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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 2020-03-17 Remuneration 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
Modifica Documento informativo Piano Stock Option 2019-2022
Remuneration Information Classification · 1% confidence The document is titled "Documento informativo relativo al piano di stock option 2019-2022 per i dipendenti di Valsoia S.p.A." and explicitly references Italian financial regulations (Art. 114-bis TUF, CONSOB Regulation). It details the terms, modifications, definitions (like 'Diritto d'Opzione', 'Assegnatari', 'EBITDA Rettificato'), and exercise periods for a Stock Option Plan. This type of detailed disclosure document, specifically concerning employee incentive plans and executive compensation structure, aligns most closely with the scope of remuneration and governance disclosures, often required in conjunction with annual meetings or major corporate actions. While it touches upon management incentives (which could relate to DEF 14A/Remuneration), the core focus is the detailed plan structure itself, which is a specific type of governance/incentive disclosure. Given the options, it is a detailed document about management/employee incentives and compensation structure, which is best captured by 'Remuneration Information' (DEF 14A) or 'Governance Information' (CGR). Since it is a detailed informational document about a specific incentive plan (stock options) submitted for shareholder approval alongside the annual accounts, it strongly relates to executive compensation disclosure, making DEF 14A (Remuneration Information) a strong candidate, although CGR (Governance Information) is also plausible. However, DEF 14A specifically covers compensation for top executives and directors, which this plan targets ('direttore generale e agli altri dirigenti con responsabilità strategiche'). I will classify it as DEF 14A based on the specific content regarding stock options for management.
2020-03-17 Italian
Relazione amministratori Odg Assemblea dei soci del 27 Aprile 2020
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 STRAORDINARIA E ORDINARIA..." (Report pursuant to Article 125-ter, Legislative Decree no. 58/1998 on the items on the agenda of the Extraordinary and Ordinary Shareholders' Meeting...). This document details proposals for an upcoming Shareholders' Meeting, including amendments to the Bylaws (Statuto Sociale) and proposals regarding the Remuneration Report (Relazione sulla remunerazione, referencing Art. 123-ter). The content is a detailed report explaining the rationale and proposed changes for items to be voted on at the meeting. This structure strongly suggests it is a document designed to inform shareholders before a meeting, which aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). While it mentions the Remuneration Report (DEF 14A topic), the document itself is the explanatory report for the entire meeting agenda, making PSI the most appropriate classification for the overall filing type.
2020-03-17 Italian
Estratto avviso di Convocazione Assemblea dei soci del 27 Aprile 2020
AGM Information Classification · 1% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA STRAORDINARIA E ORDINARIA' (Extract of the Notice of Call for the Extraordinary and Ordinary Shareholders' Meeting). It details the date, time, location, and the full agenda (Ordine del Giorno) for an upcoming shareholder meeting. Key agenda items include statutory amendments, approval of the 2019 financial statements, remuneration policy review, and renewal of the Board of Directors and Statutory Auditors. This content directly relates to the formal process and materials surrounding the Annual General Meeting (AGM). Although it is an 'extract' and mentions where the full documentation is available (suggesting RPA/RNS might be relevant), the core content is the formal notice and agenda for the AGM itself. Therefore, the most specific classification is AGM-R (AGM Information). The document length (4044 chars) is substantial enough to contain the core notice, not just a brief announcement of publication.
2020-03-17 Italian
Avviso di Convocazione Assemblea dei soci del 27 aprile 2020
AGM Information Classification · 1% confidence The document is a formal notice convening a Shareholders' Meeting (Assemblea Straordinaria e Ordinaria) for Valsoia S.p.A. It details the date, time, location, and the specific 'Ordine del Giorno' (Agenda). The agenda items include statutory amendments (Parte Straordinaria), approval of the 2019 financial statements, proposals regarding the Stock Option Plan, remuneration policy, and the renewal of the Board of Directors and Statutory Auditors (Parte Ordinaria). This type of document, which calls for a general meeting of shareholders and outlines the items to be voted upon, is characteristic of an Annual General Meeting (AGM) notice or related preparatory material. Since the document explicitly calls for the meeting and lists the agenda, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this notice is a primary material for that event.
2020-03-17 Italian
Comunicato stampa delibere Consiglio di Amministrazione del 13 Marzo 2020
Earnings Release Classification · 1% confidence The document is a press release from Valsoia S.p.A. announcing the approval of its annual financial statements for the year ending December 31, 2019. It contains key financial highlights (Revenue, EBITDA, Net Income), balance sheet data, and management commentary. While it provides significant financial data, it is structured as an initial announcement (Comunicato Stampa) rather than the full, comprehensive Annual Report (10-K). According to the provided definitions and the 'Menu vs Meal' rule, this is an Earnings Release (ER) as it summarizes the key highlights of the annual performance ahead of the full report publication. FY 2019
2020-03-13 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a 'VENDITA/SALE' transaction of 'AZIONI ORDINARIE / ORDINARY SHARES' by an executive ('CESARE DORIA DE ZULIANI', 'PRESIDENTE ONORARIO'). This type of mandatory disclosure regarding insider trading or transactions by management/directors aligns directly with the definition of Director's Dealing reports. Comparing this to the provided definitions: - 10-K/AR/IR are comprehensive financial reports. - ER/MRQ are earnings/quarterly reports. - DEF 14A is remuneration. - The content explicitly details personal share transactions by a director/executive, matching the description for Director's Dealing (DIRS).
2020-02-12 Italian

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