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Group Profile
Brands
Alberta Ferretti
Moschino
Philosophy
Pollini
Investors Relations
Presentations
Shares
Analyst Coverage
Statements And Reports
Press Release
Financial Calendar
Regulated Information Transmission System
IPO Info
Contacts
Governance
Corporate Governance Report
Aeffe remuneration report
Documents relating to shareholders meetings
Merger Documents
Company statute, procedures and regulations
Organization, management and control model
Internal Dealing
Social bodies
Auditing firm
Shareholders Agreements
Sustainability
Suppliers code of conduct
Product restricted substances list
DNF 2023
Careers
Privacy
Linkedin
Aeffe S.P.A
Contacts
Boutiques
Sedi
Reserved Area
UPC Code List
Aeffe Sales Portal
Aeffe USA
Governance
Documents relating to shareholders meetings
2024
Archive
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