Year archive

Ferretti Group — 2024 filings

All 137 regulatory filings released by Ferretti Group (YACHT) in 2024, sourced directly from the official regulator.

137 Filings

2024 Period

2024 filings (137)

Filing	Released	Lang
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-12-19	English
PROXY FORM Proxy Solicitation & Information Statement	2024-12-19	English
NOTICE OF SHAREHOLDERS' GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-19	English
PROPOSALS FOR (1) APPOINTMENT OF SUSTAINABILITY AUDITOR FOR A THREE-YEAR TERM; (2) CONFIRMATION OF THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS; AND (3) N Proxy Solicitation & Information Statement	2024-12-19	English
Publication of documentation for the Shareholders’ Meeting called for 21 January 2025 AGM Information	2024-12-19	English
Pubblicazione di documentazione per l’Assemblea degli Azionisti convocata per il 21 gennaio 2025 Report Publication Announcement	2024-12-19	Italian
Illustrative report of the Board of Directors on the second and third item on the agenda of the Shareholders’ Meeting of Ferretti S.p.A., called for 21 January 2025 in a single call AGM Information	2024-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report 9M 2024	2024-11-13	English
INSIDE INFORMATION ANNOUNCEMENT - UNAUDITED COMMERCIAL AND FINANCIAL UPDATE FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2024 Interim / Quarterly Report 9M 2024	2024-11-13	English
Ferretti SpA approves the consolidated financial results as of September 30, 2024 Earnings Release 9M 2024	2024-11-13	English
Ferretti SpA approva le informazioni finanziarie periodiche consolidate al 30 Settembre 2024 Interim / Quarterly Report 9M 2024	2024-11-13	Italian
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2024-09-04	English
VOLUNTARY ANNOUNCEMENT - RESIGNATION OF SENIOR MANAGEMENT Board/Management Information	2024-09-04	English
Ferretti Group annuncia l’uscita dal gruppo del Chief Commercial Officer Stefano De Vivo Board/Management Information	2024-09-03	Italian
Ferretti Group announces the departure of Chief Commercial Officer Stefano De Vivo Board/Management Information	2024-09-03	English
Ferretti Group Interim Report 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2024-08-29	English
List of Directors and their Role and Functions Governance Information	2024-08-29	English
(1) RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-08-29	English
Relazione finanziaria semestrale 2024 Interim / Quarterly Report H1 2024	2024-08-29	Italian
2024 Interim Report Interim / Quarterly Report H1 2024	2024-08-29	English
Approved the Co-Option of Director Jiang Kui and the Appointment of the New Chairman of the Board Of Directors Board/Management Information	2024-08-29	English
Approvate la cooptazione del consigliere Jiang Kui e la nomina del nuovo presidente del Consiglio di Amministrazione Board/Management Information	2024-08-29	Italian
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report H1 2024	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
Ferretti S.p.A. Approves the Consolidated Financial Results as of June 30, 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
Ferretti S.p.A. approva i risultati finanziari consolidati al 30 giugno 2024 Earnings Release H1 2024	2024-08-29	Italian
NOTICE OF BOARD MEETING Report Publication Announcement	2024-08-19	English
(1) CHANGE OF JOINT COMPANY SECRETARY AND ALTERNATE AUTHORIZED REPRESENTATIVE AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2024-07-29	English
Update of the Corporate Events Calendar for fiscal year 2024 Regulatory Filings	2024-07-29	English
Aggiornamento del calendario degli eventi societari 2024 Report Publication Announcement	2024-07-29	Italian
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Final Dividend for the Year Ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
OVERSEAS REGULATORY ANNOUNCEMENT Report Publication Announcement	2024-05-28	English
Minutes publication Shareholders’ meeting 22 April 2024 AGM Information	2024-05-28	English
Messa a disposizione del verbale dell’assemblea del 22 aprile 2024 AGM Information	2024-05-28	Italian
Verbale Assemblea del 22 aprile 2024 / Shareholders’ meeting minutes 22 April 2024 (Italian version only) AGM Information	2024-05-28	Italian
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report Q1 2024	2024-05-16	English
