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FERRARI PUBLISHES AGENDA FOR THE 2026 AGM

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Ferrari (NYSE: RACE) published the agenda and explanatory notes for its 2026 Annual General Meeting of Shareholders to be held on April 15, 2026 in Amsterdam at 9:00 a.m. CEST.

AGM materials, including audited financial statements and voting instructions, are available in the Governance section of Ferrari's corporate website; shareholders can request a free hard copy.

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AI-generated analysis. How Rhea-AI works. Not financial advice.

Positive

  • None.

Negative

  • None.

News Market Reaction – RACE

+1.10%
+1.10% News Effect

On the day this news was published, RACE gained 1.10%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

What This Means

This announcement formally sets the timetable and documentation for Ferrari’s 2026 AGM on April 15, ...
Analysis

This announcement formally sets the timetable and documentation for Ferrari’s 2026 AGM on April 15, 2026 in Amsterdam, directing shareholders to detailed materials and audited 2025 financial statements. In context, it follows disclosures on a multi-year buyback and a proposed dividend increase to €3.615 per share. Investors may focus on AGM resolutions, capital return plans, and how these align with previously reported 2025 results and strategy.

Key Figures

AGM date: April 15, 2026 AGM start time: 9:00 a.m. CEST 2025 Annual Report: 2025 +5 more
8 metrics
AGM date April 15, 2026 Annual General Meeting of Shareholders in Amsterdam
AGM start time 9:00 a.m. CEST Start time of 2026 AGM
2025 Annual Report 2025 Fiscal year of latest published annual report
Form 20-F year 2025 Year covered by annual report on Form 20-F
CIK 1648416 Company identifier in SEC EDGAR link
Share price $361.13 Price before AGM agenda publication
52-week high 519.0999 Pre-news 52-week high for RACE
52-week low 328 Pre-news 52-week low for RACE

Historical Context

5 past events · Latest: Mar 02 (Positive)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
Mar 02 Buyback update Positive -4.5% Reported additional share repurchases under €250M first-tranche buyback program.
Feb 23 Buyback update Positive -2.3% Disclosed mid-February buybacks and cumulative shares and cash deployed.
Feb 19 Annual report filing Neutral +0.0% Released 2025 Annual Report and Form 20-F with audited financials.
Feb 19 Dividend proposal Positive +0.0% Board proposed €3.615 per share dividend, ~21% above prior year.
Feb 16 Buyback update Positive -1.1% Outlined early-February repurchases within €250M tranche of €3.5B program.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent buyback updates have coincided with negative next-day moves, while dividend and annual report communications saw flat-to-slightly positive reactions.

Recent Company History

Over recent weeks, Ferrari has focused on capital return and disclosure: multiple buyback reports detail a €250 million first tranche within a multi-year ~€3.5 billion program and treasury ownership around 8.7–8.8% of issued shares. A proposed dividend of €3.615 per share (~€640 million total) and the release of the 2025 Annual Report and Form 20-F preceded this AGM agenda notice, which schedules shareholder approvals for April 15, 2026.

Key Terms

form 20-f, cik
2 terms
form 20-f regulatory
"The 2025 Annual Report and the annual report on Form 20-F are available..."
Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.
cik regulatory
"...https://www.sec.gov/edgar/browse/?CIK=1648416&owner=include."
CIK (Central Index Key) is a unique numeric identifier issued by the U.S. Securities and Exchange Commission to track a company’s or individual’s public filings. Think of it like a social security number for SEC paperwork: it makes it easy to find all official disclosures, past and present. Investors use the CIK to quickly locate accurate regulatory documents, which helps verify information and assess risk before making investment decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Maranello (Italy), March 4, 2026 - Ferrari N.V. (NYSE/EXM: RACE) (“Ferrari”) announced today that it has published the agenda and the explanatory notes for the 2026 Annual General Meeting of Shareholders (“AGM”), which will be held on April 15, 2026 in Amsterdam, beginning at 9:00 a.m. CEST.

Ferrari’s AGM notice and explanatory notes, AGM materials and other instructions are available under the section Governance on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded1. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below.

For further information:
Media Relations
tel.: +39 0536 949337
Email: media@ferrari.com

______________________
1 The 2025 Annual Report and the annual report on Form 20-F are available on the Company’s corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&owner=include. The AGM notice, explanatory notes and other AGM materials are available on the corporate website at https://www.ferrari.com/en-EN/corporate/shareholders-meetings.

Attachment


FAQ

When and where is Ferrari's (RACE) 2026 Annual General Meeting scheduled?

The AGM is scheduled for April 15, 2026 at 9:00 a.m. CEST in Amsterdam. According to the company, the meeting agenda and explanatory notes have been published online for shareholder review.

Where can RACE shareholders find the 2026 AGM agenda and explanatory notes?

Shareholders can find AGM materials in the Governance section of Ferrari's corporate website. According to the company, the page includes the AGM notice, explanatory notes and downloadable documents.

Can Ferrari shareholders request printed copies of the 2026 AGM materials (RACE)?

Yes, shareholders may request a free hard copy of the AGM materials, including audited financial statements. According to the company, requests can be made through the contact details provided on the corporate website.

Does the Ferrari (RACE) AGM package include audited financial statements?

Yes, the AGM materials include Ferrari's audited financial statements. According to the company, those statements are available for download and also provided free on request to shareholders.

Who can investors contact for more information about Ferrari's (RACE) 2026 AGM?

Investors can contact Ferrari's media relations team via the corporate contact details provided online. According to the company, the press release lists a telephone number and email for further information.