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Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
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Filings indexed 600 across all filing types
Latest filing 2018-03-16 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 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 ai sensi dell'art. 123 ter del D. Lgs. 58/1998' (Remuneration Report pursuant to Article 123 ter of Legislative Decree 58/1998). This report details executive and director compensation policies and past compensation, which directly corresponds to the definition of Remuneration Information. The code for Remuneration Information is DEF 14A, which is the US equivalent for proxy statements detailing executive compensation, often used for similar European filings concerning remuneration disclosure requirements.
2018-03-16 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' (Explanatory Report on the Proposals Concerning the First and Second Items on the Agenda of the Ordinary Shareholders' Meeting). The agenda items explicitly concern the approval of the Financial Statements for the year ended December 31, 2017, and the proposal for the allocation of the net profit (including dividend distribution). This document is a preparatory report distributed to shareholders ahead of the Ordinary General Meeting (AGM) to explain the resolutions to be voted upon, specifically regarding the annual accounts and dividends. Since it is a document detailing proposals for the AGM, it is most closely related to the AGM process. While it discusses the Annual Report items (financial statements), the document itself is the explanatory material for the meeting, making AGM-R the most appropriate classification over 10-K (which is the formal financial statement filing itself). The document explicitly mentions the AGM dates (April 19/26, 2018) and the proposals to be voted on.
2018-03-16 Italian
Notice of call of the 2018 Shareholders' Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING" and details the date, time, location, and agenda for a meeting where shareholders will vote on items like the 2017 Financial Statements and the Remuneration Report. This content directly relates to the formal process of convening a general meeting of shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is the *notice* of the call, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), as the focus is the meeting itself, not just the proxy materials or voting results.
2018-03-16 English
Convocazione Assemblea degli Azionisti 2018
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) and details the date, time, location, and the specific agenda items for the meeting. The agenda includes the approval of the 2017 Financial Statements (Bilancio di esercizio al 31 dicembre 2017) and the Remuneration Report (Relazione sulla Remunerazione). This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of the Annual General Meeting (AGM). While it mentions the Annual Report and Remuneration Report, the primary function of this specific document is the formal call for the meeting and the procedures for voting/representation. This aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it the full 10-K or the standalone Audit Report (AR).
2018-03-16 Italian
Analyst Presentation FY 2017 Results
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'FY 17 Results' dated March 7, 2018. It contains comprehensive financial highlights, income statements, revenue breakdowns, and management commentary on business performance and outlook. While it functions as an earnings release, the depth of the data (tables, detailed analysis of working capital, capex, and operational metrics) and the presentation format indicate it is an Investor Presentation (IP) used to communicate full-year results to stakeholders. FY 2017
2018-03-07 English
The Board of Directors approves FY 2017 Results
Earnings Release Classification · 98% confidence The document is titled 'Press Release' and its subject is 'Results' concerning the approval of the '2017 consolidated financial statements and draft statutory accounts'. It provides key financial highlights for the fiscal year 2017, such as Net revenues (€503.6 million), EBITDA, Net income, and details on dividend proposals. This content structure—a summary of annual financial performance released via a press release format—is characteristic of an Earnings Release (ER), which typically announces the key figures before the full Annual Report (10-K) or the detailed Management Discussion and Analysis (MDA) is filed. Since it contains the core financial results for the full year, it is classified as an Earnings Release (ER). The document length is substantial (58k chars), suggesting it is more than just a brief announcement, but the format strongly points to the initial results disclosure. FY 2017
2018-03-07 English

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