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Geox — Investor Relations & Filings

Ticker · GEO ISIN · IT0003697080 LEI · 815600AA4525479C8138 XMIL Manufacturing
Filings indexed 619 across all filing types
Latest filing 2022-03-04 Proxy Solicitation & In…
Country IT Italy
Listing XMIL GEO

Geox is a manufacturer of footwear and apparel renowned for its patented breathable and waterproof technologies. The company's core innovation is the Geox Respira™ system, which integrates a perforated sole with a special micro-porous membrane. This technology allows perspiration to escape as water vapor while preventing external water from penetrating the shoe, thereby promoting natural thermoregulation and enhancing comfort. The brand offers extensive collections of casual and formal footwear for men, women, and children. Geox has also extended its breathable technology to a line of apparel, primarily focusing on outerwear that provides similar benefits of comfort and protection from the elements.

Recent filings

Filing Released Lang Actions
DIRECTORS' REPORT ON THE AGENDA ITEMS OF THE SHAREHOLDERS' MEETING TO BE HELD ON 14 APRIL 2022
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE ORDINARY SHAREHOLDERS' MEETING, TO BE HELD ON 14 APRIL 2022...". It details the agenda for an upcoming Shareholders' Meeting, including proposals for approving financial statements, remuneration policies, and appointing/determining the tenure of the Board of Directors and Statutory Auditors. This content is characteristic of materials provided to shareholders ahead of a general meeting to inform their voting decisions. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses remuneration (DEF 14A topics) and financial statements (10-K/IR topics), the document's primary function is to explain the agenda items for the meeting itself, making PSI the most appropriate classification. It is not the final voting results (DVA) nor the full annual report (10-K).
2022-03-04 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SULLE MATERIE ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA CONVOCATA PER IL GIORNO 14 APRILE 2022
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA CONVOCATA IN SEDE ORDINARIA PER IL GIORNO 14 APRILE 2022" (Explanatory Report of the Directors on the Items on the Agenda of the Ordinary Meeting convened for April 14, 2022). It details the agenda for an upcoming shareholder meeting, including the approval of the 2021 Financial Statements, remuneration policy votes, and the nomination/determination of the Board of Directors. This document explicitly serves to explain the proposals to be voted upon at the Annual General Meeting (AGM) and is prepared under Italian corporate law (Art. 125-ter of D. Lgs. 58/1998). This content strongly aligns with materials presented or distributed in connection with an AGM, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM.
2022-03-04 Italian
NOTICE OF CALL- SHAREHOLDERS’ MEETING 14 APRIL 2022
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF ORDINARY SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for April 14, 2022. The agenda includes items typical of an Annual General Meeting (AGM), such as the approval of Financial Statements (Item 1), resolutions on remuneration policy (Items 3 & 4), and the appointment/determination of remuneration for the Board of Directors and Statutory Auditors (Items 5 through 12). This content strongly indicates a notice or announcement related to the AGM. Since it is the notice calling the meeting and detailing the voting items, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material leading up to it. It is not a DEF 14A (which focuses solely on remuneration details) or a DVA (which reports the results after the vote).
2022-03-04 English
AVVISO DI CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI 14 APRILE 2022
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) and explicitly lists an 'Ordine del giorno' (Agenda) for a meeting scheduled for April 14, 2022. The agenda items include the approval of the 2021 Financial Statements, remuneration policy votes, and the nomination/determination of compensation for the Board of Directors and Statutory Auditors. This content is characteristic of materials sent to shareholders to inform them about and solicit their votes for an upcoming general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the approval of the Annual Financial Statements (which might suggest a 10-K or AR), the document itself is the formal notice/invitation to the meeting where these items will be voted upon, making PSI the most accurate classification based on the provided definitions.
2022-03-04 Italian
2021 RESULTS
Earnings Release Classification · 1% confidence The document text explicitly states '2021 RESULTS' in the subject line and provides detailed financial figures for the year 2021, including Net Sales, Operating Income (EBIT), Net Financial Position, and a breakdown of revenues by channel and region. The text also mentions that the company 'has examined the 2021 draft financial statements and 2021 consolidated financial statements.' This content strongly indicates a comprehensive annual financial disclosure. Although it is presented as a press release summary, the depth of the financial data (including tables and detailed commentary on cost of sales, gross profit, and operating costs) suggests it is the primary release of the full annual results, which aligns best with the Annual Report (10-K) category, or potentially an Earnings Release (ER) if it were only quarterly. Given the context of '2021 RESULTS' and the comprehensive nature, it is the primary annual disclosure. However, since the document is short (under 5,000 characters in the provided snippet, and the metadata indicates truncation) and contains the phrase 'Vedi allegato' (See attachment) and is titled 'PRESS RELEASE - 2021 RESULTS', it functions primarily as an announcement of the full results rather than the full 10-K document itself. In many regulatory contexts, the initial press release summarizing the full annual results is classified as an Earnings Release (ER). Since it covers the full year (2021), it is the annual result announcement. If a full 10-K were provided, that would be 10-K. Given the format (press release summary of annual results), ER is the most appropriate fit among the provided options for a summary release of annual performance, although it covers the full year, making it the annual equivalent of an ER. FY 2021
2022-02-24 English
GEOX - RISULTATI 2021
Earnings Release Classification · 1% confidence The document is a formal communication from GEOX, dated February 24, 2022, titled 'GEOX - RISULTATI 2021' (GEOX - 2021 RESULTS). It contains detailed financial highlights for the full year 2021, including revenue figures, operating results (EBIT), net financial position, and segment breakdowns (by channel and geography). The text explicitly mentions examining the 'Progetto di Bilancio di Esercizio 2021 e il Bilancio Consolidato 2021' (Draft Annual Financial Statements 2021 and Consolidated Financial Statements 2021). Although it is presented as a press release ('COMUNICATO STAMPA'), the content is a comprehensive summary of the annual financial performance, which aligns closely with the scope of an Annual Report (10-K) or a detailed Interim Report (IR). However, since it is a summary announcement of the full year results, and given the options, it best fits the 'Earnings Release' (ER) category for initial results announcement, or potentially 'Management Reports' (MDA) due to the extensive management commentary. Given the depth of the financial tables and commentary on the full year results, it is more substantial than a typical ER, but less formal than the full 10-K filing itself. In the context of financial reporting, a detailed summary of annual results released via press release often serves as the primary disclosure before the full regulatory filing. Since it covers the full year ('RISULTATI 2021') and includes detailed financial breakdowns, it is classified as an Earnings Release (ER) which summarizes the annual performance, or potentially an Interim Report (IR) if the company uses this format for annual results disclosure instead of a 10-K equivalent. Given the structure and the explicit mention of 'RISULTATI 2021' and the detailed financial metrics, 'ER' (Earnings Release) is the most appropriate fit for a press release summarizing annual results, even though it is very detailed. If the document were the full statutory filing, it would be 10-K. Since it is a press release summarizing the annual results, ER is the best fit among the provided options for a results announcement. FY 2021
2022-02-24 Italian

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