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Ovs — Investor Relations & Filings

Ticker · OVS ISIN · IT0005043507 LEI · 8156007473F6F541B320 XMIL Wholesale and retail trade
Filings indexed 990 across all filing types
Latest filing 2016-05-04 Audit Report / Informat…
Country IT Italy
Listing XMIL OVS

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
Relazione della società di revisione bilancio separato
Audit Report / Information Classification · 99% confidence The document text is titled 'RELAZIONE DELLA SOCIETA' DI REVISIONE INDIPENDENTE' (Report of the Independent Auditing Firm) and specifically discusses the 'Relazione sul bilancio d'esercizio' (Report on the financial statements) for OVS SpA as of January 31, 2016. It details the scope of the audit, the responsibilities of management and the auditor, and concludes with a formal 'Giudizio' (Opinion) on the fairness and correctness of the financial statements according to IFRS. This content is characteristic of a formal Audit Report or the audit section within a larger annual filing. Given the specific definition for 'Audit Report / Information' (Code: AR) which covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this classification is the most appropriate, as the text provided is the auditor's opinion itself, not the full 10-K or a general announcement. FY 2016
2016-05-04 Italian
Relazione Finanziaria Annuale Esercizio 2015
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE' (Annual Financial Report) for the fiscal year 2015, ending January 31, 2016. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, notes to the accounts, and the management report ('Relazione sulla gestione'). This matches the definition of an Annual Report (10-K equivalent in the provided schema). FY 2015
2016-05-04 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document title is explicitly stated as "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure), which is mandated by Article 123-bis of the TUF (Testo Unico della Finanza). This specific report details the company's governance structure, board composition, internal committees, and shareholder rights structure. This content directly corresponds to the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis.
2016-05-04 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 100% confidence The document is explicitly titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and references Italian financial regulations such as art. 123-ter of D.Lgs. 58 (Testo Unico della Finanza - TUF) and Consob regulations. It details the company's remuneration policy (Sezione I) and the compensation paid in the previous fiscal year (Sezione II) to directors and key management. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2016-05-04 Italian
Relazione illustrativa del Consiglio di Amministrazione sul quarto argomento all'ordine del giorno
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) concerning the fourth item on the agenda of an ordinary shareholders' meeting ('assemblea ordinaria'). The specific topic is the proposal to confirm a Director ('PROPOSTA DI CONFERMA DI UN CONSIGLIERE') under Article 2386 of the Civil Code. This document is clearly related to shareholder voting, board composition, and the formal process leading up to a general meeting. It includes the proposal for resolution ('Proposta di delibera') and the formal acceptance declaration by the nominated director. This content strongly aligns with materials presented to shareholders for voting purposes, which falls under Proxy Solicitation & Information Statement (DEF 14A or PSI). Since it details the rationale for confirming a director and includes the director's acceptance and qualifications, it is highly specific to soliciting shareholder approval for board appointments. While it relates to management (MANG), its primary function here is to inform the vote, making PSI (Proxy Solicitation & Information Statement) or DEF 14A (Remuneration Information, which often overlaps with board structure/election materials in US context, but PSI is broader for meeting materials) the best fit. Given the focus on the shareholder meeting agenda item regarding director confirmation, PSI is the most appropriate classification for pre-meeting materials soliciting a vote on board composition. However, since the document is a formal report *to* the shareholders *about* a board member confirmation, and it is not a DEF 14A (which usually focuses on compensation), PSI is the closest fit for meeting materials.
2016-04-22 Italian
Relazione illustrativa del Consiglio di Amministrazione sul terzo argomento all'ordine del giorno
Remuneration Information Classification · 98% confidence The document is explicitly titled 'Relazione illustrativa del Consiglio di Amministrazione di OVS S.p.A. sul terzo argomento all'ordine del giorno dell'assemblea ordinaria' and the core subject matter is the 'RELAZIONE SULLA REMUNERAZIONE AI SENSI DELL'ART. 123-TER DEL D.LGS. 24 FEBBRAIO 1998, N. 58 E DELL'ART. 84-QUATER DEL REGOLAMENTO CONSOB N. 11971/1999'. This directly relates to the compensation and remuneration policy for directors and management, which aligns perfectly with the definition for Remuneration Information (DEF 14A). Although it is a report ('Relazione'), the content focuses entirely on the remuneration disclosure required under Italian law (TUF/CONSOB), making DEF 14A the most specific fit, as it covers compensation details for top executives and directors.
2016-04-22 Italian

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