Shareholders' Meeting 2012

16/05/2012 RECTIFIED SUMMARY VOTING RESULTS
16/05/2012 SHAREHOLDERS' MEETING MINUTES
02/05/2012 SUMMARY VOTING RESULTS
17/04/2012 NOTICE OF POSTPONEMENT OF THE SHAREHOLDERS' MEETING
03/04/2012 LIST OF CANDIDATES FOR THE BOARD OF STATUTORY AUDITORS
03/04/2012 LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS
03/04/2012 REPORT OF THE KPMG AUDITORS
23/03/2012 REMUNERATION REPORT
23/03/2012 INFORMATION DOCUMENT FOR YOOX S.P.A. STOCK GRANT PLANS
23/03/2012 INFORMATION DOCUMENT FOR YOOX S.P.A. STOCK OPTION PLANS
23/03/2012 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
23/03/2012 DIRECTORS' EXPLANATORY REPORT
14/03/2012 DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2011
14/03/2012 DIRECTORS' EXPLANATORY REPORT
14/03/2012 PROXY FOR ATTENDANCE AT SHAREHOLDERS' MEETING
14/03/2012 NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING