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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 2021-03-31 Report Publication Anno…
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
Notice of filing documents for Shareholders Meeting 21 Aprile 2021
Report Publication Announcement Classification · 1% confidence The document is a short announcement dated March 31st, 2021, titled "PUBLICATION OF THE ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER 2020..." and lists several documents (Annual Financial Report, Audit Reports, Corporate Governance Report, Remuneration Report) that have been made available to the public. It also announces the list of candidates for the renewal of the Board of Directors. Because the document's primary function is to announce that reports are available and to publish candidate lists for a meeting, and given its short length (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA) or a filing related to upcoming shareholder meetings/governance. Since it explicitly announces the publication of the Annual Financial Report and related governance documents, and also details the candidate lists for the Board renewal (which relates to AGM/Governance), the most fitting primary category is RPA, as it is an announcement of publication. However, the detailed listing of director candidates strongly suggests a connection to the upcoming shareholder meeting and governance structure. Given the dual nature (announcing reports + director nominations), RPA is appropriate as it announces the availability of reports. If the focus were purely on the governance structure or the meeting itself, CGR or AGM-R might be considered, but the text is an announcement of availability. I will select RPA based on the 'Menu vs Meal' rule, as it announces the availability of the Annual Financial Report and other documents.
2021-03-31 Italian
Avviso di deposito documenti per assemblea del 21 aprile 2021
Report Publication Announcement Classification · 1% confidence The document is dated March 31, 2021, and announces the availability of several key documents, including the 'Relazione Finanziaria Annuale al 31 dicembre 2020' (Annual Financial Report as of December 31, 2020), the Audit Reports, the Corporate Governance Report, and the Remuneration Policy Report. Crucially, it also announces the lists of candidates presented for the renewal of the Board of Directors for the upcoming Shareholders' Meeting. Since the document's primary function is to announce that these reports and lists are now available to the public and shareholders, and given its relatively short length (3079 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full Annual Report (10-K) or a specific Governance/Remuneration filing itself. The mention of candidate lists also points towards preparatory materials for a general meeting, but the core action described is the 'Pubblicazione' (Publication) of multiple documents.
2021-03-31 Italian
List of candidates for the appointment of the Board of Directors (DIVI Finanziaria)
Board/Management Information Classification · 1% confidence The document is a formal submission by a major shareholder (Di.Vi. Finanziaria) to the Board of Directors of Tod's S.p.A. The subject is the 'Deposit of the list for the appointment of the members of the Board of Directors' for an upcoming Shareholders' Meeting. It details the proposed candidates, their qualifications (including independence status), and includes the required supporting documentation (declarations of acceptance and CVs). Furthermore, it outlines the proposed resolutions for the meeting, specifically concerning the number of directors, term of office, appointment of directors, and director remuneration. This content directly relates to the governance structure and the process leading up to a shareholder vote on board appointments. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on management/shareholder proposals, or potentially Governance Information (CGR). However, since the core action is the presentation of a slate of candidates and related voting items for a general meeting, PSI is the most precise fit, as it covers the materials used to solicit votes for board elections. It is not an AGM-R (which is the meeting material itself) nor a DEF 14A (which focuses strictly on remuneration).
2021-03-31 Italian
Lista di candidati perla nomina del CdA (DIVI Finanziaria)
Board/Management Information Classification · 1% confidence The document is a formal communication from a major shareholder (DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.r.l.) to Tod's S.p.A. regarding the 'deposito della lista per la nomina del Consiglio di Amministrazione' (filing of the list for the nomination of the Board of Directors). It details the proposed candidates, the resolutions to be voted on at the upcoming Shareholders' Meeting (April 21/28, 2021), and includes acceptance declarations and CVs from the candidates (Diego Della Valle and Vincenzo Manes). This content directly relates to the process of appointing or re-electing the board, which is a core component of corporate governance and shareholder meetings. While it involves the AGM, the specific action is the presentation of a management/director slate, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). However, the primary focus is the presentation of the list of candidates for the Board of Directors, which is a key aspect of management structure and governance leading up to a shareholder vote. Given the options, 'Board/Management Information' (MANG) is the most precise fit for the submission of a director slate, although 'Governance Information' (CGR) is also relevant. Since the document is the actual submission of the list and associated details, and not just a general governance report, MANG is slightly preferred over CGR, but the context strongly suggests a document related to the composition of the governing body. Furthermore, the document is not a proxy statement (PSI) or voting result (DVA), but the proposal itself. I will classify this as Board/Management Information (MANG) as it details the proposed management/board composition.
2021-03-31 Italian
Report on remuneration policy and fees paid 2020
Remuneration Information Classification · 1% confidence The document explicitly states its purpose in the title: "REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO THE TERMS OF ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998". This content details the company's remuneration policy, procedures for its adoption, and the fees paid to directors and management, which directly aligns with the definition of a Remuneration Information document, often filed under regulations like the US DEF 14A (though this is an Italian filing, the content category matches best). The document discusses the binding and non-binding votes required by the Shareholders' Meeting regarding this report, confirming its nature as a disclosure on executive compensation.
2021-03-31 English
Corporate governance and ownership structure report 2020
Governance Information Classification · 1% confidence The document explicitly titles itself as the "CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT PURSUANT TO ARTICLE 123-BIS OF THE CONSOLIDATED LAW ON FINANCE". This content directly addresses the structure, management, board composition, shareholder information, and compliance related to corporate governance, which aligns perfectly with the definition of Governance Information (CGR). Although it is a comprehensive report for the financial year 2020, it is not the primary financial performance report (10-K or IR). The specific focus on governance structure and Article 123-bis points strongly to CGR.
2021-03-31 English

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