Proposal by majority shareholder Ferragamo Finanziaria S.p.A. on point 2 on the agenda
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shareholders meetings 2025
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01 April 2025 -
25 March 2025 Report on 2025 Remuneration Policy and Compensation Paid in 2024
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25 March 2025 2024 Corporate Governance Report
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25 March 2025 Annual Report 2024 in xHTML format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
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25 March 2025 Annual Report as of December 31, 2024 including the Consolidated Sustainability Statement in PDF format
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25 March 2025 Annual Report 2024 in Zip format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
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14 March 2025 Report of Board of Directors on items of ordinary and extraordinary part on the Agenda
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14 March 2025 Proxy Form to the Appointed Representative pursuant to art. 135-undecies TUF
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14 March 2025 Proxy Form to the Appointed Representative pursuant to art. 135-novies TUF
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14 March 2025 Information on Share Capital
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14 March 2025 Notice of Call Shareholders Meeting
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