Skip to main content
Valsoia logo

Valsoia — Investor Relations & Filings

Ticker · VLS ISIN · IT0001018362 LEI · 8156006CA80A76A7B556 XMIL Manufacturing
Open in API
Filings indexed 623 across all filing types
Latest filing 2023-04-03 Audit Report / Informat…
Country IT Italy
Listing XMIL VLS

About Valsoia

https://www.valsoia.com/us/

Valsoia is a company specializing in plant-based food products, known for combining Italian culinary tradition with plant-based ingredients. The company's flagship offering is a wide range of dairy-free, authentic Italian gelato made from various plant sources such as soy, rice, almonds, cashews, and coconuts. In addition to its frozen desserts, Valsoia produces a comprehensive portfolio of dairy alternatives, including plant-based beverages, yogurts, puddings, and cream cheeses. The product line extends to other food categories, offering plant-based burgers, cutlets, pizzas, and snacks. Valsoia focuses on creating products that are positioned as healthy, indulgent, and environmentally conscious, using non-GMO ingredients.

Recent filings

Filing Released Lang Actions
Relazione Società di Revisione al Bilancio al 31.12.2022
Audit Report / Information Classification · 1% confidence The document is titled "Relazione della Società di Revisione" (Auditor's Report) and explicitly states it is the "Relazione Finanziaria Annuale al 31 Dicembre 2022" (Annual Financial Report as of December 31, 2022). The text contains the auditor's opinion ("Giudizio") on the financial statements, confirming they provide a true and fair view in accordance with IFRS. This content is the core component of an official annual financial filing, which corresponds to the Annual Report (10-K) definition, even though the document provided is specifically the auditor's report section attached to the full annual report. Given the context of comprehensive annual financial reporting, 10-K is the most appropriate classification for the underlying document type being audited and presented here. The length (over 25,000 characters) confirms it is not a mere announcement (RPA/RNS). FY 2022
2023-04-03 Italian
LISTA DI MAGGIORANZA PER NOMINA COLLEGIO SINDACALE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated April 1, 2023, from Finsalute S.r.l. to Valsoia S.p.A. The subject is the 'Lista per la nomina dei componenti il Collegio Sindacale' (List for the nomination of the members of the Board of Statutory Auditors) for the Ordinary Shareholders' Meeting scheduled for April 27/28, 2023. It explicitly lists candidates for effective and alternate auditors and includes the required declarations and CVs for the nominees. This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR) or potentially a specific type of proxy/meeting material. However, since it is a formal submission of a slate of candidates for the statutory auditors (Collegio Sindacale) to be voted on at the AGM, and it includes detailed governance/qualification documents (CVs, declarations of ineligibility), it aligns most closely with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full solicitation package. Given the focus on the composition and qualifications of the oversight body, CGR is a strong fit, but the context is the nomination list for a meeting. Since the definitions do not have a specific 'Nomination List' code, we must choose the best fit. The document is essentially providing information about the proposed governance structure members. It is not a general AGM presentation (AGM-R), nor is it the final voting results (DVA). It is most accurately classified as Governance Information (CGR) as it details the structure and qualifications of the proposed statutory auditors, which is a core component of corporate governance reporting, even if submitted in advance of the vote. It is not a general regulatory filing (RNS) because CGR is more specific.
2023-04-02 Italian
LISTA DI MAGGIORANZA PER NOMINA CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 1% confidence The document is a formal letter dated April 1, 2023, from a major shareholder (FINSALUTE S.r.l.) to Valsoia S.p.A. The subject is the presentation of a list of candidates for the Board of Directors (Consiglio di Amministrazione) to be elected at the upcoming Shareholders' Meeting (Assemblea ordinaria) on April 27/28, 2023. It includes the proposed slate of directors, their declarations accepting candidacy, and their detailed CVs. This content directly relates to the nomination and election of board members, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since the core content is the presentation of the management slate by a controlling shareholder, MANG is a strong fit. Given the context of presenting candidates for election to the Board of Directors, this is a direct announcement regarding management composition and proposed appointments. It is not a general AGM presentation (AGM-R), a proxy statement soliciting votes (PSI), or a general regulatory filing (RNS). Therefore, Board/Management Information (MANG) is the most appropriate classification.
2023-04-02 Italian
Comunicato stampa avvenuta pubblicazione avviso di convocazione Assemblea ordinaria di Valsoia S.p.A. del 27 Aprile 2023
Report Publication Announcement Classification · 1% confidence The document is a short press release (982 characters) dated March 17, 2023, announcing that the documentation for the Shareholders' Ordinary Meeting scheduled for April 27, 2023, including the Board of Directors' Report and other preparatory documents, has been published on the company website. This fits the definition of announcing the publication of materials related to a shareholder meeting, but the core function described is the announcement of the availability of the documentation, not the documentation itself (like AGM-R or DEF 14A). Given the short length and the explicit statement that the documents 'sono stati pubblicati' (have been published), this aligns best with the Report Publication Announcement (RPA) category, which covers announcements regarding the timing or release of company reports. It is not the AGM material itself, but the notice that the material is ready.
2023-03-17 Italian
Relazione degli Amministratori ai punti Odg dell'Assemblea dei soci del 27 Aprile 2023
AGM Information Classification · 1% confidence The document is titled "RELAZIONE AI SENSI DELL'ART. 125-TER, D. LGS. N. 58/1998 SUGLI ARGOMENTI POSTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA..." and explicitly calls for an Ordinary Shareholders' Meeting (Assemblea Ordinaria) on April 27/28, 2023, to deliberate on several items, including the approval of the 2022 Financial Statements (Bilancio di esercizio al 31 dicembre 2022), dividend allocation, and the renewal of the Board of Directors and Statutory Auditors. The document details the agenda and the proposals for shareholder votes. This structure, focusing on matters requiring shareholder approval at an annual meeting, strongly indicates it is related to the Annual General Meeting (AGM) and the associated preparatory materials, such as the Proxy Statement or related information required for the meeting. Since it details the agenda and proposals for the AGM, the most fitting category is AGM Information (AGM-R). It is not the full 10-K, nor is it solely a remuneration report (DEF 14A) or a simple dividend announcement (DIV), but rather the comprehensive document setting up the AGM agenda.
2023-03-17 Italian
Estratto avviso di convocazione Asseblea dei soci del 27 aprile 2023
AGM Information Classification · 1% confidence The document is explicitly titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). The agenda items include the approval of the 2022 Financial Statements, remuneration policy votes, and the renewal of the Board of Directors and Statutory Auditors. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Since this is the notice/extract calling the meeting, and not the voting results (DVA) or the full presentation (AGM-R), it is best classified as related to the AGM process. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials related to the AGM proceedings, although it is technically the notice of the meeting itself. If a specific 'Notice of Meeting' code existed, it would be preferred, but AGM-R covers AGM materials.
2023-03-17 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.