Annexes G - H - I - L - M - N - O - P
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shareholders meetings 2023
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11 May 2023 -
11 May 2023 Annexes D - E - F
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11 May 2023 Annex C
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11 May 2023 Minutes of Shareholders Meeting and Annexes A -B
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26 April 2023 Annual Report 2022 in Zip format, on the compliance with the provisions of Commission Delegated Regulation (EU) 2019/815
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26 April 2023 Annual Report 2022 in xHTML format, on the compliance with the provisions of Commission Delegated Regulation (EU) 2019/815
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26 April 2023 Annual Report as at 31 December 2022 including Consolidated Non-Financial Statement
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26 April 2023 Summary report of the votes
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03 April 2023 Report on Remuneration Policy and Compensation Paid
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03 April 2023 Annual Financial Statement as of December 31, 2022 including the Non-Financial Statement - courtesy copy
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03 April 2023 Corporate Governance Report 2022
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31 March 2023 List No. 2 appointment Board of Statutory Auditors filed by a group of minority shareholders - Part III
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31 March 2023 List No. 2 appointment Board of Statutory Auditors filed by a group of minority shareholders - Part II
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31 March 2023 List No. 2 appointment Board of Statutory Auditors filed by a group of minority shareholders - Part I
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31 March 2023 List No. 1 appointment Board of Statutory Auditors filed by Ferragamo Finanziaria SpA
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31 March 2023 Proposal of minority shareholders on appointment of a board member (Item 7 Agenda) - Part II
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31 March 2023 Proposal of minority shareholders on appointment of a board member (Item 7 Agenda) - Part I
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24 March 2023 Press Release_Deposit documents Shareholders Meeting 2023
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24 March 2023 Proposal of majority shareholder Ferragamo Finanziaria SpA on compensation of the Board of Statutory Auditors (item 6.3 Agenda)
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24 March 2023 Report of Board of Directors on item No. 5) on the Agenda
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24 March 2023 Report of Board of Directors on item No. 4) on the Agenda and Information Document Restricted Shares Plan
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24 March 2023 Report of Board of Directors on item No. 3) on the Agenda and Information Document Performance Plan and Restricted Shares 2023 - 2025
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16 March 2023 Report of Board of Directors on item No. 1) on the Agenda in Extraordinary Part
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16 March 2023 Reports of Board of Directors on items No. 1) and 2) on the Agenda
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16 March 2023 Report of Board of Directors on item No. 8) on the Agenda
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16 March 2023 Report of Board of Directors on item No. 7) on the Agenda
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16 March 2023 Report of Board of Directors on item No. 6) on the Agenda
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16 March 2023 Proxy-Subdelegation Form to the Designated Representative pursuant to art. 135-novies TUF
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16 March 2023 Proxy Form to the Designated Representative pursuant to art. 135-undecies TUF
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16 March 2023 Information on Share Capital
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16 March 2023 Notice of Call Shareholders Meeting
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