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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 2025-09-21 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
Estratto Avviso di Convocazione - Il Giornale
AGM Information Classification · 1% confidence The document is an 'Estratto dell'avviso di convocazione' (Extract of the notice of call) for an Ordinary Shareholders' Meeting. It outlines the agenda items (approval of financial statements, appointment of the Board of Directors and Board of Statutory Auditors, and remuneration policy) and provides instructions for shareholders regarding participation and voting. This is a standard proxy solicitation document used to inform shareholders of an upcoming meeting and request their participation/votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-21 Italian
Assemblea Zucchi 31 ottobre 2025 - Relazione Illustrativa Punto 4 all_OdG
Remuneration Information Classification · 1% confidence The document is an explanatory report ('Relazione illustrativa') prepared by the Board of Directors of Vincenzo Zucchi S.p.A. regarding the fourth item on the agenda for the upcoming Ordinary Shareholders' Meeting. The agenda item specifically concerns the 'Remuneration Policy and Compensation Paid' report as required by Article 123-ter of the Italian Legislative Decree 58/1998 (TUF). This document provides the context, rationale, and proposed resolutions for shareholders to vote on regarding executive and director compensation. Since this document is provided to shareholders to inform their vote on remuneration matters, it falls under the category of Proxy Solicitation & Information Statement (DEF 14A).
2025-09-19 Italian
Assemblea 31 ottobre 2025 - Relazione Illustrativa Punto 1 all_OdG
Audit Report / Information Classification · 1% confidence The document is a 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) prepared for the upcoming Annual General Meeting (AGM) of Vincenzo Zucchi S.p.A. scheduled for October 31, 2025. It outlines the agenda items, specifically the approval of the 2024 financial statements and the proposal for covering the net loss. Since this document provides the materials and proposals to be discussed and voted upon by shareholders at the AGM, it falls under the category of AGM Information (AGM-R). FY 2024
2025-09-19 Italian
Assemblea 311025 Avviso di Convocazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Avviso di Convocazione di Assemblea Ordinaria' (Notice of Call for an Ordinary Shareholders' Meeting) for Vincenzo Zucchi S.p.A. It details the agenda, voting procedures, and instructions for shareholders to participate via a designated representative. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-09-19 Italian
Assemblea 311025 Estratto Avviso Convocazione
AGM Information Classification · 1% confidence The document is an 'Estratto dell'avviso di convocazione di assemblea ordinaria' (Extract of the notice of call for an ordinary shareholders' meeting). It outlines the agenda for an upcoming meeting, including the approval of financial statements, appointment of the board, and remuneration policies. This document serves as the formal solicitation and notification of the meeting materials to shareholders, which falls under the Proxy Solicitation & Information Statement category.
2025-09-19 Italian
Modulo ex art. 135 undecies 311025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form ('Modulo di conferimento della delega') for an upcoming Ordinary General Meeting of Vincenzo Zucchi S.p.A. It provides shareholders with the necessary materials to appoint a designated representative to vote on their behalf regarding specific agenda items (financial statements, board appointments). This falls under the category of Proxy Solicitation & Information Statement, as it is a formal document sent to shareholders to request votes for a meeting.
2025-09-19 Italian

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