STOCK TITAN

Ermenegildo Zegna (ZGN) shareholders approve EUR 0.12 dividend and new CEO

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Ermenegildo Zegna Group reported that shareholders approved all resolutions at the annual general meeting held on June 26, 2026. This includes a dividend distribution of EUR 0.12 per ordinary share, totaling approximately EUR 32 million based on outstanding shares.

Shareholders also approved the appointment of Gianluca A. Tagliabue as Executive Director and Group CEO and Nagi A. Hamiyeh as non-executive director, along with an amended Remuneration Policy for the Board. The dividend will be paid in U.S. dollars, using the European Central Bank exchange rate of June 26, 2026.

For ordinary shares listed on the New York Stock Exchange, the ex-date and record date are both July 6, 2026, with payment scheduled for July 29, 2026. The Group notes it recorded revenues of €1.92 billion in 2025, underscoring its position in the global luxury menswear market.

Positive

  • None.

Negative

  • None.

Insights

Zegna combines a cash dividend with leadership changes approved at its AGM.

The approval of a EUR 0.12 per-share dividend, about EUR 32 million in aggregate, signals continued cash returns to shareholders while keeping distributions moderate relative to €1.92 billion in 2025 revenue.

The appointment of Gianluca A. Tagliabue as Executive Director and Group CEO and Nagi A. Hamiyeh as non-executive director reflects board-supported leadership evolution alongside an amended Board Remuneration Policy. These decisions formalize governance and compensation structures without quantified shifts in financial guidance in the excerpt.

The dividend timetable for NYSE-listed shares—with ex-date and record date on July 6, 2026 and payment on July 29, 2026—provides clear visibility on near-term cash flows to shareholders, while detailed voting results remain available through the Group’s governance disclosures.

Dividend per share EUR 0.12 per ordinary share Approved at annual general meeting June 26, 2026
Total dividend Approximately EUR 32 million Based on outstanding ordinary shares
Shares outstanding 268,312,050 ordinary shares Issued and outstanding at March 6, 2026
2025 revenues €1.92 billion Group revenues for 2025
Dividend ex-date July 6, 2026 NYSE-listed ordinary shares
Dividend record date July 6, 2026 Determines eligible shareholders
Dividend payment date July 29, 2026 U.S. dollar payment for NYSE shares
dividend distribution financial
"the proposal to approve a dividend distribution of EUR 0.12 per ordinary share"
A dividend distribution is when a company gives a portion of its profits or reserves to shareholders, usually in cash or additional shares. Investors care because it provides a direct return on ownership and signals how confident management is in the company’s cash flow and long-term health; like a bakery sharing weekly tips with owners, regular or growing distributions often indicate steady earnings, while cuts can warn of trouble.
annual general meeting regulatory
"all resolutions submitted to the annual general meeting held on June 26, 2026 were adopted"
Remuneration Policy financial
"the amended Remuneration Policy for the Board of Directors"
A remuneration policy is a company’s written guide on how it pays executives and senior managers, covering salary, bonuses, stock awards and other benefits. It matters to investors because it shows how pay is linked to long-term performance and risk—like a recipe that determines whether incentives encourage sustainable growth or reward short-term gains—affecting governance, shareholder returns and potential conflicts of interest.
ex-date financial
"the ex-date and the record dates on July 6, 2026"
The ex-date is the specific day when a stock stops trading with the right to receive an upcoming dividend or other benefit. If you buy the stock on or after this date, you won't get the upcoming payout; instead, the seller will. It’s like a cut-off point that determines who is entitled to receive the benefits of a company’s distribution to shareholders.
record dates financial
"the ex-date and the record dates on July 6, 2026"
A record date is the specific day a company uses as a snapshot to determine which shareholders are officially entitled to a corporate action — for example receiving a dividend, voting at a meeting, or getting rights in an offering. Think of it like a classroom roll call: only the people listed at that moment qualify, so investors must own shares before related cutoff dates to be included, making it important for timing trades and income planning.
ordinary shares financial
"Based on 268,312,050 issued and outstanding Ordinary Shares at March 6, 2026."
Ordinary shares are a type of ownership stake in a company, giving shareholders a right to participate in the company’s profits and decision-making through voting. They are similar to owning a piece of a business, and their value can rise or fall based on the company's performance. Investors buy ordinary shares to potentially earn dividends and benefit from the company's growth over time.

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

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google
Learn about SEC filing dates

FAQ

What dividend did Ermenegildo Zegna (ZGN) shareholders approve for 2026?

Shareholders approved a dividend of EUR 0.12 per ordinary share, totaling approximately EUR 32 million. The dividend will be paid in U.S. dollars, using the European Central Bank exchange rate from June 26, 2026, as referenced by the company.

When are the ex-date, record date, and payment date for ZGN’s 2026 dividend?

