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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 2020-04-01 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 sulla Politica in materia di remunerazione e sui compensi corrisposti per l’esercizio 2019
Remuneration Information Classification · 100% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI DI BRUNELLO CUCINELLI S.P.A. AI SENSI DELL'ART. 123-TER DEL D. LGS. N. 58/1998" (Report on Remuneration Policy and Compensation Paid). It explicitly discusses the remuneration policy for directors and key management personnel, referencing Italian regulations (Art. 123-ter TUF, Consob regulations) and detailing fixed vs. variable components, governance structure (Remuneration Committee), and the upcoming shareholder vote on the policy. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Italian and relates to an Italian company, as DEF 14A often covers executive compensation disclosures.
2020-04-01 Italian
Dichiarazione Consolidata di Carattere Non Finanziario 2019
Environmental & Social Information Classification · 98% confidence The document is structured like a comprehensive annual report or a detailed corporate responsibility/sustainability report. It contains a 'LETTERA DEL PRESIDENTE' (President's Letter), detailed chapters covering topics like 'IL CAPITALISMO UMANISTICO', 'CRESCITA SOSTENIBILE E PROFITTO SANO', 'UMANE RISORSE', 'VIVERE E LAVORARE IN ARMONIA CON IL CREATO' (Environmental/ESG focus), and extensive annexes including a 'GRI CONTENT INDEX' (Global Reporting Initiative) and 'NOTA METODOLOGICA'. The presence of a GRI index strongly suggests this is a Sustainability Report (SR) or an integrated Annual Report. Given the heavy emphasis on ESG factors, governance, human resources, and environmental impact, and the inclusion of the GRI index, the most specific classification is Environmental & Social Information (SR). Although it is very long (497,770 chars), indicating a full report, the content aligns perfectly with the SR definition, which often overlaps with the narrative sections of a 10-K but focuses specifically on ESG/sustainability metrics and philosophy.
2020-04-01 Italian
Progetto di bilancio di esercizio 2019 comprensivo delle relazioni della Società di Revisione e del Collegio Sindacale
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2019. It includes a detailed table of contents, management reports (Relazione sulla gestione), financial statements (Bilancio d'esercizio, Stato Patrimoniale, Conto Economico, Rendiconto Finanziario), explanatory notes, and audit reports. The content covers company performance, financial data, and strategic outlook, which aligns perfectly with the definition of an Annual Report (10-K). FY 2019
2020-04-01 Italian
Bilancio Consolidato 2019 comprensivo della relazione della Società di Revisione
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2019, as indicated by the table of contents, the 'Relazione del Consiglio di Amministrazione' (Management Report), the 'Bilancio Consolidato' (Consolidated Financial Statements), and the 'Relazione della Società di Revisione' (Audit Report). It contains detailed financial data, management analysis, and governance information. It is not an announcement of a report, but the report itself. FY 2019
2020-04-01 Italian
Presentation of lists of candidates for appointment of Directors and Statutory Auditors
Board/Management Information Classification · 95% confidence The document is a formal press release from BRUNELLO CUCINELLI dated March 30, 2020. The 'Oggetto' (Subject) explicitly states: 'Presentation of lists of candidates for appointment of Directors and Statutory Auditors'. The body of the text confirms that lists for the appointment of the Board of Directors and Board of Statutory Auditors have been filed for the upcoming Shareholders Meeting. This content directly relates to the composition of the governing bodies, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific focus on the *lists of candidates* for election to the Board of Directors and Statutory Auditors, which are key components of corporate governance structure and often precede the AGM, aligns most closely with the general category of Board/Management Information (MANG) or Governance Information (CGR). Since the document is announcing the filing/availability of these lists, and not the results of the vote (DVA) or the full governance report (CGR), MANG is a strong fit for management/director changes/nominations. Given the context of director appointments, MANG is the most precise fit among the provided options for announcing the candidates for the Board.
2020-03-30 English
Avviso di messa a disposizione delle liste di candidati per il rinnovo degli organi sociali di Brunello Cucinelli S.p.A.
Board/Management Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) dated March 30, 2020, regarding an upcoming Shareholders' Meeting (Assemblea degli azionisti) on April 23, 2020. The core subject ('Oggetto') is the 'Avviso di messa a disposizione delle liste di candidati per il rinnovo degli organi sociali' (Notice of making available the candidate lists for the renewal of the corporate bodies, specifically the Board of Directors and the Board of Statutory Auditors). This content directly relates to the procedures and materials required for a general meeting, specifically concerning the nominations for the board. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including details about board nominations. While it concerns the AGM, it is a specific notice about the candidate lists, which is a key component of proxy materials, rather than the AGM presentation itself (AGM-R) or the final voting results (DVA). Given the focus on candidate lists for the upcoming meeting, PSI is the most precise fit.
2020-03-30 Italian

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