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Ucapital24 — Investor Relations & Filings

Ticker · U24 ISIN · IT0005380461 LEI · 8156005B66F7F0F80E72 XMIL Financial and insurance activities
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Filings indexed 177 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
Country IT Italy
Listing XMIL U24

About Ucapital24

https://investor.ucapital24.com/

UCapital24 is a global fintech company that operates an integrated digital platform and mobile application functioning as a financial and economic social network. The ecosystem combines finance, technology, and media to connect investors, traders, and companies. It facilitates networking, collaboration, and the sharing of common interests such as investing, capital raising, and online trading. The platform provides users with access to resources including real-time market data, live news, quotes, and trading systems. By offering innovative solutions and institutional-type tools, UCapital24 aims to democratize finance and enable collaboration and growth on a global scale.

Recent filings

Filing Released Lang Actions
Deposito delle liste dei candidati per le nomine del Consiglio di Amministrazione e del Collegio Sindacale di UCapital24 S.p.A.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a press release announcing the deposit of candidate lists for the nomination of the Board of Directors and Board of Statutory Auditors ahead of the upcoming shareholders’ meeting. It is providing information to shareholders in advance of a vote, effectively serving as proxy solicitation/information material for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Italian
AVVISO DI CONVOCAZIONE DEL’ASSEMBLEA DEI SOCI
Proxy Solicitation & Information Statement Classification · 88% confidence The document is an “Avviso di convocazione dell’Assemblea dei Soci” – a notice of convocation for the shareholders’ meeting, including the agenda, voting record date, proxy instructions and related materials. This is not the minutes or results but the informational statement sent to shareholders ahead of the meeting to solicit attendance and proxies. Under our taxonomy, this corresponds to a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-13 Italian
Il Consiglio di Amministrazione determina i punti all’ordine del giorno della Assemblea degli Azionisti
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal announcement by UCapital24’s Board of Directors determining the agenda (“punti all’ordine del giorno”) for the upcoming Shareholders’ Meeting (Assemblea degli Azionisti), including items under both Extraordinary and Ordinary sessions (statute amendment, approval of financial statements, board and audit appointments, compensation, etc.). It is not the Annual Report itself, nor an earnings release, nor does it report voting results. It serves as a pre-meeting notice and provides information to solicit votes and attendance at the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI) in our taxonomy: materials sent to shareholders to provide information and request votes for meetings.
2026-04-08 Italian
Deposito Documento Informativo per operazioni di maggiore rilevanza con parti correlate
Report Publication Announcement Classification · 85% confidence The document is a press release informing investors that the “Documento Informativo per operazioni di maggiore rilevanza con parti correlate” has been published and is available on the company’s and exchange’s websites. It does not include the full information document itself but announces its deposit/availability. Under the “Menu vs Meal” rule, this is an announcement of a report’s publication, matching the definition of Report Publication Announcement (RPA).
2026-03-30 Italian
Il Consiglio di Amministrazione approva il Progetto di bilancio chiuso al 31 dicembre 2025 e il Contratto di collaborazione tecnologica con Trade Capital Italia SIM S.p.A.
Earnings Release Classification · 85% confidence The document is a regulatory press release (Comunicazione Regolamentata) from UCapital24 announcing that its Board of Directors has approved the draft financial statements for the year ended 31 December 2025, and it then provides the key full-year financial metrics (production value, EBITDA, EBIT, net profit, net financial position, equity), along with significant events and outlook comments. It is not the full Annual Report (10-K) itself but rather the initial high-level announcement of the annual results. This matches the definition of an Earnings Release (ER). FY 2025
2026-03-27 Italian
Il Consiglio di Amministrazione delibera la nomina per cooptazione del Prof. Andrea Minto quale Consigliere Indipendente verificandone i requisiti e approva il Calendario Finanziario 2026
Board/Management Information Classification · 95% confidence The document is a press release from UCapital24 announcing two primary events: the appointment of a new independent member to the Board of Directors (co-optation) and the publication of the 2026 Financial Calendar. While it mentions the board change, the primary nature of the document is a corporate announcement regarding management/board structure and upcoming reporting dates. According to the filing definitions, announcements regarding changes in the board of directors fall under 'Board/Management Information' (MANG).
2026-01-27 Italian

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