Share capital

At 31 December 2024 the share capital, fully subscribed and paid-in, amounted to €13,600,000 and was divided in 68,000,000 no-par value dematerialized ordinary shares.

Each ordinary share carries the right to one vote in ordinary and extraordinary meetings of shareholders, without prejudice to Article 6.5 of the Company Bylaws, as well as all the other administrative rights provided for by the applicable laws and By-laws provisions.

As at 31 December 2024, the Company held 50,000 treasury shares, representing 0.0735% of the total 68,000,000 issued shares.

It is further specified that, during the period between 17 March and 21 March 2025, the Company, within the framework of the shares’ buy-back programme approved by the Ordinary Shareholders' Meeting held on 23 April 2024, purchased additional 73,500 treasury shares, equal to 0.1081% of the total 68,000,000 issued shares. At 31 December 2024 there were no voting or any other classes of shares in issue other than ordinary shares. In addition, no financial instruments were issued which carried the right to subscribe to new shares.

Brunello Cucinelli S.p.A. is controlled by Foro delle Arti S.r.l.. On 25th June 2014 Mr. Brunello Cucinelli established an irrevocable trust, “Trust Brunello Cucinelli”, transferring his entire participation in Foro delle Arti S.r.l. (equal to 100% of the share capital) to Spafid Trust S.r.l. (Esperia Trust Company S.r.l), which has received such participation as trustee.