Shareholders' Meeting

Ordinary Shareholders' Meeting of 22 April 2021

19-05-2021

Minutes of the Ordinary Shareholders' meeting

27-04-2021

Summary accounts of the votes

19-04-2021

Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only)

31-03-2021

Update on compensation Plans based on financial instruments

31-03-2021

Report on Policy Regarding Remuneration and Fees paid

22-03-2021

Directors' explanatory report on the Financial Statements and the allocation of the fiscal year profit

22-03-2021

Directors' explanatory report on the report on the Policy regarding remuneration and fees paid

22-03-2021

Directors' explanatory report on purchase of treasury shares

22-03-2021

Directors' explanatory report on the engagement of the audit firm

22-03-2021

Directors' explanatory report on the composition of the Board of Directors

22-03-2021

Documents regarding the acceptance of appointment as Director by Carlo Rivetti

15-03-2021

Annual Report as of 31 December 2020

15-03-2021

Report on Corporate Governance and Ownership Structure

15-03-2021

Consolidated Non Financial Statement as of 31 December 2020

04-03-2021

Notice of call of the Ordinary Shareholders' Meeting

04-03-2021

Information on share capital

04-03-2021

Proxy form to the Designated Representative

04-03-2021

Proxy/sub-proxy form to the Designated Representative

Extraordinary Shareholders' Meeting of 25 March 2021

30-03-2021

Minutes of the Extraordinary Shareholders' Meeting (Italian version only)

25-03-2021

Summary accounts of the votes

04-03-2021

Directors' explanatory report on the capital increase reserved for Rivetti Shareholders and Venezio

04-03-2021

Opinion of the auditing firm on the fairness of the issue price of the shares (Italian version only)

04-03-2021

Appraisal report of Sportswear Company S.p.A. (Italian version only)

04-03-2021

Directors' explanatory report on the proposed amendments to the By-laws

23-02-2021

Notice of call of the Extraordinary Shareholders' meeting

23-02-2021

Information on share capital

23-03-2021

Proxy form to the Designated Representative

23-02-2021

Proxy/sub-proxy form to the Designated Representative