Minutes of Shareholders Meeting_Annexes D - P
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Shareholders meetings 2024 April 23
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14 May 2024 -
14 May 2024 Minutes of Shareholders Meeting_Annexes A - C
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14 May 2024 Minutes of Shareholders Meeting
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23 April 2024 Summary report of the votes
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02 April 2024 Proxy Form to the Appointed Representative pursuant to art 135-undecies TUF - updated
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02 April 2024 Proxy Form to the Appointed Representative pursuant to art 135-novies TUF - updated
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02 April 2024 Minority List No. 2 for the appointment of the Board of Directors submitted by group of minority shareholders
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02 April 2024 Majority List No.1 for the appointment of the Board of Directors submitted by Ferragamo Finanziaria SpA
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28 March 2024 Report on Remuneration Policy 2024 and Compensation Paid 2023
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28 March 2024 2023 Corporate Governance Report
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28 March 2024 Annual Report 2023 in xHTML format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
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28 March 2024 Annual Report 2023 in Zip format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
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28 March 2024 Annual Financial Statements as of December 31, 2023 including the Non Financial Statement in PDF format
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14 March 2024 Report of Board of Directors on item No. 5) on the Agenda
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14 March 2024 Report of Board of Directors on item No. 4) on the Agenda
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14 March 2024 Report of Board of Directors on item No. 3) on the Agenda
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14 March 2024 Reports of Board of Directors on items No. 1) and 2) on the Agenda
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14 March 2024 Proxy Form to the Appointed Representative pursuant to art 135-undeciesTUF
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14 March 2024 Proxy Form to the Appointed Representative pursuant to art 135-novies TUF
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14 March 2024 Information on Share Capital
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14 March 2024 Notice of Call Shareholders Meeting
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