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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 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
Modalità di partecipazione all’Assemblea per gli Azionisti che detengono le azioni presso un intermediario partecipante al sistema Monte Titoli (gli “Azionisti MT”)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is an Italian-language notice for the Annual General Meeting of Ferretti S.p.A. It provides instructions on how to participate remotely via webcast, how to vote electronically before the meeting, and includes the formal proxy (delega) form and data‐privacy notice. It is not the actual AGM presentation nor the full annual report, but rather the solicitation of proxies and information statement to shareholders ahead of the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-02 Italian
Illustrative report of the Board of Directors on the third and fourth items on the agenda of the Shareholders’ Meeting of Ferretti S.P.A., called for 14 May 2026 in a single call
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an Illustrative Report of the Board of Directors on the third and fourth items of the agenda for the Ordinary Shareholders’ Meeting, drafted pursuant to Italian securities laws and Consob regulations. It sets out detailed proposals and information regarding the appointment of the Board of Directors and Board of Statutory Auditors, and is provided to shareholders ahead of the meeting to solicit their votes. This aligns precisely with a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
Illustrative report of the Board of Directors on the second item on the agenda of the Ordinary Shareholders’ Meeting of Ferretti S.P.A., convened for 14 May 2026 in a single call
Remuneration Information Classification · 92% confidence The document is titled “Illustrative Report of the Board of Directors on the second item on the agenda …” and is drafted pursuant to Article 125-ter and Article 84-ter of Italian regulations. It specifically presents the company’s Remuneration Policy for 2026 (Section I) and the Remuneration Report for 2025 (Section II) for binding and consultative shareholder votes. This aligns exactly with the “Remuneration Information” category (Code: DEF 14A), which covers detailed reports on executive and director compensation prepared for shareholder meetings. It is not an annual report, earnings release, proxy solicitation overview, or other corporate announcement.
2026-04-02 English
Illustrative report of the Board of Directors on the first item on the agenda of the Ordinary Shareholders’ Meeting of Ferretti S.P.A., convened for 14 May 2026 in a single call
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the Board of Directors’ Illustrative Report on the first item on the agenda of the Ordinary Shareholders’ Meeting, drafted under Article 125-ter TUF and Article 84-ter Consob Regulation. It is part of the proxy materials sent to shareholders to explain the proposed resolutions (financial statements approval, dividend distribution, etc.) and to solicit their votes at the meeting. It is not the full annual report, nor just a brief announcement of publication, but detailed meeting information and voting proposals. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
Extract of the Shareholders’ Meeting call notice
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an extract of the ordinary shareholders’ meeting call notice, containing the agenda for May 14, 2026, details on participation, record date, proxy submissions, and supplemental documentation references. It is sent to shareholders in advance to request votes and provide meeting information. This aligns with Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
Estratto dell’avviso di convocazione di Assemblea Ordinaria
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an “Estratto dell’avviso di convocazione di Assemblea Ordinaria” (extract of the notice convening the annual shareholders’ meeting), listing the agenda items, participation rules, record date, and how to exercise voting rights. It is not the actual AGM presentation nor the full annual report but is a proxy solicitation/information statement informing shareholders and requesting their votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-02 Italian

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