Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Essential information pursuant to Article 122 relating to (i) the agreement entered into on 10 February 2024 and (ii) the shareholders’ agreement  - ( file pdf - 299 kb) 28/03/2024
2024  Essential information pursuant to Article 122 concerning the framework agreement  - ( file pdf - 234 kb) 28/03/2024
2024  List of candidates for the appointment of the Board of Directors (Di.Vi. Finanziaria)  - ( file pdf - 3 mb) 28/03/2024
2024  2023 Report on remuneration policy and fees paid  - ( file pdf - 480 kb) 28/03/2024
2024  2023 Corporate governance and ownership structure report  - ( file pdf - 650 kb) 28/03/2024
2024  Offer document  - ( file pdf - 46 mb) 22/03/2024
2024  Report illustrating the matters on the agenda  - ( file pdf - 203 kb) 14/03/2024
2024  Avviso di convocazione dell'assemblea ord. e straord. / Notice of call of ord. and extraord. shareholders' meeting  - ( file pdf - 307 kb) 14/03/2024
2024  Essential information pursuant to Article 122 relating to (i) the agreement entered into on 10 February 2024 and (ii) the shareholders’ agreement  - ( file pdf - 286 kb) 15/02/2024
2024  Essential information pursuant to Article 122 concerning the framework agreement  - ( file pdf - 218 kb) 15/02/2024
2023  2023 Half-year Report  - ( file pdf - 2 mb) 14/09/2023
2023  Report on remuneration policy and fees paid 2022  - ( file pdf - 501 kb) 03/04/2023
2023  2022 Corporate Governance and ownership structure report  - ( file pdf - 637 kb) 03/04/2023
2023  2002 Annual Report, including NFD  - ( file pdf - 7 mb) 31/03/2023
2023  Report illustrating the items on the agenda of the shareholders' meeting  - ( file pdf - 162 kb) 11/03/2023
2023  Avviso di convocazione dell'assemblea ordinaria / Notice of call of ordinary shareholders' meting  - ( file pdf - 275 kb) 11/03/2023
2022  Independt Auditors' Report on 2022 Half-year Report  - ( file pdf - 132 kb) 09/09/2022
2022  2022 Half-year Report  - ( file pdf - 1 mb) 09/09/2022
2022  Informazioni essenziali ex art 122 TUF e art 129 Reg. Emittenti / Essential information pursuant to art 122 ICLF and art 129 Issuers' Regulation  - ( file pdf - 282 kb) 05/08/2022
2022  Submission of candidacy for the supplements of the Board of Directors  - ( file pdf - 522 kb) 21/04/2022
 

Bilanci, Semestrali, Trimestrali, Statuti Tod'S


The Exchange accepts no responsability for the content of the website you are now accessing or for any reliance placed by you or any person on the information contained on it.

By allowing this link the Exchange does not intend in any country, directly or indirectly, to solicit business or offer any securities to any person.


You will be redirected in five seconds.