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Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2020-06-11 AGM 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
Avviso Pubblicazione Verbale Assemblea e Statuto Sociale
AGM Information Classification · 99% confidence The document is a formal notice from Brunello Cucinelli S.p.A., identified by the 'Informazione Regolamentata' header and the 'Oggetto' (Subject) which states: 'Avviso Pubblicazione Verbale Assemblea e Statuto Sociale' (Notice of Publication of Meeting Minutes and Bylaws). The text explicitly states that the minutes of the Ordinary and Extraordinary Assembly held on May 21, 2020, along with the modified bylaws, are 'a disposizione del pubblico' (available to the public) at various locations and on the company website. Since the document itself is a short announcement stating that the actual reports (minutes and bylaws) have been published elsewhere, it fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). It is not the full minutes or the full AGM presentation itself.
2020-06-11 Italian
Shareholder's Meeting 21st May 2020
AGM Information Classification · 98% confidence The document is titled 'PRESS RELEASE' and announces the results of the 'Shareholders' Meeting 21st May 2020'. It details the approval of the 2019 financial statements, amendments to the Articles of Association, and the appointment/renewal of the Board of Directors and Statutory Auditors. This content strongly relates to corporate governance decisions made at a general meeting, including the approval of financial statements and the election of management bodies. Since it specifically covers the results of the shareholder vote on corporate bodies and resolutions, the most appropriate classification is AGM-R (AGM Information), as it summarizes the key outcomes of the Annual General Meeting. While it mentions financial statements approval, the primary focus is the meeting's resolutions and board appointments, not the full financial report itself (10-K or IR). It is not a simple announcement of a report release (RPA) because it contains substantive details of the meeting's decisions.
2020-05-21 English
Assemblea degli Azionisti del 21 maggio 2020
AGM Information Classification · 98% confidence The document is a press release dated May 21, 2020, detailing the outcomes of the Shareholders' Meeting ('Assemblea degli Azionisti'). Key actions reported include the approval of the 2019 financial statements, changes to the Bylaws, and the appointment/re-election of the Board of Directors and Statutory Auditors. The title explicitly mentions 'Assemblea degli Azionisti' (Shareholders' Meeting). While it covers governance (MANG, CGR) and remuneration (DEF 14A), the primary event and focus is the meeting itself and the resulting corporate decisions, which strongly aligns with the scope of an Annual General Meeting (AGM) event and its related outcomes. Since the document reports on the meeting proceedings and decisions, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2020-05-21 Italian
Amendment of Notice of call of the 2020 Shareholders' Meeting
AGM Information Classification · 98% confidence The document is an official communication from Brunello Cucinelli S.p.A. dated May 8, 2020, titled "INTEGRATION AND AMENDMENT OF THE NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS'MEETING". The subject line explicitly mentions the 'Amendment of Notice of call of the 2020 Shareholders' Meeting'. The content details procedural changes for shareholder attendance and voting due to COVID-19 measures, specifically focusing on proxy voting mechanisms for the upcoming Shareholders' Meeting on May 21, 2020. This document is directly related to the procedures and information surrounding the Annual General Meeting (AGM) and the solicitation of proxies/voting instructions, making it highly relevant to AGM materials or Proxy Solicitation Information. Since it is an amendment/integration to the original notice of call, and it heavily details how shareholders must vote (via proxy), it aligns best with the 'AGM Information' (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI). Given the focus on amending the call notice and detailing proxy procedures, AGM-R is the most encompassing category for official AGM procedural updates, although PSI is also very close. I will select AGM-R as it relates directly to the meeting logistics being announced.
2020-05-08 English
Integrazione Avviso Convocazione Assemblea degli Azionisti 2020
AGM Information Classification · 97% confidence The document is an 'Integrazione Avviso Convocazione Assemblea degli Azionisti 2020' (Integration of the Notice of Call for the Shareholders' Meeting 2020) from Brunello Cucinelli S.p.A. It specifically details modifications to the procedures for attending and voting at the upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for May 21, 2020, primarily due to COVID-19 related decrees, mandating participation only through a designated representative. This document is directly related to soliciting shareholder participation and providing necessary information for the meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it modifies the voting/attendance instructions for the meeting. While it relates to an AGM, the core function here is providing voting/proxy instructions and updates related to the meeting mechanics, making PSI more precise than AGM-R (which is usually the presentation/materials *from* the meeting).
2020-05-08 Italian
Analyst Presentation - 1Q 2020 Sales Results
Earnings Release Classification · 98% confidence The document is titled '1Q 20 Revenues' and dated 'May 7th, 2020'. It contains a press release format, key financial tables comparing 1Q 19 vs 1Q 20 Net Revenues, revenue breakdowns by geography and distribution channel, management commentary on the quarter and outlook, and investor relations contact information. This structure strongly indicates an initial announcement of quarterly financial results, focusing on key highlights rather than a comprehensive, detailed report like a 10-K or a full Interim Report (IR). Therefore, it fits the definition of an Earnings Release (ER). The document length (11,888 chars) is substantial but the content is focused on summarizing the period's performance immediately following the close of the first quarter, consistent with an ER. Q1 2020
2020-05-07 English

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