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Year archive

Dovalue — 2020 filings

All 136 regulatory filings released by Dovalue (DOV) in 2020, sourced directly from the official regulator.

136 Filings
2020 Period
2020 filings (136)
Filing Released Lang
Financial Calendar 2021
Report Publication Announcement
2020-12-21 English
Calendario Eventi Societari 2021
Report Publication Announcement
2020-12-21 Italian
New Servicing Agreement for approximately 1.6 billion euro
Regulatory Filings
2020-12-14 English
Nuovo Contratto di Servicing per circa 1,6 miliardi di euro
Regulatory Filings
2020-12-14 Italian
Accordo di Servicing con Iccrea Banca esteso a 2,4 miliardi di euro
Regulatory Filings
2020-11-26 Italian
Servicing Agreement with ICCREA Banca extended to 2.4 billion euro
Legal Proceedings Report
2020-11-26 English
Atto di fusione per incorporazione di doSolutions S.p.A.
M&A Activity
2020-11-19 Italian
doValue: Registration of the of deed of merger by incorporation of doSolutions S.p.A. in doValue S.p.A.
M&A Activity
2020-11-19 English
doValue: Iscrizione Atto di fusione per incorporazione di doSolutions S.p.A.
M&A Activity
2020-11-19 Italian
Nuovo Accordo di Servicing con Bain Capital Credit a Cipro per 0,7 miliardi di euro
Capital/Financing Update
2020-11-17 Italian
New Servicing Agreement with Bain Capital Credit in Cyprus for 0.7 Billion Euro
Regulatory Filings
2020-11-17 English
Notice of publication of Consolidated Interim Report
Report Publication Announcement
2020-11-06 English
Avviso di pubblicazione del Resoconto Intermedio di Gestione al 30 settembre 2020
Report Publication Announcement
2020-11-06 Italian
Consolidated Interim Report as at September 30, 2020
Interim / Quarterly Report 9M 2020
2020-11-06 English
Resoconto intermedio di gestione consolidato al 30 settembre 2020
Interim / Quarterly Report 9M 2020
2020-11-06 Italian
9M20 Results Presentation
Investor Presentation 9M 2020
2020-11-06 English
Consolidated Interim Report as at September 30, 2020
Report Publication Announcement 9M 2020
2020-11-05 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2020
Interim / Quarterly Report 9M 2020
2020-11-05 Italian
New UTP servicing agreement in Italy for approximately 0.5 billion euro
Regulatory Filings
2020-10-29 English
Nuovo Accordo di Servicing UTP in Italia per circa 0,5 miliardi di euro
Regulatory Filings
2020-10-29 Italian
Fitch Upgrades doValue's Commercial Primary Servicer Rating
Governance Information
2020-09-11 English
Upgrade di Fitch al Commercial Primary Servicer Rating di doValue
Regulatory Filings
2020-09-11 Italian
doValue S.p.A.: merger of doSolutions S.p.A. in doValue S.p.A.- Notice pursuant to Section 84 of the Regulation of the Issuers
M&A Activity
2020-09-08 English
doValue S.p.A.: fusione per incorporazione di doSolutions S.p.A. in doValue S.p.A. - Avviso ai sensi dell'articolo 84 del Regolamento Emittenti
M&A Activity
2020-09-08 Italian
Verbale notarile CDA doSolutions SpA del 07.09.20 - approvazione del progetto di fusione per incorporazione di doSolutions spa in doValue spa
Board/Management Information
2020-09-08 Italian
Verbale notarile CDA doValue SpA. 07.09.20 - Approvazione del progetto di fusione per incorporazione di doSolutions SpA in doValue SpA
AGM Information
2020-09-08 Italian
Avviso di deposito documenti. doValue S.p.A.: fusione per incorporazione di doSolutions S.p.A. in doValue S.p.A.
M&A Activity
2020-08-06 Italian
1H 2020 Results Presentation
Earnings Release H1 2020
2020-08-05 English
Notice pursuant to art. 84 Reg Emittenti - doValue S.p.A.: Merger of doSolutions S.p.A. in doValue S.p.A.
M&A Activity
2020-08-05 English
Avviso di deposito ex art. 84 Reg.Emittenti -doValue S.p.A.: fusione per incorporazione di doSolutions S.p.A. in doValue S.p.A.
