ynap.com is now live! Get to know the newly formed YOOX NET-A-PORTER GROUP

Governance

 

Shareholders’ Meeting

21 July 2015

Notice of Extraordinary and Ordinary Shareholders’ Meeting

Download Pdf

Directors’ explanatory report extraordinary part – Report on item 1

Download Pdf

Plan of Merger by absorption of Largenta Italia S.p.A. into YOOX S.p.A. – Report on item 1, Appendix 1.1.3 

Download Pdf

Directors’ Explanatory Report of Ordinary Part

Download Pdf

Directors’ explanatory report extraordinary part – Report on item 2

Download Pdf

View All

management_hom_governance

Management

Excellence and passion: the perfect mix leading a great team

View All

Documents

 

Corporate Governance Report

Download PDF

 

Code of Ethics

Download PDF

View All

Code of Ethics

Balance

The Code of Ethics identifies the values on which YOOX Group bases its corporate culture as an instrument of guarantee and success for its stakeholders

Download PDF


View All

Contacts

bustalettere
 Corporate Affairs

 

Via Nannetti 1,
40069 Zola Predosa (BO)
Italy
T. +39 051 6184211
F. +39 051 6184225
corporate.affairs@yoox.com

 

For the transmission and storage of Regulated Information, YOOX has chosen to subscribe to the SDIR-NIS & Storage circuit, run by BIt Market Services, a subsidiary of London Stock Exchange, established in Piazza Affari 6, Milan, Italy. As of 1 March 2015 YOOX’s Regulated Information will be available on the web site www.emarketsorage.com.