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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 2025-03-05 Interim / Quarterly Rep…
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
GEOX - RISULTATI 2024
Interim / Quarterly Report Classification · 1% confidence The document is a press release from Geox S.p.A. titled 'RISULTATI 2024' (2024 Results). It provides a detailed summary of the company's financial performance, including revenue, EBIT, EBITDA, and net income, along with management commentary and a consolidated income statement. While it is a press release, it contains substantive financial data and analysis for the full fiscal year 2024, which aligns with the definition of an Interim/Quarterly Report (IR) or a comprehensive financial results announcement. Given the depth of the financial tables and the management discussion provided, it functions as a formal financial report for the period. FY 2024
2025-03-05 Italian
DEPOSITO RELAZIONI ILLUSTRATIVE ARGOMENTI ODG ASSEMBLEA STRAORDINARIA/FILING OF THE DIRECTORS’ REPORTS ON THE AGENDA ITEMS FOR EXTRAORDINARY SHAREHOLDER'S MEETING
Report Publication Announcement Classification · 1% confidence The document is a formal announcement titled 'DEPOSITO RELAZIONI ILLUSTRATIVE ARGOMENTI ODG ASSEMBLEA STRAORDINARIA/FILING OF THE DIRECTORS' REPORTS ON THE AGENDA ITEMS FOR EXTRAORDINARY SHAREHOLDER'S MEETING'. It explicitly states that the Explanatory Reports ('Relazioni Illustrative') regarding the agenda items for the Extraordinary Shareholders' Meeting (convened for April 17, 2025) are now available to the public. The text itself is very brief and directs the reader to where the actual reports can be found ('Vedi allegato', 'sono disponibili al pubblico', 'consultabili sul sito internet'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a report has been published or made available, rather than containing the full report content, should be classified as a Report Publication Announcement (RPA).
2025-02-28 Italian
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEMS 3 AND 4 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEMS 3 AND 4 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING CALLED FOR 17 APRIL 2025'. It discusses proposed amendments to the Articles of Association related to holding shareholder meetings remotely. This type of document, which explains proposals to be voted on at a shareholder meeting, is typically distributed to solicit votes or provide background information ahead of the meeting. The content strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders regarding matters to be voted upon at a meeting. While it is an explanatory report, its function in the context of an upcoming shareholder meeting (which is also mentioned in the context of voting rights and proxies) makes PSI the most appropriate classification over a general Regulatory Filing (RNS) or a general Governance Report (CGR). It is not a DEF 14A (Remuneration) or a DVA (Voting Results).
2025-02-28 English
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEM 2 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
Capital/Financing Update Classification · 1% confidence The document is an 'EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEM 2 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING'. It explicitly details a proposal for a share capital increase ('Proposal to increase the share capital, against payment, for a total maximum amount of Euro 60,000,000.00'). This type of document, which explains a proposed financing or capital structure change to shareholders ahead of a meeting, fits best under the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (PSI), but a specific report justifying a capital action.
2025-02-28 English
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEM 1 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information Classification · 1% confidence The document is explicitly titled an "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEM 1 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING CALLED FOR 17 APRIL 2025". It details the reasons for a proposed resolution to eliminate the par value of ordinary shares, citing Italian Civil Code articles (125-ter, 72, 2328, 2346, 2437, 2439) and concludes with the proposed resolution to be voted on at the Extraordinary Shareholders' Meeting. This content is characteristic of materials prepared for a shareholder meeting to explain a specific corporate action, which aligns best with the purpose of an AGM-related document, even though it is an explanatory report rather than the meeting presentation itself. Since the core purpose is to explain a proposal for a shareholder vote, and it is tied to a specific meeting date, AGM-R is the most appropriate classification, as it covers materials shared for the AGM.
2025-02-28 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEOX S.P.A. SUI PUNTI 3 E 4 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA
AGM Information Classification · 1% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) concerning specific points (3 and 4) on the agenda of an Extraordinary Shareholders' Meeting ('ASSEMBLEA STRAORDINARIA DEI SOCI') convened for April 17, 2025. It is drafted pursuant to Italian law (Art. 125-ter of TUF and Art. 72 of Consob Regulation), which mandates such reports when proposing changes to the company bylaws (Statuto Sociale), specifically regarding holding meetings exclusively via telecommunication means. This document provides the detailed justification and the proposed text changes for shareholder approval, making it a formal explanatory document related to corporate governance and shareholder meetings, rather than a general regulatory filing (RNS) or a proxy solicitation document (PSI), although it is related to the meeting process. Since the core purpose is to explain proposed statutory changes to be voted upon at a general meeting, it aligns best with materials prepared for shareholder decision-making regarding governance, but it is not the proxy statement itself (DEF 14A/PSI). Given the context of explaining proposed changes to the bylaws for an upcoming shareholder meeting, and the detailed nature of the explanation required by law for such proposals, it is a specific type of governance/shareholder meeting material. However, none of the codes perfectly capture a 'Statutory Change Explanatory Report'. Since it details the rationale for changes to the company's internal rules and structure presented to shareholders, it falls under Governance Information (CGR) or potentially a specialized report related to the AGM process. Given the focus on the structure and rules of the meeting itself (bylaws), CGR is a strong fit, but the context is heavily tied to the upcoming shareholder meeting. Since it is a detailed report explaining proposed changes to the bylaws presented to shareholders, it is most closely related to Governance Information (CGR) or potentially a specialized report related to the AGM process. Since the document is a detailed report explaining proposed changes to the bylaws presented to shareholders, and the changes directly affect how the assembly is conducted, it is fundamentally a Governance Information document.
2025-02-28 Italian

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