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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 2025-03-26 Remuneration 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
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document text contains a detailed table of contents and introductory sections referencing 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It explicitly mentions Section I (Remuneration Policy) and Section II (Compensation Paid) and refers to articles like 'articolo 123-ter del d. lgs. 24 febbraio 1998 n. 58' (Italian TUF) and 'Allegato 3A, schemi 7-bis e 7-ter del medesimo Regolamento Emittenti'. This structure, focusing entirely on the remuneration policy and the compensation paid to directors/management, directly corresponds to the disclosure requirements for a Remuneration Report, which in the context of Italian/EU regulations often aligns with the disclosure requirements covered by the DEF 14A equivalent (though DEF 14A is specifically US Proxy Statement, the content here is strictly about remuneration). Given the provided definitions, the closest match for a detailed report on executive compensation and policy is 'Remuneration Information' (DEF 14A). The document is clearly the report itself, not an announcement of the report (RPA/RNS), due to its substantial length and detailed content structure.
2025-03-26 Italian
Report on corporate governance and ownership structure
Governance Information Classification · 1% confidence The document text is a detailed table of contents and the initial section of a report. Key phrases include 'Report on corporate governance and the ownership structure', references to specific Italian regulations (TUF, CONSOB Issuers' Regulation), sections on 'BOARD OF DIRECTORS', 'INTERNAL BOARD COMMITTEES', 'REMUNERATION OF THE DIRECTORS', and 'BOARD OF STATUTORY AUDITORS'. The glossary explicitly defines the document as: 'Report: the report on corporate governance and the ownership structure, prepared and published by Dexelance pursuant to Article 123-bis of the Consolidated Finance Act, or TUF.' Article 123-bis of the TUF mandates the Corporate Governance Report. This structure and content strongly align with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, distinct from the full Annual Report (10-K) or a specific Remuneration Report (DEF 14A).
2025-03-26 English
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document text is a detailed table of contents and glossary for a formal report. Key phrases like "Relazione sul governo societario e gli assetti societari" (Report on corporate governance and ownership structure), references to specific articles of Italian financial law (art. 123-bis TUF), and extensive sections detailing the Board of Directors, Committees, Internal Control System, and Shareholder Relations strongly indicate this is a Corporate Governance Report. Specifically, the definition for Governance Information (CGR) is: "Report detailing the company's internal rules, board structure, and governance practices." This perfectly matches the content structure. It is not a 10-K (Annual Report) as it focuses solely on governance structure rather than full financial performance, nor is it an Earnings Release (ER) or Interim Report (IR). It is also not a mere announcement (RPA) as the document length is substantial (284,635 chars) and contains the substance of the report, not just a notice of publication.
2025-03-26 Italian
Relazione del collegio sindacale - Bilancio 2024 | Report of the board of statutory auditors - Financial Statements 2024
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE SUL BILANCIO AL 31 DICEMBRE 2024" (Report of the Board of Statutory Auditors on the Financial Statements as of December 31, 2024). It details the supervisory activities performed by the Collegio Sindacale (Board of Statutory Auditors) regarding compliance with law, proper administration principles, internal control systems, and financial reporting reliability for the fiscal year ending December 31, 2024. This type of report, focusing specifically on the audit/supervisory function over the annual financial statements and governance, aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or a general Governance Report (CGR). The document is comprehensive (62,751 characters), indicating it is the report itself, not just an announcement (RPA/RNS). FY 2024
2025-03-26 Italian
Relazione della società di revisione indipendente - Bilancio d'esercizio 2024 | Indepedent auditor's report - Financial Statements 2024
Audit Report / Information Classification · 1% confidence The document is titled "Bilancio d'esercizio al 31 dicembre 2024" (Financial Statements as of December 31, 2024) and contains the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion on the financial statements, discusses key audit matters, and references compliance with IFRS and Italian law regarding financial reporting. This structure is characteristic of an Audit Report or the audit section within a larger annual filing. Given the specific definition for 'Audit Report / Information' (AR) which covers standalone audit reports and applied accounting principles, and since the text provided is the auditor's opinion on the annual financial statements, AR is the most appropriate classification, even though it relates to the annual period covered by a 10-K. The document focuses specifically on the audit opinion and related procedures, not the full management discussion and analysis or comprehensive annual report narrative. FY 2024
2025-03-26 Italian
Relazione della società di revisione indipendente – Rendicontazione Consolidata di Sostenibilità 2024 | Independent auditors’ report on the Consolidated Sustainability Report 2024
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "Relazione della società di revisione indipendente sull'esame limitato della Rendicontazione consolidata di sostenibilità" (Independent auditor's report on the limited assurance of the Consolidated Sustainability Report) and its English translation confirms this. It details the scope of work performed by EY S.p.A. regarding the sustainability report for the year ended December 31, 2024, referencing specific Italian decrees and European Sustainability Reporting Standards (ESRS). This document is the formal report issued by the auditor concerning the sustainability information, not the sustainability report itself, nor is it a general Audit Report (AR) which typically covers financial statements. It is a specific type of assurance report related to ESG/Sustainability reporting. Given the provided definitions, the closest fit is 'Audit Report / Information' (AR), as it is a formal report from an auditor regarding specific company disclosures, even though the subject matter is sustainability rather than strictly financial statements. However, since the document is entirely focused on the assurance of the *Sustainability Report*, and there is no specific code for an 'Assurance Report on Sustainability Information', the most appropriate classification among the choices that covers formal audit/assurance opinions is AR.
2025-03-26 Italian

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