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Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
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Filings indexed 596 across all filing types
Latest filing 2024-06-14 Board/Management Inform…
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
Dimissioni di un Consigliere di Amministrazione
Board/Management Information Classification · 1% confidence The document is a formal communication (Comunicato Stampa) announcing the resignation of an independent member of the Board of Directors ('Dimissioni di un Consigliere di Amministrazione'). The key subject is a change in senior management/board composition. This directly aligns with the definition for Board/Management Information (MANG). The document explicitly states the resignation of Dott.ssa Emanuela Bonadiman, a non-executive independent director, and mentions her previous roles on the Remuneration and Nomination Committee.
2024-06-14 Italian
Statuto Sociale
Audit Report / Information Classification · 1% confidence The document text is titled "STATUTO" (Statute/Bylaws) and contains articles detailing the company's name ("BRUNELLO CUCINELLI S.P.A."), registered office, corporate object, duration, capital structure (including detailed rules on voting rights and share classes), and shareholder withdrawal rights (recesso). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided as part of corporate governance disclosures. Since it is the actual statute text and not an announcement about its publication, and it deals extensively with capital structure and governance rules, it aligns best with the content found in a comprehensive corporate filing, often related to governance or capital changes. Given the options, this detailed statutory text, which governs the company's structure, is most closely related to Governance Information (CGR) or potentially a component of a larger filing like a 10-K, but as a standalone document defining the rules, CGR is a strong fit, or potentially it is an attachment to a filing like DEF 14A or a specific corporate action filing. However, since the document *is* the statute itself, which defines governance, CGR (Governance Information) is the most appropriate classification among the provided specific codes for the *content* type, even though statutes are often filed as exhibits to 10-K or other mandatory reports. Since it is not a standard financial report (10-K, IR, ER) or a simple announcement (RPA, RNS), and focuses purely on internal rules and capital structure, CGR is selected. FY 2050
2024-05-23 Italian
Verbale Assemblea Azionisti del 23 aprile 2024
AGM Information
2024-05-23 Italian
Notice of Dividend Payment, Publication of Minutes of 2024 Shareholders' Meeting and Bylaws
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement dated May 17, 2024, from Brunello Cucinelli S.p.A. The subject line explicitly mentions 'Notice of Dividend Payment', 'Publication of Minutes of 2024 Shareholders' Meeting', and 'Bylaws'. The body details the dividend payment schedule (amount, ex-dividend date, record date) and announces when the Minutes of the Shareholders' Meeting and amended Bylaws will be made publicly available (May 23rd, 2024). Since the document primarily announces the payment of a dividend and the availability of meeting minutes/bylaws, it covers two specific categories: Dividend Notice (DIV) and Report Publication Announcement (RPA) for the minutes/bylaws. Given that the dividend information is prominent and specific, and the announcement of the minutes/bylaws availability fits the RPA definition (announcing publication), I must choose the most encompassing or primary regulatory action. The dividend announcement is a direct, actionable financial event. The structure strongly resembles a regulatory filing announcing multiple corporate actions. Since 'Notice of Dividend Amount' (DIV) is a specific category, and the announcement of the availability of meeting minutes/bylaws is also present, I will prioritize the DIV aspect as it contains concrete payment details. However, the document also functions as an announcement of the publication of other documents (Minutes/Bylaws). If the document were only about the publication of the minutes, it would be RPA. Since it contains a clear dividend announcement, DIV is appropriate. Given the dual nature, and that DIV is a specific financial event announcement, I select DIV, but acknowledge the RPA component.
2024-05-17 English
Avviso pagamento Dividendo, pubblicazione Verbale Assemblea 2024 e Statuto Sociale
AGM Information Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated May 17, 2024, from Brunello Cucinelli S.p.A. The subject ('Oggetto') explicitly mentions three items: 'Avviso pagamento Dividendo' (Dividend Payment Notice), 'pubblicazione Verbale Assemblea 2024' (Publication of the 2024 Assembly Minutes), and 'Statuto Sociale' (Articles of Association). The text details the dividend payment schedule (amount, payment date, record date) which corresponds to the 'Notice of Dividend Amount' (DIV). It also announces that the minutes of the General Meeting (Assemblea) and the modified Articles of Association will be made available to the public starting May 23, 2024. Since the document primarily serves as a notice about the dividend payment and the upcoming availability of the AGM minutes/statute, the most specific and actionable classification for the dividend part is DIV. However, the document also announces the publication of the AGM minutes. Given the dual nature, we must check the definitions. DIV covers the dividend notice. The announcement of the availability of the AGM minutes (Verbale Assemblea) is a notification about a corporate governance document. Since the document is short (3540 chars) and announces the publication of other documents (minutes/statute) rather than containing them, it leans towards an announcement type. The dividend information is concrete and actionable (DIV). The announcement of the availability of the AGM minutes could suggest RPA or RNS, but DIV is highly specific for the dividend part. Since the dividend payment notice is a primary component, DIV is the strongest fit for the financial action being communicated. If the document were solely about the minutes being available, RPA or RNS might apply, but the dividend notice is a direct communication of a financial event.
2024-05-17 Italian
Shareholders' Meeting 23th April 2024
AGM Information Classification · 1% confidence The document is a press release dated April 23, 2024, detailing the resolutions passed at the Ordinary and Extraordinary Shareholders' Meeting of Brunello Cucinelli S.p.A. Key items approved include the 2023 financial statements, the distribution of a dividend (EUR 0.91 per share), approval of the Remuneration Policy Report, approval of a new stock grant plan, authorization for treasury share transactions, and amendments to the Bylaws. Since the document summarizes the outcomes of a Shareholders' Meeting, it directly relates to the decisions made during that event. The most specific category for materials shared during the Annual General Meeting (AGM) is 'AGM-R'. Although it contains dividend and remuneration details, the overarching context is the meeting itself.
2024-04-23 English

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