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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 2018-05-10 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
VERBALE ASSEMBLEA ORDINARIA DEL 19 APRILE 2018
AGM Information Classification · 99% confidence The document text explicitly details the opening of an 'assemblea ordinaria' (ordinary general meeting) for DeA Capital S.p.A. on April 19, 2018. It lists the 'ORDINE DEL GIORNO' (Agenda), which includes items typical of an AGM, such as the approval of the 2017 Financial Statements, authorization for share buybacks, and discussion of a performance share plan and remuneration report. Furthermore, it discusses quorum requirements, shareholder presence, and the process for voting and recording minutes. This content is characteristic of the proceedings and materials related to an Annual General Meeting.
2018-05-10 Italian
DeA Capital Draft Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017' and contains comprehensive sections including a 'Report on Operations', 'Consolidated Financial Statements', 'Independent Auditors' Report', and detailed financial data. It is clearly the full annual report for the company DeA Capital S.p.A. for the 2017 fiscal year, not an announcement or a summary. FY 2017
2018-03-28 English
Progetto di Bilancio DeA Capital 2017
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2017' (Annual Financial Report as of December 31, 2017) for DeA Capital S.p.A. It contains comprehensive financial statements, management reports, audit information, and corporate governance details for the full fiscal year. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Annual Report (10-K). FY 2017
2018-03-28 Italian
Relazione illustrativa degli Amministratori ex Articolo 73 del Regolamento Emittenti Consob relativa all’autorizzazione all’acquisto e alla disposizione di azioni proprie
AGM Information Classification · 95% confidence The document is explicitly 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...'. This structure, referencing specific Italian legislative articles (TUF, Consob regulations) and being a detailed explanatory report from the Board of Directors ('Relazione Illustrativa del Consiglio di Amministrazione') regarding a proposal (authorization for share repurchase/disposal) to be submitted to the Shareholders' Meeting, strongly indicates a document related to corporate governance and shareholder voting materials. Specifically, it details the rationale and terms for a share repurchase plan, which is a key item often voted upon at an Annual General Meeting (AGM). However, the core content is the detailed report supporting a proposal for the AGM, not the final voting results (DVA) or the proxy solicitation materials (PSI). Since it is a detailed report prepared by the Board for shareholder approval on a specific corporate action, it aligns best with materials presented or discussed at an AGM, or a specific report related to governance/proposals. Given the context of Italian corporate filings, a detailed report presented to shareholders for approval regarding a major corporate action like share buybacks is often associated with the AGM process. Since there is no specific code for 'Board Proposal Report', and it is clearly a detailed report for shareholder consideration, it is most closely related to AGM materials or a specific governance report. Given the focus on the proposal itself, and the mention of the AGM date, 'AGM-R' (AGM Information/Materials) is the most appropriate fit among the provided options, as it is a formal report presented for shareholder deliberation at that meeting. It is not a 10-K (Annual Report) as it focuses only on one proposal, nor is it a simple ER or IR.
2018-03-28 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 100% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure), explicitly stating it is prepared "Ai sensi degli artt. 123-bis TUF" (Pursuant to articles 123-bis of the TUF - Testo Unico della Finanza, the Italian Financial Consolidation Act). The table of contents heavily features sections mandated by Article 123-bis, such as 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI (EX ART. 123-BIS, COMMA 1/TUF)' and sections on the Board of Directors and Internal Controls, which are core components of Italian corporate governance reporting. This type of comprehensive annual report detailing governance structure, ownership, and compliance with specific articles of the financial law (TUF) aligns perfectly with the definition of Governance Information (CGR) in the provided schema, which covers internal rules, board structure, and governance practices, often mandated by specific local regulations like the TUF. It is not a 10-K (US Annual Report), an ER (Earnings Release), or an IR (Interim Report), as its focus is explicitly on governance structure rather than detailed financial performance summaries for the period, although it references the 2017 fiscal year end.
2018-03-28 Italian
Relazione sulla remunerazione riferita all'anno 2017
Remuneration Information Classification · 99% confidence The document text is titled "RELAZIONE SULLA REMUNERAZIONE RIFERITA ALL'ANNO 2017" (Remuneration Report referring to the year 2017) and explicitly states it is prepared pursuant to Italian financial law articles (art. 123-ter del Testo Unico della Finanza, art. 84-quater del Regolamento Emittenti). The content details the company's remuneration policy, compensation for directors and key executives, and the governance structure related to compensation. This directly aligns with the definition of a Remuneration Report, which corresponds to the filing type code DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but more specifically, the content matches the description for Remuneration Information, which is mapped to DEF 14A in the provided schema, although 'Remuneration Report' is a common term for this type of disclosure). Reviewing the provided definitions: - DEF 14A: "Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors." This is a direct match for a Remuneration Report detailing compensation for directors and key management personnel.
2018-03-28 Italian

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