14 May 2015
Minutes of Shareholders Meeting dated April 24, 2015
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(16889 KB)
27 April 2015
Summary Report of the votes
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(22 KB)
2 April 2015
PR - list of candidates for the Board of Directors
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(30 KB)
2 April 2015
List of candidates for the Board of Directors filed by the controlling shareholder Ferragamo Finanziaria S.p.A.
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(3518 KB)
31 March 2015
PR - documentation for 2015 Shareholders' Meeting
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(34 KB)
31 March 2015
Remuneration Report 2015
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(348 KB)
31 March 2015
Corporate Governance Report 2014
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(970 KB)
31 March 2015
Board of Directors Reports to 2015 AGM - points 1, 2 and 8 of the Agenda
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(78 KB)
31 March 2015
Annual Report 2014
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(5424 KB)
13 March 2015
Board of Directors Reports to 2015 AGM - points 3, 4, 5, 6 and 7 of the Agenda
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(126 KB)
13 March 2015
Information on Share Capital
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(63 KB)
13 March 2015
Vote by Mail
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(72 KB)
13 March 2015
Proxy Form to the Designated Representative
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(128 KB)
13 March 2015
Proxy Form
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(33 KB)
13 March 2015
Notice of Ordinary Shareholders' Meeting
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(102 KB)