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Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
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Filings indexed 598 across all filing types
Latest filing 2020-04-10 Proxy Solicitation & In…
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 1 e 2 OdG)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLE PROPOSTE CONCERNENTI IL PRIMO ARGOMENTO E IL SECONDO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI BRUNELLO CUCINELLI S.P.A. CONVOCATA IN UNICA CONVOCAZIONE PER IL 21 MAGGIO 2020." This explicitly indicates it is an explanatory report related to proposals for an Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). The agenda items concern the approval of the 2019 Financial Statements (Bilancio di esercizio al 31 dicembre 2019) and the allocation of profit (destinazione dell'utile di esercizio). Documents prepared to solicit shareholder votes and provide information ahead of a general meeting, especially those detailing proposals for the agenda, fall under the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses the Annual Report contents, the primary function here is to present the proposals for the upcoming AGM vote, making PSI the most accurate classification over 10-K or ER. The document length (3993 chars) is short, but its content is a formal explanatory document for a meeting, not just a brief announcement of a report's availability.
2020-04-10 Italian
Relazione illustrativa ex Art. 72 Reg. Emittenti (Modifiche Statutarie)
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULLE PROPOSTE CONCERNENTI IL PRIMO E UNICO ARGOMENTO ALL'ORDINE DEL GIORNO RELATIVO ALLA PARTE STRAORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI CONVOCATA..." (Explanatory Report of the Board of Directors... on the proposals concerning the first and only item on the agenda related to the Extraordinary Section of the Shareholders' Meeting convened...). The content explicitly discusses proposed modifications to the company's Bylaws (Statuto Sociale), specifically concerning gender balance requirements (Legge Golfo-Mosca, Legge di Bilancio 2020) and the composition/nomination procedures for the Board of Directors and the Board of Statutory Auditors. This document is a formal explanatory report accompanying proposals to be voted on at a Shareholders' Meeting, which strongly suggests it is related to the meeting itself or the materials presented for voting. Since it details proposals for changes to governance structure and voting procedures, it is highly related to the materials presented to shareholders for a vote, fitting the description of a Proxy Solicitation & Information Statement (PSI) or potentially an AGM-R if it were the presentation itself. However, given the detailed legal and statutory analysis, and the fact that it is an 'Explanatory Report' accompanying proposals for an 'Extraordinary Shareholders' Meeting,' it functions as the core informational document provided to shareholders ahead of the vote. The closest fit among the specific codes is PSI (Proxy Solicitation & Information Statement), as it explains the rationale behind proposed changes that shareholders will vote on. It is not the AGM presentation (AGM-R) nor the final voting results (DVA). It is too detailed to be a simple Regulatory Filing (RNS).
2020-04-10 Italian
Notice of call of the 2020 Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (May 21st, 2020), location, and procedures for attendance, voting, and proxy submission for a shareholders' meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Although it contains information about financial statements (Item 1 in the Ordinary part), the primary purpose and structure of the document is the formal call for the meeting itself, making AGM-R the most appropriate classification over 10-K or IR. It is not a proxy solicitation statement (DEF 14A/PSI) as it is the notice of the meeting, not the solicitation materials themselves, although it discusses proxies.
2020-04-10 English
Convocazione Assemblea degli Azionisti 2020
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Ordinary and Extraordinary Shareholders' Meeting) for BRUNELLO CUCINELLI S.P.A. It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which include approving the 2019 financial statements, determining dividend allocation, voting on remuneration policy, and appointing the Board of Directors and Statutory Auditors. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report (Bilancio di esercizio al 31 dicembre 2019), the document itself is the notice/call for the meeting, not the full report or the formal AGM presentation.
2020-04-10 Italian
Preliminary Sales Results as of 31 March 2020
Earnings Release Classification · 98% confidence The document is a press release dated April 9, 2020, detailing the 'Preliminary Net Revenues for the first quarter 2020' (Q1 2020). It provides key financial highlights (Net revenues at 156.7 million Euros, -2.3%) and commentary on performance by geography and channel. This structure—a brief announcement of period results with key figures—is characteristic of an Earnings Release (ER). Furthermore, it mentions the withdrawal of a dividend proposal and the rescheduling of the Shareholders' Meeting, which are related corporate actions often included in such releases. Since it contains the preliminary results and highlights, it is classified as ER, not just an announcement of a report (RPA) or a full quarterly report (IR). Q1 2020
2020-04-09 English
Risultati Preliminari di Vendita al 31 Marzo 2020
Earnings Release Classification · 98% confidence The document is a press release from Brunello Cucinelli dated April 9, 2020, detailing the 'Ricavi Netti Preliminari della gestione del primo trimestre 2020' (Preliminary Net Revenues for the first quarter of 2020). It provides key financial highlights (revenues, regional breakdown, channel breakdown) for the period ending March 31, 2020. This content structure—preliminary results announcement for a short period (Q1)—is characteristic of an Earnings Release (ER). Although it contains detailed commentary, the primary function is the initial announcement of period results, not the comprehensive report itself (which would be an IR or 10-K). Furthermore, it announces the revocation and rescheduling of the AGM and the dividend proposal, which are secondary corporate actions announced alongside the results. Therefore, the primary classification is Earnings Release (ER). Q1 2020
2020-04-09 Italian

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