Governance

Shareholders' Meeting

April 13, 2023

Ordinary and Extraordinary Shareholders' Meeting 2023

May 17, 2023

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING - only available in Italian

May 17, 2023

ANNEXES TO THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

May 17, 2023

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

April 13, 2023

NOTICE OF CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - only available in Italian

01 - Avviso di Convocazione Assemblea 28.04.2023.pdf

April 13, 2023

EXTRACT FROM THE NOTICE CALLING THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - only available in Italian

02 - Avviso di Convocazione Assemblea 28.04.2023 - Estratto.pdf

April 13, 2023

REPORT OF THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA OF THE ORDINARY PART - only available in Italian

03 - Relazione CDA parte ordinaria punto 1 odg bilancio.pdf

April 13, 2023

REPORT OF THE BOARD OF DIRECTORS ON THE SECOND POINT OF THE AGENDA OF THE ORDINARY PART - only available in Italian

04 - Relazione CDA parte ordinaria punto 2 odg destinazione risultato esercizio.pdf

April 13, 2023

REPORT OF THE BOARD OF DIRECTORS ON THE THIRD POINT OF THE AGENDA OF THE ORDINARY SESSION + CURRICULA AND ACCEPTANCE OF NEW DIRECTORS - only available in Italian

05 - Relazione CDA parte ordinaria punto 3 odg integrazione CdA.pdf

April 13, 2023

REPORT OF THE BOARD OF DIRECTORS ON THE FOURTH POINT OF THE AGENDA OF THE ORDINARY PART - only available in Italian

06 - Relazione CDA parte ordinaria punto 4 odg determinazione compensi.pdf

April 13, 2023

REPORT OF THE BOARD OF DIRECTORS ON THE FIFTH POINT OF THE AGENDA OF THE ORDINARY PART - only available in Italian

07 - Relazione CDA parte ordinaria punto 5 odg acquisto azioni proprie.pdf

April 13, 2023

REPORT OF THE BOARD OF DIRECTORS ON THE FIRST AND ONLY ITEM ON THE AGENDA OF THE EXTRAORDINARY SESSION - only available in Italian

08 - Relazione CDA parte straordinaria punto 1 odg modifica oggetto sociale.pdf

April 13, 2023

FINANCIAL STATEMENTS AT 31 DECEMBER 2022

April 13, 2023

GENERIC PROXY FORM - only available in Italian

April 13, 2023

RD PROXY FORM - only available in Italian

April 28, 2022

Ordinary and Extraordinary Shareholders' Meeting 2022

May 12, 2022

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

May 12, 2022

ANNEXES TO THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

May 12, 2022

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING - only available in Italian

April 19, 2022

BOARD OF DIRECTORS LIST - only available in Italian

April 19, 2022

BOARD OF STATUTORY AUDITORS LIST - only available in Italian

April 13, 2022

NOTICE OF CONVOCATION SHAREHOLDERS' MEETING - only available in Italian

April 13, 2022

EXTRACT NOTICE OF CONVOCATION SHAREHOLDERS' MEETING - only available in Italian

April 13, 2022

REPORT OF BOARD OF DIRECTORS ORDINARY PART POINT 1 ODG BUDGET - only available in Italian

April 13, 2022

REPORT OF BOARD OF DIRECTORS ORDINARY PART POINT 2 ODG DESTINATION RESULT - only available in Italian

April 13, 2022

REPORT OF BOARD OF DIRECTORS ORDINARY PART POINT 3 ODG APPOINTS BOARD OF DIRECTORS - only available in Italian

April 13, 2022

REPORT OF BOARD OF DIRECTORS ORDINARY PART POINT 4 ODG APPOINTMENT CS - only available in Italian

April 13, 2022

REPORT OF BOARD OF DIRECTORS ORDINARY PART POINT 5 ODG SHARE PURCHASE - only available in Italian

April 13, 2022

REPORT OF BOARD OF DIRECTORS EXTRAORDINARY PART POINT 1 ODG (APPROVAL OF THE MERGER PROJECT) - only available in Italian

