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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 2015-05-15 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
Interim Management Report at 31 march 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM MANAGEMENT REPORT AT 31 MARCH 2015' and contains detailed financial information, including consolidated shareholders' equity, net asset value (NAV), and investment portfolio breakdowns for the first quarter of 2015. It is a comprehensive report covering the company's performance for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2015
2015-05-15 English
Resoconto Intermedio di Gestione al 31 marzo 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2015' (Interim Management Report as of March 31, 2015). It contains detailed financial data, including consolidated balance sheets, income statements, and management commentary for the first quarter of 2015. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-15 Italian
Verbale Assemblea Ordinaria del 17 aprile 2015
AGM Information Classification · 100% confidence The document text is clearly a record or minutes of a meeting, specifically an 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) of DeA Capital S.p.A. held on April 17, 2015. It details the opening of the meeting, the agenda ('ORDINE DEL GIORNO') covering items like board appointments, approval of the 2014 Financial Statements, stock option plans, and auditor appointment, and confirms quorum requirements. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2015-05-14 Italian
Statuto Sociale
Regulatory Filings Classification · 99% confidence The document text is titled "STATUTO" (Statute/Bylaws) and contains articles detailing the company's name (DEA CAPITAL S.p.A.), registered office, corporate object, duration, capital structure (Art. 5 discusses capital increases, stock options, and warrants), and rules for the Shareholders' Meeting (Assemblea, Art. 9). This content is characteristic of a company's foundational legal document, the Articles of Association or Bylaws. None of the provided filing codes (10-K, ER, IR, etc.) specifically represent the corporate statute itself. However, the statute defines governance structure and shareholder rights, which relates closely to Governance Information (CGR) or potentially a general regulatory filing (RNS). Given the highly specific nature of the definitions, and the fact that a Statute is a core governance document, CGR (Governance Information) is the closest fit, although it is not a perfect match for a formal regulatory filing type. Since the document is the statute itself, and not a report *about* governance or a specific transaction, I will classify it as Governance Information (CGR) as it defines the rules of governance, or RNS as a fallback for foundational legal documents not explicitly listed. Since the document is the actual statute, which is a fundamental governance document, CGR is the most appropriate category among the choices provided, as it details internal rules and structure.
2015-05-14 Italian
Verbale Assemblea Straordinaria del 17 aprile 2015
AGM Information Classification · 98% confidence The document is explicitly titled "Verbale di assemblea straordinaria di società quotata" (Minutes of an Extraordinary Shareholders' Meeting of a listed company) and details the proceedings, quorum checks, discussions, and resolutions passed during a meeting held on April 17, 2015, for 'Dea Capital S.p.A.'. The content focuses on the extraordinary part of the agenda, specifically modifying the bylaws to introduce 'loyalty shares' (Art. 127-quinquies of D.Lgs. 58/1998). This is a formal record of a shareholders' meeting, which aligns best with the 'AGM Information' category, as Extraordinary General Meetings (EGMs) often fall under this umbrella when specific EGM codes are not provided, or it represents the formal minutes of such a meeting. Given the context of formal meeting minutes, AGM-R is the most appropriate fit among the provided options, as it covers presentations and materials shared during the Annual General Meeting (which often includes extraordinary resolutions or is the closest fit for formal meeting records).
2015-05-14 Italian

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