INSIDE INFORMATION ANNOUNCEMENT UNAUDITED COMMERCIAL AND FINANCIAL UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2024 Earnings Release Q1 2024	2024-05-16	English
Ferretti S.p.A. approves the unaudited consolidated periodic financial information as of March 31, 2024 Interim / Quarterly Report Q1 2024	2024-05-16	English
Ferretti S.p.A. approva le informazioni finanziarie periodiche consolidate non revisionate al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-16	Italian
NOTICE OF BOARD MEETING Report Publication Announcement	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
OVERSEAS REGULATORY ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2024-04-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Report Publication Announcement	2024-04-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2024-04-22	English
1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON APRIL 22, 2024; (2) DISTRIBUTION OF FINAL DIVIDEND; AND (3) CONFIRMATION OF APPOINTMENT OF TWO DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2024-04-22	English
Publication of the Summary Report of the votes of the Shareholders' Meeting of April 22, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-22	English
Pubblicazione del Rendiconto sintetico delle votazioni dell'Assemblea degli Azionisti del 22 aprile 2024 AGM Information	2024-04-22	Italian
Summary Report of the votes of the Shareholders' Meeting of April 22, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-22	English
Rendiconto sintetico delle votazioni dell'Assemblea degli Azionisti del 22 aprile 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-22	Italian
Press Release Post-Shareholders' Meeting 22.04.2024 AGM Information	2024-04-22	English
Comunicato stampa post Assemblea degli Azionisti del 22.04.2024 AGM Information	2024-04-22	Italian
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-08	English
WITHDRAWAL OF RESOLUTIONS TO BE CONSIDERED AT THE ANNUAL GENERAL MEETING AGM Information	2024-04-02	English
OVERSEAS REGULATORY ANNOUNCEMENT Transaction in Own Shares	2024-04-02	English
WITHDRAWN THE PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES AND THE SUBSEQUENT CANCELLATION FOR THE SHAREHOLDERS' MEETING APRIL 22, 2024 AGM Information	2024-04-01	English
RITIRATA PROPOSTA DI AUTORIZZAZIONE ALL’ACQUISTO DI AZIONI PROPRIE E SUCCESSIVO LORO ANNULLAMENTO PER L’ASSEMBLEA DEGLI AZIONISTI DEL 22 APRILE 2024 Legal Proceedings Report	2024-04-01	Italian
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2024-03-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Report Publication Announcement	2024-03-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Remuneration Information	2024-03-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Governance Information	2024-03-28	English
PROXY FORM Proxy Solicitation & Information Statement	2024-03-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-28	English
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-28	English
PUBLICATION OF DOCUMENTATION FOR THE SHAREHOLDERS 'MEETING CALLED FOR APRIL 22, 2024 Report Publication Announcement	2024-03-28	English
Final Dividend for the Year Ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-03-28	English
PUBBLICAZIONE DI DOCUMENTAZIONE PER L’ASSEMBLEA DEGLI AZIONISTI CONVOCATA PER IL 22 APRILE 2024 Report Publication Announcement	2024-03-28	Italian
SEPARATE FINANCIAL STATEMENTS 2023 Audit Report / Information FY 2023	2024-03-28	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-03-28	English
2023 Report on Remuneration Policy and Compensation Paid Remuneration Information	2024-03-28	English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023 Remuneration Information	2024-03-28	Italian
2023 Report on Corporate Governance and Ownership Structure Governance Information	2024-03-28	English
Relazione sul governo societario e gli assetti proprietari 2023 Governance Information	2024-03-28	Italian
Annual Report 2023 Annual Report FY 2023	2024-03-28	English
Relazione finanziaria annuale 2023 Annual Report FY 2023	2024-03-28	Italian
TERMS OF REFERENCE OF THE STRATEGIC COMMITTEE Governance Information	2024-03-25	English
List of Directors and their Role and Functions Board/Management Information	2024-03-25	English
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-03-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-03-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-03-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-03-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-03-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Report Publication Announcement	2024-03-22	English
