Minutes of Shareholders Meeting - 22 April 2021
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Shareholders meetings 2021 April 22
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07 May 2021 -
22 April 2021 Summary report of the votes
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01 April 2021 Proxy Form to the Designated Representative ex art. 135-novies TUF - Updated
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01 April 2021 Proxy Form to the Designated Representative ex art. 135-undecies TUF - Updated
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30 March 2021 Remuneration Report 2020
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30 March 2021 Corporate Governance Report 2020
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30 March 2021 Annual Report as at 31 December 2020 with no Financial Report
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30 March 2021 Minority list n. 2 for the appointment of the Board of Directors submitted by a Group of shareholders - Part II
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30 March 2021 Minority list n. 2 for the appointment of the Board of Directors submitted by a Group of shareholders - Part I
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30 March 2021 Majority list n. 1 for the appointment of the Board of Directors submitted by Ferragamo Finanziaria SpA
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16 March 2021 Board of Director Report to GM - Point 1 of the Agenda in extraordinary session.
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16 March 2021 Board of Director Report to GM - point 7 of the Agenda
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16 March 2021 Board of Director Report to GM - point 2 of the Agenda
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16 March 2021 Board of Director Report to GM - point 1 of the Agenda
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10 March 2021 Board of Director Report to GM - Point 3,4,5 and 6 of the Agenda
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09 March 2021 Information on Capital Share
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09 March 2021 PROXY FORM TO THE APPOINTED REPRESENTATIVE EX ART.135-NOVIES
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09 March 2021 PROXY FORM TO THE APPOINTED REPRESENTATIVE EX ART.135-UNDECIES
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09 March 2021 Notice of Shareholder Meeting
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