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Tod'S — Investor Relations & Filings

Ticker · TOD ISIN · IT0003007728 LEI · 815600DA4FA5A5D4CD58 XMIL Manufacturing
Filings indexed 445 across all filing types
Latest filing 2024-03-28 Remuneration Information
Country IT Italy
Listing XMIL TOD

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
2023 Report on remuneration policy and fees paid
Remuneration Information Classification · 1% confidence The document is explicitly titled "REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO THE TERMS OF ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998". This title directly corresponds to the content described for Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but the specific focus here is remuneration disclosure mandated by specific articles like 123-ter, which aligns closely with the US DEF 14A structure for executive compensation disclosure, although the context is Italian regulation (TUF/Consob)). Given the explicit focus on remuneration policy, fees paid, and the structure involving shareholder votes on remuneration sections (binding/non-binding), the most appropriate classification is Remuneration Information (DEF 14A), as it details executive and director compensation. Checking the definitions: - DEF 14A: Report detailing compensation for top executives and directors. - This document is a detailed report on remuneration policy and fees paid for 2023, with proposals for 2024-2026, subject to shareholder approval, matching the DEF 14A description perfectly.
2024-03-28 English
2023 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 company's governance system, board structure, committees, shareholder information, and compliance, covering the financial year January 1st – December 31st, 2023. This content aligns perfectly with the description of a comprehensive governance report, which is distinct from a standard Annual Report (10-K) or an Earnings Release (ER). While it contains governance information (CGR), the specific nature as a mandatory, detailed report on governance structure pursuant to a specific article (123-bis TUF) makes it a specialized governance document. In the provided schema, 'Governance Information (Code: CGR)' is the closest fit for a detailed report on internal rules, board structure, and governance practices, as opposed to a general Audit Report (AR) or a proxy statement (DEF 14A/PSI). Given the detailed structure and focus on governance compliance, CGR is the most appropriate classification.
2024-03-28 English
Relazione sulla Politica di Remunerazione e sui compensi corrisposti nel 2023
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE SULLA POLITICA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI AI SENSI DELL'ART.123-TER D. LGS. 24 FEBBRAIO 1998 N. 58" (Report on Remuneration Policy and Compensation Paid pursuant to Art. 123-ter...). It explicitly discusses the remuneration policy for the board of directors, general manager, and other key executives for the 2024-2026 period, and the compensation paid in 2023. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Italian and references Italian regulations (TUF, Consob). The length (over 200,000 characters) confirms it is a detailed report, not just an announcement.
2024-03-28 Italian
Relazione sul governo societario e gli assetti proprietari 2023
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI AI SENSI DELL'ARTICOLO 123-BIS TUF" (Report on Corporate Governance and Shareholding Structure pursuant to Article 123-bis TUF). The text explicitly mentions that this report contains information on corporate governance, shareholder structures (ex art. 123-bis TUF), compliance, Board of Directors structure, internal committees, risk management, and the statutory auditors' board (Collegio Sindacale). This content aligns perfectly with the description of a Governance Information report, which details internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis in Italian regulations (TUF). While it touches upon remuneration (related to DEF 14A) and ownership structure (related to MRQ), the comprehensive nature covering the entire governance framework points strongly to Governance Information (CGR). It is a full report, not just an announcement (RPA/RNS), given its length and detailed structure.
2024-03-28 Italian
Relazione Finanziaria Annuale 2023 (inclusa la DNF)
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the fiscal year 2023, as evidenced by the table of contents listing 'Bilancio consolidato al 31 dicembre 2023' (Consolidated Financial Statements), 'Relazione del Consiglio di Amministrazione' (Management Report), and 'Dichiarazione consolidata di carattere non finanziario' (Non-financial statement). It contains full financial statements, notes, and audit reports, which aligns with the definition of an Annual Report (10-K). FY 2023
2024-03-28 Italian
COMUNICAZIONE DIFFUSA DA TOD’S S.P.A. IN NOME E PER CONTO DI L CATTERTON /COMMUNICATION PUBLISHED BY TOD’S S.P.A. ON BEHALF OF L CATTERTON
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal communication from Tod's S.p.A. on behalf of Crown Bidco S.r.l., detailing specific purchase transactions of Tod's shares made by the Offeror on March 27, 2024, in the context of a voluntary tender offer (Offerta Pubblica di Acquisto). This type of disclosure, reporting insider/related party transactions during a takeover bid, often relates to changes in share ownership or transactions by parties involved in a corporate action. Since the document explicitly reports the purchase of shares by the Offeror and a party acting in concert, and details the resulting ownership percentage (8.307% and 0.804%), it falls under the category of reporting changes in significant share ownership or transactions related to capital structure/takeovers. Given the context of a tender offer and the reporting of share purchases by the bidder, this is most closely related to 'Major Shareholding Notification' (MRQ) or potentially 'Transaction in Own Shares' (POS) if the bidder were the company itself, but here it is an external bidder reporting purchases during an offer. However, the core activity described is the accumulation of shares by the bidder during the offer period, which directly impacts the major shareholding structure. In the context of M&A activity (TAR), these are mandatory disclosures. Since the document reports the results of transactions by parties involved in a takeover bid, and the resulting ownership levels, it strongly aligns with reporting changes in significant share ownership (MRQ) or the M&A activity itself (TAR). Given the specific focus on the *results* of purchases during an ongoing tender offer, MRQ (Major Shareholding Notification) is a strong fit, as the disclosure details the new ownership percentage. If the primary focus was the tender offer mechanics, TAR would fit, but this is a specific disclosure *during* the offer regarding share accumulation. I will classify this as MRQ as it reports the resulting shareholding percentage after transactions, which is the essence of a major shareholding notification, even if triggered by an M&A event.
2024-03-27 Italian

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