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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 2015-04-02 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
Lista per nomina Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document text is an official filing in Italian concerning the deposit of a list of candidates for the nomination of the Board of Directors ('Deposito di lista per la nomina del Consiglio di Amministrazione') for Salvatore Ferragamo S.p.A., scheduled for an upcoming Shareholders' Meeting (Assemblea degli Azionisti). This action is directly related to the governance and composition of the company's leadership, which falls under the scope of shareholder meetings and board appointments. The content includes the list of candidates, supporting documentation requirements (declarations, CVs), and a certification of shareholding ('CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA MONTE TITOLI') required to submit such a list. This is a specific corporate governance filing related to the election of directors, which is a key component of the Annual General Meeting (AGM) process, but the document itself is the formal submission/proposal for the board, not the final results (DVA) or the general proxy solicitation materials (PSI). Given the focus on the nomination list for the Board of Directors, the most appropriate classification is AGM-R (AGM Information), as this material is directly prepared for and presented at the AGM.
2015-04-02 Italian
PR - documentation for 2015 Shareholders' Meeting
AGM Information Classification · 98% confidence The document is a press release dated March 31, 2015, with the subject line 'PR - documentation for 2015 Shareholders' Meeting'. The text explicitly states that illustrative reports and Annual Financial Reports related to the Ordinary Shareholders Meeting convened for April 24, 2015, are now available to the public at various locations, including the company website. The document itself does not contain the full financial statements or the detailed AGM presentation, but rather announces their availability. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a report has been published or is available, it should be classified as a Report Publication Announcement (RPA). The content directly relates to making materials for the Shareholders' Meeting available.
2015-03-31 English
CS - deposito documentazione per Assemblea degli Azionisti 2015
Report Publication Announcement Classification · 99% confidence The document is a press release (COMUNICATOSTAMPA) dated March 31, 2015, announcing the filing/availability of documentation for the upcoming 2015 Shareholders' Meeting (Assemblea degli Azionisti 2015). The key subject ('Oggetto') is 'CS - deposito documentazione per Assemblea degli Azionisti 2015'. The text explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale al 31 dicembre 2014), the Management Report, and the Remuneration Report are available for the meeting. Since this document is a short announcement stating that the detailed reports are available elsewhere (at the registered office, Borsa Italiana, and the company website), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or the proxy materials (DEF 14A/PSI) themselves. The mention of the Annual Financial Report and Remuneration Report suggests related documents, but the primary function of this specific text is to announce their availability.
2015-03-31 Italian
Relazione sulla Remunerazione 2014
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla Remunerazione ai sensi dell art. 123-ter del TUF" (Remuneration Report pursuant to Article 123-ter of the TUF). It explicitly discusses the company's remuneration policy for directors and senior management for the year 2015 and provides an account of remuneration for the fiscal year ended December 31, 2014. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. The specific filing code for Remuneration Information is DEF 14A, which is used for proxy statements that often contain this level of detail regarding executive compensation, especially in jurisdictions following similar regulatory frameworks (like the Italian TUF mentioned here, which mandates such disclosure). Although the document is in Italian, the subject matter (Remuneration Report, Politica di Remunerazione, compensation details) strongly aligns with the DEF 14A definition, which covers remuneration reports/proxy statements.
2015-03-31 Italian
Relazione sul Governo Societario e gli Assetti Proprietari 2014
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure). It explicitly references Italian regulatory articles ("ai sensi dell articolo 123-bis TUF") and details sections covering the Board of Directors, Committees, Shareholder Relations, and internal controls. This structure is characteristic of a Corporate Governance Report, which aligns closely with the definition of Governance Information (CGR) in the provided schema, which covers internal rules and board structure.
2015-03-31 Italian
Relazioni Illustrative Assemblea
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 24 APRILE 2015" (Explanatory Report of the Board of Directors to the Ordinary Shareholders' Meeting of April 24, 2015). This document explicitly discusses proposals for shareholder approval, including the approval of the financial statements for the year ended December 31, 2014, the allocation of profit (including dividend distribution), and the remuneration policy for 2015, all to be voted on at the Ordinary Shareholders' Meeting (Assemblea Ordinaria). This content strongly aligns with the materials presented to shareholders to solicit their votes, which is the definition of a Proxy Solicitation & Information Statement (PSI). While it references the Annual Financial Report (Relazione Finanziaria Annuale), the document itself is the explanatory report guiding the shareholder vote, making PSI the most accurate classification over 10-K or ER. It also contains remuneration policy discussion, which relates to DEF 14A, but the primary context is the overall meeting agenda and proposals.
2015-03-31 Italian

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