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Tod'S — Investor Relations & Filings

Ticker · TOD ISIN · IT0003007728 LEI · 815600DA4FA5A5D4CD58 XMIL Manufacturing
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Filings indexed 445 across all filing types
Latest filing 2022-08-05 M&A Activity
Country IT Italy
Listing XMIL TOD

About Tod'S

https://www.tods.com/ww-en/home/

Tod's is a luxury fashion house specializing in high-quality footwear, leather goods, apparel, and accessories. The brand is renowned for its commitment to fine craftsmanship and artisanal traditions, embodying a lifestyle of timeless elegance and understated luxury. Its product portfolio includes ready-to-wear collections, bags, and accessories for both men and women. Tod's is particularly recognized for its iconic footwear, such as the Gommino driving shoe, which showcases the brand's expertise in leatherwork and design. The company's collections are distinguished by their use of premium materials and meticulous attention to detail, blending classic style with contemporary functionality.

Recent filings

Filing Released Lang Actions
Informazioni essenziali ex art 122 TUF e art 129 Reg. Emittenti / Essential information pursuant to art 122 ICLF and art 129 Issuers' Regulation
M&A Activity Classification · 1% confidence The document is written in Italian and explicitly references Italian financial regulations: "art. 122 del D.Lgs. 24 febbraio 1998, n. 58 (il "TUF")" and "art. 130 del Regolamento adottato con delibera CONSOB n. 11971 del 14 maggio 1999 (il "Regolamento Emittenti")". The content details an agreement ("Accordo") between shareholders (DI.VI., DeVa Finance, and Delphine) regarding a voluntary takeover bid ("offerta pubblica di acquisto volontaria totalitaria") and subsequent delisting, including provisions for board representation, share transfers, and voting rights. This type of filing, which discloses agreements between shareholders that affect control or voting rights, is specifically covered under Article 122 of the TUF. In the provided classification schema, documents detailing shareholder agreements or governance structures often fall under Governance Information (CGR) or, if related to specific voting arrangements, sometimes Proxy Solicitation (PSI). However, the core subject is the disclosure of a *pactum parasociale* (shareholder agreement) concerning control and future actions following a takeover/delisting, which aligns strongly with Governance Information (CGR) as it details internal rules and shareholder arrangements beyond a simple proxy solicitation. Since the document is a full disclosure of the agreement itself, not just an announcement of its publication, CGR is the most appropriate fit among the specific options, as it details governance practices and shareholder arrangements.
2022-08-05 Italian
Estratto di accordo rilevante ex art 122 TUF e art 129 Reg. Emittenti / Excerpt of relevant agreement pursuant to art 122 ICLF and art 129 Issuers' Regulation
Major Shareholding Notification Classification · 1% confidence The document is an official notice from TOD'S S.P.A. detailing an agreement ('Accordo') signed between related parties (DI.VI., DeVa, Delphine) concerning a voluntary tender offer aimed at acquiring all outstanding shares and achieving a Delisting from Euronext Milan. The text explicitly references Italian financial regulations (Art. 122 of TUF, CONSOB Regulation) and discusses shareholdings, voting rights, and corporate governance provisions related to a takeover/delisting event. This type of mandatory disclosure regarding significant transactions, especially those involving control changes or takeovers, falls under the scope of M&A Activity (TAR) or potentially a general Regulatory Filing (RNS). Since the core subject is the agreement governing a tender offer and subsequent delisting, M&A Activity (TAR) is the most specific fit, as it covers merger proposals or takeover bids.
2022-08-05 Italian
Announcement on Behalf od DeVa Finance Srl (free translation of the doc released on Aug 3,22)
M&A Activity Classification · 1% confidence The document explicitly announces a "VOLUNTARY TOTALITARIAN TENDER OFFER OVER THE ORDINARY SHARES OF TOD'S S.P.A. LAUNCHED BY DEVA FINANCE S. R. L.". It details the offer price (Euro 40.00 per share), the number of shares sought (25.55% of capital), and the intention to seek a Delisting. This is a formal announcement regarding a takeover/merger activity involving the acquisition of shares, which aligns directly with the definition of M&A Activity (TAR). Although it mentions the future submission of an Offer Document to CONSOB, the current document serves as the initial public announcement of the takeover proposal.
2022-08-04 English
comunicato pubblicato per conto di DeVa Finance S.r.l.
M&A Activity Classification · 1% confidence The document text explicitly states it is a "Comunicazione ai sensi dell'articolo 102, comma 1, del D. Lgs. 24 febbraio 1998, n. 58... avente a oggetto l'offerta pubblica di acquisto volontaria totalitaria sulle azioni ordinarie di Tod's S.p.A." (Communication pursuant to Article 102, paragraph 1, of Legislative Decree no. 58/1998... concerning the voluntary full public takeover bid on the ordinary shares of Tod's S.p.A.). This clearly identifies the document as related to a takeover bid or merger/acquisition activity. The defined category that best fits this description is 'M&A Activity' (Code: TAR). Although the document is a communication about the offer, its core subject matter is the takeover bid itself, not just an announcement of a report (RPA/RNS). The length (over 53,000 characters) also suggests it is the substantive document detailing the offer terms, not just a brief notice.
2022-08-03 Italian
Avviso di deposito del verbale di assemblea 27 aprile 2022 / Notice of filing minutes of shareholders meeting of 27 April 2022
Report Publication Announcement Classification · 1% confidence The document is a short notice dated May 19, 2022, announcing that the minutes ('verbale') of the Ordinary Shareholders' Meeting held on April 27, 2022, have been made available to the public, filed with the Company Register, and posted on the corporate website. This perfectly matches the description of a Report Publication Announcement (RPA), as it is an announcement about the availability of another document (the meeting minutes), rather than the minutes themselves. The document length (1582 chars) is very short, reinforcing the 'MENU VS MEAL' rule.
2022-05-19 Italian
Verbale di assemblea del 27 aprile 2022
AGM Information Classification · 1% confidence The document text is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA DELLA SOCIETA' TOD'S S.p.A." which translates to 'Minutes of the Ordinary Shareholders' Meeting of TOD'S S.p.A.'. It details the date of the meeting (April 27, 2022), the quorum calculation based on shareholder representation, the presence of the Board and Statutory Auditors, and the detailed 'ORDINE DEL GIORNO' (Agenda) which includes items typically voted upon at an AGM, such as approval of the 2021 financial statements, authorization for share buybacks, remuneration policy vote, and election of the Board of Statutory Auditors. This content perfectly matches the description of an Annual General Meeting (AGM) record or minutes.
2022-05-19 Italian

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