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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 2024-05-03 Report Publication Anno…
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
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1422 characters) titled 'NOTICE OF BOARD MEETING'. It informs shareholders that a board meeting will be held on a specific date to approve the release of financial updates. It does not contain the financial results themselves, but rather announces the upcoming event for their publication. According to the 'Menu vs Meal' rule, this is a notification of a report/event rather than the report itself, fitting the criteria for a Report Publication Announcement (RPA).
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in securities, including changes in share capital, issued shares, and other equity-related instruments. While it deals with share capital, it is a recurring regulatory filing rather than a specific 'Share Issue/Capital Change' (SHA) announcement for a single event, and it is not a transaction in own shares (POS). Therefore, it falls under the broader category of Regulatory Filings.
2024-05-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Ferretti S.p.A. regarding the results of its Ordinary and Extraordinary Shareholders' Meeting held on April 22, 2024. It contains detailed tables showing the number of shares and shareholders voting 'In Favour', 'Against', and 'Abstentions' for various agenda items, including financial statement approval, remuneration reports, and board appointments. This content directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-04-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Report Publication Announcement Classification · 100% confidence The document is an 'Overseas Regulatory Announcement' from Ferretti S.p.A. that serves to notify the public and the Hong Kong Stock Exchange about the publication of a 'Summary Report of the Votes' from a Shareholders' Meeting held on April 22, 2024. The document does not contain the actual voting results themselves, but rather announces that the report has been made available on the company's website and an authorized storage mechanism. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2024-04-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release issued by Ferretti S.p.A. detailing the outcomes of its Shareholders' Meeting held on April 22, 2024. It covers multiple topics including the approval of financial statements, dividend distribution, remuneration policy, and the appointment of new board members. While it contains information about voting results and board changes, it is primarily a summary announcement of the meeting's proceedings and decisions. According to the filing definitions, documents detailing the results of shareholder votes at a general meeting are classified as DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-04-22 English
1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON APRIL 22, 2024&#x3b; (2) DISTRIBUTION OF FINAL DIVIDEND&#x3b; AND (3) CONFIRMATION OF APPOINTMENT OF TWO DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the results of a shareholder vote (poll results) from an Annual General Meeting (AGM). It explicitly lists the voting outcomes for various resolutions, including dividend approval and director appointments. While it contains information about dividends and director appointments, the primary purpose and structure of the document are to report the official voting results of the AGM, which falls under the 'Declaration of Voting Results' category.
2024-04-22 English

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