April 13, 2022

FINANCIAL STATEMENT 2021 - only available in Italian

April 13, 2022

GENERIC DELEGATION - only available in Italian

April 13, 2022

DELEGATION AND RD INSTRUCTIONS - only available in Italian

April 13, 2022

MERGER PLAN - only available in Italian

April 13, 2022

PROCEDURE TO OBTAIN A PRIOR OPINION OF THE EURONEXT GROWTH ADVISOR ON THE PROPOSAL TO APPOINT AN INDEPENDENT/S DIRECTOR/S PATTERN S.P.A. - only available in Italian

Procedura-parere-preventivo-EGA-Amministratore-indipendente.pdf

April 30, 2021

Ordinary Shareholders' Meeting 2021

May 26, 2021

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

May 26, 2021

ANNEXES OF THE ASSEMBLY - only available in Italian

April 27, 2021

COMMUNICATION ABOUT THE PROPOSAL FOR ALLOCATION OF THE RESULT FOR THE YEAR - only available in Italian

April 15, 2021

NOTICE OF ORDINARY SHAREHOLDERS' MEETING - only available in Italian

April 15, 2021

REPORT OF THE BOARD OF DIRECTORS ON ITEM 3 ON THE AGENDA - only available in Italian

April 15, 2021

REPORT OF THE BOARD OF DIRECTORS ON ITEM 4 ON THE AGENDA - only available in Italian

April 15, 2021

REPORT OF THE BOARD OF DIRECTORS ON ITEM 5 ON THE AGENDA - only available in Italian

April 15, 2021

FINANCIAL STATEMENT 2020 - only available in Italian

April 15, 2021

GENERIC DELEGATION - only available in Italian

April 15, 2021

DELEGATION AND RD INSTRUCTIONS - only available in Italian

December 4, 2020

Ordinary and Extraordinary Shareholders' Meeting 2020

December 22, 2020

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

December 22, 2020

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING - only available in Italian

November 19, 2020

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - only available in Italian

November 19, 2020

REPORT OF THE BOARD OF DIRECTORS ON ITEM 1 ON THE AGENDA - ORDINARY PART - only available in Italian

November 19, 2020

REPORT OF THE BOARD OF DIRECTORS ON ITEM 2 ON THE AGENDA - ORDINARY PART - only available in Italian

November 19, 2020

REPORT OF THE BOARD OF DIRECTORS ON ITEM 1 ON THE AGENDA - EXTRAORDINARY PART - only available in Italian

November 19, 2020

REPORT OF THE BOARD OF DIRECTORS ON ITEM 2 ON THE AGENDA - EXTRAORDINARY PART - only available in Italian

November 19, 2020

REPORT OF THE BOARD OF DIRECTORS ON ITEM 3 ON THE AGENDA - EXTRAORDINARY PART - only available in Italian

November 19, 2020

DELEGATION EX-ART. 135 NOVIES TUF - only available in Italian

November 19, 2020

DELEGATION EX-ART. 135 UNDECIES TUF - only available in Italian

June 11, 2020

Ordinary Shareholders' Meeting 2020

June 26, 2020

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

June 26, 2020

ANNEXES TO THE ORDINARY SHAREHOLDERS' MEETING - only available in Italian

May 27, 2020

FINANCIAL STATEMENT 2019 - only available in Italian

May 27, 2020

DELEGATION EX-ART. 135 NOVIES TUF - only available in Italian

May 27, 2020

DELEGATION EX-ART. 135 UNDECIES TUF - only available in Italian

May 27, 2020

NOTICE OF CONVOCATION SHAREHOLDERS' MEETING - only available in Italian

Shareholders' Meeting

Image

R&D

R&D

Image

INNOVATION & SEMI-FINISHED PRODUCTS

INNOVATION & SEMI-FINISHED PRODUCTS

Image

MEN'S & WOMENSWEAR

MEN'S & WOMENSWEAR

Image

LUXURY KNITWEAR

LUXURY KNITWEAR

Image

LEATHER GOODS

LEATHER GOODS

Shareholders' Meeting

Image R&D

R&D

Image INNOVATION & SEMI-FINISHED PRODUCTS

INNOVATION & SEMI-FINISHED PRODUCTS

Image MEN'S & WOMENSWEAR

MEN'S & WOMENSWEAR

Image LUXURY KNITWEAR

LUXURY KNITWEAR

Image LEATHER GOODS

LEATHER GOODS

Image

R&D

Image

INNOVATION & SEMI-FINISHED PRODUCTS

Image

MEN'S & WOMENSWEAR

Image

LUXURY KNITWEAR

Image

LEATHER GOODS