OVERSEAS REGULATORY ANNOUNCEMENT Proxy Solicitation & Information Statement	2024-03-22	English
VOLUNTARY ANNOUNCEMENT - NOTICE OF CALL OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-22	English
PUBLICATION OF DOCUMENTATION FOR THE SHAREHOLDERS’ MEETING CALLED FOR APRIL 22, 2024 AGM Information	2024-03-22	English
PUBBLICAZIONE DI DOCUMENTAZIONE PER L’ASSEMBLEA DEGLI AZIONISTI CONVOCATA PER IL 22 APRILE 2024 AGM Information	2024-03-22	Italian
Illustrative report on directors appointments AGM Information	2024-03-22	English
Relazione su nomina amministratori Management Reports	2024-03-22	Italian
Illustrative report on buy-back programme Proxy Solicitation & Information Statement	2024-03-22	English
Relazione illustrativa su buy back Transaction in Own Shares	2024-03-22	Italian
Illustrative report on the remuneration policy Remuneration Information	2024-03-22	English
Relazione sulla politica sulla remunerazione Remuneration Information	2024-03-22	Italian
Cancellation of treasury shares AGM Information	2024-03-22	English
Relazione su annullamento azioni proprie Proxy Solicitation & Information Statement	2024-03-22	Italian
Illustrative report on the financial statements AGM Information	2024-03-22	English
Relazione illustrativa sul bilancio AGM Information	2024-03-22	Italian
ESTRATTO DELL’AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA AGM Information	2024-03-22	Italian
SHAREHOLDERS’ MEETING CALL NOTICE AGM Information	2024-03-22	English
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI AGM Information	2024-03-22	Italian
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2024-03-14	English
OVERSEAS REGULATORY ANNOUNCEMENT Earnings Release FY 2023	2024-03-14	English
Final Dividend for the Year Ended 31 December 2023 Notice of Dividend Amount	2024-03-14	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Earnings Release FY 2023	2024-03-14	English
FERRETTI APPROVES 2023 CONSOLIDATED FINANCIAL STATEMENTS, DRAFT SEPARATE FINANCIAL STATEMENTS DECEMBER 31, 2023, DIVIDEND OF €0.097 PER SHARE UP 65% Notice of Dividend Amount	2024-03-14	English
FERRETTI APPROVA BILANCIO CONSOLIDATO, PROGETTO DI BILANCIO AL 31 DICEMBRE 2023 E PROPOSTA DIVIDENDO ORDINARIO A €0,097 PER AZIONE IN CRESCITA DEL 65% Earnings Release FY 2023	2024-03-14	Italian
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-03-04	English
Ferretti Group withdraws its interest in the development of a production facility on the site of the former Belleli Yard in the port of Taranto Regulatory Filings	2024-03-01	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2024-03-01	English
Ferretti Group ritira il suo interesse per lo sviluppo di un sito produttivo nell'area portuale ex Yard Belleli a Taranto Regulatory Filings	2024-03-01	Italian
OVERSEAS REGULATORY ANNOUNCEMENT Earnings Release FY 2023	2024-02-19	English
List of Directors and their Role and Functions Board/Management Information	2024-02-19	English
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-02-19	English
INSIDE INFORMATION ANNOUNCEMENT UNAUDITED COMMERCIAL AND FINANCIAL UPDATE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 Earnings Release FY 2023	2024-02-19	English
Ferretti S.p.A approves consolidated preliminary results as of December 31, 2023 Earnings Release FY 2023	2024-02-19	English
Ferretti S.p.A approva i risultati consolidati preliminari al 31 Dicembre 2023 Earnings Release FY 2023	2024-02-19	Italian
NOTICE OF BOARD MEETING Report Publication Announcement	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-06	English
OVERSEAS REGULATORY ANNOUNCEMENT Report Publication Announcement	2024-01-30	English
FERRETTI GROUP S.P.A. FINANCIAL CALENDAR 2024 - ERRATA CORRIGE Report Publication Announcement	2024-01-30	English
CALENDARIO EVENTI SOCIETARI 2024 FERRETTI GROUP S.P.A. - ERRATA CORRIGE Report Publication Announcement	2024-01-30	Italian
OVERSEAS REGULATORY ANNOUNCEMENT Report Publication Announcement	2024-01-30	English
FERRETTI GROUP S.P.A. FINANCIAL CALENDAR 2024 AGM Information	2024-01-30	English
CALENDARIO EVENTI SOCIETARI 2024 FERRETTI GROUP S.P.A. Report Publication Announcement	2024-01-30	Italian
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-22	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English