For Zegna ordinary shares listed on the NYSE, the ex-date and record date are both July 6, 2026. The dividend payment date is July 29, 2026. This calendar defines which shareholders qualify to receive the approved cash distribution.

What leadership changes did Ermenegildo Zegna (ZGN) approve at the 2026 AGM?

Shareholders approved the appointment of Gianluca A. Tagliabue as Executive Director and Group CEO and Nagi A. Hamiyeh as non-executive director. These changes formalize the Group’s leadership structure as part of the annual general meeting resolutions.

Did Ermenegildo Zegna (ZGN) change its Board remuneration at the 2026 AGM?

Yes. Shareholders adopted an amended Remuneration Policy for the Board of Directors. This policy outlines how directors are compensated and aligns governance and pay structures with the Group’s current strategic and regulatory framework, according to the meeting results.

How large is Ermenegildo Zegna Group’s business based on 2025 revenues?

The Group recorded revenues of €1.92 billion in 2025. This figure highlights its scale as a global luxury company operating across high-end menswear and related fashion segments through brands including ZEGNA, Thom Browne, and TOM FORD FASHION.

On how many shares is Zegna’s 2026 dividend of EUR 0.12 based?

The total dividend of approximately EUR 32 million is based on 268,312,050 issued and outstanding ordinary shares as of March 6, 2026. This share count underpins the cash distribution level approved at the annual general meeting.


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________
FORM 6-K
_______________________________

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2026

Commission File Number 001-41180
_______________________________
Ermenegildo Zegna N.V.
(Translation of registrant’s name into English)
_______________________________
Viale Roma 99/100
13835 Valdilana loc. Trivero
Italy
(Address of principal executive offices)
_______________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
The press release attached hereto as Exhibit 99.1 is hereby incorporated by reference into the registration statement on Form F-3 (No. 333-271155) of Ermenegildo Zegna N.V. and shall be a part thereof from the date on which this press release is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.





    





The following exhibit is furnished herewith:

Exhibit 99.1 Press Release, dated June 26, 2026.







SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorised.
    

Date: June 26, 2026
ERMENEGILDO ZEGNA N.V.
By:/s/ Gian Franco Santhià
Name:Gian Franco Santhià
Title:Chief Financial Officer




EXHIBIT INDEX

Exhibit NumberExhibit Description
99.1Press Release, dated June 26, 2026.

Exhibit 99.1
logoeza.jpg
ERMENEGILDO ZEGNA GROUP REPORTS VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2026
June 26, 2026 – MILAN—(Business Wire)—Ermenegildo Zegna N.V. (NYSE:ZGN) (the “Company” and, together with its consolidated subsidiaries, the “Ermenegildo Zegna Group” or the “Group”) announced that all resolutions submitted to the annual general meeting held on June 26, 2026 were adopted, including, among others:
i.the proposal to approve a dividend distribution of EUR 0.12 per ordinary share, corresponding to a total dividend distribution on the outstanding ordinary shares of approximately EUR 32 million1;
ii.the appointment of Gianluca A. Tagliabue as Executive Director and Group CEO and Nagi A. Hamiyeh as non-executive director; and
iii.the amended Remuneration Policy for the Board of Directors.
The dividend distribution will be paid in US dollars based on an exchange rate of June 26, 2026 set by the European Central Bank that will be published on the Group’s website on June 29, 2026. The distribution calendar for the ordinary shares listed on the New York Stock Exchange will be as follows: the ex-date and the record dates on July 6, 2026, and the payment date July 29, 2026. Key dividend information and important notice on dividend taxation will be made available on June 30, 2026 under the Stock Info section of Group’s corporate website at https://ir.zegnagroup.com.
The voting results of the annual general meeting are available at www.zegnagroup.com/en/corporate-governance/general-meetings.
***
About Ermenegildo Zegna Group
Founded in 1910 in Trivero, Italy, the Ermenegildo Zegna Group (NYSE:ZGN) is a global luxury company with a leading position in the high-end menswear business. Through its three complementary brands, the Group reaches a wide range of communities and market segments across the high-end fashion industry, from ZEGNA’s timeless luxury to the modern tailoring of Thom Browne, to seductive elegance with TOM FORD FASHION. The Ermenegildo Zegna Group is internationally recognized for its unique Filiera, owned and controlled by the Group, which is made up of the finest Italian textile producers fully integrated with unique luxury manufacturing capabilities, to ensure superior excellence, quality and innovation capacity. The Ermenegildo Zegna Group has more than 7,200 employees and recorded revenues of €1.92 billion in 2025.
***
Contacts
Paola Durante, Chief of External Relations and Sustainability
Alice Poggioli, Investor Relations Director
ir@zegna.com / corporatepress@zegna.com

1 Based on 268,312,050 issued and outstanding Ordinary Shares at March 6, 2026.
1

Filing Exhibits & Attachments

1 document