Skip to main content
Brunello Cucinelli logo

Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
Filings indexed 600 across all filing types
Latest filing 2019-04-05 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 Remunerazione 2018
Remuneration Information Classification · 99% confidence The document is explicitly titled 'RELAZIONE SULLA REMUNERAZIONE DI BRUNELLO CUCINELLI S.P.A. AI SENSI DELL'ART. 123-TER DEL D. LGS. N. 58/1998' (Report on Remuneration pursuant to Article 123-ter of Legislative Decree No. 58/1998). This directly corresponds to the definition of a report detailing compensation for management and directors. The content discusses remuneration policies, fixed vs. variable components, and compensation for board members and strategic executives. This aligns perfectly with the 'Remuneration Information' category, which is mapped to code DEF 14A (though DEF 14A is typically a US SEC filing, in this context, the content is unequivocally a Remuneration Report, which maps best to DEF 14A among the provided options, or potentially CGR/AR if DEF 14A was strictly interpreted as US-only, but the content is too specific for those general codes). Given the explicit focus on 'Remunerazione' (Remuneration), DEF 14A is the most appropriate classification based on the provided definitions, even if the underlying regulation is Italian (TUF).
2019-04-05 Italian
Relazione Governo Societario e Assetti Proprietari 2018
Governance Information Classification · 99% confidence The document explicitly states its nature in the header: "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI DI BRUNELLO CUCINELLI S.P.A. AI SENSI DELL'ART. 123-BIS DEL D. LGS. N. 58/1998 RELATIVA ALL'ESERCIZIO 2018." This translates to 'Report on Corporate Governance and Shareholding Structure pursuant to Article 123-bis of Legislative Decree No. 58/1998 relating to the 2018 financial year.' The content details governance structure, board composition, ownership structure, and compliance with Italian corporate governance codes. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like Article 123-bis of the TUF (Italian Consolidated Financial Act). It is not a full Annual Report (10-K), an Audit Report (AR), or an Interim Report (IR).
2019-04-05 Italian
Notice of Publication of 2018 Annual Financial Report
Report Publication Announcement Classification · 100% confidence The document is a formal announcement titled "Notice of Publication of 2018 Annual Financial Report". It explicitly states that the Annual Financial Report (which would typically be a 10-K or equivalent comprehensive annual filing) is now available to the public at the registered office and on the authorized storage system. The document itself is short (4535 characters) and its primary function is to announce the availability of other reports, rather than containing the full content of the 2018 Annual Financial Report. According to Rule 2, when a document announces the publication of a report and is short, it should be classified as a Report Publication Announcement (RPA).
2019-04-05 English
Avviso pubblicazione Relazione Finanziaria Annuale 2018
Report Publication Announcement Classification · 100% confidence The document is a press release titled "COMUNICATO STAMPA BRUNELLO CUCINELLI: Relazione Finanziaria Annuale 2018" (Press Release BRUNELLO CUCINELLI: Annual Financial Report 2018). The subject line in the metadata is "Avviso pubblicazione Relazione Finanziaria Annuale 2018" (Notice of publication of the 2018 Annual Financial Report). The text explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale 2018), including the Draft Financial Statements and Consolidated Financial Statements for the year ended December 31, 2018, is now available to the public at various locations and on the website. According to Rule #2 (The "MENU VS MEAL" Rule), a short document announcing the publication of a full report, rather than containing the full report itself, should be classified as a Report Publication Announcement (RPA). Although the content mentions the 2018 results briefly, its primary function is to announce the availability of the comprehensive Annual Financial Report.
2019-04-05 Italian
Relazione ex Art. 125-ter TUF (punto 3 OdG)
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLA PROPOSTA CONCERNENTE IL TERZO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report on the Proposal Concerning the Third Item on the Agenda of the Ordinary Shareholders' Meeting). The key subject matter discussed is the 'Relazione sulla Remunerazione' (Remuneration Report) as per Article 123-ter of the Italian Legislative Decree 58/1998. This report details executive and director compensation policies and amounts paid for the previous fiscal year (2018). The filing category 'Remuneration Information' (Code: DEF 14A) specifically covers reports detailing compensation for top executives and directors, which aligns perfectly with the content described (Relazione sulla remunerazione). Although this document is an explanatory report *about* the remuneration report being presented to the AGM, the core subject matter dictates the classification over a general RPA or AGM-R, as it focuses specifically on compensation disclosure.
2019-03-26 Italian
Relazione ex Art. 125-ter TUF (punto 1 e 2 OdG)
AGM Information 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 DEGLI AZIONISTI DI BRUNELLO CUCINELLI S.P.A. CONVOCATA, IN UNICA CONVOCAZIONE, PER IL 29 APRILE 2019." (Explanatory Report on the Proposals Concerning the First and Second Items on the Agenda of the Ordinary Shareholders' Meeting of Brunello Cucinelli S.p.A. convened, in a single call, for April 29, 2019). The agenda items explicitly cover the approval of the Financial Statements for the year ended December 31, 2018, and the proposal for the allocation of the net profit (including dividend distribution). This document is an explanatory report detailing proposals to be voted on at the Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), its primary function is to present the agenda and proposals for the shareholder meeting. The key elements pointing to the AGM are the explicit mention of the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and the presentation of resolutions for approval. This fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, as this document serves as the preparatory material for that meeting, specifically detailing the resolutions to be voted upon, including the dividend proposal (DIV) and the financial statement approval (10-K/IR content). Given the focus on the agenda and proposals for the upcoming shareholder meeting, AGM-R is the most appropriate classification over 10-K (which is the full report itself) or DIV (which is only one component of the agenda).
2019-03-26 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.