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Shareholders’ Meeting Archive

December

22 Dec 2014 SUMMARY VOTING RESULTS
19 Dec 2014 SHAREHOLDERS’ MEETING MINUTES (16/1/2015)

November

27 Nov 2014 DIRECTORS’ EXPLANATORY REPORT OF EXTRAORDINARY PART
19 Nov 2014 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
19 Nov 2014 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING
19 Nov 2014 EXTRACT OF NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
19 Nov 2014 NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING

May

09 May 2014 SHAREHOLDERS’ MEETING MINUTES

April

22 Apr 2014 SUMMARY VOTING RESULTS

March

27 Mar 2014 REMUNERATION REPORT
27 Mar 2014 DIRECTORS’ EXPLANATORY REPORT OF EXTRAORDINARY PART
18 Mar 2014 DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2013
18 Mar 2014 INFORMATION DOCUMENT FOR YOOX S.P.A. STOCK OPTION PLAN
18 Mar 2014 DIRECTORS’ EXPLANATORY REPORT OF ORDINARY PART
18 Mar 2014 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
18 Mar 2014 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING
18 Mar 2014 EXTRACT OF NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
18 Mar 2014 NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING