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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 2023-03-23 Director's Dealing
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
Brunello Cucinelli - Internal Dealing
Director's Dealing Classification · 1% confidence The document header explicitly states the 'Oggetto' (Subject) as 'Brunello Cucinelli - Internal Dealing'. Furthermore, the template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Although the text mentions 'Vedi allegato' (See attachment), the document itself contains the structured data fields typical of a disclosure form, making it the primary filing, not just an announcement of a filing (RPA/RNS). Therefore, the classification is DIRS.
2023-03-23 English
Brunello Cucinelli - Internal Dealing
Director's Dealing Classification · 1% confidence The document is a formal notification from Euronext Milan, dated March 23, 2023. The subject line explicitly states: 'Brunello Cucinelli - Internal Dealing'. The body of the text includes a template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' Furthermore, it details the position of the individual involved ('Amministratore Delegato' - CEO/Managing Director) and the nature of the notification ('Initial notification / Amendment'). This content directly corresponds to the definition of Director's Dealing (insider trades by executives).
2023-03-23 English
Brunello Cucinelli - Internal Dealing
Director's Dealing Classification · 1% confidence The document is an official notification filed on Euronext Milan, dated March 23, 2023. The 'Oggetto' (Subject) explicitly states: 'Brunello Cucinelli - Internal Dealing'. Furthermore, the template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). This matches the definition for Director's Dealing (Code: DIRS).
2023-03-23 English
Relazione illustrativa ex Art. 125-ter TUF e Art. 72 Reg. Emittenti (Modifiche Statutarie)
Governance Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULLA PROPOSTA CONCERNENTE IL PRIMO E UNICO ARGOMENTO ALL'ORDINE DEL GIORNO RELATIVO ALLA PARTE STRAORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors... on the Proposal concerning the first and only item on the agenda relating to the Extraordinary Session of the Shareholders' Meeting...). It explicitly states it is prepared pursuant to Article 125-ter of the TUF and the Issuers' Regulation (Regolamento Emittenti), detailing a proposal to amend the bylaws to introduce a voting premium mechanism (maggiorazione di voto). This structure—a detailed explanatory report accompanying a proposal for an Extraordinary Shareholders' Meeting—is characteristic of materials related to corporate governance changes requiring shareholder approval, often associated with proxy statements or governance reports. Since the document is a detailed report explaining a proposed bylaw change for an upcoming shareholder meeting, it strongly aligns with Governance Information (CGR) or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes. However, given its nature as the *Explanatory Report* detailing the rationale and mechanics of a significant governance change (voting rights), 'Governance Information' (CGR) is the most precise fit for the content itself, which focuses heavily on corporate governance rules (TUF articles, voting rights, shareholder stability). It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the underlying governance proposal report.
2023-03-17 Italian
Relazione ex Art. 125-ter TUF (punto 6 OdG)
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLA PROPOSTA CONCERNENTE IL SESTO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI..." (Explanatory Report on the Proposal Concerning the Sixth Agenda Item of the Ordinary and Extraordinary Shareholders' Meeting). The content details the procedures, legal basis (TUF, CONSOB regulations), and requirements for nominating the new members of the 'Collegio Sindacale' (Board of Statutory Auditors) for the upcoming Shareholders' Meeting on April 27, 2023. This document is a formal explanatory report provided to shareholders ahead of a meeting to solicit their vote on a specific governance matter (appointment of auditors). This aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides detailed information to shareholders regarding items to be voted upon at a general meeting, distinct from the final voting results (DVA) or the meeting presentation itself (AGM-R). It is not a full Annual Report (10-K) or an Interim Report (IR), but rather a document supporting a specific resolution for the AGM.
2023-03-17 Italian
Relazione ex Art. 125-ter TUF (punto 5 OdG)
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLA PROPOSTA CONCERNENTE IL QUINTO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI..." (Explanatory Report on the Proposal Concerning the Fifth Item on the Agenda of the Ordinary and Extraordinary Shareholders' Meeting). The content details the procedures, legal requirements (referencing TUF and Consob regulations), and documentation needed for shareholders to nominate candidates for the Board of Directors (Consiglio di Amministrazione) ahead of the meeting scheduled for April 27, 2023. This document is explicitly an explanatory report related to the process of appointing the Board of Directors, which is a core function of a Shareholders' Meeting. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or related governance/proxy materials. Since it is a detailed report explaining proposals for the AGM, it fits best under AGM Information (AGM-R) or potentially Proxy Solicitation Information (PSI). Given the focus on the formal proposals (number of directors, term, compensation, nomination process) for the upcoming meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM process, which includes these preparatory reports.
2023-03-17 Italian

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