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Zucchi — Investor Relations & Filings

Ticker · ZUC ISIN · IT0005395071 LEI · 81560052ACB913425086 XMIL Manufacturing
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Filings indexed 478 across all filing types
Latest filing 2019-07-26 AGM Information
Country IT Italy
Listing XMIL ZUC

About Zucchi

https://www.bassetti.com/

Vincenzo Zucchi S.p.A. is a company specializing in the production and distribution of household linens and home textiles. The company's offerings include a wide range of products such as bed linens, towels, and other home furnishing accessories. It manages and distributes its products through its own brands, including Zucchi and Bassetti, which are positioned in the quality home goods market.

Recent filings

Filing Released Lang Actions
VERBALE ASSEMBLEA DEL 26 06 2019 VINCENZO ZUCCHI SPA
AGM Information Classification · 1% confidence The document text is titled "VERBALE DI ASSEMBLEA" which translates to 'Minutes of the Meeting' or 'Assembly Record'. It details the proceedings of a meeting held on June 26, 2019, including the appointment of a President, quorum checks (noting shareholder presence and capital percentage), discussion of the agenda items (approval of 2018 financial statements, remuneration report, appointment of Board of Directors and Statutory Auditors), and voting procedures. This content is characteristic of the official record kept during a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), as these minutes document the formal proceedings of what is likely the Annual General Meeting (AGM) given the agenda items like approving the annual financial statements and appointing the board for the upcoming period.
2019-07-26 Italian
Comunicato deposito verbale assemblea ordinaria degli azionisti
AGM Information Classification · 1% confidence The document is a press release ("Comunicato Stampa") from Gruppo Zucchi dated July 26, 2019. The key subject is the 'Deposito Verbale Assemblea Ordinaria degli Azionisti' (Filing of the Minutes of the Ordinary Shareholders' Meeting). This document announces that the minutes from the Shareholders' Meeting held on June 26, 2019, are now available to the public at the registered office, on the company website, and via the centralized storage mechanism. Since the document is short and its primary function is to announce the availability/filing of the official meeting minutes, it aligns best with the 'AGM Information' (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement of the minutes, the content directly relates to the AGM proceedings.
2019-07-26 Italian
AVVISO ai sensi dell’articolo 2437-ter del codice civile e dell’articolo 84 del Regolamento Consob n. 11971/1999
Delisting Announcement Classification · 1% confidence The document text contains multiple distinct news articles from an Italian newspaper ("Il Giornale"). The content covers several unrelated financial and economic topics: a proposal by the INPS president regarding supplementary pension funds (TFR/Tridico), an announcement regarding the liquidation value of savings shares for Vincenzo Zucchi S.p.A. following a potential squeeze-out/recess, an announcement about 'Panda bonds' by Minister Tria, and a detailed report on the ongoing negotiations for Alitalia's recapitalization involving FS, Mef, and Atlantia. The presence of the formal legal notice regarding the Vincenzo Zucchi S.p.A. share liquidation value, which cites specific Italian Civil Code articles (2437-ter) and Consob regulations (n. 11971/1999), indicates a regulatory disclosure. However, the document itself is a newspaper clipping reporting on various events, not the primary regulatory filing itself. Since it reports on multiple corporate actions (pension fund proposals, share liquidation value determination, M&A/financing activities for Alitalia), and includes a specific legal notice that is being reported on, it does not fit neatly into a single specific filing type like 10-K, ER, or IR. The most appropriate general category for miscellaneous regulatory news and announcements reported in the press, especially when multiple distinct corporate events are mixed, is the fallback category for general regulatory filings.
2019-07-12 Italian
Relazione Illustrativa Assemblea Speciale
AGM Information Classification · 1% confidence The document is a 'Relazione illustrativa della proposta al punto dell'ordine del giorno dell'Assemblea speciale dei possessori di azioni di risparmio' (Explanatory Report on the proposal for the agenda of the Special Meeting of Savings Shareholders). It details the mandatory conversion of savings shares into ordinary shares, referencing Italian corporate law (D. Lgs. n. 58, TUF) and shareholder meeting procedures. This document provides detailed information and justification for a corporate action being put to a shareholder vote, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits approval for a major structural change (conversion) and outlines the rights and consequences for shareholders. While it relates to a shareholder meeting, it is the explanatory document for the vote, not the voting results (DVA) or the general AGM presentation (AGM-R). Given the focus on explaining the terms of a corporate action requiring shareholder approval, PSI is the most appropriate fit, although it also contains elements of capital structure change (CAP). However, the primary function here is soliciting approval via detailed explanation for a special meeting, making PSI stronger than CAP or a general regulatory filing (RNS).
2019-07-10 Italian
Lista Nomina Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is primarily in Italian and details a list of candidates ('LISTA PER LA NOMINA DEI COMPONENTI DEL COLLEGIO SINDACALE') being presented for election to the Board of Statutory Auditors ('Collegio Sindacale') of Vincenzo Zucchi S.p.A. for an Ordinary General Meeting ('Assemblea ordinaria') scheduled for June 26, 2019. This action—presenting a slate of candidates for election to the governing body (auditors/directors) ahead of a shareholder meeting—is directly related to the solicitation of proxies and providing necessary information for shareholders to vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it involves an AGM, the core content is the nomination list, not the AGM presentation itself (AGM-R) or the voting results (DVA). It is not a full annual report (10-K) or an earnings release (ER). The latter sections contain boilerplate regulatory communication forms (Comunicazione ex artt. 43/45 del Provvedimento Post Trading) related to shareholding and proxy delegation, further supporting the context of a shareholder meeting preparation.
2019-06-06 Italian
DNF 2018
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "Dichiarazione consolidata di carattere non finanziario relativa all'esercizio 2018 redatta ai sensi del D.Lgs. n. 254/2016" (Consolidated Non-Financial Statement for the year 2018 prepared pursuant to Legislative Decree no. 254/2016). This decree mandates the disclosure of non-financial information, typically covering ESG, personnel, human rights, and anti-corruption topics. The table of contents confirms this focus with chapters on Materiality, Governance, Employees, Human Rights, and Environmental Aspects. This type of report, focusing on sustainability and non-financial performance mandated by specific EU/Italian regulation (D.Lgs. 254/2016), aligns best with the Environmental & Social Information category (SR), which often encompasses mandatory Non-Financial Statements (NFS) or Sustainability Reports in European contexts, especially when ESG topics are central. Although it is a comprehensive report, it is not the Annual Report (10-K) as it focuses specifically on non-financial data required by the decree, distinct from the full financial statements.
2019-06-06 Italian

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