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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 2022-03-22 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
Relazione illustrativa su piano di buy back
AGM Information Classification · 98% 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 structure strongly indicates a formal explanatory report required by Italian financial regulations (TUF and CONSOB) to accompany a specific resolution presented to shareholders. The content explicitly discusses "Punto 4 all'ordine del giorno dell'Assemblea ordinaria" (Item 4 on the agenda of the Ordinary Shareholders' Meeting) concerning the authorization for the purchase and disposal of own shares ("Autorizzazione all'acquisto e alla disposizione di azioni proprie"). This type of detailed explanatory document, mandated by specific articles (like 125-ter TUF) to justify a proposal put to a general meeting, is best classified as a document related to the governance and proceedings of that meeting, often falling under the scope of proxy solicitation or general corporate governance disclosures. Given the options, while it relates to a shareholder meeting, it is not the voting results (DVA) or the proxy solicitation material itself (PSI), but rather the management's detailed justification for a specific proposal being voted on. Since it is a formal report detailing management's proposal and justification for a corporate action (share buyback) to be approved by shareholders, it aligns closely with Governance Information (CGR) or potentially a specific type of explanatory filing. However, the core purpose is to explain a proposal for the Annual General Meeting (AGM). If the document were the presentation slides, it would be AGM-R. If it were the notice requesting votes, it would be PSI. Since it is the detailed legal/financial justification prepared by the Board for a resolution on the agenda, it is a key governance document. In the context of the provided definitions, 'Governance Information' (CGR) is the most appropriate fit for a detailed report on internal rules, board structure, and practices related to corporate actions, especially when specific regulatory articles governing such disclosures are cited. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specific explanatory report for a shareholder resolution, making CGR the best fit among the choices for detailed corporate governance disclosure.
2022-03-22 Italian
Relazione illustrativa del Consiglio di Amministrazione sul secondo e terzo punto all’ordine del giorno dell’Assemblea
AGM Information Classification · 97% 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..." (Explanatory Report of the Board of Directors drafted pursuant to Article 125-ter of Legislative Decree No. 58/1998...). This article (125-ter TUF) in Italian law specifically mandates the issuance of an explanatory report accompanying proposals submitted to the Shareholders' Meeting, particularly concerning the appointment of the Board of Directors and Statutory Auditors, as detailed in the agenda points (Punti 2 e 3). The text explicitly discusses the procedures for nominating the Board of Directors and the Board of Statutory Auditors, including requirements for independence, gender balance, and the presentation of candidate lists. This content is characteristic of the preparatory documentation provided to shareholders ahead of a General Meeting, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or related governance documentation, but the specific legal reference (Art. 125-ter TUF) points directly to the explanatory report accompanying proposals for the AGM. Since the document is a detailed explanatory report accompanying proposals for the upcoming Shareholders' Meeting (Assemblea dei soci), it functions as a key component of the proxy materials. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the closest fit for detailed explanatory materials related to voting items at a general meeting, although it is a specific Italian regulatory document type. However, the core subject matter is the proposal for the appointment of the Board of Directors and Statutory Auditors, which is a primary topic covered in materials distributed before an Annual General Meeting (AGM). Since the document is the detailed report explaining the proposals for the AGM, and not just the announcement of the meeting or the voting results, AGM-R (AGM Information) or PSI are the most relevant. Given the focus on the detailed justification for the proposed appointments (Board composition, independence rules, etc.), it is a core informational document for the AGM. I will classify it as AGM-R as it directly relates to the information presented for the Annual General Meeting agenda items.
2022-03-11 Italian
Criteri qualitativi e quantitativi per la valutazione dei requisiti di indipendenza in capo ad amministratori e sindaci
Governance Information Classification · 98% confidence The document text is titled 'CRITERI QUALITATIVI E QUANTITATIVI PER LA VALUTAZIONE DEI REQUISITI DI INDIPENDENZA AI SENSI DELLA RACCOMANDAZIONE 7...' and discusses criteria related to the independence of directors based on the 'Codice di Corporate Governance' (Corporate Governance Code). It details quantitative and qualitative thresholds for assessing significant commercial, financial, or professional relationships and additional remuneration received by directors. This content directly relates to the internal rules, board structure, and governance practices of the company (DeA Capital S.p.A.). This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but rather a detailed disclosure on governance standards.
2022-03-11 Italian
Shareholders’ Meeting Notice
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF SHAREHOLDERS' MEETING" and details the agenda, dates (April 21/22, 2022), procedures for shareholder participation (exclusively via a Designated Representative due to COVID-19 measures), proxy conferral methods, and rights to submit proposals or ask questions. This content is characteristic of the preparatory materials sent out before an Annual General Meeting (AGM) to solicit votes and inform shareholders. While it relates to the AGM, the document itself is the formal notice/invitation outlining the voting process, which aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) as it details voting procedures. Given the focus on the formal notice and the agenda for the meeting itself, AGM-R is the most appropriate primary classification, as it encompasses the core subject matter of the meeting announcement.
2022-03-11 English
Avviso di Convocazione Assemblea degli Azionisti
AGM Information Classification · 98% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting) and details the date, time, and agenda for a general meeting of shareholders (Assemblea ordinaria). The agenda includes items typical for an Annual General Meeting (AGM), such as the approval of the 2021 financial statements, appointment of the Board of Directors and Statutory Auditors, and shareholder votes on remuneration policies and share plans. This content directly corresponds to the purpose of an AGM notice, which is to solicit votes and provide information ahead of the meeting. The closest matching category is AGM Information (AGM-R). Although it contains elements related to remuneration (DEF 14A) and share plans (SHA/POS), the primary function of this document is the formal convocation and agenda setting for the AGM.
2022-03-11 Italian
Approvazione del Bilancio Consolidato e Progetto di Bilancio al 31 dicembre 2021/Approval of the Consolidated Financial Statements and Draft Financial Statements at 31 December 2021
Earnings Release Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") dated March 11, 2022, announcing the approval of the Consolidated Financial Statements and Draft Financial Statements as of December 31, 2021. It details key financial results (Assets Under Management, Net Income, Net Financial Position) and proposes an extraordinary dividend. Crucially, it mentions that the full Annual Financial Report ("Relazione Finanziaria Annuale al 31 dicembre 2021") will be made available to the public on March 30, 2022. Since this document is the announcement of the results and the upcoming availability of the full annual report, and it contains detailed financial highlights, it aligns best with an Earnings Release (ER). While it discusses items typically found in an Annual Report (10-K), the format and immediate purpose suggest it is the preliminary release of results, not the comprehensive 10-K filing itself. It also discusses proposals for shareholder meetings (dividend, buy-back plan, incentive plans), which often accompany ERs or precede proxy statements, but the core content is the financial performance summary for the year ended 2021. FY 2021
2022-03-11 Italian

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