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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 2016-03-24 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 CdA - Assemblea 2016
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA DEGLI AZIONISTI DEL 21 APRILE 2016" (Explanatory Report of the Board of Directors to the Shareholders' Meeting of April 21, 2016). This document explicitly details proposals to be voted upon at the upcoming Shareholders' Meeting, including the approval of the 2015 Annual Financial Statements, dividend allocation, remuneration policy consultation, and authorization for stock grant plans and share buybacks. This content structure—a comprehensive report presented to shareholders for approval/consultation ahead of a general meeting—is characteristic of materials related to an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), the primary function of this specific document is to serve as the explanatory report leading up to the AGM vote. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it encompasses the preparatory materials for the meeting.
2016-03-24 Italian
Relazione sulla Remunerazione 2015
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla Remunerazione ai sensi dell'art. 123-ter del TUF" (Remuneration Report pursuant to art. 123-ter of the TUF). The text explicitly discusses the 'Politica di Remunerazione' (Remuneration Policy) for the Board of Directors and Strategic Executives, detailing procedures, compensation for the previous year (2015), and the policy for the current year (2016). This content directly aligns with the definition of a Remuneration Report, which in the provided schema corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement, often used for US equivalents like DEF 14A which covers executive compensation, or similar European filings focused on remuneration). Given the specific focus on executive and director compensation details, 'DEF 14A' is the most appropriate classification among the choices, even though the document is Italian (TUF/CONSOB regulated).
2016-03-24 Italian
Relazione sul Governo Societario e gli Assetti Proprietari 2015
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Share Ownership Structure). It explicitly references Article 123-bis of the TUF (Testo Unico della Finanza), which mandates this specific type of disclosure in Italy. The content details the capital structure, board composition, internal controls, and compliance, which are hallmarks of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis.
2016-03-24 Italian
Documento informativo Piano di Stock Grant
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI STOCK GRANT 2016 - 2020 PER IL MANAGEMENT DEL GRUPPO FERRAGAMO" (Informative Document relating to the Stock Grant Plan 2016 - 2020 for the Management of the Ferragamo Group). It explicitly states it is prepared pursuant to Article 114-bis of the TUF (Testo Unico della Finanza) and Article 84-bis of the CONSOB Issuers' Regulation. This structure and regulatory context strongly suggest a document related to executive compensation plans or incentive schemes, which often falls under the scope of proxy statements or specific disclosure requirements related to remuneration/governance. Reviewing the definitions: - It is not a standard Annual Report (10-K) or Interim Report (IR). - It details a 'Stock Grant Plan' for management, which relates to compensation. - Definition 26: Remuneration Information (Code: DEF 14A) covers compensation for top executives and directors. While this document is an 'Informative Document' about a stock plan, it serves the function of disclosing details about executive remuneration/incentives, similar to what a DEF 14A (Proxy Statement related to compensation) would cover in a US context, especially given the Italian regulatory context (Art. 114-bis TUF). - Definition 17 (IP) or 13 (FS) are too general. - Definition 19 (LTR) or 15 (IRAT) are irrelevant. Given the focus on a stock grant plan for management, which is a form of remuneration disclosure mandated by specific articles (114-bis TUF, 84-bis Regolamento Emittenti), the closest fit among the provided codes is 'Remuneration Information' (DEF 14A), as it deals directly with executive compensation structure, even if it's a specific Italian disclosure document type. However, in many regulatory frameworks, detailed plans submitted for shareholder approval (as mentioned in the Premise regarding the Shareholders' Meeting) are often classified as Proxy Solicitation/Information Statements (PSI) or related governance documents. Since this document details the plan structure and definitions, and is being presented to shareholders for potential approval (implied by the reference to the Shareholders' Meeting), it functions as a detailed information document for a corporate action. Let's re-evaluate based on the core subject: Stock Grant Plan for Management. This is fundamentally about executive compensation/remuneration. If we strictly map the content to the definitions: - DEF 14A: Remuneration Information (Compensation for top executives/directors). This fits the subject matter (Stock Grant Plan for Management). - PSI: Proxy Solicitation & Information Statement. This fits the context of providing information ahead of a shareholder vote. Since the document is the detailed 'Informative Document' itself (not an announcement of its publication), and its primary subject is the structure of executive incentives (remuneration), DEF 14A is the most precise thematic fit, even if the document is Italian-specific. I will classify it as DEF 14A based on the subject matter being executive remuneration/incentive plan disclosure.
2016-03-18 Italian
Relazione Illustrativa
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL ASSEMBLEA DEGLI AZIONISTI DEL 21 APRILE 2016" (Explanatory Report of the Board of Directors to the Shareholders' Meeting of April 21, 2016). It details the proposal for a 'Piano di Stock Grant 2016 - 2020' (Stock Grant Plan) to be submitted for shareholder approval during the Ordinary Session of the Assembly. This document serves as the explanatory material accompanying a proposal to be voted on at a general meeting, specifically concerning management incentive plans (remuneration/compensation tied to stock). This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a vote. While it discusses remuneration, the primary function here is soliciting approval for a specific plan to be voted on at the AGM, making PSI the most precise fit over DEF 14A (which is typically the final remuneration report itself) or AGM-R (which is usually the meeting materials/presentation). The reference to the 'Documento Informativo' prepared under Consob regulations further confirms its role as pre-meeting disclosure material.
2016-03-18 Italian
Avviso di convocazione Assemblea 2016
AGM Information Classification · 100% confidence The document is titled "Avviso di convocazione Assemblea 2016" (Notice of General Meeting 2016) and details the agenda for an upcoming Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) scheduled for April 21, 2016. The agenda includes items related to the approval of the 2015 financial statements, remuneration policy consultation, and a Stock Grant Plan. This document serves to formally call shareholders to a meeting and outlines the matters to be voted upon, which is the primary function of a notice for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-03-18 Italian

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