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Ferretti Group Proxy Solicitation & Information Statement 2026
6296_rns_2026-04-23_824cbcc2-d823-44d8-a259-1ffda2ab4110.pdf
Proxy Solicitation & Information Statement
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
FERRETTIGROUP
Ferretti S.p.A.
(Incorporated under the laws of Italy as a joint-stock company with limited liability)
(Stock Code: 09638)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made by Ferretti S.p.A. (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The following document of the Company was published on the website of eMarket SDIR in Italy in accordance with and in the manners set forth in the Consob Issuer's Regulation and in compliance with the provisions of the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A..
The posting of the document on the website of The Stock Exchange of Hong Kong Limited is only for the purpose of facilitating equal dissemination of information to investors in Hong Kong and compliance with Rule 13.10B of the Listing Rules, and not for any other purposes.
By order of the Board
Ferretti S.p.A.
Mr. Alberto Galassi
Executive Director and Chief Executive Officer
Hong Kong, 23 April 2026
As at the date of this announcement, the Board comprises Mr. Alberto Galassi and Mr. Tan Ning as executive Directors; Mr. Hao Qinggui, Mr. Piero Ferrari, Ms. Jiang Lan (Lansi) and Mr. Jin Zhao as non-executive Directors; and Mr. Patrick Sun, Mr. Stefano Domenicali and Ms. Zhu Yi as independent non-executive Directors.
FERRETTIGROUP
PUBLICATION OF DOCUMENTATION RELATING TO THE PROXY SOLICITATION PROMOTED BY SHAREHOLDER FERRETTI INTERNATIONAL HOLDING S.P.A.
Forli, April 23, 2026 – Ferretti S.p.A. (“Ferretti” or the “Company”) announces that, today, the notice, the prospectus and the proxy form referred to in Article 136 of Consob Issuers’ Regulation, relating to the proxy solicitation promoted by the shareholder Ferretti International Holding S.p.A. in connection with the Shareholders’ Meeting of Ferretti, convened in ordinary session for May 14, 2026, have been made available to the public on the Company’s website www.ferrettigroup.com (section “Investor Relations/Governance/Shareholders’ Meeting”) and on the authorized storage mechanism “EMARKET STORAGE” at www.emarketstorage.com.
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
WALLY
FERRETTI YACHTS
PERSHING
Itama
Riva
CRN
CUSTOM LINE
FERRETTIGROUP
Federico Vercellino
[email protected]
Mob: +39 331.5745171
Virginia Berté
[email protected]
Mob: +39 342.9787585
WALLEY
FERRETTIYACHTS
PERSHING
Itana
Riva
CRN
CUSTOM LINE