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Year archive

Dovalue — 2019 filings

All 134 regulatory filings released by Dovalue (DOV) in 2019, sourced directly from the official regulator.

134 Filings
2019 Period
2019 filings (134)
Filing Released Lang
Financial Calendar 2020
Report Publication Announcement
2019-12-23 English
Calendario Eventi Societari 2020
Regulatory Filings
2019-12-23 Italian
Avio S.a.r.l.: Comunicazione Internal Dealing/Internal Dealing Notice
Director's Dealing
2019-12-23 Italian
Agreement for the acquisition of 80% of Eurobank Financial Planning Services (FPS) and 10-year exclusivity on Eurobank future NPE production
M&A Activity
2019-12-19 English
Accordo per l’acquisizione dell’80% di Eurobank Financial Planning Services (FPS) ed esclusiva per 10 anni sui flussi futuri di NPE di Eurobank
M&A Activity
2019-12-19 Italian
Negotiations ongoing with Eurobank for the acquisition of FPS
M&A Activity
2019-12-19 English
Trattative in corso con Eurobank per l'acquisizione di FPS
M&A Activity
2019-12-19 Italian
New Servicing Contract with UBI Banca for approximately Euro 0.9 Billion
Regulatory Filings
2019-12-16 English
Nuovo mandato di gestione con UBI Banca per circa Euro 0,9 miliardi
M&A Activity
2019-12-16 Italian
Consolidated interim report as at September 30, 2019
Interim / Quarterly Report 9M 2019
2019-11-08 English
Resoconto intermedio di gestione consolidato al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-08 Italian
Presentation: doValue 9M 2019 results and Business Plan update with 2022 targets
Investor Presentation 9M 2019
2019-11-08 English
BoD approves updated Business Plan with 2019-2022 targets and the Consolidated Interim Report as at September 30, 2019
Earnings Release 9M 2019
2019-11-07 English
Il CdA approva l’aggiornamento del Business Plan con target 2019-2022 e il Resoconto Intermedio di Gestione Consolidato al 30 settembre 2019
Earnings Release 9M 2019
2019-11-07 Italian
Unicredit securitization “Prisma”: doValue confirmed Special Servicer and appointed Master Servicer of a portfolio worth over € 6 billion
Regulatory Filings
2019-11-06 English
Cartolarizzazione Unicredit “Prisma”: doValue si conferma Special Servicer e viene nominata Master Servicer di un portafoglio di oltre €6 miliardi
Regulatory Filings
2019-11-06 Italian
doValue: New Loan Servicing Agreement With Alpha Bank In Cyprus For Approximately €4.3 Billion Plus Future Flows
Regulatory Filings
2019-10-14 English
doValue: nuovo accordo di credit servicing con Alpha Bank a Cipro per circa €4,3 miliardi oltre ai flussi futuri
M&A Activity
2019-10-14 Italian
Avio S.à r.l. - Comunicazione Internal Dealing/Avio S.à r.l. - Internal Dealing Notice
Director's Dealing
2019-08-23 Italian
Relazione Finanziaria Semestrale Consolidata al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-08-03 Italian
Avviso messa a disposizione Relazione Finanziaria Semestrale
Report Publication Announcement
2019-08-03 Italian
doValue 1H 2019 results presentation
Investor Presentation
2019-08-02 English
BoD Approves Consolidated Half-Year Report as at June 30, 2019
Earnings Release H1 2019
2019-08-02 English
CdA Approva la Relazione Finanziaria Semestrale Consolidata al 30 giugno 2019
Earnings Release H1 2019
2019-08-02 Italian
New portfolio servicing agreements
Regulatory Filings
2019-07-30 English
Nuovi mandati di gestione di portafogli
Regulatory Filings
2019-07-30 Italian
doValue SpA: Completion of the Acquisition of Altamira Asset Management
M&A Activity
2019-06-27 English
doValue SpA: perfezionamento dell'acquisizione di Altamira Asset Management
M&A Activity
2019-06-27 Italian
Press Release - Rebranding
Regulatory Filings
2019-06-25 English
