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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 2024-01-24 AGM 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: AGGIORNAMENTO DELEGA AL RAPPRESENTANTE DESIGNATO
AGM Information Classification · 98% confidence The document explicitly announces the 'PUBBLICAZIONE DOCUMENTO PER L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Publication of Document for the Ordinary Shareholders' Meeting) scheduled for February 4th and 6th, 2024. It states that a new version of the proxy form (modulo di delega) is being made available to the public on the company website and via the central storage mechanism. Since the document's primary purpose is to announce the availability of materials related to an upcoming shareholder meeting (specifically proxy forms), it strongly aligns with the purpose of materials shared during or in preparation for an AGM. Given the context of shareholder meetings and related materials, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes preparatory documents like proxy forms being made available.
2024-01-24 Italian
LVENTURE GROUP: AGGIORNAMENTO DELEGA AL RAPPRESENTANTE DESIGNATO
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is in Italian and explicitly mentions 'Assemblea del 04 e 06 febbraio 2024 Modulo di Delega e Istruzioni di voto a Computershare S.p.A.' which translates to 'Meeting of February 04 and 06, 2024 Proxy Form and Voting Instructions to Computershare S.p.A.'. This document is a form used by shareholders to delegate their voting rights for an upcoming shareholder meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2024-01-24 Italian
LVENTURE GROUP: LISTA N. 2 NOMINA COLLEGIO SINDACALE PRESENTATA DA FUTURA INVEST S.P.A. E LEVANTE S.R.L.
AGM Information Classification · 95% confidence The document is a formal communication dated January 9, 2024, addressed to LVenture Group S.p.A. The subject line explicitly states: 'OGGETTO: Assemblea ordinaria degli azionisti di LVenture Group S.p.A. del 4 febbraio 2024... – Deposito lista per nomina del Collegio Sindacale.' (Subject: Ordinary Shareholders' Meeting of LVenture Group S.p.A. on February 4, 2024... – Filing of the list for the appointment of the Board of Statutory Auditors). This document details the submission of a slate of candidates (a 'lista') by two shareholders (FUTURA INVEST S.P.A. and LEVANTE S.R.L.) for the election of the Board of Statutory Auditors ('Collegio Sindacale') during the upcoming Annual General Meeting (AGM). This action—submitting candidate lists for shareholder votes—is directly related to the governance and voting process of the AGM. While it involves governance (CGR) and voting (DVA), the specific act of submitting a candidate list for election at a general meeting is most closely aligned with the preparatory materials for that meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this is a core document related to the proceedings and nominations for the AGM. It is not the final voting result (DVA), nor is it a general governance report (CGR). It is a specific filing related to the AGM agenda.
2024-01-11 Italian
LVENTURE GROUP: LISTA N. 1 NOMINA COLLEGIO SINDACALE PRESENTATA DA LV.EN. HOLDING S.R.L., LUISS E LUIGI CAPELLO
AGM Information Classification · 98% confidence The document is a formal communication dated January 10, 2024, from major shareholders (LV.EN HOLDING S.R.L., LUISS, and Luigi Capello) to LVenture Group S.p.A. The subject line explicitly states: "OGGETTO: Assemblea ordinaria degli azionisti di LVenture Group S.p.A. del 4 febbraio 2024... - Deposito lista per nomina del Collegio Sindacale" (Subject: Ordinary Shareholders' Meeting of LVenture Group S.p.A. on February 4, 2024... - Deposit of the list for the appointment of the Board of Statutory Auditors). This document details the submission of a slate of candidates for the election of the Board of Statutory Auditors (Collegio Sindacale) to be voted on at the upcoming Shareholders' Meeting. This action is directly related to the procedures and materials governing the Annual General Meeting (AGM) and the nomination of governance bodies. It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (DEF 14A/PSI), but rather the formal submission of a candidate list for a key governance body election scheduled for the AGM. This falls most closely under the scope of materials related to the AGM process, specifically concerning the election of auditors, which is a core component of shareholder meetings and corporate governance. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it concerns materials directly related to the upcoming Annual General Meeting and the election process within it, specifically the nomination of the statutory auditors. If the document were solely about the voting results, DVA would apply. If it were about the rules/structure of the board generally, CGR might apply. Since it is the *submission of a list of candidates* for election at the AGM, AGM-R is the best classification.
