Skip to main content
First Capital logo

First Capital — Investor Relations & Filings

Ticker · FIC ISIN · IT0005252736 LEI · 81560078C6F151A03A40 XMIL Financial and insurance activities
Open in API
Filings indexed 591 across all filing types
Latest filing 2019-04-18 AGM Information
Country IT Italy
Listing XMIL FIC

About First Capital

http://www.firstcapital.it/en/index.php

First Capital S.p.A. is an investment holding company specializing in public and private equity investments. The firm's primary focus is on small and medium-sized enterprises.

Recent filings

Filing Released Lang Actions
Delibere Assemblea ordinaria e straordinaria del 18 aprile 2019
AGM Information Classification · 1% confidence The document is a press release dated April 18, 2019, detailing the resolutions passed during the Ordinary and Extraordinary Shareholders' Meeting ('ASSEMBLEA DEGLI AZIONISTI'). Key resolutions include the approval of the 2018 Financial Statements, the decision to distribute a dividend (cash and stock), and the authorization for the Board to issue convertible bonds. Since the document explicitly reports the outcomes and decisions made during the Annual General Meeting (AGM) and is presented as a formal communication of these results, it aligns best with the AGM Information category (AGM-R). While it mentions dividend distribution (DIV) and capital changes (CAP), the overarching context is the meeting itself.
2019-04-18 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is a template titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a specific transaction (ACQUISTO/PURCHASE of AZIONI ORDINARIE/ORDINARY SHARES) by an individual (RENZO TORCHIANI) who is a 'PERSONA RILEVANTE / RELEVANT PERSON' (a person discharging managerial responsibilities) in the issuer (First Capital S.p.A.). This structure and content directly correspond to regulatory filings concerning insider trading or director/executive share dealings, which maps precisely to the 'Director's Dealing' category.
2019-04-12 English
Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a 'VENDITA/SALE' transaction involving 'AZIONI ORDINARIE / ORDINARY SHARES' by an individual associated with the management ('MARCO DI LORENZO, MEMBRO DEL CONSIGLIO DI AMMINISTRAZIONE'). This structure and content precisely match the definition of Director's Dealing (insider trades by executives/directors).
2019-04-10 Italian
Avviso di pubblicazione documentazione Assemblea
Report Publication Announcement Classification · 1% confidence The document is a short press release dated April 2, 2019, titled "AVVISO DI DEPOSITO E PUBBLICAZIONE DELLA DOCUMENTAZIONE ASSEMBLEARE" (Notice of Deposit and Publication of Assembly Documentation). It explicitly states that the Draft Financial Statements for 2018 and the Directors' Explanatory Report for the upcoming Shareholders' Meeting (April 18, 2019) have been made available to the public. Since the document's primary function is to announce that other official documents (related to the AGM) have been published and are available, it fits the definition of a Report Publication Announcement (RPA). The document length (2207 chars) is short, supporting the 'MENU VS MEAL' rule.
2019-04-02 Italian
Messa a disposizione del Codice Etico
Report Publication Announcement Classification · 1% confidence The document is a press release dated April 2, 2019, announcing that the updated Code of Ethics ('Codice Etico') has been made available to the public. The text explicitly states that the document is 'available' ('disponibile') on the company website and at the registered office. This action—announcing the publication or availability of a corporate document—fits the definition of a Report Publication Announcement (RPA). It is not the Code of Ethics document itself, nor is it a general regulatory filing (RNS) or a governance report (CGR), as it is specifically an announcement about the availability of a governance document. Given the short length (2493 chars) and the focus on announcing availability, RPA is the most appropriate classification based on Rule 2 (The 'MENU VS MEAL' Rule).
2019-04-02 Italian
Allegato 3F
Transaction in Own Shares Classification · 1% confidence The document is titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI" / "MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES". It details specific transactions (purchases/sales) involving the issuer's shares (First Capital S.p.A.) by a party, including dates, quantities, prices, and market types. This structure is characteristic of mandatory regulatory filings reporting insider or related-party transactions in company stock. Among the provided definitions, 'Director's Dealing' (DIRS) covers personal share transactions by directors and executives (insider trades). Although the reporting party here is the issuer itself in this specific template, the *content* is fundamentally about transactions in the issuer's own shares by an involved party, which aligns most closely with the intent of insider transaction reporting, or more broadly, transactions in own shares (POS). However, given the detailed structure for reporting transactions by a specific party (which often includes directors/management), DIRS is a strong candidate if this template is used for insider reporting. Looking at the options, 'Transaction in Own Shares' (POS) specifically refers to the company buying back or selling its own shares. Since the transactions listed (15/03/2019 and 19/03/2019) are reported by the issuer (First Capital S.p.A.) regarding its own shares, this fits the definition of POS better than DIRS (which usually implies director/executive trades). The document is a formal disclosure of transactions in the issuer's securities, making POS the most precise fit for reporting the company's own share activity or related mandatory disclosures about share movements.
2019-04-02 Italian

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.