Comunicato Stampa Rebranding
Report Publication Announcement
2019-06-25 Italian
Article of Association doValue
Regulatory Filings
2019-06-25 English
Statuto doValue
Governance Information
2019-06-25 Italian
Resignation of Chief Servicing Officer
Board/Management Information
2019-06-21 English
Dimissioni del Chief Servicing Officer
Board/Management Information
2019-06-21 Italian
Conclusion of banking license withdrawal proceeding
Regulatory Filings
2019-06-21 English
Conclusione del procedimento di rinuncia della licenza bancaria
Delisting Announcement
2019-06-21 Italian
Comunicato stampa pubblicazione sul quotidiano MF
Legal Proceedings Report
2019-06-13 Italian
Press Release 11 June 2019
Regulatory Filings
2019-06-11 English
Comunicato Stampa 11 giugno 2019
Delisting Announcement
2019-06-11 Italian
Comunicato Stampa pubblicato sul quotidiano MF realtivo alle modalità e termini di esercizio del diritto di recesso
Regulatory Filings
2019-05-24 Italian
Press Release Terms and Conditions of the exrcise of the withdrawal right following the registration of the Extraordinary Shareholders'Meeting 5/3/19
Regulatory Filings
2019-05-22 English
Comunicato Stampa Modalità e Termini di esercizio del diritto di recesso a seguito dell'avvenuta iscrizione della delibera Ass. Straodinaria 5.3.2019
AGM Information
2019-05-22 Italian
Withdrawal Statement
Capital/Financing Update
2019-05-22 English
modulo per l'esercizio del diritto di recesso
Regulatory Filings
2019-05-22 Italian
Press Release May 22, 2019
Delisting Announcement
2019-05-22 English
Comunicato Stampa 22 maggio 2019
Delisting Announcement
2019-05-22 Italian
verbale assemblea straordinaria 5 marzo 2019
AGM Information
2019-05-22 Italian
Verbale modifica art. 4
Capital/Financing Update
2019-05-22 Italian
Press Release Minutes of the Ordinary Shareholders'Meeting of April 17, 2019
AGM Information
2019-05-15 English
Comunicato Stampa Verbale Assemblea Ordinaria degli Azionisti 17 aprile 2019
AGM Information
2019-05-15 Italian
Allegato H
Remuneration Information
2019-05-15 Italian
Allegato G
Remuneration Information
2019-05-15 Italian
Allegato F
Remuneration Information
2019-05-15 Italian
Allegato E
AGM Information
2019-05-15 Italian
Allegato D
Environmental & Social Information
2019-05-15 Italian
Allegato C II° parte
Related Party Transaction
2019-05-15 Italian
Allegato C I° parte
Regulatory Filings
2019-05-15 Italian
Allegato B
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 Italian
allegato A
AGM Information
2019-05-15 English
doBank Verbale Assemblea Ordinaria 17.4.19
AGM Information
2019-05-15 Italian
Cominicazione Internal Dealing
Director's Dealing
2019-05-15 Italian
Consolidated interim report as at March 31, 2019
Interim / Quarterly Report Q1 2019
2019-05-13 English
Resoconto intermedio di gestione consolidato al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-13 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-05-10 Italian
Presentation: Q1 2019 Results
Investor Presentation
2019-05-10 English
The Board of Directors approves the consolidated interim report as at March 31, 2019
Earnings Release Q1 2019
2019-05-09 English
Il CdA approva il resoconto intermedio di gestione consolidato al 31 marzo 2019
Earnings Release Q1 2019
2019-05-09 Italian
Comunicato Pagamento Dividendo pubblicato sul quotidiano Milano Finanza del 18.04.2019
Notice of Dividend Amount
2019-04-18 Italian
Press Release Ordinary Shareholders'Meeting of April 17, 2019
AGM Information
2019-04-17 English
Comunicato Stampa Assemblea Ordinaria degli Azionisti del 17 aprile 2019
AGM Information
2019-04-17 Italian
Press Release Minutes of the Ordinary and Extraordinary Shareholders'Meeting of March 5, 2019
Report Publication Announcement
