Skip to main content
DEA Capital logo

DEA Capital — Investor Relations & Filings

Ticker · DEA ISIN · IT0001431805 LEI · 81560015D3D3E34A6B66 XMIL Financial and insurance activities
Open in API
Filings indexed 320 across all filing types
Latest filing 2017-05-12 Interim / Quarterly Rep…
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
Resoconto Intermedio di Gestione al 31 marzo 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Resoconto Intermedio di Gestione' (Interim Management Report) for DeA Capital S.p.A. covering the period ending March 31, 2017. It contains detailed financial data, including consolidated balance sheets, income statements, and management commentary on business performance. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. Q1 2017
2017-05-12 Italian
ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016' and contains comprehensive sections including a 'Report on Operations', 'Consolidated Financial Statements', 'Independent Auditors' Report', and 'Report of the Board of Statutory Auditors'. It provides detailed financial data, performance metrics, and corporate governance information for the full fiscal year. This matches the definition of an Annual Report (10-K). FY 2016
2017-03-30 English
RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2016
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2016' (Annual Financial Report as of December 31, 2016) for DeA Capital S.p.A. It contains comprehensive financial statements, management reports (Relazione sulla Gestione), audit reports, and board information for the full fiscal year. It is a full annual report, not an announcement or a summary. FY 2016
2017-03-30 Italian
Relazione sulla Remunerazione 2016 ex Articolo 123-ter del D.Lgs. n. 58/1998
Remuneration Information Classification · 99% confidence The document is titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and explicitly states it is prepared pursuant to Italian financial law articles (art. 123-ter of the Testo Unico della Finanza and art. 84-quater of the Regolamento Emittenti). It details the company's policy on remuneration for board members and key executives, covering fixed components, variable components, long-term incentives, and compensation in case of termination. This content 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 given the specific focus on compensation structure and policy, it is the closest fit among the provided options, especially since DEF 14A is defined as 'Report detailing compensation for top executives and directors'). The document is a comprehensive report, not just an announcement of a report.
2017-03-30 Italian
Relazione sul governo societario e gli assetti proprietari dell’esercizio 2016
Governance Information Classification · 95% confidence The document is titled 'Relazione sul Governo Societario e gli Assetti Proprietari' which translates to 'Report on Corporate Governance and Ownership Structure'. It references article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Law on Finance), which governs corporate governance disclosures. The content includes detailed sections on the board of directors, committees, internal control systems, shareholder structure, and compliance with governance codes. It also includes a glossary of governance terms and detailed indices related to governance practices. There is no indication that this is an annual financial report, earnings release, or a simple announcement. The document is comprehensive and focused on governance practices and ownership structure, fitting the definition of a Governance Information report (CGR).
2017-03-30 Italian
? la Relazione illustrativa degli Amministratori ex Articolo 73 del Regolamento Emittenti relativa all’autorizzazione all’acquisto e alla disposizione di azioni proprie
AGM Information Classification · 96% 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 CON DELIBERA N. 11971 DEL 14 MAGGIO 1999". This explicitly states it is an Illustrative Report from the Board of Directors prepared according to specific Italian regulations (TUF and CONSOB rules). The content discusses the proposal to authorize the purchase and disposal of own shares (share buyback program) to be submitted for shareholder approval at an upcoming General Meeting (mentioned as April 20, 2017). While it relates to a shareholder meeting, the core document is the detailed explanatory report justifying the proposed resolution regarding share transactions, which falls under governance/management disclosure rather than the meeting minutes (AGM-R) or the voting results (DVA). Given the detailed regulatory context and the focus on management's proposal for capital structure actions, it aligns best with a comprehensive disclosure document related to corporate governance or management's proposal, but the specific nature of authorizing share transactions is often linked to capital structure or management proposals. However, the structure strongly suggests it is a document prepared for the shareholders meeting to explain a specific proposal, which is often classified as a Proxy Statement or related governance document. Since the document is a detailed report justifying a proposal for the AGM, and it is not the final voting result (DVA) or the AGM presentation itself (AGM-R), it is a detailed explanatory document. In the context of the provided definitions, it is a detailed report explaining management's proposal regarding capital structure/share transactions, which is a form of governance/management disclosure. Since it is a formal report required by law (Art. 125-ter TUF) to be presented to shareholders regarding a specific corporate action (share buyback), it is a detailed disclosure. It is not a standard 10-K, IR, or ER. It is a formal report detailing management's rationale for a proposed action, making it closest to a detailed governance/management document. Given the options, and recognizing this is a formal report detailing management's proposal for shareholder approval, it is a type of governance/management disclosure. Since it is a formal report detailing management's proposal for shareholder approval, and not a general management report (MDA) or a proxy statement (PSI) which usually solicits votes for board elections, I will classify it based on the detailed regulatory requirement for management disclosure regarding a specific corporate action. The closest fit among the specific codes for a detailed report justifying a management proposal to shareholders is often related to governance or management reports. Given the options, and the focus on the Board's proposal and justification, it is a detailed management disclosure. I will select 'MDA' (Management Reports) as the best fit for a detailed explanatory report from the Board on a significant corporate action, although 'PSI' (Proxy Solicitation) is also plausible if this document accompanied the proxy materials. Since it is the 'Relazione Illustrativa' (Illustrative Report) required by law for the proposal, it functions as the core explanatory material for the shareholder vote, making it highly related to PSI, but MDA covers detailed management explanations. Given the Italian context and the specific legal citation (Art. 125-ter TUF), this is a mandatory disclosure accompanying a shareholder resolution. I will lean towards the most specific category related to management's detailed explanation of a corporate action, which is MDA, or the document soliciting the vote, PSI. Since it is the Board's report justifying the buyback, I will classify it as a Management Report (MDA) as it details the rationale and terms of the proposed action.
2017-03-30 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.