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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 2022-03-31 Board/Management Inform…
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
Lista di Candidati per la nomina del Collegio Sindacale di DeA Capital S.p.A.
Board/Management Information Classification · 95% confidence The document text contains structured tables and fields typical of regulatory filings in Italy, specifically referencing 'Comunicazione ex artt. 43 - 44 - 45 del Prowedimento Unico sul Post-Trading del 13 agosto 2018'. Key data points include ISIN (IT0001431805), shareholder information ('DE AGOSTINI S.P.A.'), and a crucial note: 'PRESENTAZIONE LISTE PER RINNOVO COLLEGIO SINDACALE' (Presentation of lists for the renewal of the Board of Statutory Auditors). This strongly indicates a filing related to director/management changes or governance structure, specifically concerning the nomination of candidates for the board. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate fit for announcements regarding board composition changes or nominations, even though the specific Italian regulation might map to a different local filing type. Since the content is about presenting lists for the renewal of the statutory auditors (a governance/management function), MANG is selected over CGR (Governance Information) which is broader, or DVA (Voting Results) which is for results, not nominations.
2022-03-31 Italian
Lista di Candidati per la nomina del Consiglio di Amministrazione di DeA Capital S.p.A.
Major Shareholding Notification Classification · 95% confidence The document contains structured tables listing individuals (CANDIDATO), personal details (LUOGO E DATA DI NASCITA, CODICE FISCALE), and extensive financial reporting fields related to share ownership and transactions (ABI, denominazione, ISIN, quantity strumenti finanziari, titolare degli strumenti finanziari: DE AGOSTINI S.P.A.). The presence of specific fields like 'titolare degli strumenti finanziari', 'codice fiscale', 'ISIN', and 'quantity strumenti finanziari' strongly indicates a mandatory regulatory filing concerning insider transactions or major shareholdings. Given the context of reporting transactions by a specific entity ('DE AGOSTINI S.P.A.') and the detailed nature of the data, this aligns best with a notification of changes in significant share ownership or director's dealing. Since the document details the holdings of an entity (DE AGOSTINI S.P.A.) rather than explicitly a director's personal trade, and it reports a specific quantity of financial instruments (178,795,798.000), the most appropriate classification among the options is Major Shareholding Notification (MRQ). It is not a full Annual Report (10-K), Earnings Release (ER), or a simple Dividend Notice (DIV).
2022-03-31 Italian
DOCUMENTAZIONE A DISPOSIZIONE DEL PUBBLICO/DOCUMENTS AVAILABLE TO THE PUBLIC
Report Publication Announcement Classification · 98% confidence The document is a press release dated March 30, 2022, announcing that documentation related to the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April 21/22, 2022, is now available to the public. The listed documents include the Annual Financial Report (Relazione finanziaria annuale), Directors' Report, Corporate Governance Report, and Remuneration Report. Since the document itself is an announcement stating that the full reports are available elsewhere (at the registered office, storage mechanism, and website), it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or IR, but the notice of their availability in connection with a shareholder meeting.
2022-03-30 Italian
ANNUAL FINANCIAL REPORT AS AT 31 December 2021
AGM Information Classification · 98% confidence The document is explicitly titled "ANNUAL FINANCIAL REPORT AS AT 31 December 2021" and contains detailed information regarding the approval of annual financial statements, appointment of the Board of Directors, and other corporate governance matters typically associated with year-end reporting. However, the primary focus and structure of the provided text revolve around the "NOTICE OF SHAREHOLDERS' MEETING" scheduled for April 2022, detailing the agenda, voting procedures, and rights of shareholders regarding the meeting. This structure—a notice calling a meeting to approve the annual report and elect directors—is characteristic of materials distributed prior to an Annual General Meeting (AGM). While it references the Annual Financial Report, the document itself is the formal notice and agenda for the meeting where these items will be discussed and voted upon. This strongly points towards AGM-related materials. Since the document is a notice calling the AGM and detailing the agenda (which includes approving the annual financial statements), the most specific classification is AGM-R (AGM Information/Materials), rather than 10-K (the report itself) or DEF 14A (which focuses solely on remuneration).
2022-03-30 English
Relazione illustrativa bilancio
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and specifically addresses resolutions for the "ASSEMBLEA ORDINARIA" (Ordinary Shareholders' Meeting) regarding the approval of the financial statements for the year ended December 31, 2021, and the distribution of dividends. This structure, which explains proposed resolutions for shareholder approval concerning annual financial results and related actions (like dividend distribution), strongly indicates it is material prepared for an Annual General Meeting (AGM). Although it discusses the annual financial statements (which might suggest a 10-K or AR), the context is the explanatory report accompanying the proposals to be voted on at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification for this explanatory material presented to shareholders before the meeting.
2022-03-30 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 98% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and explicitly states it is prepared "Ai sensi dell'art. 123-bis del TUF" (Pursuant to Article 123-bis of the TUF - Testo Unico della Finanza, the Italian Consolidated Financial Act). This type of mandatory annual disclosure in Italy, focusing heavily on board structure, internal controls, and ownership structure, aligns directly with the content covered by the Governance Information category, which often corresponds to the structure of a UK/EU Corporate Governance Statement or a US proxy statement disclosure section, but specifically maps to the provided definition for Governance Information (CGR). While the document discusses remuneration (related to DEF 14A) and shareholder voting (related to DVA/PSI), its primary and overarching purpose, as stated in the title and index (covering articles 123-bis TUF extensively), is the Corporate Governance Report. It is not an Annual Report (10-K) as it is a specific governance supplement, nor is it a simple announcement (RPA/RNS) given its substantial length (over 300k characters) and detailed content structure.
2022-03-30 Italian

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