2019-04-02 English
Comunicato Stampa Pubblicazione Verbale Assemblea Ordinaria e Straordinaria del 5 marzo 2019
AGM Information
2019-04-02 Italian
Verbale di Assemblea Ordinaria e Straordinaria 5 marzo 2019
AGM Information
2019-04-02 Italian
Comunicato Stampa Deposito Relazione Finanziaria Annuale e ulteriore documentazione Assembleare pubblicato sul quotidiano Milano Finanza del 27.3.19
Report Publication Announcement
2019-03-27 Italian
Press Release Publication of the 2018 Annual Report and further Shareholders' Meeting Documentation
Report Publication Announcement
2019-03-26 English
Comunicato Stampa Pubblicazione Relazione Finanziaria Annuale di esercizio 2018 e ulteriore documntazione Assembleare
Report Publication Announcement
2019-03-26 Italian
Ordinary Shareholders' Meeting illustrative reports and proposal on the items of the Agenda
AGM Information
2019-03-26 English
Relazioni Illustrative e proposte sugli argomenti all'Ordine del Giorno dell'Assemblea Ordinaria del 17 aprile 2019
AGM Information
2019-03-26 Italian
Severance Pay Policy
Remuneration Information
2019-03-26 English
Politica dei Pagamenti di fine Rapporto
Remuneration Information
2019-03-26 Italian
Information Document on the 2019 financial instruments Based Incentive Plan
Remuneration Information
2019-03-26 English
Documento Informativo relativo al Piano Incentivante 2019 basato in strumenti finanziari
Remuneration Information
2019-03-26 Italian
Remuneration and Incentive Policy
Remuneration Information
2019-03-26 English
Politica di Remunerazione e incentivazione di doBank
Remuneration Information
2019-03-26 Italian
Report on Corporate Governance and ownership structure 2018 Financial Year
Governance Information
2019-03-26 English
Relazione sul Governo Societario e gli Assetti Proprietari esercizio 2018
Governance Information
2019-03-26 Italian
Consolidated Non Financial Statement Italian Legislative Decree no. 254/2016 as at December 31, 2018
Environmental & Social Information
2019-03-26 English
Dichiarazione Consolidata Non Finanziaria D.Lgs 254/2016 al 31.12.2018
Environmental & Social Information
2019-03-26 Italian
2018 Consolidated Reports and Accounts
Annual Report FY 2018
2019-03-26 English
Relazioni e Bilancio Consolidato al 31.12.2018
Annual Report FY 2018
2019-03-26 Italian
2018 Reports and Accounts
Annual Report FY 2018
2019-03-26 English
Relazioni e Bilancio dell'Impresa al 31.12.2018
Annual Report FY 2018
2019-03-26 Italian
Press Release Board of Directors March 22, 2019
Remuneration Information
2019-03-22 English
Comunicato Stampa Consiglio di Amministrazione 22.03.2019
Remuneration Information
2019-03-22 Italian
Estratto dell'Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti del 17.04.2019 pubblicato il 15.03.2019 sul quotidiano Milano Finanza
AGM Information
2019-03-18 Italian
Press Release Notice of call of the Ordinary Shareholders' Meeting of April 17 2019
Report Publication Announcement
2019-03-15 English
Comunicato Stampa Convocazione Assemblea Ordinaria degli Azionisti del 17 aprile 2019
Report Publication Announcement
2019-03-15 Italian
Extract of the call notice of the Ordinary Shareholders' Meeting 17 April 2019
AGM Information
2019-03-15 English
Call Notice for the Ordinary Shareholders' Meeting 17 April 2019
AGM Information
2019-03-15 English
Estratto dell'Avviso di convocazione Assemblea Ordinaria degli Azionisti del 17 aprile 2019
AGM Information
2019-03-15 Italian
Avviso di convocazione Assemblea Ordinaria degli Azionisti del 17 aprile 2019
AGM Information
2019-03-15 Italian
BoD meeting: Approval of Draft Financial Statements for 2018, Call of Ordinary Shareholders Meeting and Other Resolutions
Earnings Release FY 2018
2019-03-12 English
