03/22/2022
Prospectus
Green Application Form
11/13/2024
Overseas Regulatory Announcement
Inside Infomation Announcement - Unaudited commercial and financial update for the nine months ended September 30, 2024
08/29/2024
Ferretti Group Interim Report 2024
H1 2024 Results Presentation
Interim Results Announcement for the Six Months Ended June 30, 2024
05/16/2024
Q1 2024 Business Update Presentation
Overseas regulatory announcement
Inside information announcement unaudited commercial and financial update for the three months ended March 31, 2024
06/14/2024
Final Dividend for the Year Ended 31 December 2023 (Updated)
03/28/2024
Final Dividend for the Year Ended 31 December 2023
Separate Financial Statements 2023
2023 Annual Report
03/14/2024
Annual Results Announcement for the Year Ended 31 December 2023
11/07/2023
9M 2023 Business Update Presentation
Inside information announcement – Unaudited commercial and financial update for the nine months ended 30 September 2023
08/03/2023
Ferretti Group Interim report 2023
08/02/2023
Interim results announcement for the six months ended June 30, 2023
H1 2023 Financial results presentation
05/10/2023
Q1 2023 Business Update Presentation
Inside information announcement
03/08/2023
Annual results announcement for the year ended December 31, 2022
Final Dividend for the Year Ended 31 December 2022
04/22/2023
Annual report 2022
04/25/2023
Separate financial statements 2022
11/15/2022
9M 2022 Business Update presentation
08/04/2022
Interim results announcement for the six months ended June 30, 2022
2022 Interim Report
H1 2022 Financial results presentation
H1 2022 Financial results press release
04/28/2022
Q1 2022 Business Update Presentation
Inside Information/Other - Trading Update
05/27/2022
2021 ESG Report
04/26/2022
Annual Report 2021
11/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
10/31/2024
Notice of Board Meeting
10/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
09/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
09/03/2024
Voluntary Announcement - Resignation of Senior Management
List of Directors and their Role and Functions
(1) Resignation of Chairman and Non-Executive Director; (2) Appointment of Chairman and Non-Executive Director and Change in Composition of Board Committees
08/19/2024
08/12/2024
(1) Change of Joint Company Secretary and Alternate Authorized Representative and (2) Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules
08/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
07/29/2024
07/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
06/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
05/28/2024
05/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
04/22/2024
(1) Poll Results of the Annual General Meeting held on April 22, 2024; (2) Distribution of final dividend; and (3) Confirmation of appointment of two Directors
04/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
04/02/2024
Withdrawal of resolutions to be considered at the Annual General Meeting
Proxy Form
Notice of the Annual General Meeting
Circular of the 2023 Annual General Meeting
03/22/2024
Voluntary announcement – Notice of call of the annual general meeting
Terms of Reference of the Nomination Committee
03/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024.
03/01/2024
02/19/2024
List of Directors
Directors’ Resignation and Appointment Announcement
Inside Information Announcement
02/08/2024
02/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
01/30/2024
Financial calendar 2024
01/22/2024
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
01/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
12/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
11/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
10/26/2023
10/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
09/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Monthly Returns
07/26/2023
Overseas regulatory announcement and inside information announcement - Dual listing - Partial exercise of the overallotment option and post stabilisation notice
07/20/2023
07/16/2023
Overseas regulatory announcement and inside information announcement - Dual Listing - Second Mid-term stabilization notice
07/14/2023
07/06/2023
Overseas regulatory announcement and inside information announcement - Dual Listing - Mid-term stabilization notice
07/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
06/27/2023
Amended by-laws
Company Information Sheet
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Environmental, Social and Governance Committee
06/25/2023
Inside information announcement - Admission to Trading of the Company's Shares on the Euronext Milan by Borsa Italiana.
06/23/2023
Determination of the Offer Price of the shares and expected commencement date of listing on the Euronext Milan.
06/21/2023
Inside information announcement - Approval by CONSOB and publication of the Prospectus relating to the admission to Listing and Trading of the Company's Shares on the Euronext Milan.
Overseas regulatory announcement – Publication of the Italian Prospectus.
06/20/2023
Admission to listing of the company's shares on the Euronext Milan approved by Borsa Italiana
06/13/2023
Poll results of the adjourned Annual General Meeting held on June 13, 2023
06/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
05/30/2023
Inside information announcement in relation to the potential Dual Listing in Italy update on the record date
05/29/2023
Second proxy form
Notice of the adjourned annual general meeting
Supplemental circular to the circular dated April 26, 2023 in relation to the election of the Board of Statutory Auditors and its remuneration and supplemental notice of the adjourned annual general meeting
Inside information announcement in relation to the potential Dual Listing in Italy
05/19/2023
Clarification announcement Poll Results of annual general meeting held on May 18, 2023
05/16/2023
Voluntary announcement – Dual Listing in Italy
05/03/2023
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Material Information after Issue of Circular
04/27/2023
Notice of Board meeting
04/26/2023
Notification letter
Proxy form
Notice of annual general meeting
Circular of the 2022 annual general meeting
Dividend distribution form
04/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
03/21/2023
Inside information announcement Capital Markets Day
03/20/2023
Inside information announcement in relation to potential Dual Listing in Italy; and proposed amendments to the existing By-Laws
Terms of Reference of The Remuneration Committee
03/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
02/21/2023
Voluntary announcement Capital Markets Day
02/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
01/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
12/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
11/02/2022
10/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
09/06/2022
Inside information announcement Unaudited commercial and financial update since Q2 2022
09/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
08/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
07/25/2022
Notice of board meeting
07/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
06/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
05/25/2022
Poll Results of the Annual General Meeting Held on May 25, 2022
Dividend announcement form
Retirement of One of the Joint Auditors
05/05/2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B.....
05/04/2022
05/03/2022
Supplemento all'Avviso di Convocazione dell'Assemblea
Supplemental announcement regarding the circular and notice of AGM
04/29/2022
Voluntary announcement publication of tax booklet on the company's website
Separate financial statements 2021
Proposals for (1) approval of audited separate and consolidated financial statements...
Avviso di convocazione dell'Assemblea degli Azionisti
Financial results for the year ended 31 December 2021, final dividend and closure of register of members
04/27/2022
Next day disclosure return
04/24/2022
Partial exercise of the over-allotment option, stabilizing actions and end of stabilization period
04/14/2022
04/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
03/31/2022
Ferretti S.p.A.(9638.HK), An Established Leader in the Global Luxury Yacht Industry Successfully Listed on the Main Board of HKEX
Financial Results for the Year ended 31 December 2021
03/30/2022
Ferretti (9638.HK) Announces Global Offering Results
Announcement of Offer Price and Allotment Results
Procedures for Shareholders' Nomination of Candidates for Directors
By-laws
Ferretti S.p.A. Announces Proposed Listing on the Main Board of SEHK Offer Price between HK$21.82 and HK$28.24 per Offer Share
Formal Notice
Tax Booklet
Voluntary announcement –Dual Listing in Italy
04/28/2023
Notice in relation to the dematerialization of the Company’s Shares
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Tax code and VAT no. 04485970968 Registered Office Via Irma Bandiera, 62 – 47841 Cattolica (RN) Italy REA no. RN 296608 - Companies Register no. 04485970968 Share capital € 338.482.654,00 fully paid-up PEC: ferrettispa@pec.it
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