7 May 2021
Minutes of Shareholders Meeting - 22 April 2021
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22 April 2021
Summary report of the votes
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(98 KB)
1 April 2021
Proxy Form to the Designated Representative ex art. 135-novies TUF - Updated
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(227 KB)
1 April 2021
Proxy Form to the Designated Representative ex art. 135-undecies TUF - Updated
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(248 KB)
30 March 2021
Remuneration Report 2020
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(1034 KB)
30 March 2021
Corporate Governance Report 2020
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(948 KB)
30 March 2021
Annual Report as at 31 December 2020 with no Financial Report
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(13656 KB)
30 March 2021
Minority list n. 2 for the appointment of the Board of Directors submitted by a Group of shareholders - Part II
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(2124 KB)
30 March 2021
Minority list n. 2 for the appointment of the Board of Directors submitted by a Group of shareholders - Part I
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(2524 KB)
30 March 2021
Majority list n. 1 for the appointment of the Board of Directors submitted by Ferragamo Finanziaria SpA
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(3793 KB)
16 March 2021
Board of Director Report to GM - Point 1 of the Agenda in extraordinary session.
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(380 KB)
16 March 2021
Board of Director Report to GM - point 7 of the Agenda
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(378 KB)
16 March 2021
Board of Director Report to GM - point 2 of the Agenda
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(269 KB)
16 March 2021
Board of Director Report to GM - point 1 of the Agenda
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(274 KB)
10 March 2021
Board of Director Report to GM - Point 3,4,5 and 6 of the Agenda
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(257 KB)
9 March 2021
Information on Capital Share
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(92 KB)
9 March 2021
PROXY FORM TO THE APPOINTED REPRESENTATIVE EX ART.135-NOVIES
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(226 KB)
9 March 2021
PROXY FORM TO THE APPOINTED REPRESENTATIVE EX ART.135-UNDECIES
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(247 KB)
9 March 2021
Notice of Shareholder Meeting
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(85 KB)