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

Press releases

October

05 Oct 2015 Today marks the foundation of the new Group. Shares start trading on the MTA as YNAP
03 Oct 2015 Informative Document published
02 Oct 2015 Consob gives green light to the Merger

September

28 Sep 2015 Merger deed with THE NET-A-PORTER GROUP signed
03 Sep 2015 September 2015 roadshow presentation made available to the public
02 Sep 2015 NATALIE MASSENET’S RESIGNATION
02 Sep 2015 ANTITRUST CLEARANCE RECEIVED FOR THE MERGER WITH THE NET-A-PORTER GROUP

August

07 Aug 2015 Interim financial statements at June 30, 2015
05 Aug 2015 Issued 31,200 New Shares Upon Stock Option Exercise

July

31 Jul 2015 Issued 3,900 new shares upon Stock Option Exercise
30 Jul 2015 1H 2015 Results presentation made available to the public
1st Half 30 Jul 2015 1H 2015 Results
29 Jul 2015 Minutes of the Ordinary Shareholders’ Meeting Made Available to the Public
27 Jul 2015 Minutes of the Extraordinary Shareholders’ Meeting Made Available to the Public
23 Jul 2015 Summary voting results
21 Jul 2015 Shareholders’ Meeting YOOX S.p.A.
03 Jul 2015 Extraordinary Shareholders’ Meeting documentation made available to the public

June

29 Jun 2015 Extraordinary Shareholders’ Meeting documentation made available to the public
19 Jun 2015 Notice of Extraordinary and Ordinary Shareholders’ Meeting made available to the public
11 Jun 2015 Deutsche Bank Global Consumer & Luxury Conference presentation made available to the public
04 Jun 2015 June 2015 roadshow presentation made available to the public

May

28 May 2015 Shareholders’ Meeting minutes available
15 May 2015 Interim financial statements for the quarter ending 31 March 2015
11 May 2015 1Q 2015 Results presentation made available to the public
1st Quarter 11 May 2015 1Q 2015 Results
05 May 2015 Summary voting results

April

30 Apr 2015 The Board of Directors has adopted resolutions on corporate governance
30 Apr 2015 Shareholders’ Meeting YOOX S.p.A.
24 Apr 2015 The Board of Directors of YOOX S.p.A. has approved the Merger Plan
24 Apr 2015 Enrico Cavatorta appointed Chief Financial and Corporate Officer of YOOX Group
15 Apr 2015 April 2015 roadshow presentation made available to the public
14 Apr 2015 Issued 75,400 new shares upon Stock Option Exercise
13 Apr 2015 Organisational Communication
09 Apr 2015 Lists for the renewal of the Board of Directors and Board of Statutory Auditors made available to the public
09 Apr 2015 Ordinary Shareholders’ Meeting Documentation made available to the public

March

31 Mar 2015 YOOX Group and The Net-A-Porter Group to merge
30 Mar 2015 Board of Directors presents list of candidates for the renewal of the Board
30 Mar 2015 Clarification in Response to Market Speculation
25 Mar 2015 YOOX S.P.A. Correction, 2014 diluted EPS
23 Mar 2015 Issued 59,800 new shares upon Stock Option Exercise
20 Mar 2015 Notice of Ordinary Shareholders’ Meeting made available to the public
18 Mar 2015 Resolution to convene the Shareholders’ Meeting

February

Full Year 25 Feb 2015 2014 Full Year Results
25 Feb 2015 2014 Full Year Results Presentation Made Available to The Public
20 Feb 2015 Change to the Financial Calendar 2015
04 Feb 2015 2014 Preliminary Results

January

21 Jan 2015 2015 Financial Calendar
16 Jan 2015 Minutes of the YOOX Shareholders’ Meeting Made Available to the Public