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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 2019-03-27 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
List of candidates for the appointment of the Board of Directors (DIVI Finanziaria srl)
AGM Information Classification · 1% confidence The document is a formal submission by a major shareholder (Di.Vi. Finanziaria di Diego Della Valle & C. S.r.l.) 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 Statutory Auditors' for the upcoming Shareholders' Meeting. It includes the proposed candidates, their CVs, declarations of acceptance, and documentation certifying share ownership required for proposing a slate of candidates for the control body (Statutory Auditors). This action—presenting candidates for the control body ahead of a general meeting—is directly related to the governance and voting process for the meeting. While it involves the Board of Statutory Auditors (a governance function), the core purpose is to present the slate of candidates for shareholder vote, which is a key component of the proxy/meeting materials. Since the document is not the final voting result (DVA) nor the general proxy statement (PSI), but rather the submission of a candidate list for the control body, it strongly aligns with materials prepared for the Annual General Meeting (AGM) or related governance disclosures. Given the context of presenting lists for appointment to the Board of Statutory Auditors, this falls under the scope of AGM materials or governance documentation. Since the document is a formal submission related to the appointment of auditors for the upcoming Shareholders' Meeting, it is best classified as related to the Annual General Meeting process (AGM-R) or Governance (CGR). Because it specifically details the list and resolution for appointing the Board of Statutory Auditors, which is a primary agenda item for the AGM, AGM-R is the most precise fit for materials related to the meeting's agenda items.
2019-03-27 English
Lista candidati per nomina del Collegio Sindacale (DIVI Finanziaria srl)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission by a major shareholder (DI.VI. FINANZIARIA di diego della valle & c. s.r.l.) to Tod's S.p.A. The subject is the 'deposito della lista per la nomina dei membri del Collegio Sindacale' (filing of the list of candidates for the appointment of members of the Board of Statutory Auditors) for the upcoming Shareholders' Meeting. It includes the list of candidates, their CVs, declarations of acceptance, and a certification of shareholding required to submit such a list. This action—presenting a slate of candidates for the supervisory body (Collegio Sindacale) ahead of a general meeting—is directly related to the process of soliciting votes and providing necessary information for that meeting. This aligns most closely with the definition of Proxy Solicitation & Information Statement (PSI), as it is the material provided by a shareholder to influence the vote on the composition of the board/auditors. While it relates to the AGM, it is the specific shareholder proposal/list submission rather than general AGM materials (AGM-R) or the formal proxy statement issued by the company (DEF 14A/PSI). Given the content focuses on nominating candidates for the supervisory body, which is a key element of corporate governance and shareholder voting materials, PSI is the most precise fit among the options, as it precedes the final voting results (DVA).
2019-03-27 Italian
Board of Statutory Auditors’ report
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". This document details the supervisory activities, checks on compliance, verification of financial statements prepared by the Independent Auditors (PricewaterhouseCoopers S.p.A.), and assessments of internal controls and governance structures for the financial year ended December 31st, 2018. This content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA). FY 2018
2019-03-27 English
Relazione del Collegio Sindacale
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI DELLA TOD'S S.P.A. AI SENSI DELL'ART. 153 DEL D.LGS. 58/1998" (Report of the Board of Statutory Auditors to the Shareholders' Meeting of TOD'S S.P.A. pursuant to Art. 153 of Legislative Decree 58/1998). This document details the supervisory activities performed by the Board of Statutory Auditors (Collegio Sindacale) over the fiscal year ended December 31, 2018, including oversight of compliance, review of related party transactions, internal controls, and the audit report conformity. This content strongly aligns with the function of an Audit Report or information related to statutory oversight, which falls under the 'Audit Report / Information' category (AR). It is a formal report from a statutory body concerning the financial statements and governance, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). FY 2018
2019-03-27 Italian
2018 Remuneration Report
Remuneration Information Classification · 1% confidence The document explicitly titles itself as a "REMUNERATION REPORT" and repeatedly references Article 123-ter of Legislative Decree 58/1998 (T.U.F.), which governs the disclosure requirements for remuneration reports in Italy. It details the remuneration policy, procedures, and payments made to directors and management for specific fiscal years (2018 and 2019). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, although the schema uses DEF 14A which is typically a US proxy statement, the description for DEF 14A is "Report detailing compensation for top executives and directors," which matches the content perfectly. Given the context of Italian regulatory filings, this is the most specific match for a dedicated remuneration report.
2019-03-27 English
2018 Corporate Governance and ownership structure report
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". It details the structure, compliance, board committees, internal controls, and shareholder relations for the financial year ending December 31, 2018. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is a comprehensive report, not just an announcement of a report.
2019-03-27 English

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