Information for Shareholders

Main consultants

Euronext Growth Advisor

Specialist

 

Financial calendar

  • 03/28/2024

    Board of Directors
    Approval of the draft financial statements and consolidated financial statements as at 12/31/2023

  • 27/04/2024

    Ordinary Shareholders’ Meeting
    Approval of the financial statements as at 12/31/2023 and presentation of consolidated financial statements as at Dec 31st 2023

  • from 09/25/2024 al 09/30/2024

    Board of Directors
    Approval of the consolidated half-year report at June, 30th 2024

Shareholders' Meetings

Minutes of Shareholders Meeting May 2, 2024 1_DB Participations_application submission for the Board of Statutory Auditors Consolidated Financial Statements Project 2023 Annual Financial Statements Project 2023 Form for conferring delegation/subdelegation to the designated representative pursuant to Article 135-novies of Legislative Decree 58/1998 (Consolidated Finance Act) Form for conferring delegation/subdelegation to the designated representative pursuant to Article 135-undecies of Legislative Decree 58/1998 (Consolidated Finance Act) Board of Directors' Explanatory Report on the proposals on the Agenda of the Assembly Privacy Note Call for Shareholders' meeting Reasoned opinion of the Board of Statutory Auditors for the assignment of the audit mandate Attachment A Minutes of the Meeting: summary report of the votes Minutes of the Ordinary Shareholders' Meeting 3 May 2023 List n 1B DB Holding List no. 1A DB Holding Board of Directors 2022 Financial Statements 2022 Consolidated Financial Statements DBA Group Privacy Policy Delegation pursuant to art. 135 undecies Delegation pursuant to art. 135 novies Directors' explanatory report on the items on the Agenda Convocation of the Ordinary Shareholders' Meeting Minutes of the DBA Group meeting of 29 June 2022 Verbale assemblea DBA Group del 29 giugno 2022 2021 Financial Statements 2021 Consolidated Financial Statements Explanatory Report of the Board of Directors DBA Group Privacy Policy Delegation pursuant to art. 135 novies Delegation pursuant to art. 135 undecies Convocazione Assemblea Ordinaria dei Soci Verbale assemblea DBA Group del 24 giugno 2021 _DB Holding_deposito candidature per Collegio Sindacale DBA Group Privacy Policy Delegation pursuant to art. 135 novies Delegation pursuant to art. 135 undecies 2020 Consolidated Financial Statements 2020 Financial Statements Explanatory report of the Board of Directors for the Assembly of 24/6/21 Convocation of extraordinary and ordinary shareholders' meeting Minutes of the DBA Group meeting of 25 June 2020 Proposal to appoint members of the Board of Statutory Auditors DB Holding_Fondo Italiano di Investimento Proposal to appoint members of the Board of Directors DB Holding_Fondo Italiano di Investimento Proposal to appoint members of the Board of Statutory Auditors of ARCA and Mediolanum Proposal to appoint members of the Board of Directors of Arca and Mediolanum Reasoned proposal for the appointment of Auditor 2019 Financial Statements 2019 Consolidated Financial Statements DBA Group Privacy Policy Delegation pursuant to art. 135 undecies Delegation pursuant to art. 135 novies Convocation of Ordinary Shareholders' Meeting Board of Directors candidate list presentation form Board of Auditors candidate list presentation form Explanatory Report of the Board of Directors for the Assembly 25/6/2020 Minutes of the Ordinary Meeting 2018 Financial Statements 2018 Consolidated Financial Statements Explanatory Report of the Board of Directors for the Shareholders' Meeting 04/30/19 Assembly delegation 04/30/2019 Ordinary Shareholders' Meeting called 04/30/19 Minutes of the ordinary meeting Proposal for appointments of BoD members - DB HOLDING Proposal for appointments of BoD members – ZENIT MULTISTRATEGY SICAV Proposal for appointments of BoD members– ZENIT SGR Proposal for appointments of BoD members – MEDIOLANUM SGR Proposal for appointments of BoD members– FIDEURAM INVESTIMENTI Proposal for appointments of BoD members – ARCA SGR 2017 Consolidated Statements 2017 Financial Statements Explanatory report of the Board of Directors' Meeting 27/4/2018 Assembly delegation 04/27/18 Meeting call 04/27/18

Minum lot size

Shares
300

 

Emarket SDIR

For the transmission of Regulated Information, the Company uses the EMARKET SDIR distribution system managed by Teleborsa S.r.l. – Rome, Piazza di Priscilla, 4.

 

Number of issued and subscribed shares and assigned warrants

Ordinary shares: 11.513.300, whose 471.900  treasury shares (last updated on December, 29th, 2023)

Warrant Regulation

 Download document

 

Key Information Document (KID)
relating to Warrant DBA Group 2017-2021

 Download document

 

Main Shareholders

(last update on December, 29th 2023)

  • DB Partecipazioni S.r.l.: 43.62%
  • Treasury Shares: 4.10%
  • Market: 52.28%

Analyst Coverage

Obligations for Shareholders

Pursuant to the Euronext Growth Milan Regulation, the shareholder who holds at least 5% of a category of financial instruments of DBA Group S.p.A. is a “Significant Shareholder”.
Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 32%, 50%, 66.6%, 75%, 90% and 95% constitutes a “Material Change” that must be notified by the Significant Shareholders to DBA Group S.p.A.

For this purpose, within five trading days, starting from the day of execution of the transaction that brought about the Material Change, the Significant Shareholder must notify the DBA Group of: the date on which DBA Group S.p.A. was notified; the date on which the Material Change in the shareholding occurred; the price, amount and category of the DBA Group S.p.A. financial instruments concerned; the nature of the transaction; the nature and size of the shareholding of Significant Shareholder in the transaction.

Notification can be made using the attached form, with prior notification sent by email to corporateaffairs@dbagroup.it or fax to +39 0422 693511 with subsequent original sent by registered mail to DBA Group S.p.A., Viale Felissent, 20/d Villorba (TV)

 Download Form

Investor Relations Contacts