DeA Capital

Minutes of board of Directors’ Meeting and amended company bylaws available to the public

17 March 2020

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Board of Directors approves the consolidated financial statements and the draft annual financial statements for the year ending 31 December 2019 – Proposal to the Shareholders’ Meeting for a distribution of reserves equal to EUR 0.12 per share

10 March 2020

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2020 Financial Calendar

9 January 2020

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Avviso di scioglimento dei patti parasociali B&D Holding S.p.A. e De Agostini S.p.A.

16 December 2019

NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS

6 December 2019

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Interim Management Report at 30 September 2019

12 November 2019

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Board of Directors approves Interim Management Report at 30 September 2019

7 November 2019

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DeA Capital Star Conference 2019, London

22 October 2019

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DeA Capital expands its real estate platform in Poland

24 September 2019

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