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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 2020-05-04 AGM Information
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
Avviso di convocazione assemblea azionisti / Notice of call of ordinary shareholders meeting
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) for TOD'S S.p.A. It details the date (June 3, 2020), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2019 Financial Statements (Bilancio d'esercizio al 31.12.2019), authorization for share buybacks, remuneration policy, and appointment of the statutory auditor. It also extensively covers the procedures for shareholder participation, voting via a designated representative (Rappresentante Designato) due to COVID-19 restrictions, and deadlines for submitting questions and integrating the agenda, all referencing Italian financial regulations (TUF, D. Lgs.). This document is a formal call for a shareholders' meeting, which is typically preceded by or directly related to the Annual General Meeting (AGM). Since it is the formal notice/convocation for the meeting itself, and the agenda includes the approval of the annual accounts, it strongly aligns with the context of an AGM. The closest specific category provided is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While this is the *notice* for the meeting, it serves as the primary preparatory document for the AGM proceedings.
2020-05-04 Italian
2019 Annual Report, including NFD
Annual Report Classification · 1% confidence The document is explicitly titled '2019 Annual Report' and contains a comprehensive table of contents covering consolidated financial statements, notes to the financial statements, report on operations, and independent auditor's reports. It is a full-length annual report document, not an announcement or summary. FY 2019
2020-04-22 English
2019 Report on Corporate governance and ownership structure
Governance Information Classification · 1% confidence The document explicitly titles itself as the "CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT PURSUANT TO ARTICLE 123-B IS OF THE CONSOLIDATED LAW ON FINANCE". It details the company's governance system, board structure, committees, internal controls, and ownership structure for the financial year 2019. This content aligns perfectly with the description of a Governance Information report, which is categorized as 'CGR' (Governance Information). Although it discusses structure and compliance, it is not the full Annual Report (10-K), nor is it a simple announcement of a report (RPA). It is the specific governance report itself.
2020-04-22 English
Report of Board of Statutory Auditors
Audit Report / Information Classification · 1% confidence The document is explicitly titled "REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS'S MEETING OF TOD'S S.P.A., PURSUANT TO ARTICLE 153 OF LEGISLATIVE DECREE N° 58/1998". It details the supervisory and control activities carried out by the Board of Statutory Auditors for the financial year ended December 31, 2019. This content directly aligns with the description of an Audit Report or Information document, specifically focusing on the statutory audit oversight, rather than being the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). The focus on statutory auditors' opinions and compliance checks confirms the classification as 'AR' (Audit Report / Information). FY 2019
2020-04-22 English
Report of the Board of Statutory Auditors
Audit Report / Information Classification · 1% confidence The document is explicitly titled "REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS'S MEETING OF TOD'S S.P.A., PURSUANT TO ARTICLE 153 OF LEGISLATIVE DECREE N° 58/1998". It details the supervisory and control activities carried out by the Board of Statutory Auditors for the financial year ended December 31, 2019. This content directly aligns with the description of an Audit Report or Information document, specifically focusing on the statutory audit oversight, rather than being the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). The focus on statutory auditors' opinions and compliance checks confirms the classification as 'AR' (Audit Report / Information). FY 2019
2020-04-22 English
2019 Remuneration Report
Remuneration Information Classification · 1% confidence The document title explicitly states: "REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO THE TERMS OF ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998". Article 123-ter of the Italian TUF (Testo Unico della Finanza) specifically governs the disclosure requirements for remuneration reports presented to shareholders for a vote. The content details the structure of the report (Section I and II), the roles of various bodies (Shareholders' Meeting, Board of Directors, Remuneration Committee) in setting and approving remuneration, and references the upcoming vote on the policy. This directly corresponds to the definition of a Remuneration Information document, which aligns with the filing type code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures, although the specific Italian context points strongly to remuneration reporting, which is best mapped to DEF 14A among the provided options, as it deals with executive compensation disclosure required for shareholder meetings). Given the explicit focus on remuneration policy and fees paid, DEF 14A is the most appropriate classification.
2020-04-22 English

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