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Shareholders’ Meeting Archive

July

29 Jul 2015 Minutes of the Ordinary Shareholders’Meeting
27 Jul 2015 Minutes of the Extraordinary Shareholders’ Meeting
23 Jul 2015 Summary voting results
03 Jul 2015 Information note on the proposal to Merge

June

30 Jun 2015 Proxy for representative Appointed by The Company
30 Jun 2015 Natalie Massenet Curriculum Vitae
29 Jun 2015 Directors’ explanatory report extraordinary part – Report on item 2
19 Jun 2015 Gary Saage Curriculum Vitae
19 Jun 2015 Richard Lepeu Curriculum Vitae
19 Jun 2015 Directors’ Explanatory Report of Ordinary Part
19 Jun 2015 Situazione Patrimoniale di Fusione di Largenta Italia S.p.A. al 10 aprile 2015 (versione italiana)
19 Jun 2015 2014 Annual Report
19 Jun 2015 2013 Annual Report
19 Jun 2015 2012 Annual Report
19 Jun 2015 Report of Baker Tilly Revisa pursuant to art. 2501-sexies of the Italian Civil Code
19 Jun 2015 Situazione patrimoniale proforma di Deal S.r.l. (oggi Largenta Italia S.p.A.) al 10 aprile 2015 – Progetto di Fusione, Allegato B – (versione italiana)
19 Jun 2015 Post-Merger bylaws of the Transferee – Merger Plan, Appendix A2
19 Jun 2015 Post-Merger bylaws of the Transferee – Merger Plan, Appendix A1
19 Jun 2015 Fairness Opinion issued by Banca IMI S.p.A. – Report on item 1, Appendix 1.1.3 (B)
19 Jun 2015 Fairness Opinion issued by Mediobanca – Banca di Credito Finanziario S.p.A. – Report on item 1, Appendix 1.1.3 (A)
19 Jun 2015 Plan of Merger by absorption of Largenta Italia S.p.A. into YOOX S.p.A. – Report on item 1, Appendix 1.1.3
19 Jun 2015 Directors’ explanatory report extraordinary part – Report on item 1
19 Jun 2015 Proxy for attendance at Shareholders’ Meeting
19 Jun 2015 Extract of Notice of Extraordinary and Ordinary Shareholders’ Meeting
19 Jun 2015 Notice of Extraordinary and Ordinary Shareholders’ Meeting

May

05 May 2015 Summary voting results

April

Full Year 30 Apr 2015 2014 Annual Report
09 Apr 2015 List of candidates for the Board of Statutory Auditors (List n. 2) – Italian version
09 Apr 2015 List of candidates for the Board of Statutory Auditors (List n. 2) – Italian version
09 Apr 2015 List of candidates for the Board of Statutory Auditors (List n.1) – Italian version
09 Apr 2015 Remuneration Report

March

30 Mar 2015 Directors’proposal on item 3 of the Agenda
30 Mar 2015 List presented by Company’s Board of Directors (List N.1)
30 Mar 2015 Proxy for representative Appointed by The Company
20 Mar 2015 Directors’ Explanatory Report of Ordinary Part
20 Mar 2015 Proxy for Attendance at Shareholders’ Meeting
20 Mar 2015 Extract of Notice of Ordinary Shareholders’ Meeting
20 Mar 2015 Notice of Ordinary Shareholders’ Meeting