# EDGAR Filing Document

**Accession Number:** 0001648416
**File Stem:** 0001648416-26-000050
**Filing Date:** 2026-4
**Character Count:** 7738
**Document Hash:** d98637e4c7d96f85082fbd675fbe4d2d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001648416-26-000050.hdr.sgml**: 20260415

**ACCESSION NUMBER**: 0001648416-26-000050

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260415

**FILED AS OF DATE**: 20260415

**DATE AS OF CHANGE**: 20260415

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ferrari N.V.
- **CENTRAL INDEX KEY:** 0001648416
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** P7
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37596
- **FILM NUMBER:** 26862461

**BUSINESS ADDRESS:**
- **STREET 1:** VIA ABETONE INFERIORE N. 4
- **CITY:** MARANELLO
- **STATE:** L6
- **ZIP:** I-41053
- **BUSINESS PHONE:** 00390536949111

**MAIL ADDRESS:**
- **STREET 1:** VIA ABETONE INFERIORE N. 4
- **CITY:** MARANELLO
- **STATE:** L6
- **ZIP:** I-41053

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NEW BUSINESS NETHERLANDS N.V.
- **DATE OF NAME CHANGE:** 20150717

**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 April 2026**

**Commission File No. 001-37596**

**_______________________________**

**FERRARI N.V.** 

**(Translation of Registrant's Name Into English)**

**_______________________________**

**Via Abetone Inferiore n.4**

**I-41053 Maranello (MO)**

**Italy**

**Tel. No.: +39 0536 949111**

**(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 ⌧ Form 40-F □

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&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibit is furnished herewith:

Exhibit 99.1&nbsp;&nbsp;&nbsp;&nbsp;Press release issued by Ferrari N.V. dated April 15, 2026.

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**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 authorized.

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| | | | |
|:---|:---|:---|:---|
| Date: April 15, 2026 | FERRARI N.V. | FERRARI N.V. | FERRARI N.V. |
|  | By: | /s/ Carlo Daneo | /s/ Carlo Daneo |
|  |  | Name: | Carlo Daneo |
|  |  | Title: | General Counsel |

---

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**Index of Exhibits**

Exhibit

<u>Number</u>&nbsp;&nbsp;&nbsp;&nbsp;<u>Description of Exhibit</u>

99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Press release issued by Ferrari N.V. dated April 15, 2026.

## Exhibit 99.1

Exhibit 99.1

FERRARI ANNOUNCES VOTING RESULTS FROM ITS

ANNUAL GENERAL MEETING

**Maranello (Italy), April 15, 2026** – Ferrari N.V. ("**Ferrari**" or the "**Company**") (NYSE/EXM: RACE) announced today that all resolutions proposed to Shareholders at the Ferrari's Annual General Meeting of Shareholders (the "**AGM**") held today in Amsterdam, the Netherlands, were passed.

The Shareholders approved the 2025 Annual Accounts, expressed a positive advice with respect to the Remuneration Report 2025 and approved a dividend in cash<sup>1</sup> of Euro 3.615 per outstanding common share, totalling approximately Euro 640 million. The outstanding common shares will be quoted ex-dividend from April 20, 2026 on EXM and from April 21, 2026 on NYSE. The record date for the dividend will be April 21, 2026 on both EXM and NYSE and the dividend on the outstanding common shares will be paid on May 5, 2026. Shareholders holding the Company's common shares on the record date that are traded on the NYSE will receive the dividend in U.S. dollars at the official European Central Bank EUR/USD exchange rate of April 16, 2026.

The AGM re-appointed all Ferrari directors standing for election. John Elkann and Benedetto Vigna were re-elected as executive directors of Ferrari. Piero Ferrari, Delphine Arnault, Francesca Bellettini, Eduardo H. Cue, Sergio Duca, John Galantic, Maria Patrizia Grieco, Michelangelo Volpi and Tommaso Ghidini were re-elected as non-executive directors of Ferrari.

The AGM renewed the existing delegations to the Board of Directors of the Company of the authority to issue common shares (for a period of 18 months from the date of the AGM), to grant rights to subscribe for common shares and to limit or exclude pre-emptive rights for common shares (for a period of 18 months from the date of the AGM), subject to certain maximum amount thresholds.

Furthermore, the AGM renewed, for a period of 18 months from the date of the AGM, the existing authorization of the Board of Directors to repurchase up to a maximum of 10% of the Company's common shares issued as of the date of the AGM. Pursuant to the authorization, which does not entail any obligation for the Company but is designed to provide additional flexibility, the Board of Directors may repurchase common shares in compliance with applicable regulations, subject to certain maximum and minimum price thresholds.

________________________________________

<sup>1</sup> The coupon number of the dividend is 11 (eleven).

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| | | | |
|:---|:---|:---|:---|
| <br>Ferrari N.V.<br>Amsterdam, The Netherlands | <br>Registered Office:<br>Via Abetone Inferiore N. 4, <br>I – 41053 Maranello (MO) Italy | <br>Dutch trade registration number:<br>64060977 | ![corporateweba.jpg](corporateweba.jpg) |

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The AGM also approved the cancellation of all the common shares held by the Company on December 31, 2025 in its own share capital, as well as the cancellation of all the special voting shares held by the Company on April 15, 2026.

The Shareholders re-appointed Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2026 and appointed the same Deloitte Accountants B.V. as the Company's independent sustainability assurance provider for the financial year 2026.

The Shareholders further approved the awards of (rights to subscribe for) common shares in the capital of the Company to the executive directors.

Details of the resolutions submitted to the AGM are available on the Company's corporate website at <u>https://www.ferrari.com/en-EN/corporate</u>.

*This press release contains forward-looking statements. These statements are based on the Group's current expectations and projections about future events and, by their nature, are subject to inherent risks and uncertainties. They relate to events and depend on circumstances that may or may not occur or exist in the future and, as such, undue reliance should not be placed on them. Actual results may differ materially from those expressed in such statements as a result of a variety of factors, including: volatility and deterioration of capital and financial markets, including possibility of new Eurozone sovereign debt crisis, changes in commodity prices, changes in general economic conditions, economic growth and other changes in business conditions, weather, floods, earthquakes or other natural disasters, changes in government regulation, production difficulties, including capacity and supply constraints and many other risks and uncertainties, most of which are outside of the Group's control, including global economic conditions, macro events, pandemics, conflicts, hostilities and scenarios of geopolitical instability.*

For further information:

Media Relations

Email: <u>media@ferrari.com</u>