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Dovalue AGM Information 2026
4145_rns_2026-05-27_72c4fe07-285c-4d46-9188-0a382d69052d.pdf
AGM Information
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doValue S.p.A.
Allegato "A" all'atto n. 23079/15053
Elenco Intervenuti (Tutti ordinati cronologicamente)
Assemblea Ordinaria
Badge Titolare
Tipo Rap. Deleganti / Rappresentati legalmente
| 1 | COMPUTERSHARE SPA IN QUALITÀ DI RAPPRESENTANTE DESIGNATO NELLA PERSONA DI BARBARA BANFI | 0 | |
|---|---|---|---|
| 1 D | FORTRESS ICAV - INPL INVESTMENT HOLDINGS | 39.078.000 | |
| 2 D | TIBER INVESTMENTS S.A.R.L. | 34.611.664 | |
| 3 D | ADIGE INVESTMENTS SARL | 4.353.963 | |
| 4 D | SANKATY EUROPEAN INVESTMENTS | 21.184.062 | |
| Totale azioni | 99.227.689 | ||
| 52.186549% | |||
| 2 | COMPUTERSHARE SPA IN QUALITÀ DI RAPPRESENTANTE DESIGNATO (SUBDELEGA TREVISAN) NELLA PERSONA DI BARBARA BANFI | 0 | |
| 1 D | DEKA INVESTMENT GMBH W/ELB-FM 1 QU | 113.281 | |
| 2 D | ROBERT BOSCH GMBH | 137.218 | |
| 3 D | MANDARINE FUNDS - MANDARINE EUROPE MICROCAP | 370.000 | |
| 4 D | AZIMUT CAPITAL MANAGEMENT SGR S.P.A | 119.000 | |
| 5 D | GENERALI FUTURE LEADERS ITALIA | 849.703 | |
| 6 D | AZ FUND 1 AZ ALLOCATION ITALIAN TREND | 525.737 | |
| 7 D | GF AMBITION SOLIDAIRE | 1.628.330 | |
| 8 D | UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS | 166.212 | |
| 9 D | AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 | 640.000 | |
| 10 D | FIDELITY FUNDS - ITALY POOL | 1.884.376 | |
| 11 D | FONDS DE RESERVE POUR LES RETRAITES | 1.473.011 | |
| 12 D | AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES | 230.000 | |
| 13 D | FONDOPOSTE | 471.809 | |
| 14 D | GLOBAL SHARES EXECUTION SERVICES LIMITED | 25.432 | |
| 15 D | QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES | 605.631 | |
| 16 D | JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND | 1.339.474 | |
| 17 D | JPMORGAN INTERNATIONAL VALUE ETF | 1.094.828 | |
| 18 D | JPMORGAN FUNDS | 107.610 | |
| 19 D | QUONIAM FUNDS SELECTION SICAV - EUROPEAN SMALL CAP | 52.866 | |
| 20 D | DES VAL INTL.PEEQ CSH NON FLIP | 10 | |
| 21 D | LEADERSEL PMI | 270.490 | |
| 22 D | ALPHA UCITS AMBER EQUITY FUND | 1.936.129 | |
| 23 D | PLUVALCA INITIATIVES PME | 570.000 | |
| 24 D | ALASKA PERMANENT FUND CORPORATION | 1.460 | |
| 25 D | AZL DFA INTERNATIONAL CORE EQUITY FUND | 4.446 | |
| 26 D | MULTI UNITS FRANCE - AMUNDI | 98.941 | |
| 27 D | STOK ERIK | 4 | |
| 28 D | UTAH STATE RETIREMENT SYSTEMS | 12.601 | |
| 29 D | FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMA | 2.258.933 | |
| 30 D | FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND | 1.101.750 | |
| 31 D | TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC C/O TWO SIGMA ADVISERS LP ACTING AS INVESTMENT ADVISER | 1.183.068 | |
| 32 D | MARSHALL WACE INVESTMENT STRATEGIES-MARKET NEUTRAL TOPS FUND C/O MARSHALL WACE LLP ACTING AS INVESTMENT MANAGER | 46.543 | |
| 33 D | TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC. | 171 |
Pagina
doValue S.p.A.
