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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 2016-05-13 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 21 aprile 2016
AGM Information Classification · 100% confidence The document text explicitly refers to an 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) held on '21 aprile 2016'. The agenda items include 'Approvazione del Bilancio d'Esercizio al 31 dicembre 2015' (Approval of the Financial Statements for the year ended December 31, 2015), 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors), and 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors). The text details the quorum, presence of directors, and the process of the meeting, which strongly indicates this is the official record or minutes of the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R).
2016-05-13 Italian
Lista dei Candidati per la Nomina del Collegio Sindacale di DeA Capital
AGM Information Classification · 98% confidence The document is titled "LISTA DI CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE DI DEA CAPITAL S.P.A." (List of Candidates for the Appointment of the Board of Statutory Auditors of DeA Capital S.p.A.). It details the submission of a list of candidates for the Board of Statutory Auditors (Sindaci) ahead of a shareholder meeting scheduled for April 21, 2016, and May 2, 2016. This action relates to the governance structure and the appointment of oversight bodies, which falls under corporate governance information. The document also includes an attachment (Allegato B1) which appears to be a regulatory notification regarding the holding of shares (Director's Dealing or Major Shareholding notification context, specifically mentioning share count and voting rights related to the nomination process, though the primary purpose is the nomination list itself). Given the focus on the composition and election of the Board of Statutory Auditors, the most appropriate classification is Governance Information (CGR), as it details internal rules and board structure/appointments, distinct from a specific Director's Dealing report (DIRS) or a general proxy statement (PSI).
2016-03-31 Italian
Lista dei Candidati per la Nomina del CdA Di DeA Capital
Board/Management Information Classification · 95% confidence The document is titled 'LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI DEA CAPITAL S.P.A.' (List of Candidates for the Appointment of the Board of Directors of DeA Capital S.p.A.). It explicitly details a list of candidates being proposed for the Board of Directors, along with supporting documentation (curriculum vitae, declarations) for an upcoming shareholder meeting scheduled for April 21, 2016, and a second call on May 2, 2016. This content directly relates to the nomination and election of board members, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since the core content is the submission of the management slate itself, MANG is the most precise fit for the subject matter of the list submission, although it is closely related to the AGM process. Given the options, 'MANG' (Board/Management Information) best describes the submission of a candidate list for the Board of Directors. It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI), but rather the specific management proposal for the board.
2016-03-31 Italian
Financial Statements for the year ending 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2015' and contains comprehensive financial information, including the Report on Operations, Consolidated Financial Statements, and Independent Auditors' Report. It is a full-year report for the fiscal year 2015, which aligns with the definition of an Annual Report (10-K). FY 2015
2016-03-30 English
Relazione finanziaria annuale al 31 dicembre 2015
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2015' (Annual Financial Report as of December 31, 2015) for DeA Capital S.p.A. It contains comprehensive financial information, including the 'Relazione sulla Gestione' (Management Report), 'Bilancio Consolidato' (Consolidated Financial Statements), and 'Bilancio d'Esercizio' (Statutory Financial Statements). As it is a full annual financial report covering the fiscal year, it is classified as a 10-K equivalent. FY 2015
2016-03-30 Italian
Relazione sul Governo Societario e gli Assetti Proprietari
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 Italian regulatory articles (artt. 123-bis TUF) related to corporate governance disclosures. The content includes detailed sections on the issuer's profile, ownership structure, board of directors, internal committees, remuneration, control systems, and shareholder relations. It is a comprehensive report on governance practices and ownership arrangements, consistent with corporate governance reporting requirements. There is no indication that this is an announcement or a brief summary; the document length is substantial (15,000 characters), and it contains detailed governance information rather than financial statements or earnings data. Therefore, it fits the category of Governance Information (CGR).
2016-03-30 Italian

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