M&A Activity
2020-08-05 Italian
doSolutions SpA - Relazione e Bilancio 2017
Management Reports
2020-08-05 Italian
doSolutions SpA - Relazione e Bilancio 2018
Audit Report / Information FY 2018
2020-08-05 Italian
doSolutions SpA - Relazione e Bilancio 2019
Audit Report / Information FY 2019
2020-08-05 Italian
doBank SpA -Relazioni e bilancio consolidato 31 Dicembre 2017
Annual Report FY 2017
2020-08-05 Italian
doBank SpA Relazioni e bilancio consolidato 31 Dicembre 2018
Annual Report FY 2018
2020-08-05 Italian
doValue SpA Relazioni e bilancio consolidato 31 Dicembre 2019
Annual Report FY 2019
2020-08-05 Italian
Statuto doValue S.p.A.
Regulatory Filings
2020-08-05 Italian
Progetto di Fusione per incorporazione di doSolutions S.p.A. in doValue S.p.A.
M&A Activity
2020-08-05 Italian
Avviso messa a disposizione relazione semestrale consolidata al 30 giugno 2020
Report Publication Announcement
2020-08-05 Italian
Consolidated Half Year Report as at June 30, 2020
Interim / Quarterly Report H1 2020
2020-08-05 English
Relazione Semestrale Consolidata al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-08-05 Italian
CdA Approva Relazione Semestrale Consolidata al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-08-05 Italian
BoD Approves Consolidated Half Year Report as at June 30, 2020
Interim / Quarterly Report H1 2020
2020-08-05 English
Issuance of Senior Secured Notes
Capital/Financing Update
2020-08-04 English
Completamento emissione prestito obbligazionario senior garantito
Capital/Financing Update
2020-08-04 Italian
Nuovo Accordo di Servicing con Iccrea Banca per circa €2 miliardi
Regulatory Filings
2020-08-04 Italian
New Servicing Agreement with Iccrea Banca for €2 billion euro
Regulatory Filings
2020-08-04 English
New Group Organizational Structure
Board/Management Information
2020-08-03 English
Nuova Struttura Organizzativa del Gruppo
Board/Management Information
2020-08-03 Italian
Pricing of Senior Secured Notes
Capital/Financing Update
2020-07-31 English
Pricing prestito obbligazionario senior garantito
Capital/Financing Update
2020-07-31 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-15 Italian
S&P e Fitch assegnano corporate rating BB, outlook stabile - Update su andamento risultati e liquidità al 30 giugno 2020
Earnings Release H1 2020
2020-07-10 Italian
S&P and Fitch assign BB rating, stable outlook - Trading and liquidity update as at June 30, 2020
Earnings Release H1 2020
2020-07-10 English
Company presentation - July 2020
Investor Presentation
2020-07-10 English
doValue selects IBM to drive a 10-year digital transformation project
Regulatory Filings
2020-07-03 English
doValue sceglie IBM come partner per la trasformazione digitale e la gestione dei sistemi IT del Gruppo
Regulatory Filings
2020-07-03 Italian
doValue S.p.A. -Comunicazione Internal Dealing
Director's Dealing
2020-07-02 Italian
New servicing agreement with Bain Capital Credit in Greece for approximately euro 2.6 billion
Regulatory Filings
2020-07-02 English
Nuovo accordo di servicing con Bain Capital Credit in Grecia per circa 2,6 miliardi euro
Regulatory Filings
2020-07-02 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-06-25 Italian
doValue.S.p.A. - Allegati al Verbale Assemblea Azionisti 26.05.2020
AGM Information
2020-06-25 Italian
doValue S.p.A. - Errata Corrige - Munutes of the Straordinary and Ordinary Shareholders' Meeting on May 26, 2020. Article of Association
AGM Information
2020-06-25 Italian
doValue S.p.A.- Errata Corrige - Verbale dell'Assemblea Straordinaria e Ordinaria degli Azionisti del 26 maggio 2020. Statuto
Report Publication Announcement
2020-06-25 Italian
doValue S.p.A. - Minutes of the Extraordinary and Ordinary Shareholders' Meeting on May 26, 2020. Article of Association
AGM Information
2020-06-25 English
doValue S.p.A. - Verbale dell'Assemblea Straordinaria e Ordinaria degli Azionisti del 26 maggio 2020. Statuto
AGM Information
2020-06-25 Italian
doValue S.p.A. - Verbale dell'Assemblea Straordinaria e Ordinaria del 26 maggio 2020
