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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 2015-11-30 Legal Proceedings Report
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
Relazione del Collegio Sindacale con riferimento alla relazione ex art 2447
Legal Proceedings Report Classification · 1% confidence The document is titled "Osservazioni del Collegio Sindacale ai sensi dell'art. 2447 c.c. all'Assemblea degli Azionisti" (Observations of the Board of Statutory Auditors pursuant to art. 2447 c.c. to the Shareholders' Meeting). It discusses the company's negative net worth as of September 30, 2015, the need for shareholder deliberation under Italian Civil Code art. 2447 (which deals with capital losses), and the ongoing debt restructuring process (art. 182-bis Legge Fallimentare). It explicitly mentions the convening of the Shareholders' Meeting to deliberate on these matters and presents the proposed resolutions for the Assembly. This content strongly indicates materials prepared for or presented at a General Meeting, specifically concerning statutory obligations related to capital structure, which aligns closely with AGM materials or related governance/statutory reports presented to shareholders. Given the context of convening the 'Assemblea degli Azionisti' (Shareholders' Meeting) to deliberate on statutory matters (art. 2447 c.c.), the most appropriate classification is AGM-R (AGM Information), as these are the observations presented to that meeting.
2015-11-30 Italian
Relazione illustratitva per assemblea ex art. 2447
Management Reports Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA PREDISPOSTA DAL CONSIGLIO DI AMMINISTRAZIONE... PER L'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI CONVOCATA PER IL GIORNO 22 DICEMBRE 2015". This explicitly states it is an Explanatory Report prepared by the Board of Directors for an Extraordinary Shareholders' Meeting. The content details the financial situation as of September 30, 2015, and proposes measures under Article 2447 of the Italian Civil Code (which typically relates to covering losses and capital adjustments). This structure—a detailed report accompanying a specific shareholder meeting agenda concerning financial restructuring/capital—is characteristic of preparatory documents for major corporate actions, often falling under governance or specific regulatory disclosures related to capital changes or extraordinary meetings. Given the options, it is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a detailed report intended for shareholders regarding a specific resolution at an Extraordinary General Meeting. While it relates to an AGM/EGM context, the document itself is the detailed explanatory report, not just the voting results (DVA) or the proxy solicitation (PSI). Since it is a detailed report accompanying a resolution for an extraordinary meeting, and it contains extensive financial data and management explanations regarding capital structure and losses, it aligns best with a comprehensive report related to corporate governance/financial status presented to shareholders, but none of the codes perfectly capture an 'Explanatory Report for Extraordinary Meeting on Capital Restructuring'. However, the core purpose is to inform shareholders ahead of a vote on capital measures. If we must choose from the provided list, documents related to shareholder meetings and proposals are often linked to Proxy Statements (PSI) or AGM materials (AGM-R). Since this is the *explanatory report* for an *Extraordinary* meeting concerning capital, and it contains detailed financial analysis (like an MDA or IR, but tied to a specific meeting), the closest fit among the governance/meeting related codes is often PSI (Proxy Solicitation & Information Statement) or AGM-R (AGM Information). Given the depth and the focus on providing information for a resolution, it functions as a key informational document for the meeting. However, the document is a formal 'Relazione Illustrativa' required by Italian law (Art. 2447 C.C.) for capital measures decided in an EGM. This type of detailed report, which includes financial statements (unaudited) and management proposals for capital restructuring, is often classified broadly as a comprehensive report for investors/shareholders. Since it is explicitly prepared for an Extraordinary Shareholders' Meeting, 'AGM-R' (AGM Information) is the most appropriate category for materials presented in the context of a general meeting, even if it's an EGM. The document is substantial (over 100k characters) and contains detailed financial tables, suggesting it is the report itself, not just an announcement (RPA). I will classify it as AGM-R due to its direct link to the Extraordinary Shareholders' Meeting agenda.
