced alongside the Annual Report package. Since it is a press release announcing the approval of the annual results and the future release of the full report, it functions as an Earnings Release (ER) or a general announcement. Given the comprehensive nature of the results summary and the announcement of the upcoming full report availability, it aligns best with an Earnings Release (ER) which precedes the formal 10-K filing, or potentially a Report Publication Announcement (RPA) if it were shorter. However, because it contains detailed financial highlights and management commentary on the full year results, ER is a strong fit. Since it also announces the approval of the Remuneration Report and Governance Report, which are components of the annual disclosure cycle, and it is a press release format, ER is the most appropriate classification for the initial release of annual performance data. FY 2019
2020-03-10 English
Il Consiglio di Amministrazione approva il Bilancio Consolidato e il Progetto di Bilancio d'esercizio al 31 dicembre 2019
Earnings Release Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") from DeA Capital S.p.A. dated March 10, 2020, announcing the Board of Directors' approval of the Consolidated Financial Statements and Draft Financial Statements for the year ended December 31, 2019. It details key financial results (AUM, Net Income, Dividend proposal) and outlines several proposals to be submitted to the Shareholders' Meeting, including a dividend distribution, a new share buyback plan, and a performance share plan. Crucially, it states that the full 'Relazione Finanziaria Annuale' (Annual Financial Report) will be made available later (March 27, 2020). Furthermore, it explicitly mentions the approval and submission of the 'Relazione sulla politica di remunerazione e i compensi corrisposti' (Remuneration Report) and the 'Relazione sul governo societario e gli assetti proprietari' (Corporate Governance Report). Since this document summarizes the annual results and proposes actions for the AGM, but is not the full 10-K, and it specifically addresses remuneration and governance reports which are often separate filings or sections, the most fitting primary classification is the Annual Report (10-K) as it covers the full year's performance, even if it's an announcement/summary preceding the final filing. However, given the explicit mention of the Remuneration Report (which aligns with DEF 14A content) and the Governance Report (CGR content), and the fact that it is a press release summarizing the year-end results, it strongly resembles an Earnings Release (ER) or a summary preceding the 10-K. Since it covers the full year and includes proposals for the AGM, it is a comprehensive year-end announcement. Given the detailed financial review and the proposal for dividend distribution based on the year-end results, it functions as the primary Earnings Release (ER) for the full year, even though it precedes the formal 10-K filing. The proposals regarding remuneration and governance reports suggest elements of DEF 14A and CGR, but the core is the annual financial summary. I will classify it as an Earnings Release (ER) as it is the initial announcement of the full-year results and key proposals, which is typical for an ER, even if the period covered is annual. FY 2019
2020-03-10 Italian
Calendario Finanziario 2020 / 2020 Financial Calendar
Report Publication Announcement Classification · 95% confidence The document is titled "CALENDARIO DEGLI EVENTI SOCIETARI" / "FINANCIAL CALENDAR" and explicitly lists the scheduled dates for Board of Directors' meetings and the Shareholders' Meeting to approve the annual results. This type of announcement, which schedules future corporate events, is a general corporate announcement. It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (PSI). Since it is an announcement detailing the schedule of key corporate events, including the date for the AGM/Shareholders' Meeting approval, it fits best under the general category for corporate announcements that don't fit elsewhere, which is Regulatory Filings (RNS), or potentially a specific announcement related to the AGM schedule. Given the options, and that it is a forward-looking schedule announcement rather than the actual AGM material (AGM-R) or the actual results announcement (ER/IR), RNS serves as the most appropriate general regulatory announcement category for a calendar release.
2020-01-09 Italian
Estratto Patto Parasociale - Avviso di scioglimento dei patti parasociali
Major Shareholding Notification Classification · 99% confidence The document is an official notice in Italian regarding the dissolution ('scioglimento') of a shareholders' agreement ('patto parasociale') involving B&D Holding S.p.A. and its subsidiaries, referencing specific articles of the CONSOB Issuer's Regulation ('Regolamento Emittenti') and the TUF (Testo Unico della Finanza). This type of filing concerns corporate governance, shareholder structure, and regulatory compliance related to significant ownership agreements. It is not a standard Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). Since it deals with significant changes in shareholder arrangements and regulatory disclosures concerning ownership structure, it most closely aligns with filings related to corporate governance or major shareholding notifications. Given the context of shareholder agreements and regulatory disclosure requirements, it fits best under the general category of Regulatory Filings (RNS) as it is a specific regulatory disclosure that doesn't perfectly match the other specialized categories like DIRS (Director's Dealing) or DIV (Dividend Notice). However, because it details the termination of a significant shareholder agreement, it is a specific corporate action disclosure. Since there is no specific code for 'Shareholders' Agreement Termination', and it is a mandatory regulatory disclosure, RNS is the most appropriate fallback, although it touches upon elements of governance/shareholding. Given the highly specific nature of the other codes, and the document being a formal regulatory notice about a structural agreement, RNS is the safest classification.
2019-12-16 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Notification of Changes in the Total Amount of the Voting Rights) and explicitly references Italian regulatory articles (art. 85-bis, comma 4-bis, del Regolamento Emittenti). It details changes in the number of shares and corresponding voting rights, specifically noting the effect of 'maggiorazione del diritto di voto' (increase of voting rights) for certain shares. This content directly relates to changes in shareholder voting power or capital structure related to voting rights, which is a specific type of corporate action announcement. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for official notifications regarding the total number of voting rights outstanding or changes therein, especially when tied to specific regulatory requirements concerning voting rights mechanics.
2019-12-06 Italian
Interim Management Report at 30 September 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Management Report at 30 September 2019' and contains comprehensive financial data, including consolidated financial statements, income statements, and balance sheet figures for the nine-month period ending September 30, 2019. It provides detailed analysis of the company's performance, shareholder information, and key financials, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-12 English

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