Minutes of Shareholders Meeting - April 27, 2017
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Assemblea degli Azionisti 2017
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31 May 2017 -
28 April 2017 Summary report of the votes
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06 April 2017 Minority list for the appointment of the Board of Statutory Auditors submitted by a group of shareholders
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06 April 2017 Majority list for the appointment of the Board of Statutory Auditors submitted by Ferragamo Finanziaria S.p.A.
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30 March 2017 Remuneration Report 2016
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30 March 2017 Corporate Governance Report 2016
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30 March 2017 Board of Directors Reports to GM - points 1, 2, 6 and 7 of the Agenda
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30 March 2017 Annual Report 2016
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27 March 2017 Information Document on Stock Grant Plan 2016-2020 - Update
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15 March 2017 Board of Directors Reports to GM - points 4 and 5 of the Agenda
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15 March 2017 Board of Directors Report to GM - point 3 of the Agenda
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15 March 2017 Information on Share Capital
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15 March 2017 Vote by Mail
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15 March 2017 Proxy Form to the Designated Representative
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15 March 2017 Proxy Form
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15 March 2017 Notice of Shareholders Meeting
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