Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Annual report at 31 December 2023  - ( file pdf - 2 mb) 29/03/2024
2024  2024-03-22 AEFFE- Proxy 135 novies  - ( file pdf - 148 kb) 22/03/2024
2024  2024-03-22 AEFFE - Proxy135 undecies-eng  - ( file pdf - 167 kb) 22/03/2024
2024  2024-03-22 AEFFE Report on Agenda Items (ex_art__125-ter_TUF)  - ( file pdf - 181 kb) 22/03/2024
2023  Noraty Merger Deed Aeffe spa Aeffe Retail spa  - ( file pdf - 189 kb) 18/12/2023
2023  Interim financial report at 30 September 2023  - ( file pdf - 488 kb) 10/11/2023
2023  Deed Merger for absorption of Moschino spa in Aeffe spa  - ( file pdf - 260 kb) 12/10/2023
2023  Half yearly financial report at 30 June 2023  - ( file pdf - 7 mb) 04/08/2023
2023  Minutes of Shareholders Meeting on 8 June 2023  - ( file pdf - 1 mb) 03/07/2023
2023  Aeffe Articles of Association on 8 June 2023  - ( file pdf - 253 kb) 08/06/2023
2023  AEFFE Minutes of Shareholders' Meeting on 27 April 2023  - ( file pdf - 11 mb) 19/05/2023
2023  Interim consolidated financial statement at 31 March 2023  - ( file pdf - 855 kb) 10/05/2023
2023  2023-05-05 AEFFE Board Report on Agenda Items ex ar 125-ter TUF  - ( file pdf - 346 kb) 05/05/2023
2023  Proxy pursuant art 135 undecies  - ( file pdf - 200 kb) 28/04/2023
2023  Proxy pursuant art 135 novies  - ( file pdf - 173 kb) 28/04/2023
2023  Board of Directors' Illustrative Report Pursuant art 125ter TUF  - ( file pdf - 339 kb) 28/04/2023
2023  Lista n. 1 per nomina Consiglio di Amministrazione  - ( file pdf - 1 mb) 05/04/2023
2023  Non Financial Declaration 2022  - ( file pdf - 2 mb) 30/03/2023
2023  Annual report at 31 December 2022  - ( file pdf - 3 mb) 30/03/2023
2023  Board of Directors Report pursuant art 73 Issuers Regulation  - ( file pdf - 194 kb) 30/03/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Aeffe


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