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Geox — Investor Relations & Filings

Ticker · GEO ISIN · IT0003697080 LEI · 815600AA4525479C8138 XMIL Manufacturing
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Filings indexed 619 across all filing types
Latest filing 2018-03-16 Report Publication Anno…
Country IT Italy
Listing XMIL GEO

About Geox

https://www.geox.com/change-country

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
Deposito Relazione Illustrativa Ordine del Giorno Assemblea e Documentazione Fusione/Filing of Directors’ Report on the Agenda and Documentation Merge
Report Publication Announcement Classification · 1% confidence The document is a formal announcement (Comunicato Stampa / Press Release) dated March 16, 2018, regarding the filing and availability of specific documentation. The key subject ('Oggetto') is the 'Deposito Relazione Illustrativa Ordine del Giorno Assemblea' (Filing of Directors' Report on the Agenda for the Shareholders' Meeting) and documentation related to a merger. Since the document itself is an announcement stating that the detailed reports (Directors' Report, Merger Documentation) are now available to the public, it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K), nor is it the proxy material itself (PSI), but rather the notice that the materials for the upcoming AGM and merger are filed. The document length (6390 chars) is moderate, but the content explicitly states 'Vedi allegato' (See attachment) and details where the primary documents can be consulted, strongly suggesting it is a notice of publication.
2018-03-16 Italian
Situazione patrimoniale di riferimento di G.R. MI. S.r.l. relativa alla Fusione per incorporazione in Geox S.p.A. di G.R. MI. S.r.l.
Annual Report Classification · 1% confidence The document is a 'Bilancio d'esercizio' (Financial Statements) for G.R. MI S.r.l. for the year 2017. It contains a 'Relazione sulla gestione' (Management Report), detailed financial tables (Income Statement, Balance Sheet, Cash Flow), and explanatory notes. Since it covers a full fiscal year and provides comprehensive financial data, it is classified as an Annual Report (10-K equivalent for this entity). FY 2017
2018-03-16 Italian
Situazione patrimoniale di riferimento di Geox S.p.A. relativa alla Fusione per incorporazione in Geox S.p.A. di G.R. MI. S.r.l.
Annual Report Classification · 1% confidence The document is titled 'PROGETTO DI BILANCIO D'ESERCIZIO GEOX S.p.A. AL 31 DICEMBRE 2017' (Draft Financial Statements for the year ended December 31, 2017). It contains a 'RELAZIONE SULLA GESTIONE' (Management Report) which provides a detailed analysis of the company's business, strategy, market position, and financial performance. Since it is a comprehensive annual report document containing financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2017
2018-03-16 Italian
Progetto di Fusione per incorporazione in Geox S.p.A. della società interamente controllata G.R. MI. S.r.l.
Capital/Financing Update Classification · 1% confidence The document explicitly details a "PROGETTO DI FUSIONE" (Merger Project) between GEOX S.P.A. (Incorporante) and G.R. MI S.R.L. (Incorporanda). It outlines the type of merger (incorporation), the participating companies, the modalities, the lack of exchange ratio (since it's a wholly-owned subsidiary merger), the effects, and the motivations. This document is a formal legal/corporate action plan regarding a change in capital structure and corporate organization, specifically a merger. This fits best under the 'Capital/Financing Update' category (CAP), as mergers are significant capital structure events, although it is also a major corporate action. Given the options, 'CAP' is the most appropriate fit for a merger project document, which directly impacts capital structure, rather than a general regulatory filing (RNS) or a general report (AR/10-K).
2018-03-16 Italian
Directors’ Report on the items on the Agenda of the Ordinary Shareholders’ Meeting called on 17 April 2018
AGM Information Classification · 1% confidence The document is explicitly titled "DIRECTORS' REPORT ON THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING CALLED ON 17 APRIL 2018". It details the agenda items for an upcoming Shareholders' Meeting, including approval of financial statements, remuneration report votes, and proposals for director appointments/changes. This type of explanatory document, prepared by the Board of Directors to justify proposals put before shareholders for a vote at a general meeting, strongly aligns with the purpose of an Annual General Meeting (AGM) related document, specifically a Directors' Report accompanying the AGM agenda. While it discusses the Financial Statements (Item 1), the primary function of this specific text is to explain the items for the meeting, making it an AGM-related document rather than the full 10-K or the standalone ER/IR. It is not a proxy statement (PSI) as it is the Directors' Report explaining the agenda, not soliciting votes via a proxy form, although it is related to the meeting where votes occur. Given the focus on explaining the agenda for the Ordinary Shareholders' Meeting, AGM-R is the most appropriate classification.
2018-03-16 English
Relazione Illustrativa degli Amministratori sulle materie all’Ordine del Giorno dell’Assemblea convocata per il giorno 17 Aprile 2018
Proxy Solicitation & Information Statement 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 17 APRILE 2018" (Explanatory Report of the Directors on the Matters on the Agenda of the Ordinary Meeting convened for April 17, 2018). This document explicitly details the agenda items for an upcoming shareholder meeting, including the approval of the 2017 Financial Statements, discussion of the Remuneration Report, and proposals for director appointments/changes. This structure—a detailed explanatory document provided to shareholders ahead of a meeting to inform their votes on specific agenda items—is characteristic of materials related to a shareholder meeting, specifically a Proxy Statement or related explanatory documentation. Key agenda items include: 1. Approval of the Financial Statements (related to 10-K/IR, but this document explains the proposal). 2. Remuneration Report vote (related to DEF 14A). 3. Appointment/Confirmation of Directors (related to MANG). Because the document's primary function is to explain the items to be voted upon at the Annual General Meeting (AGM), it aligns most closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes by providing necessary information, or potentially AGM-R if it were the presentation itself. Given the detailed legal citations (Art. 125-ter of D. Lgs. 58/1998) and the comprehensive explanation of voting proposals (director appointments, capital structure changes), PSI is the most accurate fit for the explanatory material preceding the vote, although AGM-R is also plausible if this is the primary pre-meeting document. However, PSI specifically covers the information provided to solicit votes on management proposals, which is the core content here (approving financials, voting on remuneration, appointing directors). The document is substantial (27,900 chars), indicating it is the full report, not just a brief announcement (RPA/RNS).
2018-03-16 English

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