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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 2022-03-10 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
2022.03.10 Comunicato Stampa Avviso deposito documentazione Assemblea
AGM Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated March 10, 2022, announcing the publication of the notice of meeting ("Avviso di Convocazione") and the deposit of documentation for the Shareholders' Meeting ("Assemblea degli Azionisti") scheduled for April 12, 2022. The subject line explicitly states: "2022.03.10 Comunicato Stampa Avviso deposito documentazione Assemblea". Since the document's primary function is to announce that the official AGM documentation (notice, proxy forms, reports) has been made available to the public, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the proxy solicitation materials (PSI), but the announcement of their availability.
2022-03-10 Italian
2022.04.12 Board of Directors Report to GM Point 5 of the Agenda
Board/Management Information Classification · 98% confidence The document is titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS TO THE ORDINARY SHAREHOLDERS' MEETING OF 12 APRIL 2022". The content explicitly discusses the appointment of a new director (Mr. Marco Gobetti) following co-option, seeking shareholder approval for confirmation at the upcoming meeting. This directly relates to changes in the company's board of directors and senior management structure. Although it is an explanatory report for a meeting, the core subject matter is the management composition change. This aligns best with the 'Board/Management Information' category (MANG). It is not a general proxy statement (PSI) or AGM material (AGM-R) in the sense of voting results or general meeting presentations, but a specific report detailing a management appointment proposal to be voted on.
2022-03-10 Italian
2022.04.12 Assemblea Relazione illustrativa Punto 5 OdG
Board/Management Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 12 APRILE 2022" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 12, 2022). The content specifically discusses the proposal to the Shareholders' Meeting regarding the confirmation of a director (Marco Gobetti) who was previously co-opted following a resignation. This material is directly related to the governance and proceedings of the Annual General Meeting (AGM) and the appointment/confirmation of board members. While it touches upon management/director information, the context is the formal proposal presented to the shareholders for a vote at the AGM. This strongly aligns with materials presented during or in preparation for an AGM, which falls under the AGM Information category (AGM-R). It is not a proxy statement (PSI) as it is the Board's report recommending the action, nor is it a general Management Information (MANG) announcement, as it is tied to a specific shareholder meeting resolution.
2022-03-10 Italian
2022.04.12 Board of Director Report to AGM Point 4 of Agenda
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS TO THE ORDINARY SHAREHOLDERS' MEETING OF 12 APRIL 2022". It details the proposal for the authorization of the purchase and disposal of treasury shares, referencing specific Italian laws (Italian Civil Code, Legislative Decree No. 58/1998) and CONSOB regulations (Issuers' Regulation, Annex 3A, Template 4). This type of explanatory report submitted to shareholders for approval regarding corporate actions, especially those related to share capital management and presented ahead of a shareholder meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is an explanatory report, its function is to solicit approval for a specific resolution at the AGM, making PSI the most precise fit among the provided options, as it is not the AGM presentation itself (AGM-R) nor a general regulatory filing (RNS). The content is highly specific to shareholder voting matters.
2022-03-09 English
2022.04.12 Board of Director Report to AGM Point 3 of Agenda
Remuneration Information Classification · 98% confidence The document is explicitly titled 'EXPLANATORY REPORT OF THE BOARD OF DIRECTORS TO THE ORDINARY SHAREHOLDERS' MEETING' and repeatedly refers to the 'Remuneration Report' and its contents, specifically detailing the remuneration policy and compensation paid to directors and management, referencing Article 123ter of the Italian Consolidated Law on Finance. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, despite the document being an 'Explanatory Report' rather than a standard US DEF 14A filing. The core subject matter is executive compensation disclosure.
2022-03-09 English
2022.04.12 Board of Director Report to AGM Point 1 and 2 of Agenda
AGM Information Classification · 95% confidence The document is an 'Explanatory Report of the Board of Directors' prepared for an upcoming Ordinary Shareholders' Meeting. It outlines the agenda items for the meeting, specifically the approval of financial statements and the allocation of profits/dividend distribution. It functions as a proxy statement or information circular provided to shareholders to prepare them for voting at the AGM. According to the definitions, materials shared for an AGM, including explanatory reports on agenda items, fall under AGM-R. FY 2021
2022-03-09 English

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