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Ovs — Investor Relations & Filings

Ticker · OVS ISIN · IT0005043507 LEI · 8156007473F6F541B320 XMIL Wholesale and retail trade
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Filings indexed 990 across all filing types
Latest filing 2021-05-28 AGM Information
Country IT Italy
Listing XMIL OVS

About Ovs

https://www.ovsfashion.com/en?geog=DE&l…

OVS is a fashion retail company specializing in clothing for men, women, and children. The brand emphasizes a contemporary and essential Italian style, offering apparel, accessories, and footwear at affordable prices. In addition to its core fashion lines, the company is also active in the beauty and home decoration segments. OVS aims to provide value for money through its diverse collections, catering to a broad customer base seeking modern and accessible fashion.

Recent filings

Filing Released Lang Actions
L’assemblea degli azionisti di OVS S.p.A. approva il bilancio dell'esercizio chiuso al 31 gennaio 2021 - Ottimo andamento delle vendite di maggio
AGM Information Classification · 98% confidence The document is titled 'L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI OVS S.p.A. HA APPROVATO IL BILANCIO DELL'ESERCIZIO CHIUSO AL 31 GENNAIO 2021' (The Ordinary Shareholders' Meeting of OVS S.p.A. approved the Financial Statements for the year ended January 31, 2021). It details the approvals made by the Shareholders' Meeting, including the Financial Statements, the Remuneration Policy Report, and a Share Buyback Plan. The text explicitly discusses the outcomes of a general meeting of shareholders and the approval of key corporate documents, which strongly aligns with the purpose of an Annual General Meeting (AGM). While it mentions the approval of the 'Bilancio' (Financial Statements), the primary context is the meeting itself and the resolutions passed there, rather than being the full 10-K or a standalone Audit Report. The mention of approving the Remuneration Policy and Share Buyback Plan further confirms the AGM context. The final paragraph mentions that the voting results summary ('rendiconto sintetico delle votazioni') will be made available, which is a key component of AGM documentation. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-05-28 Italian
Deposito di informazioni integrative - Filing of additional information
Report Publication Announcement Classification · 98% confidence The document is a short press release (1686 characters) dated May 27, 2021, titled 'COMUNICATO STAMPA / PRESS RELEASE' concerning the 'Deposito di informazioni integrative / Filing of additional information'. It explicitly states that OVS S.p.A. has 'made available to the public' a note containing information requested by Consob under Italian law (art. 114). This structure—a brief announcement stating that a specific regulatory document has been published or made available, rather than containing the full content of that document—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K), Interim Report (IR), or a specific type like a Dividend Notice (DIV) or Director's Dealing (DIRS). It is an announcement about the publication of required information.
2021-05-27 Italian
Nota contenente elementi informativi in ottemperanza alla richiesta di Consob ai sensi dell’articolo 114 comma 5 del D. Lgs. N. 58/98
AGM Information Classification · 95% confidence The document is titled "Nota contenente elementi informativi in ottemperanza alla richiesta di Consob ai sensi dell'articolo 114 comma 5 del D. Lgs. N. 58/98" (Note containing information elements in compliance with the request from Consob pursuant to Article 114 paragraph 5 of Legislative Decree No. 58/98). This indicates it is a specific disclosure mandated by the Italian financial regulator (Consob) in response to an inquiry, likely related to an upcoming shareholder meeting (mentioned as May 28, 2021) and the company's 2021-2023 business plan assumptions (including cash flows, EBITDA, investments, and impairment testing details like WACC/g rates). This type of ad-hoc, mandatory disclosure, which provides detailed forward-looking information and specific regulatory compliance data outside of standard periodic reports (like 10-K or IR), fits best under the general category of Regulatory Filings (RNS) or potentially a specific type of Investor Information, but given the mandatory, non-standard nature driven by a regulator's request, RNS is the most appropriate fit among the provided codes, as it serves as a general regulatory announcement fallback. It is not a full Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR) as it focuses on justifying assumptions for an impairment test and future plans requested by the regulator, rather than presenting finalized period results. It is too detailed and specific to be a simple Report Publication Announcement (RPA).
2021-05-27 Italian
PUBBLICAZIONE DELLA RELAZIONE FINANZIARIA ANNUALE AL 31 GENNAIO 2021 (ESERCIZIO 2020)/NOTICE OF PUBLICATION OF THE ANNUAL FINANCIAL REPORT AS AT 31 JANUARY 2021 (FY2020)
Report Publication Announcement Classification · 98% confidence The document is a press release titled "NOTICE OF PUBLICATION OF THE ANNUAL FINANCIAL REPORT AS AT 31 JANUARY 2021 (FY 2020)". It explicitly states that the Annual Financial Report (which contains the Financial Statements, Management Report, etc.) has been made available to the public. The document itself is short (3298 characters) and serves only to announce the availability of the full report, rather than being the report itself. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a document announces the release of another report. Although the content relates to the Annual Financial Report (which might suggest 10-K or IR), the function of this specific text is the announcement.
2021-05-07 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly states it is drafted pursuant to Italian law (art. 123-ter of D.Lgs. 58/1998) and CONSOB regulations. The content discusses the remuneration policy for the Board of Directors, Statutory Auditors, and Key Management Personnel for 2021, and the compensation paid for 2020. This directly corresponds to the definition of a Remuneration Report, which in the provided schema maps to 'Remuneration Information' (Code: DEF 14A), as this type of disclosure often aligns with the content of a DEF 14A (Proxy Statement/Information Statement focusing on compensation) in US contexts, or specifically addresses remuneration disclosure requirements mandated by corporate governance codes and financial regulations, which is the core subject here. The document is comprehensive (240k+ characters) and is the report itself, not just an announcement of its publication.
2021-05-07 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document is explicitly titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and states it is prepared "Ai sensi dell'articolo 123-bis del TUF" (Pursuant to Article 123-bis of the TUF - Italian Consolidated Financial Act). This specific type of report, detailing governance structure, board composition, shareholder structure, and compliance with corporate governance codes, corresponds directly to the definition of Governance Information (CGR). Although it discusses governance, it is not the proxy statement (DEF 14A) or a general audit report (AR). The document is the full report itself, not an announcement of its publication (RPA).
2021-05-07 Italian

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