Annexes F G H I L M N
View PDF (3.9 MB)
shareholders meetings 2025
-
13 May 2025 -
13 May 2025 Annexes A B C D E
View PDF (12.91 MB)
-
13 May 2025 Minutes of Ordinary and Extraordinary Shareholders Meeting April 16, 2025
View PDF (711 KB)
-
16 April 2025 Summary report of Shareholders Meeting votes
View PDF (1.86 MB)
-
01 April 2025 Proposal by majority shareholder Ferragamo Finanziaria S.p.A. on point 2 on the agenda
View PDF (592 KB)
-
25 March 2025 Report on 2025 Remuneration Policy and Compensation Paid in 2024
View PDF (14.03 MB)
-
25 March 2025 2024 Corporate Governance Report
View PDF (1.06 MB)
-
25 March 2025 Annual Report 2024 in xHTML format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
-
25 March 2025 Annual Report as of December 31, 2024 including the Consolidated Sustainability Statement in PDF format
View PDF (18.2 MB)
-
25 March 2025 Annual Report 2024 in Zip format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
Download (65.7 MB)
-
14 March 2025 Report of Board of Directors on items of ordinary and extraordinary part on the Agenda
View PDF (488 KB)
-
14 March 2025 Proxy Form to the Appointed Representative pursuant to art. 135-undecies TUF
View PDF (256 KB)
-
14 March 2025 Proxy Form to the Appointed Representative pursuant to art. 135-novies TUF
View PDF (216 KB)
-
14 March 2025 Information on Share Capital
View PDF (100 KB)
-
14 March 2025 Notice of Call Shareholders Meeting
View PDF (343 KB)