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Salvatore Ferragamo — Investor Relations & Filings

Ticker · SFER ISIN · IT0004712375 LEI · 5493005GRP0FEE3NRI35 XMIL Manufacturing
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Filings indexed 928 across all filing types
Latest filing 2024-04-02 Proxy Solicitation & In…
Country IT Italy
Listing XMIL SFER

About Salvatore Ferragamo

https://www.ferragamo.com/

Salvatore Ferragamo is a luxury fashion house renowned for its Italian craftsmanship and heritage in innovative footwear. The company's product portfolio includes a wide range of goods for both men and women, specializing in shoes, leather goods like handbags and belts, ready-to-wear apparel, and silk accessories. The brand is distinguished by its use of high-quality materials and a design philosophy that merges timeless elegance with contemporary style, building on its historical legacy as a shoemaker for Hollywood.

Recent filings

Filing Released Lang Actions
Assemblea 23.04.2024: Modulo di Delega al Rappresentante Designato ai sensi dell’art. 135-undecies del TUF - Aggiornamento
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')". This translates to a 'Form for Granting Proxy to the Designated Representative' under Italian securities law (TUF). The content explicitly details instructions for shareholders to delegate their voting rights for an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') scheduled for April 23, 2024. This document is a mechanism used to solicit and manage shareholder votes ahead of a general meeting, specifically focusing on proxy voting procedures. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While the agenda items (like the approval of the 2023 Financial Statements and Remuneration Report) are related to 10-K and DEF 14A topics, the document's primary function is the solicitation of proxy votes, making PSI the most accurate classification for this specific form.
2024-04-02 Italian
Shareholders' Meeting 23.04.2024: Minority List No. 2 for the appointment of the Board of Directors submitted by a group of minority shareholders
AGM Information Classification · 99% confidence The document is a formal letter dated April 2, 2024, from a law firm (TREVISAN & ASSOCIATES) to SALVATORE FERRAGAMO S.p.A. The subject explicitly states: 'Filing of list of Board of Directors of SALVATORE FERRAGAMO S.p.A. pursuant to Article 20 of the Articles of Association.' It details the submission of a candidate list for the Board of Directors election scheduled for April 23, 2024. This action—submitting a list of candidates for director appointments during a shareholders' meeting—is directly related to corporate governance and the composition of the Board of Directors. While it involves management appointments (MANG), the specific act of submitting a formal list of candidates for election, often required by regulations or articles of association prior to an AGM, aligns most closely with general Governance Information (CGR) or potentially a specific filing related to the meeting process. However, given the focus on the composition of the Board of Directors and the formal submission of candidates, it is a core governance document. Since there is no specific code for 'Board Candidate List Filing,' and it details governance structure changes/proposals, CGR (Governance Information) is the most appropriate fit among the provided options, as it relates to the structure and rules of the board.
2024-04-02 English
Assemblea 23.04.2024: Lista n. 2 di minoranza per la nomina del Consiglio di Amministrazione presentata da un raggruppamento di Azionisti
AGM Information Classification · 98% confidence The document is a formal communication dated April 2, 2024, from the law firm Trevisan & Associati to SALVATORE FERRAGAMO S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di SALVATORE FERRAGAMO S.p.A. ai sensi dell'art. 20 dello Statuto Sociale" (Subject: Filing of the Board of Directors list of SALVATORE FERRAGAMO S.p.A. pursuant to art. 20 of the Bylaws). The text details the submission of a slate of candidates for the Board of Directors, referencing the upcoming shareholder meeting on April 23, 2024, and is signed by a representative of ANIMA SGR S.p.A., one of the shareholders presenting the list. This content directly relates to the nomination and presentation of candidates for the Board of Directors ahead of a general meeting, which aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI), as it contains the list of candidates and supporting documentation required for the shareholder vote on the board composition. While it concerns the AGM, it is the formal submission of a candidate list, not the AGM presentation itself (AGM-R) or the general proxy materials sent to all shareholders (PSI is the closest fit for the submission of a candidate list by a shareholder group).
2024-04-02 Italian
Shareholders' Meeting 23.04.2024: Majority List No. 1 for the appointment of the Board of Directors submitted by Ferragamo Finanziaria SpA
Board/Management Information Classification · 98% confidence The document is a formal submission by the shareholder Ferragamo Finanziaria S.p.A. to Salvatore Ferragamo S.p.A. regarding the appointment of candidates for the Board of Directors at the upcoming Shareholders' Meeting. It explicitly lists the candidates, their proposed roles (Chairman, Vice Chairman), and includes declarations of acceptance from the candidates themselves, along with their CVs and details about meeting independence requirements. This content directly relates to the composition and governance structure of the company's board, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). However, the primary action is the submission of a list of candidates for election to the Board of Directors, which is a key component of management structure announcements. Given the focus on nominating and detailing the proposed management team for the next term, 'Board/Management Information' (MANG) is the most precise fit, as it covers announcements of changes in the company's board of directors or senior management.
2024-04-02 English
Assemblea 23.04.2024: Lista n. 1 di maggioranza per la nomina del Consiglio di Amministrazione presentata da Ferragamo Finanziaria SpA
Board/Management Information Classification · 98% confidence The document is an official filing from Ferragamo Finanziaria S.p.A. to Salvatore Ferragamo S.p.A. regarding the submission of a list of candidates for the Board of Directors (Consiglio di Amministrazione) ahead of the Shareholders' Meeting scheduled for April 23, 2024. This action directly relates to the composition of the company's governing body and the nomination process for directors. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DIV/CAP/SHA/POS: Not primarily about dividends, financing, or share transactions (though director compensation is mentioned as a proposal). - DIRS: Not director dealing/insider trades. - CT: Not a call transcript. - The core subject is the nomination of the Board of Directors, which falls under governance and management structure. - MANG (Board/Management Information): This category covers the announcement of changes in the board or senior management. The submission of a candidate list for the upcoming election is a direct precursor to a management change and is highly relevant to board composition. - CGR (Governance Information): While related to governance, MANG is more specific to changes in personnel (nominations/appointments). - DEF 14A (Remuneration Information): This document proposes remuneration, but its primary purpose is the nomination list itself. Given that the document explicitly details the list of candidates for the Board of Directors and the proposals related to their tenure and compensation, the most fitting category is Board/Management Information (MANG), as it concerns the composition and election of the Board.
2024-04-02 Italian
Submission majority list for the renewal of the Board of Directors
Board/Management Information Classification · 98% confidence The document is a press release announcing the submission of a list of candidates for the renewal of the Board of Directors ahead of the Ordinary Shareholders' Meeting scheduled for April 23, 2024. This content directly relates to the composition and governance structure of the company's leadership, specifically concerning board appointments. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-28 English

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