AGM Information
2020-06-25 Italian
doValue S.p.A. - Raffronto Statuto nuovo vs precedente
Governance Information
2020-06-25 Italian
doValue S.p.A. Article of Association approved by the Shareholders Meeting on May 26 2020
Regulatory Filings
2020-06-25 Italian
doValue S.p.A. - Statuto approvato dall'Assemblea degli Azionisti il 26.05.2020
Governance Information
2020-06-25 Italian
doValue introduces doLook: a new online NPL trading platform
Regulatory Filings
2020-06-18 English
doValue presenta doLook: la nuova piattaforma di trading online di NPL
M&A Activity
2020-06-18 Italian
Completion of the Acquisition of FPS
Regulatory Filings
2020-06-05 English
Perfezionamento dell'acquisizione di FPS
Regulatory Filings
2020-06-05 Italian
Consolidated Interim Report as at March 31, 2020
Interim / Quarterly Report Q1 2020
2020-05-28 English
Resoconto intermedio di gestione consolidato al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-28 Italian
Extraordinary and Ordinary Shareholder’s Meeting
AGM Information
2020-05-26 English
Assemblea Straordinaria ed Ordinaria degli Azionisti
AGM Information
2020-05-26 Italian
1Q20 Results Presentation
Interim / Quarterly Report Q1 2020
2020-05-13 English
Consolidated Interim Report at March 31, 2020
Earnings Release Q1 2020
2020-05-12 English
Resoconto intermedio di gestione consolidato al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-12 Italian
Publication of documentation concerning the Ordinary and Straordinary Shareholders' Meeting dated May 26, 2020
Report Publication Announcement
2020-05-04 English
Pubblicazione di documentazione concernente l’Assemblea Ordinaria e Straordinaria del 26 Maggio 2020
Regulatory Filings
2020-05-04 Italian
doValue S.p.A. Explanatory reports and proposals on the items on the Agenda of the Extraordinary and Ordinary Shareholders’ Meeting of May 26, 2020
AGM Information
2020-05-04 Italian
Errata Corrige_ INFORMATION DOCUMENT related to the 2020 Remuneration Plan based on financial instruments
Remuneration Information
2020-05-04 English
Report on the 2020 Remuneration Policy and remuneration paid in 2019 of doValue S.p.A.
Remuneration Information
2020-05-04 English
Errata Corrige_ DOCUMENTO INFORMATIVO relativo al Piano dei Compensi 2020 basato su strumenti finanziari
Remuneration Information
2020-05-04 Italian
Relazione sulla Politica in Materia di Remunerazione 2020 e sui compensi corrisposti 2019 di doValue S.p.A.
Remuneration Information
2020-05-04 Italian
Estratto Avviso di Convocazione Assemblea Straordinaria e Ordinaria
AGM Information
2020-04-25 Italian
Calling of the Extraodinary and Ordinary Shareholders' Meeting dated May 26, 2020
AGM Information
2020-04-24 English
Convocazione dell'Assemblea Straordinaria e Ordinaria del 26 maggio 2020
AGM Information
2020-04-24 Italian
Documento Informativo relativo al Piano dei Compensi 2020 basato su strumenti finanziari
Remuneration Information
2020-04-24 English
Shareholders' Meeting Regulations
AGM Information
2020-04-24 English
Explanatory Report of the BoD on item 5 of agenda of the ordinary shareholders' meeting
AGM Information
2020-04-24 English
Explanatory Report of the BoD on item 3 of the Agenda of the ordinary shareholders' meeting
Audit Report / Information FY 2019
2020-04-24 English
Article of association attached to the BoD' Report re. items 1 and 2 of agenda of the extraordinary shareholders' meeting
Regulatory Filings
2020-04-24 English
Comparison current vs proposed article of association
Governance Information
2020-04-24 English
Explanatory report of the Board on item n. 2 on the agenda of the extraordinary shareholders’ meeting
Proxy Solicitation & Information Statement
2020-04-24 English
Explanatory Report of the Board on item n. 1 of the Extraordinary Shareholders' Meeting
AGM Information
2020-04-24 English
Notice of convocation of the Extraordinary and Ordinary Shareholders' Meeting
AGM Information
2020-04-24 English
Regolamento Assembleare doValue S.p.A.
