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Valsoia — Investor Relations & Filings

Ticker · VLS ISIN · IT0001018362 LEI · 8156006CA80A76A7B556 XMIL Manufacturing
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Filings indexed 625 across all filing types
Latest filing 2020-04-06 AGM Information
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
Comunicato ai sensi dell'art 144 octies del regolamento emittenti
AGM Information Classification · 1% confidence The document is a short press release ("COMUNICATO STAMPA") dated April 6, 2020, concerning the deadline for submitting candidate lists for the Board of Statutory Auditors (Collegio Sindacale). It explicitly states that only one list was received (from the controlling shareholder) and directs readers to the company website where the list and related documentation are available. Since the document itself is an announcement about the status of nominations for a meeting (likely the AGM) and points to where the actual materials are located, it fits the description of a general regulatory announcement or a specific announcement related to meeting procedures. Given the context of candidate lists for the Collegio Sindacale, this relates closely to governance and meeting preparation. However, the core function here is announcing the result of a submission deadline and pointing to where the materials are stored. This is not the full AGM presentation (AGM-R), nor is it the proxy statement (PSI). It is a specific regulatory update regarding meeting nominations. Since it is a formal announcement regarding governance/meeting procedures and directs users to published materials, it is best classified as a Regulatory Filing (RNS) as a general announcement, or potentially related to Governance (CGR) or AGM preparation. Given the brevity and the nature of announcing the outcome of a procedural step for an upcoming meeting, RNS serves as the most appropriate general regulatory announcement category, especially since it doesn't fit the specific AGM-R or PSI definitions perfectly, but it is a formal regulatory communication.
2020-04-06 Italian
Comunicato di avvenuta pubblicazione Relazione Finanziaria Annuale al 31 Dicembre 2019
Report Publication Announcement Classification · 1% confidence The document is a very short press release ("COMUNICATO STAMPA") dated April 3, 2020. The core content announces that several documents—the Annual Financial Report for 2019, the Corporate Governance Report, and the Remuneration Policy Report—are now available to the public at the registered office, via the authorized storage mechanism, and on the company website. Because the document itself is merely an announcement stating that the reports are available, and given its very short length (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Governance Report (CGR) itself, but the notice of their publication.
2020-04-03 Italian
RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2019
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale al 31 Dicembre 2019' (Annual Financial Report as of December 31, 2019) for Valsoia S.p.A. It contains comprehensive financial statements, management discussion and analysis (Relazione sulla gestione), audit reports, and governance information. This aligns with the definition of an Annual Report (10-K equivalent for non-US entities). FY 2019
2020-04-03 Italian
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI ex art. 123 ter TUF sezione II
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly references Italian regulatory articles concerning remuneration reports (art. 123-ter TUF and CONSOB Regulation). The content details fixed and variable compensation for directors and management for the fiscal year 2019. This directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, as DEF 14A covers compensation reports for executives and directors.
2020-04-03 Italian
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI ex art. 123 ter TUF sezione I
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly states it is drafted pursuant to Italian financial regulations (art. 123-ter TUF and CONSOB Regulation) and provides detailed information on the remuneration of board members, general managers, and key executives, including fixed vs. variable components, stock option plans, and governance related to compensation. This content directly matches the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is Italian and not a direct SEC filing, as DEF 14A is the closest analogue for detailed executive compensation disclosure.
2020-04-03 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ex art. 123 bis del TUF
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) and explicitly states it is drafted pursuant to Article 123-bis of the Italian Legislative Decree n. 58/1998 (TUF). The table of contents details sections covering capital structure, relevant shareholdings, board composition, risk management, and shareholder agreements, which are all core components of a Corporate Governance Report. In the provided definitions, the closest match for a detailed report on internal rules, board structure, and governance practices is 'Governance Information' (Code: CGR). It is not an Annual Report (10-K), an Interim Report (IR), or an Earnings Release (ER). It is a comprehensive report detailing governance structure, not just an announcement of a report (RPA/RNS).
2020-04-03 Italian

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