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 2023-03-16 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
Shareholders Meeting 26.04.2023 - Report of Board of Directors on item No. 1) on the Agenda in Extraordinary Part
AGM Information Classification · 99% confidence The document is explicitly titled as an "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE PROPOSAL UNDER ITEM 1 ON THE AGENDA, IN EXTRAODINARY PART, OF THE SHAREHOLDERS' MEETING...". It details proposed amendments to the Articles of Association concerning share structure (eliminating par value reference and removing a defunct capital increase authorization related to a stock grant plan). This type of document, which explains proposed changes to the company's foundational rules submitted for shareholder approval at a meeting, strongly aligns with materials presented for a General Meeting. Since it is a detailed report explaining proposals for a Shareholders' Meeting (which is often the context for AGM materials, though this is an Extraordinary Meeting), and it is not a standard regulatory filing like 10-K or an earnings release, the most fitting category is AGM-R (AGM Information), as it is a report prepared for a shareholders' meeting.
2023-03-16 English
Shareholders Meeting 26.04.2023 - Report of Board of Directors on items No. 1) and 2) on the Agenda
AGM Information Classification · 98% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS ON THE PROPOSAL UNDER ITEM 1 ON THE AGENDA, IN ORDINARY PART, OF THE SHAREHOLDERS' MEETING...'. It discusses the proposal to approve the Financial Statements as of December 31, 2022, the Directors' Report on Operations, the Non-Financial Information statement, and subsequently proposes the allocation of profit and dividend distribution (Item 2). The content is a formal report presented to shareholders for approval at an upcoming Shareholders' Meeting (convened for April 26, 2023). This structure—a formal report detailing financial results, management discussion, and proposals for shareholder vote—is characteristic of materials presented at an Annual General Meeting (AGM) or related preparatory documents. Since it contains the Board's report and proposals for shareholder approval regarding the annual accounts and dividends, it strongly aligns with the context of an AGM, but the primary function described is the presentation of the annual financial results and related proposals to the shareholders for ratification. Given the context of proposing approval for the full year's financial statements and dividend policy to be voted on at the AGM, the most fitting category is AGM-R (AGM Information), as it is the Board's report presented for the meeting. It is not the 10-K itself, but the document presented *to* the shareholders regarding the 10-K items and dividend proposals.
2023-03-16 English
Assemblea 26.04.2023 - Relazione Illustrativa degli Amministratori sul punto n. 1) all'OdG di Parte Straordinaria
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA AL PUNTO 1 ALL'ORDINE DEL GIORNO, IN PARTE STRAODINARIA, DELL'ASSEMBLEA DEGLI AZIONISTI DI SALVATORE FERRAGAMO S.P.A., CONVOCATA IN UNICA CONVOCAZIONE, IN SEDE ORDINARIA E STRAORDINARIA, PER IL GIORNO 26 APRILE 2023" (Explanatory Report of the Board of Directors on the Proposal under Agenda Item 1, Extraordinary Part, of the Shareholders' Meeting...). This explicitly states it is an explanatory report related to proposals to be voted on at a Shareholders' Meeting. The content details proposed amendments to the company's bylaws (Statuto Sociale) regarding share nominal value and the revocation of a previous capital increase authorization related to a stock grant plan. This type of document, which explains proposals submitted for shareholder vote, aligns closely with materials presented or discussed at an Annual General Meeting (AGM) or materials soliciting votes, such as a Proxy Statement (PSI). Since it is a detailed explanatory report for an upcoming shareholder meeting concerning governance and capital structure changes, and it is not the final voting results (DVA) or a general proxy solicitation (PSI), but rather the management's detailed justification for the proposals being put to the shareholders, it is most closely related to the materials discussed at the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a detailed explanatory report presented to shareholders ahead of their meeting regarding agenda items.
