Documents filed

Documents filed with Borsa Italiana available in pdf format
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
2022  Minority list of candidates for the appointment of the Board of Statutory Auditors (Assogestioni)  - ( file pdf - 14 mb) 06/04/2022
2022  Majority list of candidates for the appointment of the Board of Statutory Auditors (DIVI Finanziaria Srl)  - ( file pdf - 2 mb) 06/04/2022
2022  2021 Report on Remuneration Policy and fees paid  - ( file pdf - 515 kb) 06/04/2022
2022  2021 Corporate Governance and ownership structure report  - ( file pdf - 645 kb) 06/04/2022
2022  Report illustrating the items on the agenda of the shareholders' meeting  - ( file pdf - 202 kb) 15/03/2022
2022  Avviso di convocazione dell'assemblea ordinaria degli azionisti /Notice of call for ordinary shareholders meeting  - ( file pdf - 318 kb) 14/03/2022
2021  Independent Auditors' Report to Half Year 2021 Financial Report  - ( file pdf - 629 kb) 14/09/2021
2021  2021 Half-Year Report  - ( file pdf - 1 mb) 13/09/2021
2021  Avviso di deposito del verbale di fusione per incorporazione di Delapv srl e Filangieri 29 srl in Tod's spa/ Notice of filing of merger resolutions of Delpav srl and Filangieri 29 srl into Tod's spa  - ( file pdf - 89 kb) 09/09/2021
2021  Regolamento per il voto maggiorato / RUles for increased voting rights  - ( file pdf - 371 kb) 12/05/2021
 

Bilanci, Semestrali, Trimestrali, Statuti Tod'S


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