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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 2015-04-23 AGM 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
Shareholder's Meeting 23rd April 2015
AGM Information Classification · 95% confidence The document is a press release dated April 23, 2015, detailing the resolutions passed during the Shareholders' Meeting ('Oggetto: Shareholder's Meeting 23rd April 2015'). Key resolutions mentioned are the approval of the 2014 separate financial statements, the declaration of a dividend (€ 0.12 per share), and the approval of the Report on Remuneration. Since the document explicitly announces the outcomes of the meeting, including dividend approval and remuneration report approval, it relates to shareholder decisions and corporate governance. However, the primary event is the Shareholders' Meeting itself, and the text confirms the approval of the dividend (DIV) and the Report on Remuneration (DEF 14A). Given that the document is a summary announcement of the meeting's results, and it specifically mentions the approval of the dividend and the Report on Remuneration, the most fitting primary category is AGM-R (AGM Information), as the meeting itself is the central theme. If the document were solely about the dividend payment details, DIV would be appropriate, but here it's about the meeting's resolutions. Since the text is a summary announcement and not the full minutes or the AGM presentation itself, and it covers multiple governance/financial outcomes, AGM-R is the best fit for summarizing the meeting's output.
2015-04-23 English
Assemblea degli Azionisti del 23 aprile 2015
AGM Information Classification · 99% confidence The document is a press release (Comunicato Stampa) dated April 23, 2015, detailing the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti). Key resolutions include the approval of the 2014 financial statements, the distribution of a dividend (€0.12 per share), and the approval of the Remuneration Report section. The subject line explicitly mentions 'Assemblea degli Azionisti del 23 aprile 2015'. Since the document announces the results of the shareholder vote on various matters, including the dividend and remuneration report, it strongly aligns with the purpose of an AGM-related announcement. While it touches upon dividend (DIV) and remuneration (DEF 14A), the primary context is the meeting itself and the voting outcomes. The final sentence states the minutes will be made available, suggesting this is the initial announcement of the meeting's outcome, which fits best under AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the comprehensive nature covering financial approval, dividend approval, and remuneration approval, AGM-R is the most appropriate primary classification for the meeting's outcome summary.
2015-04-23 Italian

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