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Dovalue — Investor Relations & Filings

Ticker · DOV ISIN · IT0005610958 LEI · 8156007AF7DB5FE05555 XMIL Financial and insurance activities
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Filings indexed 1,237 across all filing types
Latest filing 2026-05-27 Report Publication Anno…
Country IT Italy
Listing XMIL DOV

About Dovalue

https://www.dovalue.it/en

Dovalue is a financial services provider specializing in the management of credit and real estate assets for banks and investors, with a primary focus on Southern European markets. The company's core business is the servicing of a wide range of credit portfolios, including Non-Performing Loans (NPLs), Unlikely-to-Pay (UTP) exposures, early arrears, and performing loans. Dovalue also offers ancillary services that span the entire credit lifecycle, such as due diligence, master servicing, structuring, and master legal support. The firm manages both secured and unsecured loans and provides comprehensive real estate services related to the underlying assets.

Recent filings

Filing Released Lang Actions
Publication of the minutes of the ordinary shareholders' meeting of April 28th, 2026
Report Publication Announcement Classification · 98% confidence The document is a short press release announcing the publication of the minutes of the Ordinary Shareholders’ Meeting of April 28, 2026. It does not contain the actual minutes text, but rather informs stakeholders that the minutes are available at certain locations. Under the “menu vs meal” rule, this constitutes a report publication announcement rather than the AGM materials themselves or the minutes text. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-05-27 English
Pubblicazione del verbale dell'assemblea ordinaria degli azionisti del 28 aprile 2026
Report Publication Announcement Classification · 90% confidence The document is a short regulatory announcement from doValue informing that the minutes (verbale) of the Ordinary Shareholders’ Meeting held on April 28, 2026 have been published and are available ("Vedi allegato"), with details on where to access the report. It does not contain the minutes themselves or any substantive financial data, but simply announces publication of a report. Hence, under the "menu vs. meal" rule, this is a Report Publication Announcement (RPA), not the actual AGM materials or minutes.
2026-05-27 Italian
Allegato I al verbale dell'assemblea ordinaria degli azionisti del 28 aprile 2026
Governance Information Classification · 93% confidence The document is the “Regolamento Assembleare” of doValue S.p.A., approved at the shareholders’ meeting on April 28, 2026. It sets out the internal rules and procedures for convening, constituting, conducting, and voting at the company’s ordinary and extraordinary general meetings. It does not present financial results, call transcripts, or notice of an upcoming report, nor is it a proxy solicitation or a dividend notice. Instead, it provides the company’s governance framework regarding shareholder assemblies, fitting squarely within the Governance Information category.
2026-05-27 Italian
Allegato H al verbale dell'assemblea ordinaria degli azionisti del 28 aprile 2026
Remuneration Information Classification · 84% confidence The document is a detailed disclosure of the long‐term incentive plan for the Group CEO, prepared under Italian CONSOB rules (art. 114‐bis TUF and art. 84-bis Regolamento Emittenti). It focuses exclusively on remuneration terms, KPIs, and governance for CEO compensation and was made available in advance of the shareholders’ meeting to approve the plan. This aligns with Remuneration Information (Code: DEF 14A).
2026-05-27 Italian
Allegato G al verbale dell'assemblea ordinaria degli azionisti del 28 aprile 2026
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an “Informative Document” drawn up under Article 84-bis of the Italian TUF and CONSOB Regulation for the purpose of providing shareholders with all necessary information to vote on the proposed 2026 long-term incentive plan at the upcoming shareholders’ meeting. It is not the financial statements themselves, nor a press release or earnings announcement, but rather the proxy information and solicitation materials for the vote. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-05-27 Italian
Allegato F al verbale dell'assemblea ordinaria degli azionisti del 28 aprile 2026
Remuneration Information Classification · 99% confidence The document is a detailed Remuneration Report (“Relazione sulla Politica in materia di Remunerazione… e sui Compensi corrisposti nel 2025”) prepared according to Art. 123-ter of the Italian TUF and CONSOB rules. It contains exhaustive policy details for 2025-2026 and actual compensation figures for 2024/2025 for directors, the CEO, and executives. This matches the “Remuneration Information (Code: DEF 14A)” category, which covers reports detailing compensation for top executives and directors.
2026-05-27 Italian

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