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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 2023-12-21 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: AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary General Meeting) and details the agenda, voting procedures, record dates, and rules for shareholder participation, including proxy voting and submitting questions/proposals. The agenda explicitly includes items like 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors). This content is characteristic of a formal notice sent to shareholders to solicit their participation and votes for a general meeting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or a simple dividend announcement (DIV).
2023-12-21 Italian
LVENTURE GROUP: STATUTO AGGIORNATO
Share Issue/Capital Change Classification · 95% confidence The document text discusses the company's share capital ('capitale sociale'), the authorization given to the Board of Directors to increase capital ('aumentare il capitale sociale'), and specifically details a resolution by the Board on June 28, 2023, to increase capital through the issuance of new ordinary shares, excluding pre-emptive rights ('esclusione del diritto di opzione'). It also details rules regarding voting rights, specifically the introduction of double voting rights ('voto doppio') based on continuous share ownership periods (24 months) and registration in a special list ('Elenco Speciale'). These provisions relate directly to the structure of the company's capital and shareholder rights, which are typically governed by the company's bylaws (Statuto). Since the text details the structure of capital, share issuance mechanisms, and voting rights, it strongly suggests a document related to corporate governance or capital structure changes, likely an excerpt from the company's Articles of Association or a related filing detailing these structural elements. Given the options, 'Share Issue/Capital Change' (SHA) is highly relevant due to the detailed capital increase resolution, but the extensive discussion on voting rights (double voting) points towards foundational corporate governance rules, which often fall under Governance Information (CGR) or sometimes are part of the statutory changes filed. However, the core subject matter revolves around the mechanics of capital changes and share structure. Since the text details the authorization and execution of a capital increase and the rules governing share voting rights, 'Share Issue/Capital Change' (SHA) is the most fitting primary classification, although it contains elements of Governance (CGR). Given the explicit details on capital increase execution, SHA is prioritized.
2023-12-07 Italian
LVENTURE GROUP: RENDICONTO SINTETICO DELLE VOTAZIONI
AGM Information Classification · 99% confidence The document text is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI TENUTASI IN DATA 4 DICEMBRE 2023' (Ordinary Shareholders' Meeting held on December 4, 2023) and contains a 'RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO' (Summary Report of Voting on the Agenda Items). This clearly indicates the document is reporting the results of an Annual General Meeting (AGM). The specific category for AGM presentations and materials is AGM-R.
2023-12-07 Italian
LVENTURE GROUP: VERBALE NOTARILE ASSEMBLEA 4 DICEMBRE 2023
AGM Information Classification · 98% confidence The document is a formal legal record ('VERBALE DI ASSEMBLEA') drafted by a Notary ('NOTAIO') detailing the proceedings of a shareholder meeting ('Assemblea degli azionisti') for the Italian company 'LVenture Group - S.p.A.'. The key agenda items involve a merger ('fusione per incorporazione') of 'Digital Magics S.p.A.' into LVenture, capital increases related to the merger and warrants, and amendments to the bylaws. This document records the decisions made during a formal shareholder meeting, which aligns best with the definition of an Annual General Meeting (AGM) or a meeting where significant corporate actions are approved. Since the text explicitly details the meeting minutes ('Verbale') and the agenda covers major corporate restructuring (merger), it is classified as AGM-R (AGM Information/Minutes), as it is the official record of the meeting.
2023-12-07 Italian
LVENTURE GROUP: ASSEMBLEA STRAORDINARIA APPROVA ALL'UNANIMITA' LA FUSIONE CON INCORPORAZIONE DI DIGITAL MAGICS
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a press release dated December 4, 2023, announcing that the Extraordinary Shareholders' Meeting of LVenture Group S.p.A. unanimously approved the merger by incorporation of Digital Magics S.p.A. It details the resolutions passed, including capital increases and statutory amendments related to the merger, and confirms the successful completion of the 'whitewash' procedure required by Consob regulations. This type of announcement, detailing the outcome of a significant shareholder vote on a corporate action (merger), aligns closely with filings related to shareholder meetings and corporate structure changes. Since it specifically reports the results of a vote at a general meeting (Assemblea Straordinaria) regarding a major corporate event, it fits the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but rather the official outcome of the meeting's decisions.
2023-12-04 Italian
LVENTURE GROUP: IL CDA APPROVA I DATI AL 30 SETTEMBRE 2023 E NOMINA IL CFO E DIRIGENTE PREPOSTO ALLA REDAZIONE DEI DOCUMENTI CONTABILI
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending September 30, 2023, for LVenture Group. It includes detailed financial statements, balance sheet data (indebitamento finanziario netto), management commentary on business trends, and operational results. It is not a mere announcement (RPA) or a simple earnings release (ER), as it provides substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2023
2023-11-10 Italian

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