Pagina 2
Elenco Intervenuti (Tutti ordinati cronologicamente)
Assemblea Ordinaria
| Badge | Titolare | Tipo Rap. | Deleganti / Rappresentati legalmente | Ordinaria |
|---|---|---|---|---|
| 34 | D | DIMENSIONAL INTERNATIONAL CORE EQUITY 2 ETF OF DIMENSIONAL E | 111.345 | |
| 35 | D | ONEMARKETS ITALY ICAV | 156.563 | |
| 36 | D | DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E | 2.401 | |
| 37 | D | DFA ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST | 10.564 | |
| 38 | D | CONTINENTAL SMALL SERIES THE CONTINENTAL SMALL COMPANY | 227.804 | |
| 39 | D | INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC | 84.918 | |
| 40 | D | TWO SIGMA INTERNATIONAL CORE | 185 | |
| 41 | D | TWO SIGMA WORLD CORE FUND LP | 800 | |
| 42 | D | DIMENSIONAL GLOBAL SUSTAINABILITY TRUST | 6.887 | |
| 43 | D | TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE | 813.307 | |
| 44 | D | ATLAS DIVERSIFIED MASTER FUND LTD. C/O MAPLES CORPORATE SERVICES LIMITED | 330 | |
| 45 | D | HELLENIC PROSPERITY MASTER FUND LP | 324.058 | |
| 46 | D | SPDR S&P INTERNATIONAL SMALL CAP ETF | 3.269 | |
| 47 | D | SPDR PORTFOLIO EUROPE ETF | 4.681 | |
| 48 | D | AXA WORLD FUNDS SICAV | 1.400.000 | |
| 49 | D | EURIZON FUND | 983.043 | |
| 50 | D | STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV | 44.176 | |
| 51 | D | FONDITALIA | 977.020 | |
| 52 | D | STICHTING PHILIPS PENSIOENFONDS | 1.015 | |
| 53 | D | MEDIOLANUM FLESSIBILE SVILUPPO ITALIA | 1.055.000 | |
| 54 | D | MEDIOLANUM FLESSIBILE FUTURO ITALIA | 5.530.883 | |
| 55 | D | INTERFUND SICAV | 49.394 | |
| 56 | D | FIDEURAM PIANO AZIONI ITALIA | 2.425.345 | |
| 57 | D | FIDEURAM PIANO BILANCIATO ITALIA 50 | 565.381 | |
| 58 | D | FIDEURAM PIANO BILANCIATO ITALIA 30 | 195.005 | |
| 59 | D | ACOMEA PMITALIA ESG | 350.648 | |
| 60 | D | FIDEURAM ITALIA | 69.529 | |
| 61 | D | ACOMEA PATRIMONIO ESENTE | 21.115 | |
| 62 | D | EURIZON PROGETTO ITALIA 40 | 312.717 | |
| 63 | D | EURIZON PROGETTO ITALIA 70 | 182.974 | |
| 64 | D | EURIZON AZIONI ITALIA | 773.131 | |
| 65 | D | EURIZON CAPITAL SGR-PIR ITALIA 30 | 71.994 | |
| 66 | D | EURIZON PROGETTO ITALIA 20 | 100.937 | |
| 67 | D | EURIZON AM RILANCIO ITALIA TR | 10.000 | |
| 68 | D | EURIZON PIR ITALIA AZIONI | 24.450 | |
| 69 | D | EURIZON AZIONI PMI ITALIA | 410.236 | |
| 70 | D | LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND | 7.178 | |
| 71 | D | TEXAS MUNICIPAL RETIREMENT SYSTEM | 2.791 | |
| 72 | D | FIDELITY INVESTMENT TRUST FIDELITY SERIES SUSTAINABLE NON-U.S.DEVELOPED MARKETS FUND | 2.206 | |
| 73 | D | DIMENSIONAL FUNDS PLC | 6.533 | |
| 74 | D | FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC | 7.800 | |
| 75 | D | TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO | 735 | |
| 76 | D | STATE OF ALASKA RETIREMENT AND BENEFITS PLANS | 10.357 |
doValue S.p.A.
Elenco Intervenuti (Tutti ordinati cronologicamente)
Assemblea Ordinaria
| Badge | Titolare
Tipo Rap. | Deleganti / Rappresentati legalmente | Ordinaria |
| --- | --- | --- | --- |
| 77 | D | AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF | 10.640 |
| 78 | D | AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF | 429 |
| 79 | D | AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF | 3.698 |
| Totale azioni | | | 36.672.545
19,287092% |
| Totale azioni in proprio | | | 0 |
| Totale azioni in delega | | | 135.900.234 |
| Totale azioni in rappresentanza legale | | | 0 |
| TOTALE AZIONI | | | 135.900.234
71,473641% |
| Totale azionisti in proprio | | | 0 |
| Totale azionisti in delega | | | 83 |
| Totale azionisti in rappresentanza legale | | | 0 |
| TOTALE AZIONISTI | | | 83 |
| TOTALE PERSONE INTERVENUTE | | | 1 |
F.ti: Alessandro RIVERA
Salvatore MARICONDA, Notaio
Legenda:
D: Delegante R: Rappresentato legalmente
Pagina 3