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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 2025-03-04 Regulatory Filings
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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a 'Notice of Board Meeting' issued by Ferretti S.p.A. It announces the date of a future board meeting to approve annual results and consider dividends. It does not contain the actual financial results or the dividend declaration itself, but rather serves as a notification of an upcoming event. According to the 'Menu vs Meal' rule, announcements regarding the timing or release of reports/meetings are classified as Report Publication Announcements (RPA).
2025-03-04 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Environmental, Social and Governance Committee' for Ferretti S.p.A. It outlines the establishment, functions, duties, and operational procedures of the company's ESG committee. This type of document defines the internal governance structure and rules regarding sustainability oversight. According to the provided definitions, documents detailing internal rules, board structure, and governance practices fall under the 'Governance Information' (CGR) category.
2025-02-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Audit Committee' for Ferretti S.p.A. It outlines the establishment, composition, meeting procedures, and functions of the Audit Committee, including its role in overseeing financial reporting and internal controls. This type of document, which defines the governance structure and internal rules of a board committee, falls under the category of Governance Information.
2025-02-28 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an official announcement from Ferretti S.p.A. regarding the resignation of two directors and the appointment of two new directors to the Board, including changes to board committee compositions. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-02-28 English
List of Directors and their Role and Functions
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Ferretti S.p.A. titled 'List of Directors and their Role and Functions'. It lists the members of the Board of Directors, their specific roles (Executive, Non-Executive, Independent), and their committee memberships. This type of disclosure is a standard regulatory requirement for listed companies to inform shareholders of board composition and governance structure. It does not fit into the 'Board/Management Information' (MANG) category as that is typically reserved for changes in personnel, nor is it a full governance report (CGR). Given it is a standard regulatory disclosure regarding board structure, it falls under the 'Regulatory Filings' (RNS) category.
2025-02-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Earnings Release Classification · 95% confidence The document is an 'Overseas Regulatory Announcement' from Ferretti S.p.A. that contains the company's consolidated preliminary financial results for the year ended December 31, 2024. It includes detailed financial highlights, order intake, backlog, and revenue breakdowns. While it is an announcement, it contains the full preliminary financial data rather than just a notice of publication, making it an Earnings Release (ER) as it provides the initial announcement of periodical financial results. FY 2024
2025-02-28 English

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