Skip to main content
Salvatore Ferragamo logo

Salvatore Ferragamo — Investor Relations & Filings

Ticker · SFER ISIN · IT0004712375 LEI · 5493005GRP0FEE3NRI35 XMIL Manufacturing
Open in API
Filings indexed 928 across all filing types
Latest filing 2025-03-14 Report Publication Anno…
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
Pubblicazione avviso convocazione Assemblea 16.04.2025 e relativa documentazione
Report Publication Announcement Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from Salvatore Ferragamo S.p.A. The subject (Oggetto) explicitly states: "Pubblicazione avviso convocazione Assemblea 16.04.2025 e relativa documentazione" (Publication of notice of meeting for the Assembly on 04/16/2025 and related documentation). The text details that the notice of the Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) and related documentation (proxy forms, board reports for agenda items like 2024 Financial Statements approval, Director appointment, Remuneration Policy) have been made available to the public. This announcement is about the publication/availability of materials for a shareholder meeting, not the meeting materials themselves (like AGM-R or DEF 14A) or the voting results (DVA). Since it announces the publication of the notice and related documents for a shareholder meeting, it fits best under the category of materials related to shareholder meetings or proxy solicitation, but the primary action described is the *announcement of publication*. Given the options, this is a formal announcement regarding an upcoming shareholder meeting and the availability of proxy/meeting documents. While it relates to the AGM, the document itself is the announcement of the availability of the notice and documentation, which strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is specifically about the notice and documentation for the Shareholders' Meeting, and it is an announcement of publication, RPA is a strong candidate, but the core event is the AGM preparation. However, the document is short (5068 chars) and explicitly states the documents are 'messo a disposizione del pubblico' (made available to the public) and includes the notice of the meeting. This aligns perfectly with the definition of Report Publication Announcement (RPA): 'Announcement regarding the timing, release, or publication of company reports'. The documents being published are the AGM notice and related reports.
2025-03-14 Italian
Shareholders Meeting 16.04.2025 - Report of Board of Directors on items of ordinary and extraordinary part on the Agenda
AGM Information Classification · 98% confidence The document is a 'REPORT OF THE BOARD OF DIRECTORS' for a Shareholders' Meeting of Salvatore Ferragamo S.p.A. convened for April 16, 2025. It details several items on the agenda: 1. Approval of Financial Statements for FY 2024 (Item 1.1). 2. Proposal regarding coverage of operating loss (Item 1.2). 3. Appointment of a Director or reduction in board size (Item 2). 4. Report on remuneration policy and compensation paid (Item 3), which explicitly references Article 123-ter of the TUF and discusses the Remuneration Report. Item 3 specifically deals with the Remuneration Policy and compensation paid, which aligns directly with the definition of Remuneration Information (DEF 14A in US context, or similar disclosure required for shareholder votes on compensation). While the document covers financial statements (10-K/IR) and board changes (MANG), the most specific and detailed section that requires a shareholder vote and is presented as a formal report is the Remuneration Report (Item 3). The structure, referencing specific articles for remuneration policy votes (binding vs. non-binding), strongly suggests this document is primarily serving as the disclosure vehicle for remuneration matters being put to a vote at the AGM. Since the document is a comprehensive report presented for shareholder approval/information regarding governance and compensation, and it explicitly details the Remuneration Report structure, the most fitting classification is DEF 14A (Proxy Solicitation/Remuneration Information). Although it is part of a larger AGM package, the detailed focus on remuneration policy and compensation paid makes DEF 14A the most precise fit among the provided codes for this specific content block.
2025-03-14 English
Assemblea 16.04.2025 - Relazioni Illustrative degli Amministratori sui punti di parte ordinaria e straordinaria all’OdG
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA AI PUNTI 1.1 e 1.2 ALL'ORDINE DEL GIORNO DI PARTE ORDINARIA DELL'ASSEMBLEA DEGLI AZIONISTI DI SALVATORE FERRAGAMO S.P.A., CONVOCATA... PER IL GIORNO 16 APRILE 2025". It explicitly discusses proposals for the approval of the annual financial statements (Bilancio di esercizio al 31 dicembre 2024), the coverage of the resulting loss, and the nomination/reduction of Board members, all items to be voted upon at a General Shareholders' Meeting (Assemblea degli Azionisti). Key indicators are: 1. Reference to an upcoming 'Assemblea degli Azionisti' (Shareholders' Meeting). 2. Discussion of the Annual Financial Statements ('Bilancio di esercizio al 31 dicembre 2024'). 3. Discussion of the Remuneration Report ('Relazione sulla politica in materia di remunerazione'). 4. Discussion of Board appointments/reductions. These materials, which explain the proposals being put to a shareholder vote at the AGM, are characteristic of Proxy Solicitation Materials or documents related to the AGM itself. Since the document is a detailed explanatory report ('Relazione Illustrativa') prepared by the Board to guide shareholders on the resolutions (including the annual accounts approval and board changes), it strongly aligns with the purpose of a Proxy Statement or related AGM documentation. Given the options, 'DEF 14A' (Proxy Solicitation & Information Statement) is the closest fit for materials explaining proposals for a shareholder vote, especially since it covers remuneration policy (a key component of DEF 14A/Proxy Statements) and board matters. However, the document is specifically an explanatory report for an Italian AGM, covering the annual accounts approval and board changes. The closest US equivalent structure points towards Proxy Solicitation materials. Let's re-evaluate the definitions: - AGM-R: Presentations/materials shared *during* the AGM. This document is *for* the AGM. - DEF 14A: Remuneration Information. This document *includes* a section on remuneration policy (Point 3), but its primary focus is broader (approving accounts, board changes). - PSI (Proxy Solicitation & Information Statement): Materials sent to shareholders to provide information and request votes for meetings. This perfectly describes the function of this 'Relazione Illustrativa' detailing the resolutions for the upcoming shareholder meeting. Therefore, PSI is the most accurate classification.
2025-03-14 Italian
Shareholders Meeting 16.04.2025 -Proxy Form to the Appointed Representative pursuant to art. 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholders to appoint a representative ('Monte Titoli S.p.A.') to vote at an upcoming 'Ordinary and Extraordinary Shareholders' Meeting' scheduled for April 16, 2025. It includes sections for voting instructions on agenda items (like approval of financial statements and appointment of directors). This content is characteristic of materials used to solicit shareholder votes prior to a general meeting, which falls under 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).
2025-03-14 English
Assemblea 16.04.2025 - Modulo di delega a Rappresentante Designato ex art. 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")' which translates to 'FORM FOR GRANTING PROXY TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 ("TUF")'. This form is used by shareholders to delegate their voting rights for an upcoming Shareholders' Meeting (Assemblea) scheduled for April 16, 2025. The document explicitly details voting instructions for various agenda items (like approval of the 2024 financial statements, coverage of losses, and remuneration policy). This material is directly related to soliciting shareholder votes and providing information necessary for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains elements related to remuneration (3.1), the primary function is the proxy delegation mechanism itself.
2025-03-14 Italian
Shareholders Meeting 16.04.2025 -Proxy Form to the Appointed Representative pursuant to art. 135-novies TUF
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholders to appoint a representative ('Monte Titoli S.p.A.') to vote on their behalf at an upcoming Shareholders' Meeting (Ordinary and Extraordinary Shareholders' Meeting of SALVATORE FERRAGAMO S.p.A. on April 16, 2025). This form is used to solicit shareholder votes and provide information necessary for voting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement. It is not an AGM presentation (AGM-R), a full Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP). It is specifically designed to gather proxy votes.
2025-03-14 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.