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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 318 across all filing types
Latest filing 2022-05-20 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
AVVISO PUBBLICAZIONE VERBALE ASSEMBLEA ORDINARIA DEL 21 APRILE 2022/MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF 21 APRIL 2022 AVAILABLE TO THE PUBLIC
AGM Information Classification · 99% confidence The document is a short press release titled "AVVISO PUBBLICAZIONE VERBALE ASSEMBLEA ORDINARIA DEL 21 APRILE 2022" (Notice of Publication of the Minutes of the Ordinary Shareholders' Meeting of April 21, 2022). The text explicitly states that the minutes ('verbale') are now available to the public and directs readers to the website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of another report (in this case, the AGM Minutes) should be classified as a Report Publication Announcement (RPA). While the content relates to an AGM, the document itself is the *notice* of publication, not the AGM materials (AGM-R) or the voting results (DVA).
2022-05-20 Italian
Verbale della Assemblea Ordinaria del 21 aprile 2022 di DeA Capital S.p.A.
AGM Information Classification · 99% confidence The document text is titled "Assemblea ordinaria del 21 aprile 2022 di DeA Capital S.p.A." (Ordinary General Meeting of DeA Capital S.p.A. on April 21, 2022). The content details the opening of the meeting, the quorum calculation, the presence of board members and auditors, and explicitly lists the 'ordine del giorno' (agenda). The agenda items include approval of the 2021 financial statements, appointment/re-appointment of the Board of Directors and Statutory Auditors, authorization for share buybacks, and approval of remuneration policies and share plans. These elements strongly indicate the document is a record or transcript of the proceedings of an Annual General Meeting (AGM). Since the text appears to be a detailed record of the meeting itself, including the proceedings and voting setup, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2022-05-20 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 99% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction (Assegnazione gratuita di azioni - Free allocation of shares) involving a 'PERSONA RILEVANTE' (Relevant Person), Paolo Ceretti, who is the CEO of DeA Capital S.p.A. This structure and content directly correspond to regulatory filings concerning insider trading or director/executive share dealings, which in many jurisdictions (like the EU's MAR regulation, referenced in the footnotes) require mandatory disclosure of transactions by management personnel. This aligns perfectly with the definition for Director's Dealing (DIRS).
2022-05-16 Italian
INTERIM MANAGEMENT REPORT AS AT 31 MARCH 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM MANAGEMENT REPORT AS AT 31 MARCH 2022' and covers the first quarter of 2022. It contains detailed financial statements, including a consolidated income statement and statement of financial position, as well as management commentary on business performance, shareholder information, and significant events. It is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-13 English
RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2022' (Interim Management Report as of March 31, 2022). It contains detailed financial data, including consolidated income statements, key financial metrics, and management analysis for the first quarter of 2022. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-05-13 Italian
Il CdA approva il Resoconto Intermedio di Gestione al 31 marzo 2022- Pubblicato il primo ESG Report - The BoD approves the Interim Management Report as at 31 March 2022 - First ESG Report Published
Interim / Quarterly Report Classification · 95% confidence The document is titled 'APPROVATO IL RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2022' (Approved Interim Management Report as of March 31, 2022). It contains substantive financial data, including consolidated results, balance sheet summaries, and income statements for the first quarter of 2022. Although it is a press release format, it provides the actual financial figures and analysis for the interim period, fitting the definition of an Interim/Quarterly Report (IR) rather than just an announcement of a report. Q1 2022
2022-05-12 Italian

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