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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 2017-03-30 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
Relazioni Illustrative degli Amministratori sui punti 1, 2, 6 e 7 all'Ordine del Giorno - Assemblea degli Azionisti 2017
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 27 APRILE 2017" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 27, 2017). This document explicitly addresses several items to be voted upon at the upcoming Shareholders' Meeting, including the approval of the 2016 financial statements (Item 1), the allocation of profit/dividends (Item 2), and authorization for share buybacks (Item 6). Item 6 specifically discusses the authorization for the company to buy back and dispose of its own shares, referencing Italian Civil Code articles (2357, etc.) and Consob regulations. The action of buying back or disposing of own shares directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although the document is a comprehensive report presented to the AGM, the specific, detailed section analyzed (Item 6) is a proposal for a share repurchase program, which is the core subject matter of the POS classification. Since the document is a detailed report seeking shareholder approval for specific corporate actions, including a share repurchase plan, POS is the most specific applicable code for the content detailed in the latter half of the text, even though the overall document relates to an AGM. Given the detailed nature of the buyback proposal (limits, pricing, duration), POS is a stronger fit than the general AGM-R or the general corporate action CAP.
2017-03-30 Italian
Relazione Finanziaria Annuale 2016
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale al 31 dicembre 2016' (Annual Financial Report as of December 31, 2016) for Salvatore Ferragamo S.p.A. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, cash flow statement, notes to the financial statements, and the auditor's report. This constitutes the full annual report of the company, which corresponds to the 10-K filing category. FY 2016
2017-03-30 Italian
Documento Informativo Piano di Stock Grant - 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 (Testo Unico della Finanza) 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 remuneration and incentive schemes for key personnel. Reviewing the definitions provided: - It is not a standard Annual Report (10-K) or Interim Report (IR). - It is not a simple Earnings Release (ER). - It details compensation/incentives for management, which relates closely to Remuneration Information (DEF 14A), but the specific focus on a multi-year Stock Grant Plan, detailed under specific Italian financial regulations (Art. 114-bis TUF), suggests a specialized disclosure. In the context of the provided codes, documents detailing executive compensation plans, especially those involving stock grants and requiring specific regulatory disclosure (like the Italian equivalent of a Compensation Discussion and Analysis or related plan document), are often classified under remuneration or governance disclosures. Given the options, while it relates to remuneration, the document's primary function is to provide detailed information about the structure and recipients of a long-term incentive plan, which is a specific type of disclosure often grouped with remuneration reports or governance documents. Since DEF 14A is specifically defined as 'Remuneration Information' (compensation for top executives and directors), and this document details a stock grant plan for management, DEF 14A is the most appropriate fit among the choices, as it covers executive compensation schemes. However, upon closer inspection of the definitions, DEF 14A is typically the US Proxy Statement section on executive compensation. The document here is a comprehensive 'Documento Informativo' required by specific Italian law for stock incentive plans. If we consider the closest fit for detailed executive compensation/incentive plan disclosure, DEF 14A remains the strongest candidate, as it deals with management pay structure.
2017-03-27 Italian
Avviso di Convocazione Assemblea 2017
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) and details the date, time, location, and the specific agenda items for a shareholders' meeting scheduled for April 27, 2017. The agenda includes items typical for an AGM, such as approval of the 2016 financial statements, profit allocation, appointment of directors and statutory auditors, and remuneration policy consultation. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-15 Italian
Relazione Illustrativa degli Amministratori sui punti 4 e 5 all'Ordine del Giorno - Assemblea degli Azionisti 27 aprile 2017
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 27 APRILE 2017" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 27, 2017). The content explicitly discusses the agenda items for the Shareholders' Meeting, specifically the nomination and compensation of the Board of Statutory Auditors (Collegio Sindacale), and details the procedures for presenting candidate lists. This material is preparatory documentation intended to inform shareholders ahead of a general meeting, which strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a general Earnings Release (ER).
2017-03-15 English
Relazione Illustrativa degli Amministratori sul punto 3 all'Ordine del Giorno - Assemblea degli Azionisti 27 aprile 2017
Board/Management Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 27 APRILE 2017" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 27, 2017). The content explicitly discusses the proposed confirmation of a co-opted director (Eraldo Poletto) during an upcoming Shareholders' Meeting, detailing the legal basis (Art. 2386 of the Civil Code) and the required resolutions. It also includes the candidate's declaration and CV. This material is directly related to the proceedings and proposals presented to the shareholders for a vote at the Annual General Meeting (AGM). While it contains management/board information (MANG) and governance details (CGR), its primary context is the formal report presented to the shareholders for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is the explanatory report for that meeting.
2017-03-15 Italian

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