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Deodato.Gallery — Investor Relations & Filings

Ticker · ART ISIN · IT0005528937 LEI · 815600AD3AC6DBFBBB58 XMIL Wholesale and retail trade
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Filings indexed 73 across all filing types
Latest filing 2025-04-28 AGM Information
Country IT Italy
Listing XMIL ART

About Deodato.Gallery

https://www.deodato.art/

Deodato.Gallery is an art gallery specializing in modern and contemporary art, with a significant focus on Pop and Street Art. It features works from internationally recognized artists such as Banksy, Jeff Koons, Takashi Murakami, and Mr. Brainwash. The company operates through a network of physical galleries and a comprehensive e-commerce platform, facilitating secure worldwide sales and shipping for a collection of over 3,000 pieces. Its business model is centered on transparency, quality, and accessibility, offering clear, public pricing to cater to both new and established collectors. The gallery sources artworks directly from artists or trusted retailers to ensure authenticity and is part of the Deodato Group, an international art operator.

Recent filings

Filing Released Lang Actions
APPROVAZIONE DEL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024 E DESTINAZIONE DEL RISULTATO DI ESERCIZIO
AGM Information Classification · 98% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and details the resolutions passed during the Ordinary Shareholders' Meeting ("DELIBERE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI"). The key resolutions include the approval of the financial statements for the year ended December 31, 2024, and the appointment/renewal of the Board of Directors, Statutory Auditors, and Independent Auditors. Since the document announces the results of a shareholder meeting, including voting outcomes (approvals/appointments), the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the annual financial statements, the primary focus and format are that of an official announcement regarding the meeting's proceedings, not the full 10-K report itself.
2025-04-28 Italian
Deposito delle liste di candidati per la nomina del Consiglio di Amministrazione e per la nomina del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") from Deodato.Gallery S.p.A. The core subject is the filing and public availability of candidate lists for the Board of Directors ("Consiglio di Amministrazione") and the Board of Statutory Auditors ("Collegio Sindacale") ahead of an Ordinary Shareholders' Meeting ("Assemblea Ordinaria") scheduled for April 28, 2025. This announcement concerns the nomination process for governance bodies, which is a key component of corporate governance disclosures, often preceding or related to the Annual General Meeting (AGM). Since the document explicitly details the candidates for the Board and the Auditors, and the context is the preparation for a shareholder vote/meeting, it strongly relates to governance and the AGM process. While it is an announcement related to the AGM, it is specifically about the composition of the governing bodies, which aligns closely with Governance Information (CGR) or potentially AGM-R materials. However, the content is focused purely on the nomination lists for the Board and Auditors, which is a specific governance disclosure. Given the options, 'Governance Information' (CGR) is a strong fit as it covers internal rules and board structure, and the nomination of the board is central to this. Alternatively, since it is directly tied to the upcoming shareholder meeting where these nominations will be voted upon, 'AGM-R' is also plausible if this is considered preparatory material. Since the document focuses on the *nomination* of the Board and Auditors, which is a fundamental governance disclosure, CGR is the most precise fit for the content provided, rather than the general AGM presentation materials (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results). I will classify it as Governance Information (CGR).
2025-04-21 Italian
Avviso di pubblicazione della documentazione relativa all’Assemblea ordinaria degli Azionisti convocata per il giorno 28 aprile 2025
Report Publication Announcement Classification · 98% confidence The document is titled "Avviso di pubblicazione della documentazione relativa all'Assemblea ordinaria degli Azionisti convocata per il giorno 28 aprile 2025" (Notice of publication of documentation relating to the Ordinary Shareholders' Meeting convened for April 28, 2025). It explicitly states that various documents (board reports, financial statements, voting instructions) related to the upcoming AGM are now available to the public on the company website and Borsa Italiana. Since the document's primary function is to announce the availability of reports and materials for a shareholder meeting, and it is short (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), but the notice *about* them being published.
2025-04-13 Italian
Pubblicato l’avviso di convocazione dell’Assemblea ordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and its primary purpose is to announce the publication of the notice of convocation for the Shareholders' Ordinary Meeting ("Pubblicato l'avviso di convocazione dell'Assemblea ordinaria degli Azionisti"). The text details the date, time, and the specific Agenda items (Ordine del Giorno), which include the approval of the 2024 financial statements, appointment of the Board of Directors, and the Statutory Auditors. This content strongly relates to shareholder meetings and the associated procedural announcements. Since the document is an announcement about the meeting notice and related documentation availability, and not the actual proxy materials (DEF 14A/PSI) or the voting results (DVA), the most fitting category is AGM-R (AGM Information), as it pertains directly to the upcoming Annual General Meeting procedures and agenda.
2025-04-09 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI DEODATO.GALLERY S.P.A. APPROVA IL PROGETTO DI BILANCIO DI ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2024
Earnings Release Classification · 95% confidence The document is a press release from Deodato.Gallery S.p.A. announcing the approval of its draft financial statements and consolidated financial statements for the year ended December 31, 2024. It provides key financial highlights (EBITDA, EBIT, Net Result, etc.) and management commentary on performance. While it contains substantive financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full, audited Annual Report document itself. Therefore, it is classified as an Earnings Release. FY 2024
2025-03-26 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI DEODATO.GALLERY S.P.A. APPROVA IL CALENDARIO FINANZIARIO RELATIVO ALL’ESERCIZIO 2025
Report Publication Announcement Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its main subject is the approval and announcement of the "CALENDARIO FINANZIARIO RELATIVO ALL'ESERCIZIO 2025" (Financial Calendar for the 2025 fiscal year). This calendar details future dates for board meetings regarding financial reports (e.g., approval of year-end and semi-annual reports) and the Shareholders' Meeting. This is an announcement about future corporate events and reporting schedules, not the reports themselves (like 10-K or IR). Since it is an announcement regarding the publication/scheduling of corporate financial information, it fits best under Report Publication Announcement (RPA). The document length (4922 chars) is short, supporting the idea that it is an announcement rather than the full report. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), but rather a schedule of when those events will occur.
2025-01-27 Italian

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