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Dominion Hosting Holding (DHH) — Investor Relations & Filings

Ticker · DHH ISIN · IT0005203622 LEI · 8156007A808A360DF320 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 409 across all filing types
Latest filing 2025-04-29 AGM Information
Country IT Italy
Listing XMIL DHH

About Dominion Hosting Holding (DHH)

https://www.dhh.international/

Dominion Hosting Holding (DHH) is a technology group providing next-generation internet infrastructure. The company offers integrated B2B cloud computing and web hosting solutions, delivering the virtual infrastructure required to operate websites, applications, e-commerce platforms, and Software as a Service (SaaS). Operating on a "Technologies as a Service" model, DHH focuses on generating recurring revenue. The group's strategy centers on consolidating regional markets by acquiring and integrating established local providers. DHH leverages open-source technologies and artificial intelligence to enhance digital connectivity, while maintaining a commitment to open innovation and stringent data privacy standards.

Recent filings

Filing Released Lang Actions
Delibere dell’Assemblea degli azionisti – 29 aprile 2025
AGM Information Classification · 99% confidence The document is an official announcement from DHH S.p.A. titled "Delibere dell'Assemblea degli azionisti – 29 aprile 2025" (Resolutions of the Shareholders' Meeting – April 29, 2025). It details the outcomes of both the Ordinary and Extraordinary Shareholders' Meetings, including the approval of the 2024 financial statements, the appointment of the new Board of Directors and Statutory Auditors, and significant corporate actions like authorizing share buybacks and approving a capital increase linked to warrants. These resolutions and announcements directly relate to the decisions made and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-29 Italian
Resolutions of the Shareholders’ Meeting – 29 April 2025
AGM Information Classification · 99% confidence The document is explicitly titled "Resolutions of the Shareholders' Meeting – 29 April 2025". It details the outcomes of both the Ordinary and Extraordinary sessions of the Shareholders' Meeting, including the approval of financial statements, appointment of the new Board of Directors and Statutory Auditors, authorization for treasury share transactions, and resolutions regarding warrant issuance and capital increases. This content directly relates to the formal decisions made during a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains financial results approval, the primary focus and context are the meeting's resolutions.
2025-04-29 English
Avviso deposito e pubblicazione Liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
Governance Information Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) dated April 24, 2025, regarding the availability of candidate lists for the nomination of the Board of Directors and the Board of Statutory Auditors, which are items on the agenda for an upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 29/30, 2025. This material directly relates to the procedures and information required before an Annual General Meeting (AGM). Since the document is an announcement about materials related to the AGM (the candidate lists), and not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI), the most fitting category is related to shareholder meetings and governance leading up to them. However, the core subject is the announcement of candidate lists for board/auditor nominations, which is a key component of the governance structure being voted upon at the AGM. Given the options, this announcement is closely tied to the governance and shareholder meeting process. The announcement itself is a regulatory filing (RNS), but the content is highly specific to the AGM nominations. Since there isn't a specific code for 'Notice of Board Nominations,' I must choose the best fit. The announcement concerns the materials for the upcoming shareholder vote. If the document were the actual proxy statement, it would be PSI. If it were the results, DVA. Since it is an announcement about the materials for the vote, and it is a formal regulatory disclosure, RNS is a strong fallback. However, the content is about the composition of the governing bodies being proposed for shareholder approval, which is a governance matter. Given the context of the AGM being imminent, and the content being the lists for the nomination of the Board of Directors and Statutory Auditors, this is a critical piece of information for shareholders preparing for the vote. This type of announcement often precedes the DEF 14A (Remuneration) or PSI (Proxy). Since the document is short and announces the availability of materials for the AGM, it fits the 'Menu vs Meal' rule for RPA or RNS. Because it is a specific regulatory announcement (Informazione Regolamentata) about materials for the AGM, RPA (Report Publication Announcement) is appropriate as it announces the publication of the lists, or RNS as a general regulatory filing. Given the specific nature of the content (candidate lists for the Board/Auditors), it is a key governance disclosure. I will classify it as RNS as it is a general regulatory notice about AGM preparatory materials, which doesn't fit the specific report types like 10-K, IR, or ER, and is more specific than just announcing a report publication (RPA). It is a formal notice regarding the shareholder meeting process.
