Shareholders meetings 2024 April 23

14 May 2024
Minutes of Shareholders Meeting_Annexes D - P
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14 May 2024
Minutes of Shareholders Meeting_Annexes A - C
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14 May 2024
Minutes of Shareholders Meeting
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23 April 2024
Summary report of the votes
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2 April 2024
Proxy Form to the Appointed Representative pursuant to art 135-undecies TUF - updated
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2 April 2024
Proxy Form to the Appointed Representative pursuant to art 135-novies TUF - updated
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2 April 2024
Minority List No. 2 for the appointment of the Board of Directors submitted by group of minority shareholders
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2 April 2024
Majority List No.1 for the appointment of the Board of Directors submitted by Ferragamo Finanziaria SpA
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28 March 2024
Report on Remuneration Policy 2024 and Compensation Paid 2023
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28 March 2024
2023 Corporate Governance Report
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28 March 2024
Annual Report 2023 in xHTML format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
Open Link

28 March 2024
Annual Report 2023 in Zip format, in compliance with Commission Delegated Regulation (EU) n. 2019/815
Download ZIP

28 March 2024
Annual Financial Statements as of December 31, 2023 including the Non Financial Statement in PDF format
Open Link

14 March 2024
Report of Board of Directors on item No. 5) on the Agenda
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14 March 2024
Report of Board of Directors on item No. 4) on the Agenda
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14 March 2024
Report of Board of Directors on item No. 3) on the Agenda
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14 March 2024
Reports of Board of Directors on items No. 1) and 2) on the Agenda
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14 March 2024
Proxy Form to the Appointed Representative pursuant to art 135-undeciesTUF
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14 March 2024
Proxy Form to the Appointed Representative pursuant to art 135-novies TUF
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14 March 2024
Information on Share Capital
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14 March 2024
Notice of Call Shareholders Meeting
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