Minutes of Shareholders Meeting dated April 24, 2015
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SHAREHOLDERS MEETING 2015
2015
SHAREHOLDERS' MEETING DATED APRIL 24, 2015
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14 May 2015 -
27 April 2015 Summary Report of the votes
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02 April 2015 PR - list of candidates for the Board of Directors
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02 April 2015 List of candidates for the Board of Directors filed by the controlling shareholder Ferragamo Finanziaria S.p.A.
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31 March 2015 PR - documentation for 2015 Shareholders' Meeting
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31 March 2015 Remuneration Report 2015
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31 March 2015 Corporate Governance Report 2014
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31 March 2015 Board of Directors Reports to 2015 AGM - points 1, 2 and 8 of the Agenda
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31 March 2015 Annual Report 2014
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13 March 2015 Board of Directors Reports to 2015 AGM - points 3, 4, 5, 6 and 7 of the Agenda
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13 March 2015 Information on Share Capital
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13 March 2015 Vote by Mail
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13 March 2015 Proxy Form to the Designated Representative
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13 March 2015 Proxy Form
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13 March 2015 Notice of Ordinary Shareholders' Meeting
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