2025-04-24 Italian
Notice of deposit and publication of Lists for the appointment of the Board of Directors and the Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is a formal announcement (Informazione Regolamentata) dated April 24, 2025, regarding the upcoming Shareholders' Meeting scheduled for April 29/30, 2025. The subject explicitly states: "Notice of deposit and publication of Lists for the appointment of the Board of Directors and the Board of Statutory Auditors." This announcement informs the public that the candidate lists for the Board of Directors and Statutory Auditors have been made available. This content relates directly to the preparation and materials for a general meeting, specifically concerning the election of directors and auditors. While it relates to the AGM, the core function is announcing the availability of candidate lists for voting, which is a key component of the Proxy Solicitation process (PSI) or the general meeting process. However, since the document is an announcement *about* the lists being made available, and not the lists themselves or the final voting results (DVA), it fits best as a precursor to the AGM or a general regulatory announcement. Given the options, this is a notice related to the governance structure being voted upon at the AGM. Since it is a notice about the materials for the meeting (the lists), it is closely related to the Proxy Solicitation process (PSI) or the general AGM process (AGM-R). Because it is a formal regulatory notice announcing the availability of materials for a shareholder vote, and not the final voting results (DVA), classifying it as a general regulatory announcement (RNS) or a specific AGM-related filing is appropriate. Given the context of director appointments, it is a governance/meeting-related filing. Since it is a notice of publication of materials for the meeting, it strongly aligns with the purpose of Proxy Solicitation Information (PSI), which precedes the meeting. However, the most direct fit for an announcement regarding the *publication* of materials for a shareholder meeting is often RPA or RNS if PSI is too specific. Since the content is about the lists for the appointment of the Board, it is a governance/meeting announcement. I will classify this as a Regulatory Filing (RNS) as it is a formal, mandated announcement (REGEM) about the availability of materials for an upcoming shareholder meeting, which doesn't perfectly match the specific definitions of AGM-R (which implies presentation materials) or PSI (which implies the solicitation document itself). It is a general regulatory disclosure about meeting preparation.
2025-04-24 English
Pubblicazione della documentazione per l’Assemblea ordinaria e straordinaria degli Azionisti che si terrà il 29 aprile 2025 in prima convocazione
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated April 14, 2025, regarding the availability of documentation for an upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for April 29, 2025. The key phrase is 'Pubblicazione della documentazione per l'Assemblea ordinaria e straordinaria degli Azionisti' (Publication of documentation for the Ordinary and Extraordinary Shareholders' Meeting). Since the document itself is an announcement stating that the relevant documentation has been made available (rather than being the full AGM presentation or the proxy statement itself), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material (AGM-R) or the Proxy Solicitation (PSI), but the notice that those materials are ready for public viewing.
2025-04-14 Italian
Publication of the documentation for the Ordinary and Extraordinary Shareholders’ Meeting to be held on 29 April 2025 in first call
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (4945 characters, triggering the 'MENU VS MEAL' rule) dated April 14, 2025. The subject ('Oggetto') explicitly states: 'Publication of the documentation for the Ordinary and Extraordinary Shareholders' Meeting to be held on 29 April 2025 in first call'. The text confirms that the relevant documentation for the Shareholders' Meeting has been made available to the public. Since this is an announcement about the availability of meeting documentation, rather than the meeting materials themselves (like AGM-R or DEF 14A), it fits best under the category for announcing the publication of reports or regulatory information. Given the context of a Shareholders' Meeting documentation release, 'Report Publication Announcement' (RPA) is the most precise fit, as it announces the publication of required materials related to a corporate event.
2025-04-14 English

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