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Nice Footwear — Investor Relations & Filings

Ticker · NFT ISIN · IT0005413668 LEI · 8156008171FD6CB7F669 XMIL Manufacturing
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Filings indexed 408 across all filing types
Latest filing 2017-03-24 AGM Information
Country IT Italy
Listing XMIL NFT

About Nice Footwear

https://www.nicefootwear.it/en/

Nice Footwear specializes in the design, development, production, and distribution of sports, leisure, and casual footwear. The company operates as a strategic partner for global brands, managing a portfolio of licensed brands and producing collections for third parties. It also distributes its proprietary sneaker brand, Kronos. Emphasizing a combination of innovation, traditional craftsmanship, and sustainability, the company is structured into four divisions to provide comprehensive solutions to its partners in the global footwear market.

Recent filings

Filing Released Lang Actions
Nice S.p.A.: Deposit of Documentation for Ordinary Shareholders’ Meeting
AGM Information Classification · 95% confidence The document is a regulatory announcement (Informazione Regolamentata) from Nice S.p.A. dated March 24, 2017. The subject ('Oggetto') explicitly states: 'Nice S.p.A.: Deposit of Documentation for Ordinary Shareholders' Meeting'. The text confirms that documentation for the Ordinary Shareholders' Meeting (including the notice of call, proxy forms, and directors' report) has been deposited and made available. This content directly relates to the materials prepared for the Annual General Meeting (AGM). Since this is an announcement about the deposit/availability of AGM-related documents rather than the final voting results (DVA) or the meeting presentation itself (AGM-R), it is best classified as related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for documentation related to the meeting, even if this specific filing is the notice of deposit. The document is short and announces the availability of materials, but the core subject matter is the AGM documentation itself, making AGM-R a stronger fit than the general 'RPA' or 'RNS' fallback, as the subject is highly specific to the AGM.
2017-03-24 Italian
Nice S.p.A.: Deposito documentazione per l’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is a regulatory announcement (Informazione Regolamentata) from Nice S.p.A. dated March 24, 2017. The subject ('Oggetto') explicitly states: 'Nice S.p.A.: Deposito documentazione per l'Assemblea Ordinaria degli Azionisti' (Filing of documentation for the Ordinary Shareholders' Meeting). The text lists several documents being made available (convocation notice, proxy forms, directors' report) for the upcoming Shareholders' Meeting scheduled for April 26/27, 2017. This content directly relates to the preparation and documentation required for an Annual General Meeting (AGM). Since the document is an announcement stating that the AGM documentation has been filed/made available, and it lists the specific materials for the meeting, it aligns best with the AGM Information category (AGM-R). Although it is an announcement, the core subject matter is the AGM documentation itself, making AGM-R more specific than a general RPA or RNS.
2017-03-24 Italian
Report for the purposes of the ordinary shareholders' meeting
AGM Information Classification · 98% confidence The document is explicitly titled as a "Report of the Board of Directors of Nice S.p.A. prepared pursuant to article 125-ter of Legislative Decree 58/1998 and articles 84-ter and 73 of the regulation adopted by Consob resolution No. 11971 of 1999, for the purposes of the ordinary shareholders' meeting." The content details resolutions to be voted on at the upcoming shareholders' meeting, covering the approval of Financial Statements, the Remuneration Report (specifically the first section), and authorization for treasury share transactions. This structure, focusing on matters requiring shareholder approval and referencing specific Italian corporate governance regulations (Consob, Legislative Decree 58/1998), strongly indicates materials prepared for a general meeting. Since the document contains the agenda items and the proposed resolutions for the meeting, it is most closely related to the materials presented to shareholders for voting, which aligns best with the context of an Annual General Meeting (AGM) or the materials leading up to it. While it touches upon remuneration (DEF 14A) and financial statements (10-K/IR), the overarching context is the meeting itself and the required reports presented therein. Therefore, AGM-R is the most appropriate classification for the overall document context.
2017-03-24 English
Relazione illustrativa per l'Assemblea Ordinaria
AGM Information Classification · 98% confidence The document is an official notice detailing resolutions to be voted upon at an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti). The content explicitly covers the approval of the Financial Statements (Bilancio di esercizio al 31 dicembre 2016), the Remuneration Report (Relazione sulla remunerazione), and the authorization for share buybacks (Autorizzazione all'acquisto ed alla disposizione di azioni proprie). These are typical agenda items presented to shareholders for approval or resolution prior to or during a General Meeting. Since the document outlines the proposals and the required shareholder vote/approval process for the Annual General Meeting agenda items, it strongly aligns with the materials presented during an AGM. The presence of detailed proposals for dividend approval and remuneration policy voting points directly to AGM materials, rather than just a standalone report (like 10-K or IR) or a simple announcement of a report (RPA). Therefore, AGM-R is the most appropriate classification.
2017-03-24 Italian
Estratto della convocazione nel quotidiano La Repubblica
AGM Information Classification · 98% confidence The document is an 'Estratto dell'avviso di convocazione di assemblea ordinaria' (Extract of the notice of call for an ordinary shareholders' meeting). It details the date, time, and agenda for an upcoming shareholders' meeting, including items like the approval of the 2016 financial statements, remuneration report vote, and authorization for share buybacks. This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Although it is an 'extract' published in a newspaper, its primary purpose is to announce and detail the AGM proceedings, making 'AGM Information' (AGM-R) the most appropriate classification, as it is the core material being communicated about the meeting itself, rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS). The document length is relatively short (2635 chars), but it contains the substantive agenda for the meeting, not just a notice that materials are available.
2017-03-24 Italian
Certification to be provided by recipient of a proxy
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "CERTIFICATION TO BE PROVIDED BY RECIPIENT OF A PROXY" and explicitly references the attendance of an "ordinary Shareholders' Meeting called for 26 April 2017". It details the certification required for a proxy form to be delivered or transmitted in connection with this meeting. This content is directly related to soliciting shareholder votes and providing necessary information for proxy voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general notice of dividend (DIV) or a management remuneration report (DEF 14A).
2017-03-24 English

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