Shareholding

Share capital

The share capital amounts to Euro 16,879,000.00 and is composed of 168,790,000 ordinary shares having face value of Euro 0.10 each.

Salvatore Ferragamo is subject to the so-called management and coordination activity by Ferragamo Finanziaria S.p.A., which owns a 57.78% shareholding in the Company’s share capital.


Relevant Shareholding

The relevant shareholding in the Company’s share capital, as resulting from the communications made under article 120 TUF and from the other information in the Company’s possession is the following:

Note: Mrs. Wanda Miletti Ferragamo declared to hold a right of usufruct on the 10.699% of the share capital owned by other shareholders.

 

Shareholders’ Agreements

Ferragamo Finanziaria S.p.A., having registered office in Florence, Via Tornabuoni No. 2, Tax Code, VAT No. and filing number with the Companies’ Register of Florence 04161460482, and Majestic Honour Limited, a company organisedand existing under the laws of Hong Kong, having registered office in Hong Kong, 20 PedderStreet, 23rd Floor, Wheelock House, signed a Shareholders’ Agreement on 30 March 2012, which was communicated and published on 5 April 2012, and which includes the understandings on the Company’s shares and governance. On June 29, 2014 the Agreement has been tacitly renewed for a further period of three years, until June 29, 2017, with the exception of the commitment assumed by MHL therein not to sell, assign, pledge or provide other warranties, not to grant pre-emption rights, options or other third parties' rights, regarding the participation in the Company, without the prior consent of Ferragamo Finanziaria.

Shareholders' Agreement.pdf (48 KB)

Shareholders' Agreement Abstract - 30.06.2014.pdf (47 KB)