2023-03-16 Italian
Assemblea 26.04.2023 - Relazioni Illustrative degli Amministratori sui punti n. 1) e 2) all'OdG
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA AL PUNTO 1 ALL'ORDINE DEL GIORNO, IN PARTE ORDINARIA, DELL'ASSEMBLEA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal for Agenda Item 1, Ordinary Part, of the Shareholders' Meeting...). It explicitly discusses the proposal for the approval of the financial statements (Bilancio di esercizio) for the year ended December 31, 2022, and subsequent dividend distribution proposals, all to be submitted to the Shareholders' Meeting convened for April 26, 2023. This document is the explanatory report accompanying the proposals to be voted on at the Annual General Meeting (AGM). While it relates to the Annual Report (10-K equivalent), its primary function here is to present the management's rationale and proposals for shareholder approval at the AGM. Since it is the explanatory report for the AGM agenda items, it strongly aligns with the materials presented during the AGM, making AGM-R the most appropriate classification, as it is not the full financial statement itself, but the document guiding the shareholder vote on it. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the material leading up to the vote.
2023-03-16 Italian
Shareholders Meeting 26.04.2023 - Report of Board of Directors on item No. 8) on the Agenda
Audit Report / Information Classification · 95% confidence The document is titled "REPORT OF THE BOARD OF DIRECTORS ON THE PROPOSAL UNDER ITEM 8 ON THE AGENDA..." and explicitly discusses a proposal to approve the 'Integration, upon motivated proposal of the Board of Statutory Auditors, of the remuneration of the auditing firm KPMG S.p.A.' for the legal audit of accounts. It details fee adjustments requested by the auditing firm due to changes in regulatory frameworks (ISA 315 Revised, ESEF/XBRL requirements) and macroeconomic factors (Covid-19, 'great resignation'). This document is a formal report from the Board of Directors to the Shareholders' Meeting regarding a specific resolution concerning the auditor's fees, which is a key component of corporate governance and remuneration oversight, often presented ahead of or as part of the Annual General Meeting (AGM) process or related proxy materials. Since it deals with the remuneration/fees of the auditing firm, it strongly aligns with the scope of remuneration information, but more specifically, it is a report detailing a proposal to be voted upon at a shareholders' meeting, often included in proxy statements (DEF 14A) or AGM materials. Given the context of proposing a resolution for shareholder approval regarding auditor fees, it is closely related to governance and remuneration. However, the core action is presenting a proposal for a shareholder vote regarding compensation/remuneration for a specific service provider (the auditor). The closest fit among the provided codes is 'DEF 14A' (Remuneration Information), as auditor fees are a form of compensation/remuneration approved by shareholders. Alternatively, since it is a report presented to the shareholders for a vote, it could be part of AGM materials (AGM-R) or Proxy Solicitation (PSI). Given the explicit focus on the *remuneration* of the auditing firm, DEF 14A is the most precise fit for the subject matter, even if it's presented in a report format. Revisiting the definitions: DEF 14A is 'Remuneration Information: Report detailing compensation for top executives and directors.' While this is for an external firm, it is compensation being approved. AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM).' This document is clearly a report/proposal for the AGM. Since it is a formal report detailing a resolution for the AGM, AGM-R is a very strong candidate. PSI is 'Proxy Solicitation & Information Statement.' This document serves that purpose. Given the document is a formal report detailing a resolution for the AGM, AGM-R is the most encompassing category for this type of pre-meeting material. FY 2022
2023-03-16 English
Assemblea 26.04.2023 - Relazione Illustrativa degli Amministratori sul punto n. 8) all'OdG
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA AL PUNTO 8 ALL'ORDINE DEL GIORNO... DELL'ASSEMBLEA DEGLI AZIONISTI DI SALVATORE FERRAGAMO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Agenda Item 8... of the Shareholders' Meeting of Salvatore Ferragamo S.p.A.). The content explicitly discusses a proposal to integrate the fees (corrispettivo) paid to the statutory auditor (KPMG S.p.A.) for the audit period 2020-2028, detailing the reasons (new auditing standards like ISA 315 Revised, ESEF/XBRL requirements, macroeconomic factors) and presenting the resolution for shareholder approval. This structure—an explanatory report from the Board to the Shareholders' Meeting regarding a specific resolution—is characteristic of materials presented for an Annual General Meeting (AGM) or related governance documents. Since it is a detailed report explaining a proposal to be voted on at the AGM, it strongly aligns with AGM-related materials, specifically the explanatory report accompanying a resolution, which falls under AGM-R (AGM Information/Materials). It is not the Audit Report itself (AR), nor a general Earnings Release (ER), nor a proxy statement (PSI), but rather the supporting documentation for a resolution presented at the meeting.
2023-03-16 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.