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Year archive

Dovalue — 2021 filings

All 137 regulatory filings released by Dovalue (DOV) in 2021, sourced directly from the official regulator.

137 Filings
2021 Period
2021 filings (137)
Filing Released Lang
Perfezionata cartolarizzazione GACS in Italia per €1,8 miliardi
Capital/Financing Update
2021-12-20 Italian
Completion of GACS securitisation in Italy for €1.8 billion
Regulatory Filings
2021-12-20 English
Comunicazione Internal Dealing
Director's Dealing
2021-12-17 Italian
Publication of Sustainability Plan
Report Publication Announcement
2021-12-16 English
Pubblicazione Piano di Sostenibilità
Report Publication Announcement
2021-12-16 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-12-15 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-12-15 Italian
Perfezionate due cartolarizzazioni GACS in Italia per €3,5 miliardi
Capital/Financing Update
2021-12-02 Italian
Completion of two GAGS securitisations in Italy for €3.5 billion
Capital/Financing Update
2021-12-02 English
Presentation of 9M 2021 results
Investor Presentation 9M 2021
2021-11-05 English
Notice of Publication of Consolidated Interim Report as of September 30th, 2021
Report Publication Announcement
2021-11-04 English
Avviso di Pubblicazione del Resoconto Intermedio di Gestione al 30 settembre 2021
Report Publication Announcement
2021-11-04 Italian
Consolidated Interim Report as of September 30th, 2021
Interim / Quarterly Report 9M 2021
2021-11-04 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-04 Italian
Consolidated Interim Report as of September 30th, 2021
Interim / Quarterly Report 9M 2021
2021-11-04 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-04 Italian
Pubblicazione Documento Informativo
Report Publication Announcement
2021-10-21 Italian
Publication of Information Document
Report Publication Announcement
2021-10-21 English
Information Document regarding a transaction with a related party of major relevance
Governance Information
2021-10-21 English
Documento Informativo relativo a operazione con parte correlata di maggiore rilevanza
Capital/Financing Update
2021-10-21 Italian
MSCI ESG Ratings incrementa valutazione di doValue a livello AA
Environmental & Social Information
2021-10-19 Italian
MSCI ESG Ratings upgrades doValue to AA
Environmental & Social Information
2021-10-19 English
Progetto Frontier - nuovo mandato di servicing da Euro 6 miliardi
Regulatory Filings
2021-10-15 Italian
Project Frontier - new servicing mandate for Euro 6 billion
M&A Activity
2021-10-15 English
Programma acquisto azioni proprie - riepilogo mese agosto 2021 - Allegato 3F
Transaction in Own Shares
2021-08-05 Italian
Half Year Financial Report as of June 30th, 2021
Interim / Quarterly Report H1 2021
2021-08-05 English
doValue - H1 2021 results presentation
Interim / Quarterly Report H1 2021
2021-08-05 English
Publication of Half Year Financial Report at June 30th, 2021
Report Publication Announcement
2021-08-05 English
Pubblicazione Relazione Finanziaria Semestrale al 30 giugno 2021
Report Publication Announcement
2021-08-05 Italian
Relazione Finanziaria Semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-05 Italian
BoD nominates member
Board/Management Information
2021-08-04 English
CdA nomina consigliere
Board/Management Information
2021-08-04 Italian
BoD approves Consolidated Half Year Report as of June 30th, 2021
Earnings Release H1 2021
2021-08-04 English
CdA approva Relazione Semestrale Consolidata al 30 giugno 2021
Earnings Release H1 2021
2021-08-04 Italian
Conclusion of buy back program, information regarding purchases made in the period between August 2nd and 4th, 2021
Transaction in Own Shares
2021-08-04 English
Conclusione programma acquisto azioni proprie, informativa acquisti nel periodo dal 2 al 4 agosto 2021
