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SUPERDRY PLC — Investor Relations & Filings

Ticker · SEPGF ISIN · GB00B60BD277 LEI · 213800GAQMT2WL7BW361 IL Manufacturing
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Filings indexed 522 across all filing types
Latest filing 2023-10-20 AGM Information
Country GB United Kingdom
Listing IL SEPGF

About SUPERDRY PLC

https://www.superdry.com/

Superdry PLC is a clothing company that designs, produces, and sells apparel, footwear, and accessories for men and women. The company is known for its distinctive brand identity, which fuses vintage American styling with Japanese-inspired graphics. Its product portfolio primarily consists of high-quality casual wear, including jackets, coats, hoodies, sweatshirts, and jeans. Superdry positions itself as a premium outfitter focused on craftsmanship, durable materials, and creating timeless garments. The company operates through a multi-channel retail model, encompassing its own stores and e-commerce platforms.

Recent filings

Filing Released Lang Actions
Form of Proxy for General Meeting
AGM Information Classification · 98% confidence The document is titled 'Attendance Card' and 'Form of Proxy' for a 'General Meeting' of Superdry plc scheduled for 8 November 2023. It explicitly deals with appointing a proxy to vote on resolutions, which is characteristic of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is material related to the meeting itself (attendance card, proxy form), it aligns best with the AGM Information category.
2023-10-20 English
Notice of General Meeting and Class 1 Shareholder Circular
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly states it is a 'circular' prepared in accordance with the Listing Rules and contains a 'Notice of General Meeting'. It details a 'Proposed disposal of South Asian IP' which requires shareholder approval via a 'Resolution' to be voted on at the General Meeting. The text also mentions enclosing a 'Form of Proxy' for use in connection with the General Meeting. These characteristics—a circular, notice of a meeting, and solicitation of a vote via a proxy form—are the defining features of a document used to solicit shareholder votes, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to a corporate action (disposal), the primary function described is obtaining shareholder approval via a meeting.
2023-10-20 English
Superdry plc: Publication of Circular and Notice of General Meeting
AGM Information Classification · 95% confidence The document explicitly states it is a 'Publication of Circular and Notice of General Meeting'. A Circular containing a Notice of General Meeting is a document sent to shareholders to inform them about a meeting where a vote will take place, often related to a significant transaction (here, a Class 1 transaction involving IP disposal). This type of material, which solicits shareholder action (voting) and provides detailed information leading up to the meeting, aligns most closely with the definition of Proxy Solicitation & Information Statement (PSI). While it announces a General Meeting (which could suggest AGM-R), the core content is the distribution of the Circular detailing the transaction and the required shareholder vote, which is the function of a PSI/Proxy Statement. It is not the actual AGM presentation (AGM-R) or the final voting results (DVA).
2023-10-20 English
AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a certified extract from the minutes of an Annual General Meeting (AGM) held on 16 October 2023. It details specific resolutions (13 through 17) that were voted on by shareholders, including the results of those votes. Since the document provides the official outcome of shareholder voting at an AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-10-19 English
Superdry plc: DSH-Director/PDMR Shareholding*
Director's Dealing Classification · 100% confidence The document explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMR) and persons closely associated with them (PCA)'. It lists specific transactions (grant of restricted share awards) made by senior executives (CEO, CFO, etc.) and cites compliance with Article 19(1) of the EU Market Abuse Regulation. This content directly corresponds to the definition of Director's Dealing (insider trades by management). The appropriate code is DIRS.
2023-10-19 English
Superdry plc: DSH-Director/PDMR Shareholding*
Director's Dealing Classification · 100% confidence The document explicitly details transactions involving shares by Persons Discharging Managerial Responsibilities (PDMRs), specifically the Chief Financial Officer and General Counsel/Company Secretary. It outlines the purchase of 'Partnership Shares' and allocation of 'Matching Shares' under a Share Incentive Plan (SIP). This type of filing, reporting insider transactions by management, directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions dissemination via a Regulatory Announcement service (EQS), the core content is the insider transaction report, not just an announcement of a report's availability.
2023-10-17 English

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