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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 2019-03-27 Governance 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
Price Sensitive: Relazione sul Governo Societario e gli Assetti Proprietari 2018
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Share Ownership Structure). It explicitly references Italian law articles such as 'art. 123-bis TUF' and details sections on the Board of Directors, Committees, Internal Control System, and Share Ownership Structure. This structure and content strongly align with the requirements for a Corporate Governance Report, which in the context of Italian listed companies often corresponds to the information disclosed under Article 123-bis of the TUF (Testo Unico della Finanza). Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed report on corporate governance practices and structure, distinct from an Annual Report (10-K) or an Interim Report (IR). The document is comprehensive (252k characters) and appears to be the report itself, not just an announcement of its publication.
2019-03-27 Italian
Documento Informativo Piano di Stock Grant 2016-2020_aggiornamento
Remuneration Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI STOCK GRANT 2016 - 2020 PER IL MANAGEMENT DEL GRUPPO FERRAGAMO" and explicitly states it is drafted pursuant to Article 114-bis of the TUF and Article 84-bis of the CONSOB Issuers' Regulation. This structure and legal reference strongly indicate a document detailing a stock incentive plan for management, which falls under regulations concerning executive compensation and related party transactions. While it discusses remuneration elements (stock grants), it is a comprehensive informational document about the plan itself, not just a proxy statement (DEF 14A) or a general management report (MDA). Given the focus on incentive plans and the detailed disclosure requirements cited, this aligns best with documents related to governance and remuneration disclosures, but the specific nature of detailing a stock grant plan, which often involves detailed rules and recipient identification, is best captured by categories related to governance or specific compensation disclosures. Since there isn't a specific code for 'Stock Grant Plan Disclosure', I must choose the closest fit. The document details the structure, definitions, and recipients of a stock grant plan, which is a key component of corporate governance and remuneration policy disclosure. The closest fit among the provided options that covers detailed information about management incentives/remuneration structure, especially when mandated by specific articles like 114-bis, is often related to remuneration disclosures (DEF 14A) or general governance (CGR). However, since it is a detailed informational document about a specific incentive scheme, and not just the annual remuneration report, and it is mandated by specific articles, it is a specialized disclosure. Given the options, and recognizing that stock grants are a form of compensation, DEF 14A (Remuneration Information) is a possibility, but the document is more of a standalone plan disclosure. Since it details governance structure related to compensation (Comitato Remunerazioni e Nomine) and is a formal disclosure document, CGR (Governance Information) or potentially a specialized filing under RNS might apply. Looking closely at the definitions, DEF 14A is for 'Remuneration Information' (compensation for top executives). This document is exactly that—a detailed disclosure about a stock grant plan for management. Therefore, DEF 14A is the most appropriate classification for this specific type of detailed compensation plan disclosure document.
2019-03-13 Italian
Relazione Illustrativa degli Amministratori per Assemblea - Punto 4) Ordine del Giorno
Board/Management Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 18 APRILE 2019" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 18, 2019). The content discusses proposals to be submitted to the Shareholders' Meeting, specifically concerning the conferral of the statutory audit mandate for the years 2020-2028. This type of document, which explains proposals to be voted upon at a general meeting (like the AGM), is typically associated with the materials presented to shareholders to inform their vote. While it relates to governance and audit matters, its primary function here is to serve as the explanatory document for the upcoming shareholder vote. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting. It is not the full Annual Report (10-K), nor is it just an Audit Report (AR). Since it is a detailed report explaining proposals for the AGM, PSI is the most fitting category, although AGM-R is also plausible. Given the detailed explanation of governance/audit proposals being put to a vote, PSI is slightly more precise than the general AGM-R.
2019-03-13 Italian
Relazione Illustrativa degli Amministratori per Assemblea - Punto 3) Ordine del Giorno
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 18 APRILE 2019" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 18, 2019). The content discusses the proposed confirmation of a co-opted director (Micaela Le Divelec Lemmi) by the Shareholders' Meeting, referencing Italian Civil Code articles related to board appointments and the upcoming AGM. This material is directly related to the proceedings and proposals presented for a general meeting of shareholders, specifically concerning board composition and director confirmation. This aligns best with materials presented at an Annual General Meeting (AGM). While it involves management/board changes (MANG), the context is the formal proposal submitted to the shareholders for a vote at the meeting, making AGM-R the most precise classification.
2019-03-13 Italian
Scheda di Voto per Corrispondenza
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "SCHEDA DI VOTO PER CORRESPONDENZA" (Proxy Voting Form) for the "Assemblea ordinaria del 18 aprile 2019" (Ordinary General Meeting of April 18, 2019). It contains detailed sections for shareholders to cast votes (FAVOREVOLE, CONTRARIO, ASTENUTO) on specific agenda items, such as the approval of the 2018 financial statements, dividend allocation, appointment of directors, and auditor ratification. This material is explicitly designed to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2019-03-13 Italian
Modulo di Delega al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Assemblea ordinaria' (Ordinary General Meeting) and contains a 'Modulo per il conferimento della delega al rappresentante designato' (Form for granting proxy to the designated representative) for a meeting scheduled for April 18, 2019. It explicitly details the process for shareholders to delegate their voting rights to a representative ('Rappresentante Designato') concerning specific resolutions (like approving the 2018 financial statements, dividend allocation, appointment of directors, etc.). This material is directly related to soliciting shareholder votes and providing instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2019-03-13 Italian

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