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Shareholders’ Meeting Archive

July

17 Jul 2012 SHAREHOLDERS’ MEETING MINUTES
04 Jul 2012 SUMMARY VOTING RESULTS

June

01 Jun 2012 REPORT OF THE KPMG AUDITORS

May

29 May 2012 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
29 May 2012 DIRECTORS’ EXPLANATORY REPORT
29 May 2012 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING
29 May 2012 NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
29 May 2012 INFORMATION DOCUMENT FOR YOOX S.P.A. STOCK OPTION PLANS
16 May 2012 RECTIFIED SUMMARY VOTING RESULTS
16 May 2012 SHAREHOLDERS’ MEETING MINUTES
02 May 2012 SUMMARY VOTING RESULTS

April

17 Apr 2012 NOTICE OF POSTPONEMENT OF THE SHAREHOLDERS’ MEETING
03 Apr 2012 LIST OF CANDIDATES FOR THE BOARD OF STATUTORY AUDITORS
03 Apr 2012 LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS
03 Apr 2012 REPORT OF THE KPMG AUDITORS

March

23 Mar 2012 INFORMATION DOCUMENT FOR YOOX S.P.A. STOCK OPTION PLANS
23 Mar 2012 REMUNERATION REPORT
23 Mar 2012 INFORMATION DOCUMENT FOR YOOX S.P.A. STOCK GRANT PLANS
23 Mar 2012 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
23 Mar 2012 DIRECTORS’ EXPLANATORY REPORT
14 Mar 2012 DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2011
14 Mar 2012 DIRECTORS’ EXPLANATORY REPORT
14 Mar 2012 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING
14 Mar 2012 NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING