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      • SHAREHOLDERS' MEETING DATED APRIL 24, 2015
    • 2014
    • 2013
    • 2012
  • Board of directors
  • Board of statutory auditors
  • External auditors
  • Manager responsible for preparing financial reports
  • Whistleblowing, code of ethics, model 231 and policies part 1
  • Whistleblowing, code of ethics, model 231 and policies part 2
  • Extraordinary Operations
  • Shareholding
  • Regulated information
 

SHAREHOLDERS MEETING 2015

2015

SHAREHOLDERS' MEETING DATED APRIL 24, 2015

  • 14 May 2015

    Minutes of Shareholders Meeting dated April 24, 2015

    View PDF (16.49 MB)

  • 27 April 2015

    Summary Report of the votes

    View PDF (22 KB)

  • 02 April 2015

    PR - list of candidates for the Board of Directors

    View PDF (30 KB)

  • 02 April 2015

    List of candidates for the Board of Directors filed by the controlling shareholder Ferragamo Finanziaria S.p.A.

    View PDF (3.44 MB)

  • 31 March 2015

    PR - documentation for 2015 Shareholders' Meeting

    View PDF (34 KB)

  • 31 March 2015

    Remuneration Report 2015

    View PDF (348 KB)

  • 31 March 2015

    Corporate Governance Report 2014

    View PDF (970 KB)

  • 31 March 2015

    Board of Directors Reports to 2015 AGM - points 1, 2 and 8 of the Agenda

    View PDF (78 KB)

  • 31 March 2015

    Annual Report 2014

    View PDF (5.3 MB)

  • 13 March 2015

    Board of Directors Reports to 2015 AGM - points 3, 4, 5, 6 and 7 of the Agenda

    View PDF (126 KB)

  • 13 March 2015

    Information on Share Capital

    View PDF (63 KB)

  • 13 March 2015

    Vote by Mail

    View PDF (72 KB)

  • 13 March 2015

    Proxy Form to the Designated Representative

    View PDF (128 KB)

  • 13 March 2015

    Proxy Form

    View PDF (33 KB)

  • 13 March 2015

    Notice of Ordinary Shareholders' Meeting

    View PDF (102 KB)

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