Transaction in Own Shares
2021-08-04 Italian
Programma acquisto azioni proprie - riepilogo mese luglio 2021 - Allegato 3F
Transaction in Own Shares
2021-08-02 Italian
Informativa acquisto azioni proprie a servizio del piano di incentivazione del management effettuato nel periodo dal 26 al 30 luglio 2021
Transaction in Own Shares
2021-08-02 Italian
Information about the purchase of own shares made between July 26th and 30th, 2021, serving the management incentive plan
Transaction in Own Shares
2021-08-02 English
New service agreements for more than Euro 5 billion since the start of 2021
Regulatory Filings
2021-07-28 English
Nuovi contratti di servicing per oltre Euro 5 miliardi dall'inizio del 2021
Regulatory Filings
2021-07-28 Italian
Informativa acquisto azioni proprie a servizio del piano di incentivazione del management effettuato nel periodo dal 19 al 23 luglio 2021
Transaction in Own Shares
2021-07-26 Italian
Information about the purchase of own shares serving the management incentive plan made between July 19th and 23rd, 2021
Transaction in Own Shares
2021-07-26 English
Completion of issuance of senior secured notes
Capital/Financing Update
2021-07-22 English
Completata emissione prestito obbligazionario senior garantito
Capital/Financing Update
2021-07-22 Italian
Project Frontier: consortium of doValue, Bain and Fortress chosen as preferred bidder by NBG
Regulatory Filings
2021-07-21 English
Progetto Frontier: consorzio doValue, Bain e Fortress selezionato come offerente preferenziale da NBG
Regulatory Filings
2021-07-21 Italian
INFORMATIVA SULL’ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEL PIANO DI INCENTIVAZIONE DEL MANAGEMENT EFFETTUATO NEL PERIODO DAL 12 AL 16 LUGLIO 2021
Transaction in Own Shares
2021-07-19 Italian
INFORMATION ABOUT THE PURCHASE OF OWN SHARES BETWEEN JULY 12th AND 16th, 2021, SERVING THE MANAGEMENT INCENTIVE PLAN 2021
Transaction in Own Shares
2021-07-19 English
doValue S.p.A. - Appointment of the Members of Endonconsiliary Committee
Board/Management Information
2021-07-15 Italian
doValue S.p.A. - Nomina Componenti Comitato Endoconsiliare
Board/Management Information
2021-07-15 Italian
PRICING DEL PRESTITO OBBLIGAZIONARIO SENIOR GARANTITO
Capital/Financing Update
2021-07-14 Italian
PRICING OF THE SENIOR SECURED NOTES
Capital/Financing Update
2021-07-14 English
doValue S.p.A. - Comunicazione Internal Dealing
Director's Dealing
2021-07-13 Italian
INFORMATIVA SULL’ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEL PIANO DI INCENTIVAZIONE DEL MANAGEMENT EFFETTUATO NEL PERIODO DAL 5 AL 9 LUGLIO 2021
Transaction in Own Shares
2021-07-12 Italian
DOVALUE INFORMS ABOUT THE PURCHASE OF TREASURY SHARES BETWEEN JULY 5th AND 9th, 2021 SERVING THE MANGEGEMENT INCENTIVE PLAN 2021
Transaction in Own Shares
2021-07-12 English
LANCIO DI UN PRESTITO OBBLIGAZIONARIO SENIOR GARANTITO CON SCADENZA NEL 2026 E PUBBLICAZIONE DELLA PRESENTAZIONE ISTITUZIONALE
Capital/Financing Update
2021-07-12 Italian
LAUNCH OF SENIOR SECURED FIXED RATE NOTES DUE 2026 AND RELEASE OF THE COMPANY PRESENTATION
Capital/Financing Update
2021-07-12 English
INFORMATIVA SULL’ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEL PIANO DI INCENTIVAZIONE DEL MANAGEMENT EFFETTUATO NEL PERIODO DAL 1 AL 2 LUGLIO 2021
Transaction in Own Shares
2021-07-05 Italian
DOVALUE INFORMS ABOUT THE PURCHASE OF TREASURY SHARES BETWEEN JULY 1ST AND 2ND, 2021 SERVING THE MANGEGEMENT INCENTIVE PLAN 2021
Transaction in Own Shares
2021-07-05 English
DOVALUE AVVIA UN PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEI PIANI DI INCENTIVAZIONE AL MANAGEMENT
Transaction in Own Shares
2021-06-18 Italian
DOVALUE LAUNCHES A SHARE BUYBACK PROGRAM SERVING ITS MANAGEMENT INCENTIVE PLANS
Transaction in Own Shares
2021-06-18 English
