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Ferretti Group — Board/Management Information 2026
May 14, 2026
6296_rns_2026-05-14_db876961-d921-43c6-a5d1-e83b9ed34963.pdf
Board/Management Information
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| Informazione Regolamentata n. 0425-66-2026 | Data/Ora Inizio Diffusione 14 Maggio 2026 18:47:55 | Euronext Milan |
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Societa': FERRETTI
Utenza - referente: FERRETTIEST01 - SACERDOTI MARGHERITA
Tipologia: REGEM
Data/Ora Ricezione: 14 Maggio 2026 18:47:55
Oggetto: Update to corporate calendar following appointment of new Board of Directors
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FERRETTIGROUP
UPDATE TO CORPORATE CALENDAR FOLLOWING APPOINTMENT OF NEW BOARD OF DIRECTORS
Forli, May 14, 2026 – Ferretti S.p.A. (“Ferretti”), as a partial update to the information contained in the 2026 corporate events calendar published on January 30, 2026, hereby announces that the meeting of the Board of Directors originally scheduled for May 15, 2026, which was called to approve the interim financial report as at March 31, 2026, will not be held on such date in light of the appointment of the new Board of Directors taking place today.
Ferretti will inform the market of the new date, which in any event will be within the end of the current month, in compliance with applicable laws and regulations.
Ferretti Group
Thanks to Italy’s centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Alberto Galassi, the Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the sea, as well as their exclusive design and timeless appeal.
For more information: www.ferrettigroup.com
Investor Relations
Head of Investor Relations
Margherita Sacerdoti
Email: [email protected]
T.+39 02 83994 000
Email: [email protected]
Ferretti Group
Head of Media Relations
Giovanni Bogetto
Email: [email protected]
T.+39 02 83994 000
Barabino & Partners
Barabino & Partners
Federico Vercellino
Mob: +39 331.5745171
Virginia Bertè
Mob: +39 342.9787585
WALLY
FERRETTYACHTS
PERSHING
itana
Riva
CRN
CUSTOM LINE
| Fine Comunicato n.0425-66-2026 | Numero di Pagine: 3 |
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