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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 2022-05-20 Notice of Dividend Amou…
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
Published Minutes of 2022 Shareholders' Meeting
Notice of Dividend Amount Classification · 1% confidence The document is a short press release (4188 characters) dated May 20, 2022, originating from Euronext Milan. It contains two main pieces of information: 1) A dividend payment announcement (0.42 EUR per share) resolved on April 27, 2022. 2) A notice that the Minutes of the Shareholders' Meeting held on April 27, 2022, will be made available to the public starting May 25, 2022. The 'Oggetto' (Subject) field explicitly mentions 'Meeting' and 'Published Minutes of 2022 Shareholders''. Since the document itself is an announcement about the availability of the Minutes and the dividend payment, and not the full minutes or the full annual report, it fits the criteria for a specific announcement type. The dividend announcement points towards 'DIV' (Notice of Dividend Amount). The announcement regarding the availability of the Minutes of the Shareholders' Meeting points towards 'AGM-R' (AGM Information) or potentially 'RPA' (Report Publication Announcement) if the minutes are considered a report. Given that the primary focus is the dividend and the availability of the meeting minutes, and the document is very short, it is a combination of announcements. The dividend announcement is a strong indicator for 'DIV'. However, the document explicitly states the 'Minutes of the ordinary Shareholders' Meeting' will be made available. Since the minutes of the AGM are being announced, and the dividend relates to a resolution made at that AGM, 'AGM-R' (AGM Information) is a strong candidate, as it covers materials shared during the AGM. 'DIV' is also highly relevant due to the explicit dividend details. Given the dual nature, and the explicit mention of 'Minutes of Shareholders' Meeting', I will prioritize the AGM context over the general dividend announcement, as the minutes are a formal output of the AGM. However, since the document is primarily an announcement of future availability ('will be made available') and contains specific dividend details, it also strongly resembles a general regulatory announcement. Let's re-evaluate based on the definitions. The dividend detail is specific enough for DIV. The minutes availability is related to AGM-R. Since this is a formal regulatory filing announcing key outcomes (dividend) and the availability of AGM documentation, and it is short, it could be RNS. But DIV is more specific for the dividend part. Since the dividend is a key, actionable piece of information announced here, DIV is the most precise fit for the primary financial action being communicated, even though AGM minutes are mentioned. I will select DIV as the primary classification for the dividend announcement, which is a core component of this release.
2022-05-20 English
Avviso Pubblicazione Verbale Assemblea 2022
AGM Information Classification · 1% confidence The document is a formal announcement dated May 20, 2022, originating from Euronext Milan. The 'Oggetto' (Subject) explicitly states 'Avviso Pubblicazione Verbale Assemblea' (Notice of Publication of Meeting Minutes). The body of the text confirms two main points: 1) Details regarding the dividend payment (which relates to a prior shareholder meeting decision) and 2) A specific notice stating that the 'verbale dell'Assemblea' (meeting minutes) will be made available to the public starting May 25, 2022, at the registered office and on the Investor Relations website. Since the document's primary function is to announce *when* and *where* the official minutes of the general meeting will be published, it fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, nor is it a general regulatory filing (RNS) given the specific nature of the announcement.
2022-05-20 Italian
Appointment of members of committees
Board/Management Information Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) from Brunello Cucinelli dated May 18, 2022. The subject ('Oggetto') is the 'Appointment of members of committees' and the text details the appointment of new members and chairpersons for the 'Control and Risk Committee' and the 'Remuneration and Appointments Committee', as well as the appointment of a new Lead Independent Director. This content directly relates to changes in the composition of the Board of Directors and its associated committees, which falls precisely under the definition of Board/Management Information.
2022-05-18 English
Reintegrazione dei Comitati endoconsiliari
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from Brunello Cucinelli S.p.A. dated May 18, 2022. The subject ('Oggetto') is 'Reintegrazione dei Comitati endoconsiliari' (Reinstatement of the internal board committees). The text explicitly details the appointment of new members to the Control and Risk Committee and the Remuneration and Appointments Committee, as well as the appointment of a new Lead Independent Director, following a director's resignation. This content directly relates to changes in the composition of the Board of Directors and its sub-committees, which falls under the definition of Board/Management Information.
2022-05-18 Italian
Resignation of a Board Member
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement (indicated by the 'Informazione Regolamentata' header and 'REGEM' type) dated May 3, 2022. The subject ('Oggetto') is explicitly stated as 'Resignation of a Board Member' ('Resignation of Ms. Anna Chiara Svelto, Independent Director'). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-05-03 English
Dimissioni di un Consigliere di Amministrazione
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated May 3, 2022, with the subject line 'Dimissioni di un Consigliere di Amministrazione' (Resignation of a Board Member). The text explicitly states the immediate resignation of an independent, non-executive Director, Dr. Anna Chiara Svelto, and details her previous roles (President of the Control and Risk Committee, etc.). This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (4820 chars) and functions as a direct announcement, not a comprehensive report.
2022-05-03 Italian

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