Skip to main content
Salvatore Ferragamo logo

Salvatore Ferragamo — Investor Relations & Filings

Ticker · SFER ISIN · IT0004712375 LEI · 5493005GRP0FEE3NRI35 XMIL Manufacturing
Open in API
Filings indexed 928 across all filing types
Latest filing 2023-03-31 AGM Information
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 26.04.2023 - Pubblicazione Lista n.1. depositata dall'azionista di maggioranza Ferragamo Finanziaria SpA - Nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal communication dated March 30, 2023, from Ferragamo Finanziaria S.p.A. to Salvatore Ferragamo S.p.A. The subject line explicitly states: "Oggetto: Deposito lista per la nomina del Collegio Sindacale di Salvatore Ferragamo S.p.A." (Subject: Deposit of the list for the appointment of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A.). This action is taken in preparation for the Shareholders' Meeting scheduled for April 26, 2023, and involves submitting candidate lists for the supervisory body (Collegio Sindacale). This process is directly related to the governance and structure of the company's oversight, which falls under Governance Information (CGR). While it relates to an upcoming shareholder meeting (AGM), the core content is the formal submission of candidates for the statutory auditors, which is a key governance disclosure, rather than the proxy materials (PSI) or the voting results (DVA). It is a specific disclosure about corporate governance structure.
2023-03-31 Italian
Shareholders Meeting 26.04.2023 - Proposal of a group of minority shareholders on appointment of a board member (item 7 on the Agenda)
AGM Information Classification · 98% confidence The document is explicitly titled 'Filing of nomination proposal for the election of a member of the Board of Directors of SALVATORE FERRAGAMO S.p.A.' and details the submission of a candidate (Laura Donnini) by a group of shareholders for the upcoming shareholders' meeting. It includes the candidate's declaration of acceptance and confirmation of meeting legal and independence requirements. This content directly relates to proposing candidates for the board, which falls under the scope of corporate governance and shareholder actions related to board composition. While it is related to the AGM (April 26, 2023), the core action is the nomination proposal itself, which is a specific corporate governance action. It is not a general AGM presentation (AGM-R), a proxy solicitation (DEF 14A/PSI), or a general management change announcement (MANG). Since the document concerns the proposal for electing a director, it is best classified as Governance Information (CGR), as it details the structure and nomination process for the board, or potentially a specific type of filing related to board composition. Given the options, 'Governance Information' (CGR) is the most appropriate fit for documents detailing board composition proposals and candidate qualifications, although it is a very specific type of filing. However, looking closely at the definitions, this is a formal proposal submitted by shareholders regarding board elections, which is a key aspect of corporate governance. If a more specific code existed for 'Director Nomination Filing', that would be ideal. Since it is a formal filing related to the structure and composition of the governing body, CGR is the strongest fit among the provided choices, as it deals with internal rules and board structure.
2023-03-31 English
Assemblea 26.04.2023 - Proposta di un raggruppamento di azionisti di minoranza su nomina di una Consigliera (punto 7 OdG)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal submission dated March 30, 2023, from a law firm (Trevisan & Associati) on behalf of several shareholders (Amundi, Anima, Arca, etc.). The subject line explicitly states: 'Oggetto: Deposito proposta di candidatura per l'elezione di una componente del Consiglio di Amministrazione di SALVATORE FERRAGAMO S.p.A.' (Subject: Filing of a nomination proposal for the election of a member of the Board of Directors of SALVATORE FERRAGAMO S.p.A.). It details the candidate's acceptance, declaration of independence, and professional history, all in preparation for the Ordinary Shareholders' Meeting scheduled for April 26, 2023. This content directly relates to soliciting shareholder votes and providing necessary information for the election of directors, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it involves the Board, it is not a management change announcement (MANG) but a proposal for election.
2023-03-31 Italian
Press Release - Deposit of documents Shareholders' Meeting on April 26, 2023
Report Publication Announcement Classification · 98% confidence The document is titled 'Press Release - Deposit of documents Shareholders' Meeting on April 26, 2023'. The text explicitly states that several documents (Information Documents related to incentive plans, reports on remuneration policy, and proposals for auditor remuneration) concerning the upcoming Shareholders' Meeting have been made available to the public today, along with instructions on where to find them (registered office, eMarket STORAGE, and company website). The document itself is a short announcement (4324 characters) whose primary function is to inform the market that other, more substantial documents related to the AGM are now accessible. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, rather than being the report itself (like DEF 14A or AGM-R materials).
2023-03-24 English
Comunicato Stampa - Deposito documentazione Assemblea degli Azionisti 26 aprile 2023
Report Publication Announcement Classification · 98% confidence The document is a press release ('COMUNICATO STAMPA') dated March 24, 2023, with the subject line indicating the 'Deposito della documentazione per l'Assemblea degli Azionisti del 26 aprile 2023' (Filing of documentation for the Shareholders' Meeting of April 26, 2023). The text explicitly states that various documents (related to incentive plans, remuneration policy, and board fees) have been made available to the public ('sono stati messi a disposizione del pubblico'). Since the document itself is an announcement about the availability of other materials for an upcoming shareholder meeting, and it is short (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). Although the content relates to AGM documentation, the primary function of this specific filing is to announce the publication/availability of those documents.
2023-03-24 Italian
Proposal of majority shareholder Ferragamo Finanziaria SpA on remuneration of the Board of Statutory Auditors (item 6.3 Agenda)
AGM Information Classification · 98% confidence The document is a formal communication from a major shareholder (Ferragamo Finanziaria S.p.A.) to the company (Salvatore Ferragamo S.p.A.) regarding a proposal to be submitted at the upcoming Ordinary Shareholders' Meeting on April 26, 2023. The proposal specifically concerns the 'Appointment and compensation of the Board of Statutory Auditors and its Chairman for the fiscal years 2023, 2024 and 2025'. This type of proposal submission, often related to director/auditor appointments and compensation ahead of a general meeting, strongly aligns with the scope of materials presented or discussed at an Annual General Meeting (AGM). Furthermore, the document includes a 'Notice under Article 43 of the Post Trading Regulations' which details shareholding information related to the proposal, confirming it is a formal corporate action notice related to a shareholder meeting. While it touches upon compensation (DEF 14A) and board structure (CGR), its primary context is the preparation and agenda setting for the AGM. Therefore, AGM-R is the most appropriate classification.
2023-03-24 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.