2024-01-11 Italian
LVENTURE GROUP: LISTA N. 2 NOMINA CONSIGLIO DI AMMINISTRAZIONE PRESENTATA DA FUTURA INVEST S.P.A. E LEVANTE S.R.L.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal communication dated January 9, 2024, addressed to LVenture Group S.p.A. The subject line explicitly states: 'OGGETTO: Assemblea ordinaria degli azionisti di LVenture Group S.p.A. del 4 febbraio 2024... – Deposito lista per nomina del Consiglio di Amministrazione.' (Subject: Ordinary Shareholders' Meeting of LVenture Group S.p.A. on February 4, 2024... – Deposit of the list for the nomination of the Board of Directors). This document details the submission of a slate of candidates (a list) by two shareholders (Futura Invest S.p.A. and Levante S.r.l.) for the election of the Board of Directors at the upcoming Annual General Meeting (AGM). This action is directly related to soliciting shareholder votes and providing necessary information for the meeting. Reviewing the definitions: - AGM-R (AGM Information): While related to the AGM, this is the *submission* of a list, not the presentation materials. - DEF 14A (Remuneration Information): Incorrect, this is about board nominations, not compensation. - PSI (Proxy Solicitation & Information Statement): This category covers materials sent to shareholders to provide information and request votes for meetings. Submitting a candidate list for an election is a core component of the proxy/information materials provided ahead of a general meeting, often preceding the final proxy statement or being part of the required pre-meeting disclosures. Given that this is the formal submission of a candidate list for the election of the Board of Directors ahead of the AGM, it falls most accurately under the scope of materials intended to inform shareholders for voting purposes, which aligns best with Proxy Solicitation & Information Statement (PSI). It is not the final proxy statement itself, but the underlying action that feeds into it, making PSI a strong fit over the general AGM-R or RNS.
2024-01-11 Italian
LVENTURE GROUP: LISTA N. 1 NOMINA CONSIGLIO DI AMMINISTRAZIONE PRESENTATA DA LV.EN. HOLDING S.R.L., LUISS E LUIGI CAPELLO
AGM Information Classification · 95% confidence The document is a formal submission dated January 10, 2024, from several shareholders (LV.EN HOLDING S.R.L., LUISS, and Luigi Capello) to LVenture Group S.p.A. The subject line explicitly states: '# OGGETTO: Assemblea ordinaria degli azionisti di LVenture Group S.p.A. del 4 febbraio 2024... - Deposito lista per nomina del Consiglio di Amministrazione.' (Subject: Ordinary Shareholders' Meeting of LVenture Group S.p.A. on February 4, 2024... - Deposit of the list for the nomination of the Board of Directors). This document details the list of candidates proposed for the Board of Directors and includes supporting documentation required for such a nomination, which is a key component of the process leading up to a general meeting. This action—submitting a slate of candidates for election to the Board of Directors ahead of a general meeting—is directly related to the governance and voting process for the Annual General Meeting (AGM). While it is a submission *for* the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials sent to all shareholders (PSI). It is a specific procedural filing related to the meeting's agenda items, specifically the election of directors. In the context of the provided definitions, this is most closely aligned with materials related to the governance and structure of the meeting, but the core action is the presentation of a list for election, which is a precursor to voting. However, looking closely at the definitions: - AGM-R: Presentations and materials shared *during* the AGM. - PSI: Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes). - DVA: Official results from shareholder votes. This document is the formal submission of a candidate list by a shareholder group, which is a required step for the election process at the AGM. It is a formal procedural filing related to the meeting's governance. Given the options, this is a specific type of corporate governance filing related to director nominations for the AGM. Since there isn't a specific code for 'Director Nomination List Submission,' we must choose the closest fit. It is a governance document related to the meeting structure. It is not a general governance report (CGR) or a remuneration report (DEF 14A). It is most closely related to the materials presented at or prepared for the AGM. Since it is a formal submission related to the election of the Board, it falls under the umbrella of corporate governance actions surrounding the AGM. Given the strong focus on the 'Assemblea ordinaria' (Ordinary Meeting) and the 'nomina del Consiglio di Amministrazione' (nomination of the Board of Directors), it is a critical component of the AGM process. If we consider this as the formal notice/material related to the election process, it is highly related to the AGM itself. In many regulatory contexts, the submission of candidate lists is part of the overall AGM documentation package. Given the options, AGM-R (AGM Information) is the most appropriate category for materials directly concerning the proceedings and elections of the Annual General Meeting, even if it is a pre-meeting submission by a shareholder group. Revisiting the definitions, the document is a formal submission of a candidate list for the Board election at the upcoming AGM. This is a core component of the AGM agenda. I will classify it as AGM-R as it pertains directly to the proceedings of the Annual General Meeting.
2024-01-11 Italian

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