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Equita Group — Investor Relations & Filings

Ticker · EQUI ISIN · IT0005312027 LEI · 815600CF5C54AA9C0721 XMIL Financial and insurance activities
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Filings indexed 915 across all filing types
Latest filing 2018-09-07 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 amministratori – Assemblea azionisti 25 – 26 settembre 2018
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 25 E 26 SETTEMBRE 2018" (Explanatory Report of the Board of Directors on the Matters on the Agenda of the Ordinary Shareholders' Meeting convened for September 25 and 26, 2018). This clearly indicates it is preparatory material for an Annual General Meeting (AGM) detailing the proposals to be voted upon, specifically concerning the appointment of the statutory auditor following a planned stock exchange move. Since it is the explanatory report accompanying the agenda for the AGM, it falls under the scope of AGM materials, which aligns best with the 'AGM Information' category (AGM-R). It is not the final voting results (DVA) nor a general proxy statement (PSI), but the management's report explaining the items for the meeting.
2018-09-07 Italian
Proposta di risoluzione consensuale incarico di revisione legale (Equita)
Audit Report / Information Classification · 95% confidence The document is a formal letter dated September 4, 2018, addressed to the auditing firm KPMG S.p.A. The subject explicitly states it is a 'Proposta di risoluzione consensuale ai sensi dell'art. 7 del D.M. 261/2012 dell'incarico di revisione legale' (Proposal for the consensual termination of the statutory audit engagement). It discusses the termination of the existing audit contract (for 2018-2020) due to the company's planned move from AIM Italia to MTA (becoming a 'public interest entity') which necessitates a new, nine-year audit mandate under D.Lgs. 39/2010. This document is a formal communication regarding the status and potential change of the statutory audit engagement, rather than the audit report itself (AR) or a general regulatory announcement (RNS). It is a specific communication related to the audit function and governance structure, but it is not a standard financial report or a general management/board change announcement. Given the focus on the auditor relationship and the legal framework surrounding the audit mandate, it most closely relates to the context of audit/governance, but since it is a proposal/notice about the audit engagement rather than the audit results, it fits best under a general regulatory/legal notice category. However, since the core subject is the statutory audit engagement termination, and there isn't a specific code for 'Auditor Engagement Notice,' I must choose the closest fit. It is not an Audit Report (AR), which implies the results. It is a formal legal/regulatory communication concerning the audit function. Given the options, 'LTR' (Legal Proceedings Report) is too specific to lawsuits, and 'CGR' (Governance Information) is plausible but broad. 'RNS' (Regulatory Filings) is the best fallback for specific, non-standard regulatory communications that don't fit the primary financial reports or specific corporate actions. Since it is a formal notice regarding a change in the statutory auditor mandated by regulatory changes, RNS is the most appropriate catch-all for this specific type of formal notice. FY 2018
2018-09-07 Italian
Accettazione risoluzione consensuale incarico di revisione legale (KPMG)
Delisting Announcement Classification · 99% confidence The document is a formal letter dated September 4, 2018, from KPMG S.p.A. (an auditing firm) addressed to Equita Group S.p.A. The subject explicitly mentions 'Incarico di revisione legale conferito ai sensi del D.Lgs. 39/10 - Risoluzione consensuale - Osservazioni di KPMG S.p.A.' (Assignment of statutory audit conferred under Legislative Decree 39/10 - Consensual termination - Observations by KPMG S.p.A.). The content discusses the termination of a previously assigned statutory audit engagement (for 2018-2020) and the subsequent need to appoint a new one (for 2018-2026) due to the company transitioning to a 'public interest entity' status under Italian law (D.Lgs. 39/2010). This document is a formal communication regarding the status and termination of an audit contract, which falls under the scope of Audit Report / Information (AR) or potentially Regulatory Filings (RNS). Since it specifically deals with the appointment, termination, and observations related to the statutory audit function, 'AR' (Audit Report / Information) is the most precise fit, as it covers applied accounting principles and related formal reports/communications, even if it's not the final audit report itself.
2018-09-07 Italian
Parere Collegio Sindacale sulla risoluzione consensuale (Equita)
Governance Information Classification · 99% confidence The document is titled "PARERE DEL COLLEGIO SINDACALE IN RELAZIONE ALLA RISOLUZIONE CONSENSUALE DEL CONTRATTO IN ESSERE CON LA SOCIETÀ DI REVISIONE KPMG SPA" (Opinion of the Board of Statutory Auditors regarding the consensual termination of the contract in place with the auditing firm KPMG SPA). It details the rationale for terminating the existing audit contract due to the company (Equita Group Spa) becoming an 'ente di interesse pubblico' (public interest entity) upon listing on a regulated market, necessitating a new audit engagement compliant with new regulations (D.Lgs 39/2010). The document explicitly states the favorable opinion of the Board of Statutory Auditors on this termination. This content strongly aligns with the description of an Audit Report or Information (AR), specifically concerning the auditor relationship and regulatory compliance related to auditing standards, rather than a full annual report (10-K) or a general management announcement (MANG). It is a formal opinion related to the audit function.
2018-09-07 Italian
Proposta motivata Collegio Sindacale nomina revisore 2018-2026 (Equita)
Audit Report / Information Classification · 95% confidence The document is titled "PROPOSTA MOTIVATA PER IL CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE DEI CONTI" (Motivated Proposal for the Assignment of the Statutory Audit Mandate) and is issued by the 'Collegio Sindacale' (Board of Statutory Auditors) to the Shareholders. It details the process of selecting and proposing a statutory auditor (KPMG Spa, Pricewaterhousecoopers Spa, Deloitte & Touche Spa) for future financial years (2018-2026), referencing Italian law (D.Lgs. n. 39/2010) and the company's upcoming status as a Public Interest Entity. This document is a formal proposal regarding the appointment of an auditor, which is a key component of corporate governance and financial oversight, but it is not the final Audit Report (AR) itself, nor is it a general Annual Report (10-K). It is a specific proposal related to governance and audit appointment procedures. Given the options, this strongly relates to Governance Information (CGR) or potentially a specific type of regulatory/governance filing. Since it is a formal proposal concerning the appointment of the statutory auditor, which is a core governance function, CGR is the most appropriate fit among the provided choices, as it deals with internal rules and board structure/oversight mechanisms. FY 2018
2018-09-07 Italian
Dichiarazione disponibilità incarico di revisione legale esercizi 2018-2026 (KPMG)
Audit Report / Information Classification · 99% confidence The document is a formal letter dated August 3, 2018, from KPMG S.p.A. (an auditing firm) addressed to Equita Group S.p.A. The content explicitly discusses the engagement letter ('lettera di incarico') for the statutory audit ('revisione legale') of the annual and consolidated financial statements ('bilanci d'esercizio e consolidati') and the limited review of semi-annual consolidated financial statements. It references specific Italian laws (D.Lgs. n. 39, Regolamento UE n. 537/2014) and auditing standards (ISA Italia). This document is not the financial report itself (like 10-K or IR), but rather the formal agreement outlining the scope, duration, and terms for performing an audit. This type of document, which details the terms of an audit engagement, most closely aligns with the 'Audit Report / Information' category, as it is directly related to the audit process and principles, even though it is the engagement letter rather than the final report. Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for documentation detailing the scope and terms of a statutory audit. FY 2018
2018-09-07 Italian

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