doValue S.p.A. - Assessment of the requirements of the Directors and Statutory Auditors
Board/Management Information
2021-06-04 Italian
doValue S.p.A. - Verifica dei requisiti degli Amministratori e del Collegio Sindacale
Board/Management Information
2021-06-04 Italian
Allegato H- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
Remuneration Information
2021-05-27 Italian
Allegato G- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
Remuneration Information
2021-05-27 Italian
Allegato F- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
Governance Information
2021-05-27 Italian
Allegato E- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
Environmental & Social Information
2021-05-27 Italian
Allegato D- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
Audit Report / Information FY 2020
2021-05-27 Italian
Allegato C- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
AGM Information
2021-05-27 Italian
Allegato B- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
AGM Information
2021-05-27 Italian
Allegato A- Verbale Assemblea Ordinaria degli Azionisti di doValue S.p.A. del 29.04.2021
AGM Information
2021-05-27 Italian
Verbale di Assemblea Ordinaria di doValue S.p.A. del 29 Aprile 2021
AGM Information
2021-05-27 Italian
doValue S.p.A. - Minutes of the Ordinary Shareholders Meeting of April 29, 2021
AGM Information
2021-05-27 Italian
PAGAMENTO ANTICIPATO DEL DIVIDENDO 2021
Notice of Dividend Amount
2021-05-27 Italian
EARLY PAYMENT DATE OF 2021 DIVIDEND
Notice of Dividend Amount
2021-05-27 English
CONSOLIDATED INTERIM REPORT AS AT MARCH 31, 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO 31 MARZO 2021
Interim / Quarterly Report Q1 2021
2021-05-14 Italian
doValue S.p.A. - Comitato per le Nomine e per la Remunerazione
Board/Management Information
2021-05-13 Italian
Consolidated Interim Report at March 31, 2021
Earnings Release Q1 2021
2021-05-13 English
Resoconto intermedio di gestione consolidato al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-13 Italian
doValue S.p.A. - Resignation of a Director
Board/Management Information
2021-05-10 Italian
doValue S.p.A. - Dimissioni di un Amministratore
Board/Management Information
2021-05-10 Italian
doValue S.p.A. - Comunicazione Internal Dealing
Director's Dealing
2021-05-07 Italian
doValue S.p.A. - Comunicazione Internal Dealing
Director's Dealing
2021-05-07 Italian
doValue S.p.A. - Ordinary Shareholders Meeting of 29 April 2021
AGM Information
2021-04-30 Italian
doValue S.p.A. - Comunicato Pagamento Dividendo pubblicato su Milano Finanza del 30.04.2021
Notice of Dividend Amount
2021-04-30 Italian
doValue S.p.A.- Assemblea Ordinaria del 29 Aprile 2021
AGM Information
2021-04-29 Italian
NUOVI MANDATI PER OLTRE 2 MILIARDI DI EURO NEI PRIMI MESI DELL’ANNO
Earnings Release Q1 2021
2021-04-28 Italian
NEW SERVICING AGREEMENTS FOR OVER EURO 2.0 BILLION IN THE FIRST MONTHS OF THE YEAR
Regulatory Filings
2021-04-28 English
doValue S.p.A. - Consolidated Non-Financial Statement at December 31, 2020
Environmental & Social Information
2021-04-07 English
doValue S.p.A. - Dichiarazione Consolidata non finanziaria al 31 Dicembre 2020
Environmental & Social Information
2021-04-07 Italian
doValue S.p.A. - Consolidated Reports and Accounts 2020
Annual Report FY 2020
2021-04-07 Italian
doValue S.p.A. - Relazioni e Bilancio consolidato 2020
Annual Report FY 2020
2021-04-07 Italian
doValue S.p.A. - Reports and Accounts December 31, 2020
Annual Report FY 2020
2021-04-07 English
doValue S.pA. - Relazioni e Bilancio d'impresa 2020
Annual Report FY 2020
2021-04-07 Italian
Report on the 2021 Remuneration Policy and remuneration paid in 2020 of doValue S.p.A.
Remuneration Information
2021-04-07 English
Relazione sulla Politica in materia di remunerazione 2021 e sui compensi corrisposti 2020 di doValue S.p.A.
