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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 2026-04-24 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
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an overseas regulatory announcement containing a detailed proxy solicitation form for Ferretti S.p.A.’s upcoming Shareholders’ Meeting, with instructions for shareholders on how to grant and revoke proxies and vote on agenda items. This is not a financial report, earnings release, or notice of dividend but rather materials sent to shareholders to request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice to shareholders regarding a proxy solicitation for the upcoming ordinary shareholders’ meeting of Ferretti S.p.A., including the promoter’s voting proposals, agenda items, proxy form availability, and instructions for submitting proxies. It is not the actual AGM materials or minutes but rather a solicitation and information statement asking shareholders to grant proxies and vote. Under the filing definitions, this corresponds to a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 90% confidence The announcement is an overseas regulatory announcement under Hong Kong Listing Rule 13.10B that informs investors of the publication of the notice, prospectus, and proxy form for a proxy solicitation promoted by a shareholder in connection with the upcoming Shareholders’ Meeting. This clearly falls under Proxy Solicitation & Information Statement (PSI), as it relates to materials sent to shareholders to provide information and request their votes.
2026-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a detailed Prospectus for Voting Proxy Solicitation for the ordinary general meeting of Ferretti S.p.A. It includes sections on the promoter, proxy forms, voting recommendations, agenda items, and procedures for granting and revoking proxies. This matches the definition of a "Proxy Solicitation & Information Statement" (PSI) rather than a simple meeting notice or an annual/interim report. It is not merely a publication announcement (RPA) but a full solicitation mailing to shareholders.
2026-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Remuneration Information Classification · 98% confidence The document is a detailed “Report on Remuneration Policy and Compensation Paid” prepared pursuant to detailed legislative and regulatory requirements. It outlines the Board’s approval, the Remuneration Committee, policy principles, executive pay components, and actual compensation figures – all hallmarks of a Remuneration Information filing. Therefore, it fits the category “Remuneration Information (Code: DEF 14A).”
2026-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Governance Information Classification · 98% confidence The document is a full-length Corporate Governance and Ownership Structure Report prepared pursuant to article 123-bis of Italy’s Legislative Decree No. 58 for the year ended 31 December 2025. It includes a comprehensive Table of Contents covering governance system, board structure, committees, policies, ownership details and related-party procedures. It is not merely an announcement of publication nor an annual financial report, but a standalone detailed governance disclosure. Therefore, it fits the “Governance Information” category (Code: CGR).
2026-04-24 English

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