AGM Information
2020-04-24 Italian
Relazione illustrativa del CDA sulla proposta di cui al punto 5 odg dell'Assemblea Ordinaria
AGM Information
2020-04-24 Italian
Incarico di revisione legale per gli esercizi 2016 -2024 - Integrazione degli onorari
Audit Report / Information FY 2019
2020-04-24 Italian
Proposta motivata del Collegio Sindacale di doValue S.p.A. ex art. 13 del D.Lgs. 39/2010 per integrazione onorari società di revision
Audit Report / Information FY 2024
2020-04-24 Italian
Relazione illustrativa del CDA sulla proposta di cui al punto 3 odg dell'Assemblea Ordinaria degli Azionisti di doValue SpA
AGM Information
2020-04-24 Italian
Statuto Allegato alla Relazione Illustrativa del CDA sulla proposta di cui ai punti 1 e 2 all’odg Assemblea Straordinaria doValue S.p.A.
Regulatory Filings
2020-04-24 Italian
Statuto raffronto consolidato
Regulatory Filings
2020-04-24 Italian
Relazione illustrativa del CDA sulla proposta di cui al punto 2 all'ODG dell'assemblea straordinaria degli azionisti di doValue SPA
Proxy Solicitation & Information Statement
2020-04-24 Italian
Relazione illustrativa del CDA di cui al punto 1 all'odg dell'Assemblea Straordinaria e Ordinaria degli Azionisti di doValue SPA
Proxy Solicitation & Information Statement
2020-04-24 Italian
Relazioni illustrative e proposte sugli argomenti all’Ordine del giorno dell’Assemblea Straordinaria ed Ordinaria del 26 maggio 2020
AGM Information
2020-04-24 Italian
Avviso di convocazione dell'Assemblea Straordinaria e Ordinaria
AGM Information
2020-04-24 Italian
Notice of convocation of the Extraordinary and Ordinary Shareholders' Meeting
AGM Information
2020-04-24 English
Avviso di convocazione dell'Assemblea Straordinaria e Ordinaria
AGM Information
2020-04-24 Italian
Calling of Shareholders Meeting, Proposed Allocation of Profit and Additional Resolutions
AGM Information
2020-04-22 English
Convocazione Assemblea Azionisti, Proposta di Destinazione Utili e Ulteriori Deliberazioni
AGM Information
2020-04-22 Italian
Avviso pubblicazione di documentazione
Report Publication Announcement
2020-04-17 Italian
Documents Published
Report Publication Announcement
2020-04-15 English
Pubblicazione di documentazione
Report Publication Announcement
2020-04-15 Italian
Report on Corporate Governance and Ownership Structure 2019 Financial Year
Governance Information
2020-04-15 English
Relazione sul Governo Societario e gli Assetti Proprietari Esercizio 2019
Governance Information
2020-04-15 Italian
Consolidated Non-Financial Statement 2019
Environmental & Social Information
2020-04-15 English
Dichiarazione Consolidata non Finanziaria 2019
Environmental & Social Information
2020-04-15 Italian
Reports and Accounts 2019
Audit Report / Information FY 2019
2020-04-15 English
Relazioni e bilancio dell’Impresa 2019
Annual Report FY 2019
2020-04-15 Italian
Consolidated Reports and Accounts 2019
Annual Report FY 2019
2020-04-15 English
Relazioni e bilancio consolidato 2019
Annual Report FY 2019
2020-04-15 Italian
Approval of Draft Financial Statements 2019, Update to Financial Calendar and Other Resolutions
Earnings Release FY 2019
2020-03-20 English
Approvazione Progetto di Bilancio 2019, Modifica Calendario Finanziario e Ulteriori Deliberazioni
Earnings Release FY 2019
2020-03-20 Italian
Notice of Termination of Shareholder Agreement
Regulatory Filings
2020-03-07 English
Avviso Scioglimento Patto Parasociale
Regulatory Filings
2020-03-07 Italian
Updated financial calendar for 2020
Report Publication Announcement
2020-03-06 English
Aggiornamento al calendario degli eventi societari 2020
Report Publication Announcement
2020-03-06 Italian
Presentation: FY19 preliminary results
Earnings Release FY 2019
2020-02-14 English
FY2019 Preliminary Results
Earnings Release FY 2019
2020-02-13 English
Risultati preliminari 2019
Earnings Release FY 2019
2020-02-13 English
Eurocastle Investment Limited: Comunicazione Internal Dealing/Internal Dealing Notice
Director's Dealing
2020-01-07 Italian