Remuneration Information
2021-04-07 Italian
doValue S.p.A. - Information Document related to the Compensation Plan based on financial instruments Prepared
Remuneration Information
2021-04-07 English
doValue S.p.A. - Documento Informativo relativo al Piano dei Compensi basato su strumenti finanziari
Remuneration Information
2021-04-07 Italian
doValue S.p.A. - Relazione sul Governo Societario e gli Assetti Proprietari Esercizio 2020
Governance Information
2021-04-07 Italian
doValue S.p.A. -Report on Corporate Governance and Ownership Structure 2020 Financial Year
Governance Information
2021-04-07 Italian
Lista presentata da un gruppo di investitori per la nomina del Collegio Sindacale (Lista CS 2)
AGM Information
2021-04-07 Italian
Lista presentata da un gruppo di investitori per la nomina del Consiglio di Amministrazione (Lista CdA 2)
AGM Information
2021-04-07 Italian
Lista presentata da AVIO S.à r.l per la nomina del Collegio Sindacale (Lista CS 1)
Proxy Solicitation & Information Statement
2021-04-07 Italian
Lista presentata da AVIO S.à r.l per la nomina del Consiglio di Amministrazione (Lista CDA 1)
AGM Information
2021-04-07 Italian
doValue S.p.A. - Documents published
Report Publication Announcement
2021-04-07 Italian
doValue S.p.A.- Pubblicazione di documentazione
Report Publication Announcement
2021-04-07 Italian
doValue SpA - Explanatory reports and proposals on the items on the Agenda of the Ordinary Shareholders’ Meeting of April 29, 2021
AGM Information
2021-04-06 English
doValue SpA_ Relazioni illustrative e proposte sugli argomenti all’OdG dell’Assemblea Ordinaria del 29 aprile 2021 [Errata corrige - emendato PAG 7
AGM Information
2021-04-06 Italian
ERRATA CORRIGE COMUNICATO DEL 30 MARZO 2021 - Data stacco dividendo
Notice of Dividend Amount
2021-04-06 Italian
ERRATA CORRIGE PRESS RELEASE OF MARCH 30, 2021 - Ex dividend date
Notice of Dividend Amount
2021-04-06 English
Full year 2020 Financial Results
Investor Presentation FY 2020
2021-03-31 English
doValue S.p.A. - Relazioni illustrative e proposte sugli argomenti all’Ordine del giorno dell’Assemblea Ordinaria del 29 aprile 2021
AGM Information
2021-03-30 Italian
APPROVAL OF DRAFT FINANCIAL STATEMENTS FOR 2020 AND OTHER RESOLUTIONS
Earnings Release FY 2020
2021-03-30 English
APPROVAZIONE DEL PROGETTO DI BILANCIO 2020 E ULTERIORI DELIBERAZIONI
Earnings Release FY 2020
2021-03-30 Italian
doValue S.p.A. -Estratto Avviso di Convocazione dell'Assemblea Ordinaria
AGM Information
2021-03-19 Italian
doValue S.p.A. Shareholders Meeting Rome April 29,2021 -Explanatory Report of the Board of Directors pursuant to article 125 ter TUF - Item 5 agenda
AGM Information
2021-03-18 Italian
doValue S.p.A.- Assemblea degli Azionisti Roma 29 Aprile 2021 - relazione illustrativa del CDA ex art. 125 ter TUF - Punto 5 all'ordine del giorno
AGM Information
2021-03-18 Italian
doValue S.p.A. - Shareholders' Meeting- Rome April 29, 2021- Explanatory Report of the Board of Directors para.125 ter TUF -Item 4 of agenda
AGM Information
2021-03-18 Italian
doValue S.p.A. - Assemblea degli Azionisti Roma 29.04.21 - Relazione Illustrativa del Consiglio di Amministrazione ex art. 125 ter TUF -Punto 4 odg
AGM Information
2021-03-18 Italian
doValue S.p.A. - CALL NOTICE OF THE ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2021-03-18 English
doValue S.pA. - AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA
AGM Information
2021-03-18 Italian
doValue S.p.A. - Calling of the Ordinary Shareholders' Meeting dated April 29, 2021
AGM Information
2021-03-18 Italian
doValue S.p.A. - Convocazione dell'Assemblea Ordinaria del 29 Aprile 2021
AGM Information
2021-03-18 Italian
Aggiornamento al calendario degli eventi societari per l'anno 2021
Report Publication Announcement
2021-03-15 Italian
Updated financial calendar for 2021
Report Publication Announcement
2021-03-15 English
doValue S.p.A. - GUIDELINES ON THE OPTIMAL COMPOSITION (QUALITY AND QUANTITY) OF THE NEW BOARD OF DIRECTORS
Board/Management Information
2021-03-03 Italian
doValue S.p.A. - ORIENTAMENTO SULLA COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL NUOVO CONSIGLIO DI AMMINISTRAZIONE RITENUTA OTTIMALE
Governance Information
2021-03-03 Italian
doValue S.p.A. - Guidelines of the BoD of doValue S.p.A. on its optimal quantitative and qualitative composition
Report Publication Announcement
2021-03-03 English
doValue S.p.A. _Orientamento sulla composizione qualitativa e quantitativa del nuovo CDA ritenuta ottimale
Board/Management Information
2021-03-03 Italian
Risultati Preliminari 2020
Earnings Release FY 2020
2021-02-25 Italian
FY2020 Preliminary Results - Key Figures
Earnings Release FY 2020
2021-02-25 English
Comunicazione Internal Dealing
Director's Dealing
2021-02-12 Italian
Comuncazione Internal Dealing
Director's Dealing
2021-01-14 Italian
Registration of deed of merger by way of absorption of doValue Greece Holding
Regulatory Filings
2021-01-14 English
Iscrizione atto di fusione per incorporazione di doValue Greece Holding
M&A Activity
2021-01-14 Italian