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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 2026-03-18 Report Publication Anno…
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
Pubblicazione documenti - Assemblea 27 aprile 2026 | Documents filing - Shareholders' meeting 27 April 2026
Report Publication Announcement Classification · 1% confidence The document is a press release announcing the filing and availability of materials for an upcoming Annual General Meeting (AGM), including the notice of call, proxy forms, and explanatory reports. It does not contain the actual meeting materials themselves, but rather serves as a notification of their publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-03-18 Italian
Relazione illustrativa del Consiglio di Amministrazione sui punti 11-13 all'ordine del giorno | Report of the Board of Directors on the items 11-13 of the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) regarding items on the agenda for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) of Dexelance S.p.A. Specifically, it details the procedures, requirements, and criteria for the appointment of the Board of Statutory Auditors (Collegio Sindacale). Such documents are prepared by management to inform shareholders prior to a meeting and are classified as Proxy Solicitation & Information Statements.
2026-03-18 Italian
Relazione illustrativa del Consiglio di Amministrazione sui punti 6-10 all'ordine del giorno | Report of the Board of Directors on the items 6-10 of the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) regarding the agenda items for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) of Dexelance S.p.A. It details the procedures for the nomination of the Board of Directors, including requirements for lists, independence, and gender balance. This type of document is provided to shareholders in advance of a meeting to inform their voting decisions, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-18 Italian
Relazione illustrativa del Consiglio di Amministrazione sul quinto punto all'ordine del giorno | Report of the Board of Directors on the fifth item of the agenda
Transaction in Own Shares Classification · 1% confidence The document is a 'Relazione Illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) regarding the fifth item on the agenda for the upcoming Annual General Meeting of Dexelance S.p.A. It specifically details the proposal for the authorization to purchase and dispose of treasury shares (azioni proprie). This type of document is a standard material provided to shareholders in advance of an AGM to explain and justify specific voting items, falling under the category of Proxy Solicitation & Information Statement.
2026-03-18 Italian
Relazione illustrativa del Consiglio di Amministrazione sul terzo e quarto punto all'ordine del giorno | Report of the Board of Directors on the third and fourth items of the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report by the Board of Directors of Dexelance S.p.A. regarding items on the agenda for an upcoming Shareholders' Meeting (April 27, 2026). Specifically, it details the remuneration policy and compensation report (pursuant to Art. 123-ter of the Italian Consolidated Law on Finance). While it discusses remuneration, it is a proxy-related explanatory document provided to shareholders to inform their vote at the meeting, rather than the final remuneration report itself or a standalone compensation disclosure. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-03-18 Italian
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 items of the agenda
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Explanatory Report by the Board of Directors' prepared for an upcoming Annual General Meeting (AGM). It outlines the agenda items, specifically the approval of financial statements and the allocation of results, and provides the proposed resolutions for shareholders to vote on. This type of document is a standard proxy/information statement provided to shareholders prior to an AGM to facilitate informed voting.
2026-03-18 Italian

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