2024 Shareholders’ Meeting 23.04.2024: Proxy to the Appointed Representative according to art. 135-novies TUF – Updated
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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
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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
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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
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28/03/2024
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2024 2023 Corporate Governance Report pursuant to Article 123 bis TUF
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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
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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
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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
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14/03/2024
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2024 Shareholders Meeting 23.04.2024 - Reports of Board of Directors on items No. 1) and 2) on the Agenda
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14/03/2024
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2024 Shareholders Meeting 23.04.2024 - Proxy Form to the Appointed Representative pursuant to art 135-undecies TUF
- ( file pdf - 271 kb)
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14/03/2024
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2024 Shareholders Meeting 23.04.2024 -Proxy Form to the Appointed Representative pursuant to art 135-novies TUF
- ( file pdf - 240 kb)
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14/03/2024
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2024 Shareholders Meeting 23.04.2024 - Information on Share Capital
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14/03/2024
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2024 Notice of Call Ordinary Shareholders Meeting April 23, 2024
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14/03/2024
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2024 FY 2023 Results Update - Analyst Presentation
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06/03/2024
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2023 Information Document on Significant Transactions with Related Parties
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31/10/2023
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2023 Price Sensitive: 9M 2023 Analyst Presentation
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19/10/2023
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2023 Half-Year Financial Report as at 30 June 2023
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04/08/2023
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2023 1H23 Results Update - Analyst Presentation
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03/08/2023
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2023 Shareholders' Agreements - Essential Information Pursuant to Article 130 of the Issuers'Regulation
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04/07/2023
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