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Zest S.p.A. — Investor Relations & Filings

Ticker · LVEN ISIN · IT0005013013 LEI · 8156001F4745B0CB0760 XMIL Financial and insurance activities
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Filings indexed 480 across all filing types
Latest filing 2024-03-23 Remuneration Information
Country IT Italy
Listing XMIL LVEN

About Zest S.p.A.

https://zestgroup.vc/en

Zest S.p.A. is a venture capital firm specializing in early-stage investments and startup acceleration. The company focuses on digital technology startups and provides Open Innovation and corporate venturing services. A key operation is the management of the LUISS EnLabs startup accelerator. Zest was formed through the merger of two innovation pioneers, LVenture Group and Digital Magics, combining their expertise in fostering and financing new ventures. The firm is dedicated to generating value for its investors, partners, and portfolio companies by supporting the growth of the innovation ecosystem.

Recent filings

Filing Released Lang Actions
LVENTURE GROUP: RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI - ESERCIZIO 2023" (Report on Remuneration Policy and Compensation Paid - Fiscal Year 2023). It explicitly references Italian regulatory articles concerning remuneration reports (art. 123-ter del D. Lgs. n. 58) and includes detailed sections on the remuneration policy (Sezione I) and compensation paid (Sezione II) for the fiscal year 2023, structured according to specific schemas (Schemi nn. 7-bis e 7-ter). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, as this code is used for reports detailing compensation for top executives and directors, even though the document is Italian (the closest functional equivalent provided).
2024-03-23 Italian
LVENTURE GROUP: RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI
Governance Information Classification · 98% confidence The document title is "RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI - ESERCIZIO 2023" (Annual Report on Corporate Governance and Shareholding Structure - Fiscal Year 2023), which explicitly states it is a report concerning corporate governance and ownership structure, prepared pursuant to Italian law (art. 123-bis D. Lgs. n. 58/1998, the TUF). The table of contents details sections covering share capital structure, board composition, committees (Remuneration, Control and Risks), internal control systems, and shareholder relations. This content strongly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a general Annual Report (10-K) or a specific remuneration report (DEF 14A). Although it relates to the fiscal year 2023, its primary focus is governance disclosure mandated by Italian regulations, making CGR the most precise fit.
2024-03-23 Italian
LVENTURE GROUP: RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MODIFICHE STATUTARIE
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PER LA MODIFICA DELLO STATUTO SOCIALE" (Explanatory Report of the Directors for the Amendment of the Bylaws). It explicitly states it is prepared pursuant to Italian regulations (art. 72 and Schema n. 3 of Allegato 3A of Consob Regulation n. 11971/1999) and is addressed to the Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). The content details proposed amendments to various articles of the company's bylaws (Statuto sociale) concerning shareholder meetings, director remuneration, and board meetings. This type of document, which explains proposed changes to corporate governance documents submitted for shareholder approval, is most closely aligned with materials presented for a General Meeting, specifically relating to governance and structure changes. While it is a detailed report, its primary function is to support decisions made at the AGM/EGM regarding corporate structure, making it highly relevant to the AGM process. Given the options, it is a detailed explanatory document related to corporate governance changes being put to a vote, which often accompanies proxy materials or is presented at the meeting. Since it is a formal, detailed report explaining proposed statutory changes for a shareholder meeting, it fits best under the umbrella of materials related to the Annual General Meeting (AGM-R) or potentially Governance Information (CGR). However, because it is a formal 'Relazione' prepared specifically for the upcoming shareholder meeting to explain proposed bylaw changes, AGM-R is the most precise fit, as it is a key document presented to shareholders for the meeting.
2024-03-23 Italian
LVENTURE GROUP: RETTIFICA MODULO DELEGA E ISTRUZIONI RAPPRESENTANTE DESIGNATO
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Italian and discusses the appointment of a Designated Representative (Rappresentante Designato) by LVENTURE GROUP S.p.A. to collect proxy votes (delega di voto) for an upcoming shareholders' meeting (assemblea degli azionisti) scheduled for April 25/26, 2024. It includes a 'MODULO DI DELEGA' (Proxy Form) detailing how shareholders can delegate their voting rights. This content is directly related to soliciting votes and providing information ahead of a general meeting. The most appropriate classification among the provided options is 'Proxy Solicitation & Information Statement' (PSI), as it is the form used to solicit proxy votes for a meeting.
2024-03-23 Italian
LVNTURE GROUP: RETTIFICA MODULO DELEGA GENERICA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a 'MODULO DI DELEGA' (Proxy Form) for an 'Assemblea degli Azionisti' (Shareholders' Meeting) of LVENTURE GROUP S.p.A. It explicitly contains instructions for voting ('ISTRUZIONI DI VOTO') on various resolutions, including the approval of the 2023 financial statements and remuneration policy. This type of document, which solicits shareholder votes and provides voting instructions ahead of a general meeting, is classified as a Proxy Solicitation & Information Statement. The reference to the meeting dates (April 25 and 26, 2024) and the structure strongly align with the definition for Proxy Solicitation & Information Statement (PSI).
2024-03-23 Italian
LVNTURE GROUP E DIGITAL MAGICS: PRECISAZIONE NUMERO AZIONI CONCAMBIO
M&A Activity Classification · 99% confidence The document is a joint press release ("COMUNICATO STAMPA CONGIUNTO") from LVenture Group S.p.A. and Digital Magics S.p.A. The core topic is providing clarifications ("Precisazioni") regarding the number of exchange shares to be issued following the effectiveness of a merger ("fusione per incorporazione"). This announcement relates to a significant corporate action involving capital structure changes (issuance of new shares as part of a merger exchange ratio) and is a formal communication to the market. While it touches upon capital structure, the primary nature is a specific announcement related to a corporate transaction (merger/exchange) and the resulting share issuance details. This fits best under Capital/Financing Update (CAP) as it details the mechanics of share issuance resulting from a merger, or potentially Regulatory Filings (RNS) if it were a generic announcement. Given the specific focus on the number of shares issued due to a merger exchange, CAP is a strong candidate. However, since it is a press release detailing the mechanics of a corporate transaction (merger share exchange), and not a formal regulatory filing like a 10-K or a simple dividend notice, it is best classified as a Capital/Financing Update (CAP) as it directly concerns the capital structure change resulting from the merger. The document length (4742 chars) is substantial enough to be the primary communication, not just an announcement of a report (RPA).
2024-03-22 Italian

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