Skip to main content
SMCP S.A logo

SMCP S.A — Investor Relations & Filings

Ticker · SMCP ISIN · FR0013214145 LEI · 969500JC6T5WPCS4T816 PA Manufacturing
Open in API
Filings indexed 267 across all filing types
Latest filing 2021-12-21 Board/Management Inform…
Country FR France
Listing PA SMCP

About SMCP S.A

https://www.smcp.com/en/

SMCP S.A. is a holding company specializing in the design, marketing, and distribution of accessible luxury apparel and accessories. The group operates a portfolio of four distinct contemporary brands: Sandro, Maje, Claudie Pierlot, and Fursac. Each brand offers ready-to-wear collections and accessories for both men and women, embodying a modern, urban, and chic Parisian aesthetic. The company's products are aimed at a style-conscious and assertive global consumer base seeking contemporary fashion.

Recent filings

Filing Released Lang Actions
SMCP - Charlotte Tasset Ferrec is appointed CEO of Maje
Board/Management Information Classification · 99% confidence The document is a press release dated December 21, 2021, announcing the appointment of Charlotte Tasset Ferrec as the new CEO of Maje, a brand under the SMCP Group, and her subsequent addition to the SMCP Executive Committee. This content directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2021-12-21 English
SMCP - Charlotte Tasset Ferrec prend la Direction Générale de Maje
Board/Management Information Classification · 99% confidence The document is a press release dated December 21, 2021, announcing a significant change in senior management: Charlotte Tasset Ferrec is appointed as the CEO of Maje and joins the Executive Committee of SMCP. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-21 French
SMCP - Convocation d’une Assemblée Générale des actionnaires
AGM Information Classification · 98% confidence The document is a 'Communiqué' dated December 8, 2021, announcing the 'Convocation d'une Assemblée Générale des actionnaires' (Notice of an Extraordinary General Meeting of Shareholders) scheduled for January 14, 2022. The agenda explicitly concerns changes to the Board of Directors. This document serves to formally notify shareholders about an upcoming meeting where voting on specific resolutions will occur. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the primary purpose is the formal notice and agenda for a shareholder meeting, the most appropriate code is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it precedes the meeting.
2021-12-08 French
SMCP - Convening of a General Meeting of Shareholders
AGM Information Classification · 98% confidence The document is a press release dated December 8, 2021, announcing the 'Convening of a General Meeting of Shareholders' scheduled for January 14, 2022. The purpose of this meeting is explicitly stated as changing the composition of the Board of Directors (dismissal and appointment of directors). This announcement concerns the logistics and agenda for a shareholder meeting, which strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or related preparatory documents. Since it is the announcement/convening notice for the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM-R (AGM Information), as it directly relates to the upcoming meeting.
2021-12-08 English
SMCP - Demande de convocation d’une assemblée générale des actionnaires
AGM Information Classification · 90% confidence The document is a press release dated December 1, 2021, titled "Demande de convocation d'une assemblée générale des actionnaires" (Request for the convening of a general meeting of shareholders). It details a legal action taken by GLAS to force SMCP to call a shareholder meeting, which the Commercial Court of Paris granted. This announcement concerns the process and outcome related to calling a shareholder meeting, rather than the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is a specific announcement regarding corporate governance/shareholder actions that doesn't fit perfectly into the main financial reports (10-K, IR, ER), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). However, given the focus on the legal mandate to convene a meeting, and the lack of a specific code for 'Notice to Convene Meeting', RNS serves as the most appropriate general regulatory announcement category for this specific procedural update.
2021-12-01 French
SMCP - Request to convene a shareholders' meeting
AGM Information Classification · 95% confidence The document is a press release dated December 1st, 2021, titled "Request to convene a shareholders' meeting." It details a legal action taken by GLAS to force SMCP to hold a shareholders' meeting after the board refused the initial request. The text explicitly states that SMCP "will inform the market in the near future of the practical details of this shareholders' meeting." This document is not the actual meeting materials (AGM-R), the voting results (DVA), or a proxy statement (PSI). It is an announcement regarding a future shareholder meeting process initiated through legal means. Since it concerns a future shareholder meeting and is a regulatory-style announcement, it fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous corporate action announcement, although it is closely related to AGM/Shareholder matters. Given the options, it is a specific corporate action announcement that doesn't fit the primary shareholder meeting codes (AGM-R, DVA, PSI). Therefore, RNS is the most appropriate fallback for this specific legal/procedural update.
2021-12-01 English

Browse filings by year

10 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.