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Shareholders’ Meeting

The meeting embodies and expresses the wishes of the body of shareholders

Meeting of Shareholders, 21 July 2015

Date Document File
29 Jul 2015

Minutes of the Ordinary Shareholders’Meeting

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27 Jul 2015

Minutes of the Extraordinary Shareholders’Meeting

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23 Jul 2015

Summary voting results

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3 Jul 2015

Information note on the proposal to Merge

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

 

Calling of the Meeting

The Ordinary Meeting to approve the financial statements must be called within 120 days of the closing of the corporate fiscal year, or within 180 days in the cases provided for by law.

The Extraordinary Meeting is called in all of the cases provided for by law.

Both the ordinary and extraordinary meetings are called within the terms provided for by the current legislation, publishing notice on the Company’s website, as well as according to the other terms and conditions which are irrevocably provided for in the laws and regulations, which indicate the day, time and place of the sole call to meeting, as well as the list of matters to be addressed, notwithstanding performance of any other requirement provided for by the current legislation.

 

Participation at the Meeting

Each ordinary share affords its bearer one voting right.

Legal standing to participate at the Meeting is stated in a communication to the Company made by the intermediary authorized to maintain the accounts under law, based on evidence from the specific accounting records relating to the term of the accounting date for the seventh open market day preceding the date set for the Meeting in the single call to meeting.

Proxies

Those to whom a voting right is due may be represented by legal proxy. Electronic notification of the delegation may be made, under the terms and conditions indicated in the notice of meeting, by message sent to the certified e-mail address indicated in said notice, or by using the appropriate section on the Company’s website.

The Company may appoint a party to whom the shareholders can grant a proxy to represent it at the Meeting pursuant to Article 135-11 of Legislative Decree 58/1998, providing notice thereof in the Company’s call to meeting.