2015-11-30 Italian
Deposito relazione per assemblea per data 22 dicembre 2015
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DELLA VINCENZO ZUCCHI S.P.A. REDATTA AI SENSI DELL'ART. 125-TER DEL D.LGS. 58/1998" (Explanatory Report of the Board of Directors... drafted pursuant to Art. 125-ter of Legislative Decree 58/1998). This specific Italian regulation (Art. 125-ter TUF) mandates an explanatory report to shareholders regarding proposals to be voted on at a shareholders' meeting, particularly concerning the appointment or revocation of directors. The content discusses the resignation of a director, the subsequent co-optation of a replacement (Miriam Denise Caggiano), and calls for the Shareholders' Assembly to ratify this appointment. This document serves to inform shareholders ahead of a vote, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a formal report, its specific purpose is tied directly to soliciting a vote on board composition, making PSI a better fit than a general Annual Report (10-K) or Audit Report (AR).
2015-11-24 Italian
Rettifica data di convocazione dell'assemblea
AGM Information Classification · 1% confidence The document is titled "RETTIFICA DATA CONVOCAZIONE DI ASSEMBLEA" (Correction of Assembly Convocation Date) and explicitly discusses the date, time, and agenda for an upcoming 'Assemblea ordinaria e straordinaria' (Ordinary and Extraordinary Meeting). It details the record date for voting rights and procedures for asking questions before the meeting. This content directly relates to the formal process and materials surrounding a General Meeting, specifically correcting a prior notice. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2015-11-24 Italian
Relazione illustrativa per assemblea
Governance Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DELLA VINCENZO ZUCCHI S.P.A. REDATTA AI SENSI DELL'ART. 125-TER DEL D.LGS. 58/1998" (Explanatory Report of the Board of Directors... drafted pursuant to Art. 125-ter of Legislative Decree 58/1998). This specific Italian regulation (TUF) mandates an explanatory report to shareholders regarding proposals to be voted on at a general meeting, particularly concerning board appointments or changes. The content discusses the resignation of a director, the subsequent co-optation of a replacement (Miriam Denise Caggiano), and the proposal for the shareholders' meeting (Assemblea Ordinaria) to formally ratify this appointment. This type of document, which explains proposals for shareholder votes, aligns closely with the purpose of a Proxy Solicitation & Information Statement (DEF 14A in US context, but here we must map to the provided codes). Given the focus on explaining board changes and seeking shareholder approval/ratification for a director appointment ahead of a general meeting, it is most closely related to governance and shareholder voting materials. Since it is an explanatory report leading up to a vote on board composition, it fits best under Governance Information (CGR) or potentially Proxy Solicitation (PSI). However, since it is a formal explanatory report detailing the rationale for a board change being put to a vote, and not just the proxy materials themselves, CGR (Governance Information) is a strong fit, as is PSI. Looking at the definitions, PSI is for 'Proxy Solicitation & Information Statement'. This document serves as the required information statement explaining the board change proposal. If the meeting was an AGM, AGM-R might apply, but this is specifically about a board replacement procedure. Given the detailed explanation of board composition, independence requirements, and the proposal for shareholder ratification, Governance Information (CGR) is highly appropriate, as is PSI. Since the document explicitly details the rationale for board changes and seeks shareholder ratification, it functions as a key governance document presented to shareholders. I will select CGR as it covers internal rules and board structure details, which are central here, although PSI is also very close.
2015-11-20 Italian
Avviso convocazione assemblea
AGM Information Classification · 1% confidence The document is titled "Convocazione di Assemblea ordinaria e straordinaria" (Notice of Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and specific agenda items for a shareholders' meeting, including the nomination of a director and capital provisions. This content directly relates to the formal process of calling a General Meeting and the materials provided to shareholders to inform their vote. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the formal notice/convocation itself, and it outlines the agenda and shareholder rights (like submitting questions or integrating the agenda), it strongly suggests a document related to soliciting votes or providing information for the meeting. Given the explicit mention of 'Assemblea' (Meeting) and the detailed procedures for participation and voting rights, AGM-R (AGM Information) is the most precise fit, although PSI is also closely related. I will select AGM-R as it is the direct notice for the Annual General Meeting.
2015-11-20 Italian

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