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PRADA S.p.A. — Investor Relations & Filings

Ticker · 1913 ISIN · IT0003874101 LEI · 8156000FE0A2DC5B7852 HKEX Manufacturing
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Filings indexed 641 across all filing types
Latest filing 2021-12-23 Proxy Solicitation & In…
Country IT Italy
Listing HKEX 1913

About PRADA S.p.A.

http://www.pradagroup.com

Prada S.p.A. is a global leader in the luxury goods sector, focused on the design, manufacture, and worldwide distribution of high-end collections. The Group manages a portfolio of prestigious brands, including Prada, Miu Miu, Church’s, and Car Shoe. Its primary product categories include ready-to-wear apparel, leather goods, footwear, and jewelry. The company maintains vertical integration, operating 26 owned factories to ensure quality and craftsmanship. Distribution spans over 70 countries, primarily facilitated by a network of approximately 620 directly operated stores. Prada S.p.A. emphasizes a pioneering vision, utilizing an unconventional dialogue to interpret the contemporary, and is committed to sustainability and cultural advancement.

Recent filings

Filing Released Lang Actions
Notification Letter to Shareholder and Change Request Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notification sent to shareholders regarding an upcoming Online Shareholder's General Meeting (SGM) and the publication of related corporate communications (circular and proxy form). It provides instructions on how to attend the meeting and how to request printed copies of future communications. It does not contain the actual proxy materials or the meeting results themselves, but rather serves as a notice of the meeting and the availability of documents. Therefore, it is classified as a Report Publication Announcement (RPA).
2021-12-23 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' issued by Prada S.p.A. for an Online Shareholders' General Meeting. It contains instructions for shareholders to appoint a proxy and cast votes on specific resolutions. This document is a standard instrument used to solicit proxy votes and provide information to shareholders regarding an upcoming meeting, which falls directly under the definition of a Proxy Solicitation & Information Statement.
2021-12-23 English
Notice of Shareholders' General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Shareholders' General Meeting' issued by PRADA S.p.A. It outlines the agenda for an upcoming meeting, including resolutions for board appointments and remuneration adjustments, and provides instructions for proxy voting and attendance. This document is a formal solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-12-23 English
Circular (Proposals for Increase of the Number of Directors, Election of Two Additional Directors, Increase of Aggregate Basic Remuneration of the Board and Notice of the Shareholders' General Me
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by PRADA S.p.A. to its shareholders. It contains proposals for the increase of the number of directors, the election of new directors, and an increase in board remuneration, along with a formal 'Notice of the Shareholders' General Meeting'. This document is designed to provide shareholders with the necessary information to vote on these matters at an upcoming meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2021-12-23 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their securities, including changes in share capital, issued shares, and other equity-related instruments. Since it specifically tracks changes in share capital and securities, it falls under the category of share capital changes/movements.
2021-12-03 English
Connected Transaction: Acquisition of Luna Rossa Challenge S.r.l.
M&A Activity Classification · 1% confidence The document is an official announcement by Prada S.p.A. regarding a 'Connected Transaction' involving the acquisition of Luna Rossa Challenge S.r.l. It details the terms of the Sale and Purchase Agreement, the rationale for the acquisition, financial information of the target company, and compliance with the Listing Rules of the Stock Exchange of Hong Kong. This fits the definition of M&A activity (TAR) as it describes a corporate acquisition.
2021-11-30 English

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