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Ferretti Group — Investor Relations & Filings

Ticker · YACHT ISIN · IT0005383291 LEI · 815600F40754716D2D91 XMIL Manufacturing
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Filings indexed 625 across all filing types
Latest filing 2025-04-11 Proxy Solicitation & In…
Country IT Italy
Listing XMIL YACHT

About Ferretti Group

https://www.ferrettigroup.com/

Ferretti Group is a world leader in the design, construction, and sale of luxury motor yachts and pleasure vessels. The company manages a portfolio of prestigious and exclusive brands, including Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line, and Wally. Each brand maintains its own unique identity while benefiting from the group's focus on technological innovation, advanced production processes, and distinctive design. The group's offerings cater to a discerning global clientele, providing a wide range of vessels that includes flybridge yachts, sport-fly models, open yachts, coupés, lobster boats, maxi yachts, and superyachts.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT - NOTICE OF CALL OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of Call of the Annual General Meeting' for Ferretti S.p.A. It outlines the agenda, meeting date, voting procedures, and instructions for shareholder participation. This document is a classic proxy solicitation material sent to shareholders to inform them of an upcoming meeting and provide the necessary information to exercise their voting rights, which fits the definition of a Proxy Solicitation & Information Statement.
2025-04-11 English
Publication of documentation for the Shareholders’ Meeting called for May 13, 2025
Report Publication Announcement Classification · 98% confidence The document is a regulatory announcement (Informazione Regolamentata) from Ferretti S.p.A. dated April 11, 2025. The subject ('Oggetto') explicitly states: 'Publication of documentation for the Shareholders' Meeting called for May 13, 2025'. The text confirms that various documents (call notice, proxy forms, explanatory reports) related to the upcoming Shareholders' Meeting are being made available to the public and lists where they can be found (registered office, website, eMarket SDIR). Since the document itself is an announcement stating that the official meeting documentation has been published or made available, and it is short (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the AGM materials themselves (AGM-R) or a Proxy Statement (PSI).
2025-04-11 English
Pubblicazione di documentazione per l’Assemblea degli Azionisti convocata per il 13 maggio 2025
AGM Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Ferretti S.p.A. The subject line explicitly states: "Pubblicazione di documentazione per l'Assemblea degli Azionisti convocata per il 13 maggio 2025" (Publication of documentation for the Shareholders' Meeting convened for May 13, 2025). The text confirms that the notice of meeting, proxy forms, and board reports related to the AGM are being made available to the public. Since this document is an announcement *about* the availability of AGM materials, and not the AGM presentation itself, it fits the definition of a Report Publication Announcement (RPA) or potentially a general Regulatory Filing (RNS). Given the specific nature of announcing the availability of meeting documents, RPA is a strong candidate, but since the core subject is the AGM documentation, AGM-R (AGM Information) is also relevant. However, applying Rule #2 (The 'MENU VS MEAL' Rule), this is an announcement of documents, not the final presentation or minutes. The most precise fit for announcing the publication of required meeting materials is often RPA, or if the materials themselves are the focus, AGM-R. Since the content lists the documents being made available for the AGM (notice, proxy forms, board reports), and the document itself is short and serves to inform the market of the availability of these materials, it strongly aligns with the purpose of announcing the availability of AGM-related documents. Given the options, and the focus on the upcoming AGM, AGM-R is the most specific category related to the event, even if this specific filing is the announcement of the materials. If the materials themselves were attached, AGM-R would be certain. As it is an announcement of publication, RPA is also plausible. However, because the entire context revolves around the Shareholders' Meeting documentation, AGM-R is chosen as the primary subject matter classification, acknowledging the announcement nature.
2025-04-11 Italian
Shareholders’ Meeting proxy form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'SHAREHOLDERS' MEETING PROXY FORM' and details the process for appointing a representative ('proxy') to attend and vote at the Ordinary Shareholders' Meeting of Ferretti S.p.A. This form is used by shareholders to delegate their voting rights for a general meeting. This directly relates to the materials used to solicit votes and provide necessary information ahead of a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2025-04-11 English
Modulo di delega per la rappresentanza in Assemblea
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA1 PER LA RAPPRESENTANZA IN ASSEMBLEA" (Proxy Form for Representation in the Assembly) and explicitly refers to the "Assemblea Ordinaria degli Azionisti di Ferretti S.p.A." (Ordinary Shareholders' Meeting of Ferretti S.p.A.). It details the process for shareholders to appoint a representative (delegate) to vote on their behalf at the meeting. This content directly relates to soliciting shareholder votes and providing the necessary documentation for proxy voting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-11 Italian
Procedure for attending the Meeting addressed to Shareholders holding their shares under the Monte Titoli System (“MT Shareholders”)
AGM Information Classification · 99% confidence The document text explicitly details the 'Procedure for attending the Meeting' and provides a 'SHAREHOLDERS' MEETING PROXY FORM' for the Ordinary Shareholders' Meeting of Ferretti S.p.A. It outlines methods for attendance (webcast, electronic vote, proxy) and includes specific dates related to the meeting (May 13, 2025) and deadlines for registration/voting. This content is directly related to soliciting shareholder participation and providing necessary documentation for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-11 English

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