Minutes of Shareholders Meeting - 8 May 2020
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shareholders meetings 2020
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18 May 2020 -
08 May 2020 Summary Report of the Votes
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14 April 2020 Information Note on the Remuneration Report
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14 April 2020 Information Note on the Annual Financial Report
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14 April 2020 Board of Directors Report to the GM - Points 7) and 8) of the Agenda
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14 April 2020 Board of Directors Report to the GM - Point 6) of the Agenda
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14 April 2020 Board of Directors Report to the GM - Points 1) and 2) of the Agenda
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07 April 2020 Board of Directors Report to the GM - Points 3), 4) and 5) of the Agenda
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07 April 2020 Information on Share Capital.
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07 April 2020 Vote by Mail - form
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07 April 2020 Proxy Form to Designated Representative
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07 April 2020 Ordinary Proxy Form to Designated Representative
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07 April 2020 Integrated Notice of Shareholders Meeting
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31 March 2020 Minority list for the appointment of the Board of Statutory Auditors submitted by a group of shareholders - Part I
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31 March 2020 Majority list for the appointment of the Board of Statutory Auditors submitted by Ferragamo Finanziaria S.p.A.
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26 March 2020 Board of Directors Report to GM – Point 1) e 2) of the Agenda)
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26 March 2020 Non Financial Report 2019
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26 March 2020 Annual Report as at 31 December 2019
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26 March 2020 Board of Directors Report to GM – Point 7) e 8) of the Agenda
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26 March 2020 Information Document on Stock Grant Plan 2016-2020-Update
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26 March 2020 Remuneration Report
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26 March 2020 Corporate Governance Report 2019
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26 March 2020 Board of Directors Report to GM – Point 6 of the Agenda
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11 March 2020 Proxy Form to Designated Representative
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11 March 2020 Vote By Mail
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11 March 2020 Information on Share Capital
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11 March 2020 Board of the Director Report to GM- Point 3, 4, and 5 of the Agenda
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10 March 2020 Proxy Form
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10 March 2020 Notice of Shareholder Meeting
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