2024 Shareholders Meeting 26.11.2024 – Integration to the Report of Board of Directors on item No. 1) ordinary part on the Agenda
- ( file pdf - 149 kb)
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31/10/2024
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2024 Shareholders Meeting 26.11.2024 – Report of Board of Directors on item No. 1) extraordinary part on the Agenda
- ( file pdf - 580 kb)
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24/10/2024
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2024 Shareholders Meeting 26.11.2024 – Report of Board of Directors on item No. 2) ordinary part on the Agenda
- ( file pdf - 435 kb)
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24/10/2024
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2024 Shareholders Meeting 26.11.2024 – Report of Board of Directors on item No. 1) ordinary part on the Agenda
- ( file pdf - 411 kb)
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24/10/2024
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2024 Shareholders Meeting 26.11.2024 -Proxy Form to the Appointed Representative pursuant to art. 135-undecies TUF
- ( file pdf - 244 kb)
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24/10/2024
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2024 Shareholders Meeting 26.11.2024 -Proxy Form to the Appointed Representative pursuant to art. 135-novies TUF
- ( file pdf - 222 kb)
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24/10/2024
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2024 Shareholders Meeting 26.11.2024 - Information on Share Capital
- ( file pdf - 151 kb)
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24/10/2024
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2024 Shareholders Meeting November 26, 2024: Notice of Call
- ( file pdf - 411 kb)
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24/10/2024
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2024 1H24 Results Update - Analyst Presentation
- ( file pdf - 3 mb)
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01/08/2024
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2024 Shareholders' Meeting Minutes of April 23, 2024
- ( file pdf - 20 mb)
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14/05/2024
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2024 1Q 2024 Revenue Update - Analyst Presentation
- ( file pdf - 2 mb)
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09/05/2024
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2024 Shareholders’ Meeting 23.04.2024: Proxy to the Appointed Representative according to art. 135-novies TUF – Updated
- ( file pdf - 243 kb)
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02/04/2024
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2024 Shareholders’ Meeting 23.04.2024: Proxy to the Appointend Representative according to art. 135-undecies TUF - Updated
- ( file pdf - 272 kb)
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02/04/2024
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2024 Shareholders' Meeting 23.04.2024: Minority List No. 2 for the appointment of the Board of Directors submitted by a group of minority shareholders
- ( file pdf - 9 mb)
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02/04/2024
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2024 Shareholders' Meeting 23.04.2024: Majority List No. 1 for the appointment of the Board of Directors submitted by Ferragamo Finanziaria SpA
- ( file pdf - 5 mb)
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02/04/2024
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2024 Report on 2024 Remuneration Policy and Compensation Paid in 2023 pursuant to Article 123 ter TUF
- ( file pdf - 2 mb)
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28/03/2024
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2024 2023 Corporate Governance Report pursuant to Article 123 bis TUF
- ( file pdf - 865 kb)
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28/03/2024
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2024 Shareholders Meeting 23.04.2024 – Report of Board of Directors on item No. 5) on the Agenda
- ( file pdf - 1 mb)
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14/03/2024
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2024 Shareholders Meeting 23.04.2024 – Report of Board of Directors on item No. 4) on the Agenda
- ( file pdf - 325 kb)
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14/03/2024
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2024 Shareholders Meeting 23.04.2024 – Report of Board of Directors on item No. 3) on the Agenda
- ( file pdf - 299 kb)
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14/03/2024
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