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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 1,217 across all filing types
Latest filing 2024-09-05 Director's Dealing
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
Comunicazione Internal Dealing
Director's Dealing Classification · 1% confidence The document is a formal notification published on September 5, 2024, with the subject line 'Comunicazione Internal Dealing' (Internal Dealing Communication). It uses a standardized template for the 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The specific code for this type of filing is DIRS.
2024-09-05 Italian
Notice of filing of documents relating to the extraordinary shareholders’ meeting of 11 september 2024 (ERRATA CORRIGE)
AGM Information Classification · 1% confidence The document is an 'ERRATA CORRIGE' (Correction Notice) regarding documents filed for an upcoming 'EXTRAORDINARY SHAREHOLDERS' MEETING' scheduled for September 11, 2024. The subject explicitly mentions the 'Notice of filing of documents relating to the extraordinary shareholders' meeting'. Since this document is a correction/notice about the filing of materials for a shareholders' meeting (which would typically involve proxy statements, resolutions, or related reports), and it is specifically correcting the Explanatory Report for that meeting, it relates directly to the governance and voting process. The most fitting category is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on the meeting itself and the correction of a report related to proposals for that meeting, AGM-R is the primary fit, as it covers materials shared during the AGM process. It is not the full report (10-K/IR) nor just a proxy solicitation (PSI), but a specific notice related to the meeting documentation.
2024-09-04 English
Avviso di deposito della relazione illustrativa degli amm.ri sulle proposte al punto 5 all’OdG, parte straordinaria dell'assemblea (ERRATA CORRIGE)
Report Publication Announcement Classification · 1% confidence The document is an official announcement from 'doValue S.p.A.' dated September 4, 2024, regarding an upcoming 'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Ordinary and Extraordinary Shareholders' Meeting) on September 11, 2024. The specific subject ('Oggetto') is an 'Avviso di deposito della relazione illustrativa degli amm.ri sulle proposte al punto 5 all'OdG, parte straordinaria dell'assemblea (ERRATA CORRIGE)' (Notice of filing of the explanatory report of the directors on the proposals for item 5 on the agenda, extraordinary part of the meeting (ERRATA CORRIGE)). The text explicitly states that the report is available and published on the website and storage mechanism, and the document itself is short and serves primarily to announce the filing/correction of the report, not the report content itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports.
2024-09-04 Italian
Report of the BoD on proposals concerning item 5, on the agenda, extraordinary part, of the shareholders’ meeting (ERRATA CORRIGE)
AGM Information Classification · 1% confidence The document is explicitly titled "Report of the Board of Directors on proposals concerning item 5, on the agenda, extraordinary part, of the shareholders' meeting dated 11 September 2024" and discusses proposed amendments to the Articles of Association related to holding shareholder meetings via a 'designated representative' (DDL Capitali). This content is a formal report or proposal presented to shareholders regarding governance and meeting procedures, which aligns closely with materials presented for an Annual General Meeting (AGM) or related governance documents. Since it is a detailed report concerning proposals for an upcoming shareholders' meeting, it fits best under AGM Information (AGM-R). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI), but a specific report tied to the meeting agenda.
2024-09-04 English
Relazione del CdA sulle proposte di cui al punto 5 all’OdG, parte straordinaria, dell’assemblea degli azionisti (ERRATA CORRIGE)
AGM Information Classification · 1% confidence The document is titled "Relazione del Consiglio di Amministrazione sulle proposte concernenti il punto 5 all'ordine del giorno, parte straordinaria, dell'assemblea degli azionisti dell'11 settembre 2024" (Report of the Board of Directors on the proposals concerning item 5 on the agenda, extraordinary session, of the shareholders' meeting of September 11, 2024). It discusses proposed amendments to the company's bylaws (Statuto) related to holding shareholder meetings exclusively via a designated representative, referencing Italian legislation (DDL Capitali, TUF). This document is a formal report from the Board of Directors explaining proposed changes to be voted upon at an upcoming Extraordinary Shareholders' Meeting. It is not a simple announcement of a report (RPA/RNS), nor is it the final voting results (DVA). Since it is a detailed report from the Board explaining proposed statutory changes for a shareholder meeting, it aligns best with materials related to governance and shareholder meetings. Given the context of proposing changes to the bylaws for an AGM, it is closely related to AGM materials, but more specifically, it is a formal report accompanying the meeting agenda. Since the core content is the Board's explanation and proposed statutory changes for an upcoming meeting, and it is a formal report, it fits best under AGM-R (AGM Information) or potentially CGR (Governance Information). However, because it is explicitly a 'Relazione del Consiglio di Amministrazione' for a specific 'Assemblea degli Azionisti' (Shareholders' Meeting), AGM-R is the most precise fit for materials presented to shareholders regarding meeting items.
2024-09-04 Italian
Estratto Avviso di Convocazione dell'Assemblea Straordinaria e Ordinaria
AGM Information Classification · 1% confidence The document is an 'ESTRATTO AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA STRAORDINARIA E ORDINARIA' (Extract of the Notice of Call for the Extraordinary and Ordinary Shareholders' Meeting) for doValue S.p.A., scheduled for September 11, 2024. The agenda includes proposals for capital increases, share grouping, and changes to the Board of Directors (Ordinary part). This document serves to formally announce the meeting and its agenda, and it explicitly refers to the full notice and documentation being available elsewhere ('Vedi allegato', 'sono riportate nell'avviso di convocazione integrale'). According to Rule #2 (The 'MENU VS MEAL' Rule), a document that announces a meeting or report, rather than being the full report itself, should be classified based on the nature of the announcement. Since this is a notice calling a shareholders' meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the upcoming Annual General Meeting proceedings, even though it is an extract of the notice.
2024-08-09 Italian

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