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 2018-03-30 Audit Report / Informat…
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
Proposta motivata collegio sindacale per conferimento a Società di revisione
Audit Report / Information Classification · 95% confidence The document is titled "PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE PER IL CONFERIMENTO DELL'INCARICO AI SENSI DELL'ART. 13 D.LGS.N.39/2010" (Motivated Proposal of the Board of Statutory Auditors for the Assignment of the Mandate pursuant to Art. 13 D.Lgs. n. 39/2010). It discusses the upcoming expiration of the mandate for the statutory auditor (KPMG) and presents the Board of Statutory Auditors' recommendation to the Shareholders' Meeting regarding the appointment of the auditor for the financial years 2018, 2019, and 2020. This content directly relates to the governance structure, the appointment of auditors, and internal control oversight, which falls under Governance Information (CGR) or potentially Audit Report/Information (AR) if it were the report itself. However, since this is a proposal/recommendation about the *appointment* of the auditor, it is most closely aligned with Governance Information (CGR) regarding internal rules and board structure/oversight, or potentially a specific type of regulatory filing related to governance. Given the options, CGR covers internal rules and board structure practices. It is not an Audit Report (AR), nor is it a general regulatory filing (RNS). It is a specific document detailing governance decisions related to external auditing mandates. I will classify it as Governance Information (CGR) as it details the process and recommendation for appointing the statutory auditor, a key governance function. FY 2017
2018-03-30 Italian
Modulo di delega
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA" (Proxy Form for Representation at the Meeting) and contains instructions and voting guidelines for an upcoming shareholder meeting of Equita Group S.p.A. The text explicitly refers to the 'Assemblea' (Shareholders' Meeting) scheduled for April 16/17, 2018, and provides a mechanism for shareholders to delegate their voting rights. This content is directly related to soliciting shareholder votes and providing necessary information for that purpose. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2018-03-30 Italian
Pubblicazione dell'avviso di convocazione per l'Assemblea degli Azionisti di Equita Group S.p.A.
AGM Information Classification · 98% confidence The document text explicitly states in the 'Oggetto' (Subject) field: 'Pubblicazione dell'avviso di convocazione per l'Assemblea degli Azionisti di Equita' (Publication of the notice of convocation for the Shareholders' Meeting of Equita). The body of the text details the date, time, and extensive agenda (both ordinary and extraordinary parts) for the upcoming Shareholders' Meeting scheduled for April 16, 2018. This content is the formal notice calling for the AGM. Since the document is the announcement/notice of the meeting itself, and not the presentation materials (AGM-R) or the proxy solicitation materials (PSI), the most appropriate classification is AGM-R, as it directly relates to the Annual General Meeting convocation.
2018-03-30 Italian
Il Consiglio di Amministrazione di Equita Group S.p.A approva il passaggio al MTA con obiettivo STAR, alcune modifiche statutarie
Capital/Financing Update Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 20115-7-2018) from Equita Group S.p.A. dated March 29, 2018. The subject ('Oggetto') is the Board of Directors approving the transition to the MTA market with STAR segment objective, statutory changes, and the purchase of own shares. The text details several proposals to be submitted to the Shareholders' Meeting, including capital structure changes (share conversion, free capital increase for incentives, authorization for share buybacks) and changes to the bylaws to comply with STAR segment requirements. Since the document is an announcement detailing management decisions and proposals for shareholder approval regarding capital structure, governance, and market listing, it strongly relates to financing activities and capital changes. The most fitting category is 'Capital/Financing Update' (CAP), as it covers proposals for capital increases, share buybacks, and changes related to market listing which are core financing/capital structure events. It is not a full 10-K, an ER, or a simple DIV notice. It is a formal announcement of strategic corporate actions.
2018-03-29 Italian
Equita SIM SpA ha firmato un accordo vincolante con Nexi SpA
M&A Activity Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') dated March 21, 2018, detailing a binding agreement between Equita SIM S.p.A. and Nexi S.p.A. for the acquisition of a business unit (Brokerage & Primary Market and Market Making activities). This transaction involves a significant corporate action—the acquisition of a business segment—which directly impacts the company's structure and operations. This type of announcement, concerning mergers, acquisitions, or major asset transfers, aligns best with the 'M&A Activity' category (TAR). It is not a standard financial report (10-K, IR, ER) nor a general regulatory filing (RNS), but a specific announcement about a takeover/merger proposal or activity.
2018-03-21 Italian
Equita Group SpA approved the consolidated financial statements as at December 31, 2017
Earnings Release Classification · 98% confidence The document text explicitly states that the Board of Directors 'approved the consolidated financial statements as at December 31st, 2017' and provides detailed financial figures (Net revenues, Net income, Balance Sheet figures) for 2017 compared to 2016. This content is characteristic of a comprehensive annual financial report or the release accompanying it. However, the document is a press release announcing the approval of the full financial statements and includes key highlights, management commentary, and a notice for the upcoming Shareholders' Meeting. Since it contains the core financial results and detailed tables for the full fiscal year (December 31st), it is most closely aligned with the content of an Annual Report (10-K) or a detailed Interim Report (IR). Given the year-end date (December 31st) and the comprehensive nature, it functions as the primary disclosure of the annual results. While it is a press release, the substance is the annual financial performance disclosure. If this were a 10-K, the full statutory filing would be expected. Since it is a detailed release covering the full year, it is classified as an Annual Report (10-K) disclosure, or potentially an Earnings Release (ER) if it were only quarterly. Because it covers the full year and includes balance sheet data, it leans towards the comprehensive annual disclosure, which is best represented by 10-K in this schema, even if it's the preliminary announcement. Revisiting the definitions: 10-K is the 'Official yearly report'. ER is 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document covers the full year and is highly detailed, making it more than just an 'initial announcement' of a period, but the announcement of the *approved* annual statements. Given the options, 10-K is the closest fit for the subject matter (full-year financials), although it is technically a press release. However, looking closely at the structure, it is a 'Comunicato' (press release) announcing the approval and providing key figures, and it mentions the Shareholders' Meeting convening in April. This structure is very common for an Earnings Release (ER) that covers the full year, especially when the full statutory filing (the 10-K equivalent) is not provided here. Since it is a release announcing results, and the document length is substantial but structured as an announcement ('Vedi allegato' suggests the full report is separate), ER is a strong candidate. But since it is for the full year, it is often treated as the primary annual disclosure event. Considering the comprehensive nature of the data (full income statement and balance sheet comparison for the year), it is the core annual financial disclosure event. I will classify it as 10-K as it pertains to the full year's performance, which is the defining characteristic of a 10-K, even if this specific document is the press release version. *Self-Correction based on typical filing patterns:* A document detailing full-year results released in March is the primary annual disclosure. If the full statutory 10-K document text were present, it would be 10-K. Since this is the press release announcing the approval of the annual statements, it is often categorized as an Earnings Release (ER) if the schema doesn't have a specific 'Annual Results Press Release' code. Given the options, and the fact that it is a release announcing the results, ER is often used for the initial release of results, even annual ones, when the full statutory report isn't present. However, the 10-K definition is 'Official yearly report'. Since this document *is* the report of the yearly results, 10-K is the most accurate thematic fit for the content being disclosed (full year performance). I will stick with 10-K due to the year-end reporting period and comprehensive nature. FY 2017
2018-03-14 English

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.