FERRARI PUBLISHES AGENDA FOR THE 2026 AGM

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.

Rhea-AI Summary

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.

Argus Mar 4 session

+1.10% close to close Open Argus

Details

News Market Reaction – RACE

On Mar 4, the day this news came out, RACE closed 1.10% above the previous close.

Data tracked by StockTitan Argus for the Mar 4 session.

Market Context

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

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

5 events

1. Mar 02

   Buyback update

   24h Move

   -4.5%

   Reported additional share repurchases under €250M first-tranche buyback program.

2. Feb 23

   Buyback update

   24h Move

   -2.3%

   Disclosed mid-February buybacks and cumulative shares and cash deployed.

3. Feb 19

   Annual report filing

   24h Move

   +0.0%

   Released 2025 Annual Report and Form 20-F with audited financials.

4. Feb 19

   Dividend proposal

   24h Move

   +0.0%

   Board proposed €3.615 per share dividend, ~21% above prior year.

5. Feb 16

   Buyback update

   24h Move

   -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.

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

• Press release - March 4 2026 ENG

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.