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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 2026-04-02 Notice of Dividend Amou…
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
Final Dividend for the Year Ended 31 December 2025 (Updated)
Notice of Dividend Amount Classification · 95% confidence The document is a Hong Kong Stock Exchange announcement titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information on the final dividend for the year ended 31 December 2025, including dividend amount, record date, payment date, ex-dividend date, and withholding tax details. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an “Illustrative Report of the Board of Directors” prepared pursuant to regulatory requirements and provided to shareholders in advance of the ordinary shareholders’ meeting (14 May 2026). It outlines agenda items, nomination procedures, and voting information, functioning as a proxy solicitation/information statement rather than the actual meeting minutes or a full financial report. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an overseas regulatory announcement providing shareholders with the detailed “Illustrative Report of the Board of Directors” on remuneration policy and compensation, including proposed resolutions and voting instructions for the upcoming Ordinary Shareholders’ Meeting. It functions as proxy solicitation material intended to inform and solicit votes on agenda items (Section I and II of the Remuneration Report). Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI), rather than a standalone remuneration report or mere announcement.
2026-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an “Overseas Regulatory Announcement” under Hong Kong Listing Rules that reproduces and makes available the Board of Directors’ Illustrative Report on the first item of the agenda for the Ordinary Shareholders’ Meeting (AGM) convened for 14 May 2026. It is drafted pursuant to Italian laws requiring pre-meeting explanatory reports on agenda items, includes detailed proposals, resolutions, and voting items, and is intended to inform and solicit shareholder votes at the upcoming AGM. It is not a full annual or interim financial report, nor merely a publication announcement, but rather materials sent to shareholders to explain agenda items and request votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 78% confidence The document is an extract of the ordinary shareholders’ meeting call notice, setting out the date, agenda and procedures for the upcoming AGM, and inviting shareholders to exercise their voting rights. It is clearly materials sent to shareholders to solicit their votes (including information on proposals, record date, proxy instructions, etc.). Therefore it falls under the Proxy Solicitation & Information Statement category.
2026-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an overseas regulatory announcement of Ferretti S.p.A. that provides the actual proxy form and voting instructions for its upcoming Ordinary Shareholders’ Meeting. It is neither a brief notice nor a full annual or interim report but rather materials sent to shareholders to solicit proxies and convey meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English

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