CdA Approvazione Progetto di Bilancio 2018, Convocazione Dell’assemblea Ordinaria Degli Azionisti e Ulteriori Deliberazioni
Earnings Release FY 2018
2019-03-12 Italian
Press Release Shareholders'Meeting March 5, 2019
AGM Information
2019-03-05 English
Comunicato stampa Assemblea degli Azionisti del 5 marzo 2019
AGM Information
2019-03-05 Italian
Extraordinary Shareholders'Meeting: documentation available for the public
AGM Information
2019-02-11 English
Assemblea Straordinaria degli azionisti: documentazione a disposizione del pubblico
AGM Information
2019-02-11 Italian
statuto raffronto consolidato assemblea straordinaria degli azionisti
Regulatory Filings
2019-02-11 Italian
Annex 1 of the Explanatory report of the BoD on the proposal indicated on the only item on the agenda of the extraordinary shareholders'meeting
Regulatory Filings
2019-02-11 English
Explanatory report of the Board of Directors on the proposal indicated on the only item of the agenda of the Extraordinary Shareholders'Meeting
AGM Information
2019-02-11 English
allegato 1 alla relazione illustrativa
Regulatory Filings
2019-02-11 Italian
Relazione illustrativa del CdA sulla proposta di cui all'unico punto all'ordine del giorno dell'assemblea straordinaria degli azionisti
Proxy Solicitation & Information Statement
2019-02-11 Italian
press release ascertainment of the requirements of a Director
Board/Management Information
2019-02-11 English
press release Ascertainment of the requirements of a Director
Board/Management Information
2019-02-11 English
comunicato stampa verifica requisiti esponente aziendale
Board/Management Information
2019-02-11 Italian
Presentation - 2018 preliminary results
Earnings Release FY 2018
2019-02-11 English
BoD approves preliminary results for 2018
Earnings Release FY 2018
2019-02-11 English
Il CdA approva i risultati preliminari 2018
Earnings Release FY 2018
2019-02-11 Italian
Estratto dell’avviso di convocazione dell’Assemblea ordinaria e straordinaria dei Soci del 5 marzo 2019
AGM Information
2019-02-04 Italian
Press Release 01.02.2019
AGM Information
2019-02-01 English
Comunicato stampa 1 febbraio 2019
Report Publication Announcement
2019-02-01 Italian
Presentation of the BoD for the Ordinary shareholders' meeting on the new director appointment
Board/Management Information
2019-02-01 English
Relazione del CdA per l'Assemblea Ordinaria degli Azionisti sulla nomina di un Amministratore
Proxy Solicitation & Information Statement
2019-02-01 Italian
Errata Corrige: Notice of Call of Ordinary and Extraordinary Shareholders Meeting
Report Publication Announcement
2019-01-31 English
Errata Corrige: Convocazione Assemblea Ordinaria e Straordinaria
Report Publication Announcement
2019-01-31 Italian
Notice of call of Ordinary and Extraordinary Shareholders Meeting
Report Publication Announcement
2019-01-30 English
Convocazione dell'Assemblea Ordinaria e Straordinaria
Report Publication Announcement
2019-01-30 Italian
Extract of the 5 March 2019 Ordinary and Extraordinary Shareholders' Meeting Call Notice
AGM Information
2019-01-29 English
Call Notice for the Extraordinary and Ordinary Shareholders' Meeting
AGM Information
2019-01-29 English
Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information
2019-01-29 Italian
Estratto dell’avviso di convocazione dell’Assemblea ordinaria e straordinaria dei Soci del 5 marzo 2019
Proxy Solicitation & Information Statement
2019-01-29 Italian
Board of Directors of January 25, 2019
Board/Management Information
2019-01-25 English
Consiglio di Amministrazione del 25 gennaio 2019
Board/Management Information
2019-01-25 Italian
Presentation: Acquisition of Altamira Asset Management
Investor Presentation
2019-01-08 English