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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 2019-03-27 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 Remunerazione 2018
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE RIFERITA ALL'ANNO 2018" (Remuneration Report for the year 2018). The text explicitly references Italian financial regulations such as "art. 123-ter del Testo Unico della Finanza" and "art. 84-quater del Regolamento Emittenti," which govern the disclosure of remuneration policies and compensation for directors and key management personnel. The content details the structure of the report into 'Politica di Remunerazione' (Remuneration Policy) and 'Compensi 2018' (2018 Compensation), and discusses the consultative vote by the Shareholders' Meeting. This content directly aligns with the definition of a Remuneration Report, which corresponds to the filing type code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures, although the specific Italian term points strongly to remuneration disclosure). Given the specific focus on compensation for directors and key executives, DEF 14A is the most appropriate classification among the provided options, as it covers remuneration information.
2019-03-27 Italian
Relazione corporate governance 2018
Governance Information Classification · 98% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and explicitly references compliance with Italian law articles such as "artt. 123-bis TUF". The table of contents details sections covering share capital structure, board composition, internal controls, remuneration, and shareholder relations, which are hallmarks of a Corporate Governance Report. In the provided definitions, the closest match for a report detailing internal rules, board structure, and governance practices is 'Governance Information' (Code: CGR). The document is a comprehensive report (indicated by its length and detailed structure), not a mere announcement of a report (which would suggest RPA or RNS).
2019-03-27 Italian
Relazione Buy-back
AGM Information 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, it discusses the authorization for the purchase and disposal of own shares ("Autorizzazione all'acquisto e alla disposizione di azioni proprie"), which is a topic typically covered in proxy materials or related governance documents presented to shareholders before a vote. Since it is a detailed explanatory report supporting a proposal to be voted on at the upcoming Assembly (Assemblea ordinaria convocata per il giorno 18 aprile 2019), it aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or potentially a Governance Information document (CGR). However, given the explicit reference to shareholder meeting items and the detailed justification for a corporate action (share buyback), it functions as the primary informational document soliciting shareholder approval. While it contains governance elements, its immediate purpose is to inform the vote, making PSI the most fitting category, although it is a very detailed report. Given the context of Italian regulation (Consob, TUF) and the detailed nature of the report explaining a proposal for the AGM, it is a comprehensive disclosure document. If the document were solely about the results of the vote, it would be DVA. If it were the full annual report, it would be 10-K. Since it is the detailed justification for a proposal being voted on at the AGM, it is best classified as a Proxy Solicitation/Information Statement (PSI).
2019-03-27 Italian
Relazione Illustrativa Bilancio
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and specifically addresses resolutions for the "ASSEMBLEA ORDINARIA" (Ordinary Shareholders' Meeting) regarding the approval of the Financial Statements for the year ended December 31, 2018, and the distribution of a partial reserve. The text explicitly mentions the presentation of the Consolidated Financial Statements and proposes specific resolutions for shareholder approval concerning the annual accounts and dividend distribution. This content strongly aligns with the materials presented or discussed during an Annual General Meeting (AGM). Since it is the explanatory report *for* the AGM resolutions, and the AGM date is specified (April 18, 2019), the most appropriate classification is AGM-R (AGM Information), as it details the proposals being put to the shareholders at that meeting.
2019-03-27 Italian
Relazione Illustrativa e Documento Informativo relativi al Piano di Stock Grant del CEO
Remuneration Information Classification · 99% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) and refers to specific Italian regulations ( artt. 114-BIS and 125-TER of Legislative Decree 58/1998 - TUF) concerning shareholder resolutions. It details a proposal for an 'Approvazione di un piano azionario per l'Amministratore Delegato' (Approval of a stock plan for the CEO) to be voted upon at an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria'). Furthermore, the text includes an attached 'DOCUMENTO INFORMATIVO' (Information Document) related to this stock plan, which is required for proposals under Article 114-bis TUF. This structure—a detailed explanatory report accompanying a specific proposal for shareholder vote, often related to compensation or governance—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 discusses remuneration (which might suggest DEF 14A), the primary function here is soliciting approval for a specific long-term incentive plan via a formal explanatory report presented to the shareholders' meeting, making PSI the most appropriate fit for this type of pre-meeting disclosure document.
2019-03-19 Italian
Relazione Illustrativa e Documento informativo relativi al Piano di Performance Share
Remuneration Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE..." (Explanatory Report of the Board of Directors) and specifically addresses the approval of a 'piano di performance share' (performance share plan) for employees and directors, to be voted on at an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria). It explicitly references Italian regulatory articles ( artt. 114-bis and 125-ter del D.Lgs. 58/1998 - TUF) and includes an attached 'DOCUMENTO INFORMATIVO' (Information Document) required for such proposals. This structure—a formal explanatory report accompanying a proposal requiring shareholder approval, often related to compensation or equity plans—strongly aligns with the purpose of a Proxy Solicitation & Information Statement, which seeks shareholder authorization for specific actions, often preceding or coinciding with an AGM. While it relates to remuneration, the primary function here is soliciting approval for an equity plan via a formal information document presented to shareholders for a vote. This fits best under Proxy Solicitation & Information Statement (PSI), as it is the document used to inform and solicit votes on a specific corporate action (the share plan), which is a core function of proxy materials, rather than just a general remuneration report (DEF 14A) or a general AGM presentation (AGM-R). Given the detailed nature and the explicit reference to the shareholder meeting agenda point, PSI is the most precise fit.
2019-03-19 Italian

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