18 May 2020
Minutes of Shareholders Meeting - 8 May 2020
View PDF
(11574 KB)
8 May 2020
Summary Report of the Votes
View PDF
(53 KB)
14 April 2020
Information Note on the Remuneration Report
View PDF
(65 KB)
14 April 2020
Information Note on the Annual Financial Report
View PDF
(93 KB)
14 April 2020
Board of Directors Report to the GM - Points 7) and 8) of the Agenda
View PDF
(90 KB)
14 April 2020
Board of Directors Report to the GM - Point 6) of the Agenda
View PDF
(130 KB)
14 April 2020
Board of Directors Report to the GM - Points 1) and 2) of the Agenda
View PDF
(96 KB)
7 April 2020
Board of Directors Report to the GM - Points 3), 4) and 5) of the Agenda
View PDF
(119 KB)
7 April 2020
Information on Share Capital.
View PDF
(61 KB)
7 April 2020
Vote by Mail - form
View PDF
(36 KB)
7 April 2020
Proxy Form to Designated Representative
View PDF
(131 KB)
7 April 2020
Ordinary Proxy Form to Designated Representative
View PDF
(116 KB)
7 April 2020
Integrated Notice of Shareholders Meeting
View PDF
(98 KB)
31 March 2020
Minority list for the appointment of the Board of Statutory Auditors submitted by a group of shareholders - Part I
View PDF
(9537 KB)
31 March 2020
Majority list for the appointment of the Board of Statutory Auditors submitted by Ferragamo Finanziaria S.p.A.
View PDF
(2821 KB)
26 March 2020
Board of Directors Report to GM . Point 1) e 2) of the Agenda)
View PDF
(90 KB)
26 March 2020
Non Financial Report 2019
View PDF
(3607 KB)
26 March 2020
Annual Report as at 31 December 2019
View PDF
(4747 KB)
26 March 2020
Board of Directors Report to GM . Point 7) e 8) of the Agenda
View PDF
(87 KB)
26 March 2020
Information Document on Stock Grant Plan 2016-2020-Update
View PDF
(209 KB)
26 March 2020
Remuneration Report
View PDF
(271 KB)
26 March 2020
Corporate Governance Report 2019
View PDF
(512 KB)
26 March 2020
Board of Directors Report to GM . Point 6 of the Agenda
View PDF
(124 KB)
11 March 2020
Proxy Form to Designated Representative
View PDF
(122 KB)
11 March 2020
Vote By Mail
View PDF
(36 KB)
11 March 2020
Information on Share Capital
View PDF
(53 KB)
11 March 2020
Board of the Director Report to GM- Point 3, 4, and 5 of the Agenda
View PDF
(100 KB)
10 March 2020
Proxy Form
View PDF
(22 KB)
10 March 2020
Notice of Shareholder Meeting
View PDF
(93 KB)