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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 2017-03-29 Annual Report
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
Progetto di bilancio di esercizio 2016 comprensivo delle relazioni della Società di Revisione e del Collegio Sindacale
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Brunello Cucinelli S.p.A. for the fiscal year ending December 31, 2016. It includes a 'Letter to Shareholders', 'Management Report' (Relazione sulla Gestione), 'Financial Statements' (Bilancio d'Esercizio), 'Explanatory Notes', and an 'Audit Report' (Relazione della Società di Revisione). Given the depth of financial data, management discussion, and the inclusion of full financial statements for the fiscal year, it is classified as an Annual Report (10-K). FY 2016
2017-03-29 Italian
Bilancio Consolidato 2016 comprensivo della relazione della Società di Revisione
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Brunello Cucinelli S.p.A. for the fiscal year ending December 31, 2016. It includes a letter to shareholders, corporate data, board composition, group structure, management's discussion and analysis (Relazione sulla gestione), consolidated financial statements (Bilancio consolidato), explanatory notes, and the auditor's report. This aligns perfectly with the definition of an Annual Report (10-K). FY 2016
2017-03-29 Italian
Presentation of lists of candidates for appointment of Directors and Statutory Auditors
Board/Management Information Classification · 98% confidence The document is an official regulatory filing (indicated by 'Informazione Regolamentata n. 1264-7-2017' and the filing structure) from Brunello Cucinelli S.p.A. The 'Oggetto' (Subject) clearly states: 'Presentation of lists of candidates for appointment of Directors and Statutory Auditors'. This announcement concerns the materials being put forward for a shareholder meeting vote regarding the Board of Directors and Auditors. This directly relates to the process leading up to a general meeting and the solicitation of shareholder input/votes on board composition. While it announces lists for appointment, it is not the final voting results (DVA) nor is it the proxy solicitation material itself (PSI), but rather the announcement of the candidates being put forward for election at the upcoming AGM. The closest fit among the provided codes is related to the meeting process. Since the document announces the filing of candidate lists for the appointment of Directors and Auditors for the upcoming Shareholders Meeting, it is highly related to the governance and meeting process. However, the core content is the announcement of the candidate lists themselves, which are key components of the materials presented to shareholders for voting. Given the options, this is most closely related to the materials presented for the AGM, but it is specifically an announcement about the candidate lists being filed. If this were the full proxy statement, it would be PSI. If it were the results, it would be DVA. Since it is an announcement regarding the candidates for the AGM, and the AGM itself is mentioned (April 20, 2017), it relates to the AGM process. However, the document is an announcement *about* the filing of lists, which often precedes the distribution of the full proxy materials. Given the options, and the focus on the candidates for the Board/Auditors, this is a governance/meeting-related announcement. Since it is an announcement of materials being made available for the upcoming meeting, and the content is about the candidates for the Board/Auditors, it fits best under the general umbrella of governance/meeting preparation. If we strictly follow the definitions, it is an announcement related to the AGM. Since the document is short and announces that the lists are available ('Vedi allegato' and lists are available on the website), it could potentially be RPA, but the subject matter is too specific. The subject matter is the candidate lists for the Board/Auditors, which are key components of the governance structure being voted on at the AGM. This type of announcement often precedes the DEF 14A (Remuneration) or PSI (Proxy). Given the specific nature of announcing the candidate lists for the Board/Auditors, it is a critical governance disclosure related to the AGM. I will classify this as related to the AGM process, but since it is an announcement of the filing of lists, and not the meeting presentation itself, I will check other options. It is not a DEF 14A (Remuneration). It is not a PSI (Proxy Solicitation). It is an announcement of the lists for the appointment of Directors/Auditors. This is a specific type of corporate governance disclosure related to the AGM. I will select AGM-R as the most relevant category for materials related to the Annual General Meeting, even though it is an announcement of the lists rather than the presentation itself, as the content is entirely focused on the AGM agenda items.
2017-03-27 English
Avviso di messa a disposizione delle liste presentate da Fedone S.r.l. per il rinnovo degli organi sociali di Brunello Cucinelli S.p.A.
AGM Information Classification · 95% confidence The document is an official notice ('Informazione Regolamentata') from Brunello Cucinelli S.p.A. dated March 27, 2017. The subject ('Oggetto') explicitly states: 'Avviso di messa a disposizione delle liste presentate da Fedone S.r.l. per il rinnovo degli organi sociali' (Notice of making available the lists presented by Fedone S.r.l. for the renewal of the corporate bodies). It details the lists submitted for the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale) ahead of an upcoming shareholder meeting (Assemblea ordinaria). This content directly relates to the procedures and materials required for a general meeting, specifically concerning the candidates/slates being proposed for election. This aligns best with the definition of materials related to the Annual General Meeting (AGM-R), as it concerns the lists presented for the election of the board, which is a primary function of the AGM. It is not a proxy solicitation (PSI) itself, but the announcement of the candidate lists for the meeting.
2017-03-27 Italian
Presentazione proposta lista minoranza per nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal letter dated March 23, 2017, from a law firm (Trevisan & Associati) to Brunello Cucinelli S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Brunello Cucinelli S.p.A. ai sensi dell'art. 21 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of Brunello Cucinelli S.p.A. pursuant to art. 21 of the Bylaws). It details the submission of a slate of candidates for the election of the Collegio Sindacale (Board of Statutory Auditors) to be voted on at the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria dei soci) scheduled for April 20, 2017. This action is directly related to the governance structure and the election of oversight bodies. This content aligns best with Governance Information (CGR), as it concerns the nomination and election process for the statutory auditors, which is a core component of corporate governance practices, especially when referencing specific articles of the Bylaws and the Code of Self-Discipline for listed companies. It is not a general proxy statement (PSI) which solicits votes for all agenda items, nor is it a general regulatory filing (RNS) as it is highly specific to board composition/oversight.
2017-03-27 Italian
Presentazione proposta lista minoranza per nomina C.d.A.
AGM Information Classification · 96% confidence The document is a formal letter dated March 23, 2017, from a law firm (Trevisan & Associati) acting on behalf of several asset management companies (shareholders) to Brunello Cucinelli S.p.A. The subject ('Oggetto') explicitly states: 'Deposito lista Consiglio di Amministrazione' (Filing of the list for the Board of Directors). The text details the submission of a slate of candidates for the Board of Directors election scheduled for the upcoming Ordinary Shareholders' Meeting (April 20, 2017). This action—submitting a list of candidates for director nominations ahead of a general meeting—is directly related to the governance and voting process for the board. While it relates to the AGM, the specific action is the formal submission of a candidate list, which is a key component of the materials used for shareholder voting, often associated with Proxy Solicitation (PSI) or general Governance (CGR). However, the core purpose is the presentation of candidates for election to the Board of Directors, which is a fundamental aspect of corporate governance and board structure. Given the options, 'Governance Information' (CGR) covers the structure and rules related to the board, and 'Proxy Solicitation & Information Statement' (PSI) covers materials used to solicit votes for meetings. Since this is the *submission* of the list itself, which is a required step for the election process, CGR is a strong fit as it pertains to board composition and governance rules. However, the document is specifically about the *list* being presented for the vote, which is a key input for the AGM/Proxy process. Since the document is not the final proxy statement (DEF 14A/PSI) nor the AGM presentation (AGM-R), but the formal submission of candidates, CGR (Governance Information) is the most appropriate classification for documentation detailing the composition and nomination process for the Board of Directors.
2017-03-27 Italian

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