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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 2026-03-13 Remuneration 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
Report on the remuneration policy and the compensations paid in 2025
Remuneration Information Classification · 100% confidence The document is titled 'REPORT ON THE REMUNERATION POLICY AND THE COMPENSATIONS PAID IN 2025' for Equita Group S.p.A. It details executive compensation, remuneration policies, and incentive plans, which are standard components of a DEF 14A filing (Proxy Statement/Remuneration Report). The document explicitly mentions it is prepared pursuant to art. 123-ter of the Consolidated Finance Act, which governs remuneration reports in Italy. It is not a mere announcement (RPA) as it contains the full policy and compensation tables.
2026-03-13 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti nel 2025
Remuneration Information Classification · 100% confidence The document is a 'Relazione sulla Politica in materia di Remunerazione e sui Compensi Corrisposti' (Report on Remuneration Policy and Compensation Paid) for Equita Group S.p.A. It explicitly references Article 123-ter of the TUF (Testo Unico della Finanza) and Consob regulations, which are the standard legal requirements for the 'Remuneration Report' in Italy. This report is a mandatory disclosure document for listed companies, detailing executive compensation policies and actual payments, which corresponds to the 'DEF 14A' category in the provided schema.
2026-03-13 Italian
Directors' Report on item No. 5 on the Agenda - Shareholder's Meeting 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Directors' Report on the Fifth Item on the Agenda' for an upcoming Ordinary Shareholders' Meeting of EQUITA Group S.p.A. It details a proposal for the authorization to purchase and sell treasury shares. This type of document is prepared by the Board of Directors to provide shareholders with the necessary information to vote on specific agenda items during an Annual General Meeting (AGM). It is not the meeting transcript itself, nor a simple announcement, but rather the formal explanatory material provided to shareholders for the meeting, which falls under the category of Proxy Solicitation & Information Statement materials.
2026-03-13 English
Relazione illustrativa del Consiglio di Amministrazione sulle materie all'ordine del giorno Assemblea 2026 (punto 5)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione degli Amministratori) regarding the fifth item on the agenda for the upcoming Ordinary Shareholders' Meeting of EQUITA Group S.p.A. The content specifically details a proposal for the authorization to purchase and dispose of treasury shares (buyback program). This type of document is a standard proxy material provided to shareholders to inform their voting decisions at an Annual General Meeting (AGM). It is not the AGM itself, nor a simple announcement, but rather the detailed proxy information statement supporting a specific agenda item.
2026-03-13 Italian
Directors' Report on item No. 4 on the Agenda - Shareholder's Meeting 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Directors' Report on the Fourth Item on the Agenda' for an upcoming Ordinary Shareholders' Meeting. It provides detailed information regarding the appointment of the Board of Statutory Auditors, including regulatory requirements, voting procedures, and proposed remuneration. This type of document is prepared by the Board of Directors to inform shareholders about specific agenda items prior to a meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-13 English
Relazione illustrativa del Consiglio di Amministrazione sulle materie all'ordine del giorno Assemblea 2026 (punto 4)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) prepared by the Board of Directors of EQUITA Group S.p.A. for the upcoming Annual General Meeting (AGM) scheduled for April 22, 2026. It specifically addresses the fourth item on the agenda: the appointment of the Board of Statutory Auditors (Collegio Sindacale), including the nomination process, requirements, and remuneration. This document is a standard proxy statement/information circular provided to shareholders to inform their voting decisions for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-13 Italian

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