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Valica SpA — Investor Relations & Filings

Ticker · VLC ISIN · IT0005562514 LEI · 815600ECA835CC2C6950 XMIL Professional, scientific and technical activities
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Filings indexed 64 across all filing types
Latest filing 2024-05-24 Regulatory Filings
Country IT Italy
Listing XMIL VLC

About Valica SpA

https://valica.it/

Valica SpA is a technological marketing company specializing in digital communication, advertising, and marketing services. The company focuses on serving operators within the tourism, gastronomy, and wine sectors. Its offerings include a range of integrated services such as agency and consultancy, the creation of editorial content, and event organization.

Recent filings

Filing Released Lang Actions
L’Assemblea degli Azionisti di Valica SpA approva in data odierna il bilancio di esercizio chiuso al 31 dicembre 2023 e l’acquisto di azioni proprie
Regulatory Filings Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and is explicitly identified as 'Comunicato ai sensi dell'art. 17 del Regolamento Emittenti Euronext Growth Milan (informativa price sensitive)'. The subject matter covers the approval of the financial statements for the year ended December 31, 2023, and the authorization for the purchase of own shares. Since it announces key financial results (Revenue, EBITDA) and corporate actions (share buyback authorization) immediately following the shareholder meeting, it functions as an Earnings Release (ER) or a comprehensive corporate update. However, the core content is the announcement of the approved annual financial results and the authorization for share repurchase. The authorization for share repurchase (POS) is a secondary topic. The primary focus is the financial results announcement, which is typical of an Earnings Release (ER) or a comprehensive report announcement. Given the structure, which summarizes key figures (€ 5.2 million Revenue, € 0.7 million EBITDA) and mentions the approval of the 'bilancio di esercizio chiuso al 31 dicembre 2023', it is most closely aligned with an Earnings Release (ER) announcing period-end performance, even though it stems from an AGM. Since the document is a press release summarizing results rather than the full 10-K or the AGM presentation itself, ER is the best fit among the options for initial results disclosure. The mention of 'acquisto di azioni proprie' (share repurchase) also relates to POS, but the financial results summary dominates. The document is not short enough to be purely an RPA, as it contains substantial narrative and data.
2024-05-24 Italian
Gruppo Valica: avviso di messa a disposizione della documentazione relativa all’Assemblea degli azionisti ordinaria e straordinaria del 24 maggio 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice from VALICA S.p.A. regarding the 'avviso di messa a disposizione della documentazione relativa all'Assemblea degli azionisti' (notice of availability of documentation related to the Shareholders' Meeting) scheduled for May 24, 2024. The key phrases are 'Assemblea degli azionisti' (Shareholders' Meeting) and 'avviso di messa a disposizione della documentazione' (notice of availability of documentation). This strongly indicates that the document is announcing the availability of materials for an upcoming general meeting, which aligns with the purpose of Proxy Solicitation & Information Statement (PSI) or, more specifically, the materials leading up to an AGM. Since the document explicitly mentions the documentation for the 'Assemblea degli azionisti' (Shareholders' Meeting) is now available, and it is a short announcement (under 5000 characters) rather than the full proxy statement or AGM presentation itself, it functions as a notification about the meeting materials. However, the most direct classification for materials related to soliciting shareholder votes and providing information for a meeting is PSI. If the meeting were already concluded, DVA would be appropriate. Since it is announcing the availability of documentation *for* the meeting, PSI is the best fit, although AGM-R is also closely related. Given the focus on making the documentation available for the upcoming meeting, PSI (Proxy Solicitation & Information Statement) is the most precise fit for the notification of preparatory materials.
2024-05-09 Italian
CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Notice of Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for both ordinary and extraordinary sessions. Key agenda items include the approval of the 2023 financial statements (Item 1, ordinary session) and proposed amendments to the bylaws (Item 4, extraordinary session). This content directly relates to the formal meeting of shareholders, which is the subject of an Annual General Meeting (AGM). Although it contains financial reporting items, the primary purpose of this specific document is the *convocation* and agenda setting for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it is the material presented for the meeting.
2024-05-08 Italian
Il CdA di Valica convoca per il 24 maggio 2024 l’Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is a formal communication from VALICA SpA, identified as an 'Informazione Regolamentata' (Regulated Information) published on Euronext Growth Milan. The subject explicitly states that the Board of Directors (CdA) has convened a Shareholders' Meeting ('Assemblea degli Azionisti') for May 24, 2024. The agenda includes the approval of the financial statements for the year ended December 31, 2023, and authorization for share buybacks. The document also contains detailed tables showing the Consolidated Balance Sheet ('Stato Patrimoniale Consolidato') as of 31/12/2023 and 31/12/2022. Since the primary purpose is to announce the convening of the General Meeting and detail the agenda items (which include financial statement approval and share buyback authorization), this strongly points towards an Annual General Meeting related announcement. The code AGM-R (AGM Information) is the most appropriate fit for materials related to the AGM, especially when it involves the presentation of the annual accounts.
2024-05-06 Italian
Il Consiglio di Amministrazione di Valica approva il progetto di bilancio consolidato e d’esercizio al 31 dicembre 2023
Earnings Release Classification · 1% confidence The document is a press release ('COMUNICATO STAMPA') announcing that the Board of Directors ('Consiglio di Amministrazione') approved the draft consolidated and annual financial statements ('progetto di bilancio consolidato e d'esercizio') for the year ended December 31, 2023. It contains key financial highlights (Revenues, EBITDA, Net Income) and discusses the company's performance and outlook. This structure strongly indicates an Earnings Release (ER) or a document closely related to the annual financial results announcement. However, it also mentions the proposal for the allocation of the year's result to the Shareholders' Meeting and explicitly states that the full documentation (including the draft financial statements, management report, and audit report) will be made available according to legal terms, and it announces the date for the Ordinary Shareholders' Meeting ('CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI'). Since it provides the key financial figures and is a price-sensitive announcement regarding the approval of the annual accounts, it fits best as an Earnings Release (ER). It is not the full 10-K, nor is it just a notice of a meeting (DEF 14A/PSI) or a simple announcement of report publication (RPA), as it contains substantial financial data and commentary. The mention of the upcoming AGM is secondary to the primary purpose of releasing the 2023 results. FY 2023
2024-04-23 Italian
Valica annuncia la nascita di Experience Park nel territorio di Rocca di Papa
Regulatory Filings Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and is dated April 17, 2024. It announces a new initiative, 'Experience Park,' by the subsidiary Experience Lab, detailing its purpose, location, and marketing plans. The header indicates it is 'Informazione Regolamentata' (Regulated Information) disseminated via Euronext Growth Milan. This type of announcement, which is a specific operational/business update rather than a mandatory financial report (like 10-K or IR) or a formal voting result, typically falls under general regulatory announcements. Since it is a press release announcing a business development and not a formal financial filing, and it doesn't fit specific categories like M&A (TAR), Director's Dealing (DIRS), or Dividend (DIV), the most appropriate classification is the general regulatory announcement category, RNS, as it is a price-sensitive communication disseminated through official channels.
2024-04-17 Italian

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