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Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
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Filings indexed 596 across all filing types
Latest filing 2024-03-22 Remuneration Information
Country IT Italy
Listing XMIL BC

About Brunello Cucinelli

https://www.brunellocucinelli.com/en/

Brunello Cucinelli is a luxury fashion house renowned for its high-quality cashmere knitwear and ready-to-wear collections for men and women. Founded in 1978, the company is distinguished by its commitment to superior Italian craftsmanship and a philosophy of 'humanistic capitalism.' This ethos emphasizes respect for the moral and economic dignity of its workers and the local community. Operating from the restored medieval hamlet of Solomeo, the brand embodies a sophisticated and timeless aesthetic, merging elegance with ethical manufacturing practices. The collections are known for their impeccable quality, refined materials, and understated luxury, appealing to a discerning global clientele.

Recent filings

Filing Released Lang Actions
Relazione ex Art. 125-ter TUF (punto 3 OdG)
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLA PROPOSTA CONCERNENTE IL TERZO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI..." (Explanatory Report on the Proposal Concerning the Third Agenda Item of the Ordinary and Extraordinary Shareholders' Meeting). The content explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) pursuant to Article 123-ter of the TUF (Italian Consolidated Financial Act). This report is divided into two sections: the remuneration policy (binding vote) and the compensation paid (advisory vote). This structure and subject matter directly correspond to the disclosure requirements for executive compensation and remuneration policy reports, which in the US context is often covered by DEF 14A (Proxy Statement/Information Statement detailing compensation). Given the specific focus on remuneration policy and compensation paid, the most appropriate classification among the provided options is 'Remuneration Information' (DEF 14A).
2024-03-22 Italian
Relazione ex Art. 125-ter TUF (punto 1 e 2 OdG)
AGM Information Classification · 1% confidence The document is a "RELAZIONE ILLUSTRATIVA SULLE PROPOSTE CONCERNENTI IL PRIMO E IL SECONDO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Explanatory Report on the Proposals Concerning the First and Second Items on the Agenda of the Ordinary and Extraordinary Shareholders' Meeting) dated March 14, 2024, concerning the financial statements for the year ended December 31, 2023, and the proposed allocation of profit (including dividend details). Key elements pointing to the classification: 1. It explicitly discusses the approval of the 'Bilancio di esercizio' (Financial Statements) for 2023 and the proposal for profit distribution (dividend). 2. It is a document presented *for* the Shareholders' Meeting (Assemblea) scheduled for April 23, 2024. 3. The content details the proposed dividend amount (€0.91 per share) and payment dates. 4. The final section contains the proposed resolutions ('Proposta di delibera') for the shareholders to vote on, specifically approving the 2023 financial statements and the dividend. This document is not the full Annual Report (10-K) itself, nor is it just an Earnings Release (ER). It is the explanatory material provided to shareholders *in advance* of the AGM to seek approval for the financial statements and dividend proposal. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or the related proxy/information materials. Given the focus on proposals for the AGM, the most appropriate classification is AGM-R (AGM Information), as it details the items to be voted upon at that meeting, including the financial statement approval and dividend proposal, which are standard AGM agenda items. It is also closely related to DEF 14A (Remuneration/Proxy), but AGM-R covers the overall meeting agenda presentation. Since the document is an explanatory report leading up to the AGM where these items will be approved, AGM-R is the best fit.
2024-03-22 Italian
Notice of call of the 2024 Shareholders' Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY AND EXTRORDINARY SHAREHOLDERS' MEETING" and details the date, time, location, and the specific items (Ordinary and Extraordinary parts) to be discussed and voted upon at the upcoming Shareholders' Meeting on April 23rd, 2024. This content directly relates to the formal process of convening a general meeting and soliciting shareholder participation/voting instructions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially Proxy Solicitation & Information Statement (PSI) due to the detailed instructions on proxy voting and attendance. However, since the primary purpose is the formal 'Call' for the meeting and listing the agenda items, AGM-R is the most precise fit for the announcement of the meeting itself. The document also mentions remuneration policy votes (related to DEF 14A) and financial statement presentation (related to 10-K/IR), but the overarching document type is the meeting notice.
2024-03-22 English
Avviso Convocazione Assemblea degli Azionisti 2024
AGM Information Classification · 1% confidence The document is titled "Avviso Convocazione Assemblea degli Azionisti 2024" (Notice of Convocation of Shareholders' Meeting 2024). It explicitly details the date, time, and location for an upcoming "Assemblea ordinaria e straordinaria" (Ordinary and Extraordinary Meeting). The agenda items cover the 2023 financial statements, profit allocation, remuneration policy, stock plans, director compensation, and statutory amendments. This content is characteristic of a formal notice sent to shareholders to inform them about a general meeting and solicit their participation/votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially Proxy Solicitation & Information Statement (PSI) if the focus was purely on soliciting votes, but the primary nature here is the formal convocation and agenda setting for the AGM. Given the explicit mention of 'Assemblea degli Azionisti' and the date set for April 23, 2024, AGM-R is the most precise classification for the notice of the meeting itself.
2024-03-22 Italian
Analyst Presentation FY 2023 Results
Investor Presentation Classification · 1% confidence The document is a detailed presentation titled 'FY 23 Results' for Brunello Cucinelli. It contains financial highlights, regional performance, channel analysis, and strategic outlooks, which are characteristic of an investor presentation. It is not a full Annual Report (10-K) as it lacks the comprehensive regulatory disclosures, nor is it a simple earnings release (ER) due to its length and visual presentation format. It fits the definition of an Investor Presentation (IP) as it focuses on financials, strategy, and market position. FY 2023
2024-03-14 English
The Board of Directors approves FY 2023 Results
Earnings Release Classification · 1% confidence The document is an official announcement from Brunello Cucinelli regarding the approval of their FY 2023 financial results by the Board of Directors. It contains key financial highlights (revenues, EBIT, net profit), forward-looking guidance, and dividend proposals. While it provides substantive financial data, it is structured as a press release/announcement of the results rather than the full statutory Annual Report (10-K) or a formal Interim Report (IR). According to the filing definitions, an initial announcement of financial results is classified as an Earnings Release (ER). FY 2023
2024-03-14 English

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