Skip to main content
Equita Group logo

Equita Group — Investor Relations & Filings

Ticker · EQUI ISIN · IT0005312027 LEI · 815600CF5C54AA9C0721 XMIL Financial and insurance activities
Open in API
Filings indexed 915 across all filing types
Latest filing 2022-04-12 AGM Information
Country IT Italy
Listing XMIL EQUI

About Equita Group

https://www.equita.eu/en/index.html

Equita Group is an independent financial services provider that operates as a broker, financial advisor, and alternative asset management platform. The company offers a broad range of services across four complementary business areas. The Investment Banking division provides advisory on M&A, corporate finance, equity and debt capital markets, and corporate broking. The Global Markets division offers sales and trading services to institutional and retail clients. The Research division supports investor decisions with unbiased analysis of financial markets, with a focus on mid- and small-cap companies. The Alternative Asset Management arm provides investment solutions including private debt, private equity, renewable infrastructures, and liquid strategies. The group serves a diverse client base of investors, institutions, corporates, and entrepreneurs.

Recent filings

Filing Released Lang Actions
Relazione illustrativa del CdA sulle materie all’ordine del giorno (punto 1 - parte straordinaria) - sostituisce i
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELLA PARTE STRAORDINARIA" (Explanatory Report of the Directors on the First Item on the Agenda of the Extraordinary Meeting) for the Shareholders' Meeting of Equita Group S.p.A. on April 28, 2022. The content explicitly details proposed modifications to several articles (6bis, 7, 8, 10, 11, 12, 14, 16, 17, and 18) of the company's Bylaws (Statuto sociale). This type of document, which explains and seeks approval for changes to the foundational rules of the company, is typically associated with a formal shareholder meeting agenda, often related to governance or capital structure changes. Since it is an explanatory report presented *for* an upcoming meeting where shareholder votes will occur, and it deals with fundamental corporate rules (like voting rights and board structure), it strongly aligns with materials presented for a General Meeting. Given the options, this document is a detailed report explaining proposed changes to the corporate governance structure and bylaws, which is a key component of the documentation surrounding an Annual General Meeting (AGM) or Extraordinary General Meeting. It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI), but rather the explanatory material provided by the Board regarding a specific agenda item for that meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification for this detailed explanatory report presented for the meeting.
2022-04-12 Italian
Internal Dealing
Director's Dealing Classification · 100% confidence The document contains structured data fields typical of regulatory disclosures in Italian (Informazione Regolamentata). Key fields include 'Oggetto: Internal Dealing' and the template title 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This explicitly identifies the document as a report concerning insider trading or director's dealings. The filing type code corresponding to this is 'DIRS' (Director's Dealing). Although the text mentions 'Vedi allegato' (See attachment), the document itself contains the core notification data, making it the primary filing, not just an announcement of a filing (RPA/RNS).
2022-04-05 Italian
Internal Dealing
Director's Dealing Classification · 100% confidence The document contains a structured notification titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' The metadata section explicitly states the 'Oggetto' (Subject) as 'Internal Dealing'. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is a formal disclosure template, not a general regulatory announcement (RNS) or a report of a different nature.
2022-04-05 Italian
Avviso di messa a disposizione della documentazione assembleare
Report Publication Announcement Classification · 99% confidence The document is an official notice from Equita Group S.p.A. dated March 30, 2022. The subject ('Oggetto') is 'Avviso di messa a disposizione della documentazione assembleare' (Notice of making available of the assembly documentation). The text explicitly states that the assembly documentation, including the Annual Financial Report (Relazione Finanziaria Annuale al 31 dicembre 2021), Governance Report, and Remuneration Policy Report, is now available to the public at the registered office, on the website, and via the authorized storage mechanism. Since the document's primary function is to announce the availability of other reports (including the Annual Report and governance documents) rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (4719 chars) is also consistent with a short announcement rather than a full 10-K or IR filing.
2022-03-30 Italian
Notice of publication of the Shareholders' Meeting documentation
Report Publication Announcement Classification · 99% confidence The document is a formal notice published on March 30, 2022, with the subject line 'Notice of publication of the Shareholders' Meeting documentation'. The body explicitly states that the documentation for the Ordinary Shareholders' Meeting, which *includes* the 2021 Annual Report, Corporate Governance Report, and Remuneration Report, is now available to the public at the registered office and on the website. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a full report (like the Annual Report or other detailed documents) has been published or is attached, it should be classified as a Report Publication Announcement (RPA), not the report itself (like 10-K or CGR). Therefore, the most accurate classification is RPA.
2022-03-30 English
Relazione sul governo societario e gli assetti proprietari 2021
Governance Information Classification · 99% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI DI EQUITA GROUP S.P.A. REDATTA AI SENSI DELL'ART. 123-BIS DEL D.LGS. 24 FEBBRAIO 1998, N.58 ESERCIZIO 2021" (Report on Corporate Governance and Shareholding Structure pursuant to Art. 123-bis of Legislative Decree no. 58/1998 for the 2021 financial year). This specific Italian regulatory filing requirement (Art. 123-bis TUF) mandates a detailed report on the company's governance structure, board composition, internal controls, and ownership structure. This content aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by listing rules or specific articles like 123-bis.
2022-03-30 Italian

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.