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Dexelance S.p.A. — Investor Relations & Filings

Ticker · DEX ISIN · IT0005543480 LEI · 8156009C6B018FE67A34 XMIL Manufacturing
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Filings indexed 142 across all filing types
Latest filing 2025-03-17 AGM Information
Country IT Italy
Listing XMIL DEX

About Dexelance S.p.A.

https://dexelance.com/en/

Dexelance S.p.A. is an industrial group operating as a holding company in the high-end furniture, design, and lighting sectors. The company's business model focuses on acquiring, developing, and promoting a curated portfolio of Italian and international brands renowned for design excellence and craftsmanship. Dexelance aims to foster a synergistic environment where its subsidiary companies can accelerate growth and enhance their competitive positioning while maintaining their unique creative identities and entrepreneurial spirit. The group's portfolio includes brands specializing in furniture, upholstery, kitchen systems, and both technical and decorative lighting solutions.

Recent filings

Filing Released Lang Actions
2) 17.03.2025 Relazione illustrativa del Consiglio di Amministrazione sul primo e secondo punto all'ordine del giorno | Report of the Board of Directors on the first and second item of the agenda
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO E SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the first and second items on the agenda of the Ordinary Shareholders' Meeting...). The agenda explicitly concerns the approval of the Financial Statements for the year ended December 31, 2024, and the allocation of the resulting profit. This document is the formal report presented by the Board of Directors to the shareholders *in preparation for* or *as part of* the Annual General Meeting (AGM) proceedings, specifically addressing the required annual financial approvals. While it discusses the Annual Report (10-K equivalent), its primary function here is to serve as the explanatory material for the shareholder vote at the AGM. Since it is a formal report detailing the financial statements and management's proposal for shareholder approval at the AGM, it strongly aligns with the content typically found in materials presented during an AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as it is the explanatory report for the AGM agenda items, which include the annual financial approval. It is not the full 10-K itself, but the document presented to shareholders for approval at that meeting.
2025-03-17 Italian
Dexelance presenta i risultati al 31 dicembre 2024 | Dexelance presents the financial results as at 31 december 2024
Earnings Release Classification · 1% confidence The document is a press release dated March 11, 2025, presenting the 'progetto di relazione finanziaria annuale al 31 dicembre 2024' (draft annual financial report as of December 31, 2024). It contains key financial highlights (Revenues, EBITDA Adjusted, Net Income) for the full year 2024, detailed commentary on business performance, and explicitly mentions that the full documentation will be published and presented to shareholders later (AGM scheduled for April 16, 2025). The text includes detailed comparative financial tables (Allegato 1) and discusses compliance with IFRS and Non-GAAP measures. This content strongly indicates a comprehensive annual financial disclosure, which aligns best with the Annual Report (10-K) category, even though it is presented as a preliminary release/draft ('progetto di relazione finanziaria annuale'). Given the depth of the financial data provided (including full comparative income statements), it is more than just an Earnings Release (ER) or a Report Publication Announcement (RPA). Since this is an Italian company, the US SEC equivalent is 10-K, which serves as the primary classification for comprehensive annual reports. FY 2024
2025-03-11 Italian
Informativa sul piano di acquisto azioni proprie 3-7 marzo 2025 | Disclosure on treasury shares purchase 3-7 March 2025
Transaction in Own Shares Classification · 1% confidence The document is titled "INFORMATIVA SUL PIANO DI ACQUISTO AZIONI PROPRIE" (Disclosure on Treasury Shares' Purchase Program) and details the number of ordinary shares purchased by Dexelance S.p.A. between March 3, 2025, and March 7, 2025. This activity specifically relates to the company buying back its own shares (share repurchase). This aligns directly with the definition for 'Transaction in Own Shares' (Code: POS). It is not a general earnings release (ER), a full annual report (10-K), or a management discussion (MDA), but a specific disclosure about share transactions.
2025-03-10 Italian
Informativa sul piano di acquisto azioni proprie 24-28 febbraio 2025 | Disclosure on treasury shares purchase 24-28 February 2025
Transaction in Own Shares Classification · 1% confidence The document is titled "INFORMATIVA SUL PIANO DI ACQUISTO AZIONI PROPRIE" (Disclosure on Treasury Shares' Purchase Program) and details the number of ordinary shares purchased by Dexelance S.p.A. during a specific period (Feb 24, 2025 – Feb 28, 2025). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2025-03-03 Italian
Informativa sul piano di acquisto azioni proprie 17-21 febbraio 2025 | Disclosure on treasury shares purchase 17-21 February 2025
Transaction in Own Shares Classification · 1% confidence The document is titled "INFORMATIVA SUL PIANO DI ACQUISTO AZIONI PROPRIE" (Disclosure on Treasury Shares' Purchase Program) and details the number of ordinary shares purchased by Dexelance S.p.A. between February 17, 2025, and February 21, 2025. This explicitly describes transactions where the company buys back its own shares. This directly corresponds to the definition for 'Transaction in Own Shares' (Code: POS). The document is a formal disclosure of these transactions, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive data itself.
2025-02-24 Italian
Informativa sul piano di acquisto azioni proprie 10-14 febbraio 2025 | Disclosure on treasury shares purchase 10-14 February 2025
Transaction in Own Shares Classification · 1% confidence The document is titled "INFORMATIVA SUL PIANO DI ACQUISTO AZIONI PROPRIE" (Disclosure on Treasury Shares' Purchase Program) and details the purchase of 4,065 ordinary shares by Dexelance S.p.A. between February 10, 2025, and February 14, 2025. This activity specifically relates to the company buying back its own shares (treasury shares). According to the definitions, the code for 'Transaction in Own Shares' is POS, which covers share repurchase programs.
2025-02-17 Italian

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