Documents relating to shareholders meetings

Governance

2024

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AEFFE Minutes of Shareholders Meeting on 23 April 2024 21 May 2024

AEFFE Summary of votes of the 23 April Meeting 24 April 2024

AEFFE- Proxy 135 novies 22 March 2024

AEFFE Report on Agenda Items (ex_art__125-ter_TUF) 22 March 2024

AEFFE Notice of Shareholders Meeting 22 March 2024

AEFFE - Proxy135 undecies-eng 22 March 2024

AEFFE Summary of votes of the Meeting 08 June 2023

AEFFE Minutes of Shareholders Meeting on 8 June 2023 08 June 2023

AEFFE Minutes of Shareholders Meeting on 27 April 2023 19 May 2023

AEFFE Board Report on Agenda Items ex ar 125-ter TUF 05 May 2023

AEFFE Proxy 135 undecies 28 April 2023

AEFFE Proxy 135 novies 28 April 2023

AEFFE PR Notice of Shareholders Meeting 28 April 2023

AEFFE Notice of Shareholders Extraordinary and Ordinary Meeting 28 April 2023

AEFFE Documentazione Francesco Ferretti 28 April 2023

AEFFE Board Report on Agenda Items ex ar 125-ter TUF 28 April 2023

AEFFE Summary of votes of the Meeting 27 April 2023

AEFFE List n. 2 Board of Statutory Auditors 05 April 2023

AEFFE List n. 2 Board of Directors 05 April 2023

AEFFE List n. 1 Board of Statutory Auditors 05 April 2023

AEFFE List n. 1 Board of Directors 05 April 2023

AEFFE Explanatory Report of the Board of Directors pursuant art 73 Issuers Regulation 30 March 2023

AEFFE PR - Decision Proposal by FFH 24 March 2023

AEFFE Proposte Delibera FFH 24 March 2023

AEFFE Report on Agenda Items (ex art 125-ter TUF) 17 March 2023

AEFFE PR Integration of Shareholders Meeting Notice 17 March 2023

AEFFE Notice of Shareholders Meeting 17 March 2023

AEFFE - Proxy 135 novies 17 March 2023

AEFFE - Proxy 135 undecies 17 March 2023

AEFFE Minutes of the Shareholders Meeting on 28 April 2022 24 May 2022

AEFFE Summary of votes of the meeting 28 April 2022

AEFFE Declaration and CV 04 April 2022

AEFFE Report on Agenda Items (ex art 125-ter TUF) 18 March 2022

AEFFE Call of Shareholder Meeting on 28 April 2022 18 March 2022

AEFFE Proxy Model 135 novies 18 March 2022

AEFFE Modulo delega 135 undecies 18 March 2022

AEFFE Minutes of the Shareholders Meeting on 28 April 2021 28 May 2021

AEFFE Summary of votes of the meeting 28 April 2021

AEFFE Call of Shareholders Meeting 29 March 2021

AEFFE Report On Agenda Items 29 March 2021

AEFFE Board Report pursuant art 73 TUF

AEFFE Proxy Form and Voting Instructions

AEFFE Minutes Shareholders Meeting on 18th April 2019 15 May 2019

AEFFE Curriculum Vitae Bettina Campedelli 14 May 2019

AEFFE summary of votes of the meeting 18 April 2019

AEFFE Report of the Board pursuant art 73 Issuers Regulation 26 March 2019

AEFFE Report on Agenda Items 18 March 2019

AEFFE Proxy form and voting instruction 18 March 2019

AEFFE Ordinary Proxy Form 18 March 2019

AEFFE Call of Shareholders Meeting 18 March 2019

AEFFE Appointed Representative Declaration 18 March 2019

AEFFE summary of votes of the meeting 14 April 2018

AEFFE Minutes of Shareholders Meeting 12 April 2018

AEFFE Integration to Report pursuant art 125-ter TUF 15 March 2018

AEFFE Report pursuant art 125-ter TUF 13 March 2018

AEFFE Proxy Form and Voting Instruction 13 March 2018

AEFFE Ordinary Proxy Form 13 March 2018

AEFFE Call of Shareholders Meeting 13 March 2018

AEFFE Appointed Representative Declaration 13 March 2018

AEFFE Lista Collegio Sindacale Fratelli Ferretti e Im fashion

AEFFE Lista Collegio Sindacale Anima SGR e altri

AEFFE Lista CDA Fratelli Ferretti e Im Fashion

AEFFE Lista CDA Anima SGR e altri

AEFFE Minutes of Shareholders meeting on 12 April 2017 03 May 2017

AEFFE summary of votes of the meeting 12 April 2017 12 April 2017

AIEDA Avviso sollecitazione deleghe Aeffe 04 March 2017

AEFFE Report on Agenda Items (ex art 125-terTUF) 03 March 2017

AEFFE Proxy Form and Voting Instructions 03 March 2017

AEFFE Ordinary Proxy Form 03 March 2017

AEFFE Call of Shareholders Meeting 03 March 2017

AEFFE Appointed Representative Declaration 03 March 2017

AEFFE emarket storage system 01 March 2017

AEFFE Minutes of Shareholde's meeting on 13th april 2016 05 December 2016

AEFFE Report on Agenda Items 11 March 2016

AEFFE Proxy form and voting instructions 11 March 2016

AEFFE Ordinary Proxy Form 11 March 2016

AEFFE Call of Shareholders Meeting 11 March 2016

AEFFE Appointed Representative Declaration 11 March 2016

AEFFE Verbale Assemblea 16 aprile 2015 12 May 2015

AEFFE summary of votes of the meeting 13 April 2016 16 April 2015

AEFFE summary of votes of the meeting 16 April 2015 16 April 2015

AEFFE 13 March 2015

AEFFE Report on agenda items pursuant art 125 ter TUF 13 March 2015

AEFFE Proxy form and voting instructions 13 March 2015

AEFFE Ordinary Proxy Form 13 March 2015

AEFFE Call of Shareholders Meeting 13 March 2015

AEFFE Verbale di Assemblea del 16 aprile 2014

Lista per Consiglio di Amministrazione presentata 21 marzo 2014 21 March 2014

Lista per Collegio Sindacale presentata 21 marzo 2014 21 March 2014

Repot on agenda items 07 March 2014

Modulo delega rappresentante designato ENG 07 March 2014

Modulo Delega Ordinaria 07 March 2014

Attestazione del delegato 07 March 2014

AEFFE verbale di assemblea del 18 aprile 2013 13 May 2013

Verbale di assemblea del 29 aprile 2010 29 April 2010

Allegato D al verbale di assemblea del 29 aprile 2010 29 April 2010

Allegati A B C al verbale di assemblea del 29 aprile 2010 29 April 2010

Verbale assemblea 24 April 2009

Verbale assemblea - allegato C 24 April 2009

Verbale assemblea - allegato B 24 April 2009

Verbale assemblea - allegato A 24 April 2009

Verbale assemblea 29 April 2008

Verbale assemblea - allegato c 29 April 2008

Verbale assemblea - allegato b 29 April 2008

Verbale assemblea - allegato a 29 April 2008

Convocazioni di assemblea della Gazzetta Parte II n 38 24 April 2008

Presentazione lista CdA 11 April 2008

Presentazione lista Candidati Sindaci 11 April 2008

Verbale assemblea 03 March 2008

Verbale assemblea - allegato d 03 March 2008

Verbale assemblea - allegato c 03 March 2008

Verbale assemblea - allegato b 03 March 2008

Verbale assemblea - allegato a 03 March 2008

Relazione illustrativa del Consiglio di Amministrazione 31 January 2008

Avviso di Convocazione di Assemblea Ordinaria 31 January 2008

Minutes of the Shareholders Meeting on 22 April 2020

2020-04-22_ AEFFE summary of votes of the meeting

List Anima Sgr and other for the appointment of Board of Statutory Auditors

List Anima Sgr and other for the appointment of Board of Directors

List for Board of Statutory Auditors presented by FFH and Im Fashion 2020

List for Board of Directord presented by FFH and IM Fashion 2020

Press Release Call Shareholders Meeting

Appointed Representative Declaration

Ordinary Proxy Form

AEFFE Proxy Form and Voting Instruction

Report on Agenda Items(ex_art__125-ter_TUF)

Call of Shareholders Meeting