PRESS RELEASE. YOOX S.p.A.:
|
|
|
- Cecilia Boyd
- 5 years ago
- Views:
Transcription
1 PRESS RELEASE pursuant to Article 84-bis, paragraph 5 of Consob Regulation No of 14 May 1999, as subsequently amended and supplemented S.p.A.: Stock option granting relating to the S.p.A and Stock Option Plans Zola Predosa (Bologna), 21 September S.p.A. ( or the Company ) hereby advises that today the Board of Directors of the Company, in accordance with the Regulations of the S.p.A Stock Option Plan, approved by the Ordinary Shareholders Meeting on, and on the proposal of the Compensation Committee, has decided to grant to 15 beneficiaries a total of 9,576 stock options (the "options"), valid for the subscription of 497,952 (in the ratio of 52 new for each option exercised) at a subscription price per share of Euro The aforementioned subscription price corresponds to the weighted average of the official prices recorded by on the Mercato Telematico Azionario, the Italian screen-based trading system organised and managed by Borsa Italiana S.p.A., during the 30 (thirty) trading days prior to the option granting date. Moreover, hereby announces that today the Board of Directors of the Company, in execution of the S.p.A Stock Option Plan approved by the Ordinary Shareholders Meeting on 29 June 2012, authorised the Regulations of the S.p.A Stock Option Plan. The Board of Directors, on the proposal of the Compensation Committee, has decided to grant to the Chief Executive Officer Federico Marchetti 1,500,000 options (the Options ), valid for the subscription of 1,500,000 (in the ratio of 1 new share for each option exercised) at a subscription price per share of Euro The aforementioned subscription price corresponds to the weighted average of the official prices recorded by on the Mercato Telematico Azionario, the Italian screen-based trading system organized and managed by Borsa Italiana S.p.A., during the 30 (thirty) trading days prior to the option granting date. For further information about the terms and conditions of these plans and the characteristics of the financial instruments granted, please refer to the related Prospectuses compiled in compliance with Article 84-bis of Consob Regulation , available to the public at S.p.A. s Registered Office in Zola Predosa (BO), at Via Nannetti 1, as well as on the Company s website at (Corporate Governance Corporate Documents). Attached is Annex 3A, Schedule 7, Table 1 of the Issuers Regulation, updated as of 21 September
2 Group Group is the global Internet retailing partner for leading fashion & design brands. It has established itself amongst the market leaders with multi-brand online stores yoox.com, thecorner.com and shoescribe.com, as well as with numerous monobrand online stores, from armani.com to zegna.com, all Powered by Group. The Group has also partnered with PPR in a joint venture dedicated to managing the mono-brand online stores of several PPR luxury brands. The Group has offices and operations in Europe, the United States, Japan, China and Hong Kong and delivers to more than 100 countries worldwide. Group is listed on the Milan Stock Exchange as.mi. Find out more at For further information: Silvia Scagnelli Image Building Investor Relations Simona Raffaelli, Emanuela Borromeo Group Tel.: Tel.: investor.relations@yoox.com yoox@imagebuilding.it 2
3 S.p.A Stock Option Plan Table no. 1 of chart 7 of Appendix 3A of the Issuers Regulation Date: 21 September 2012 BOX 2 Stock options (option grant) SECTION 1 Options relating to outstanding plans approved on the basis of previous shareholder resolutions Name or category Position Date of shareholder resolution Description of the security Number of securities underlying options granted but which are not yet eligible to be exercised Number of securities underlying options which are eligible to be exercised, but which have not yet been exercised Date on which the relevant body granted the options Strike price (*) Market price of the securities on the grant date Expiry date of the options Federico Marchetti Chairman and CEO of S.p.A. with 1,500, March 2010 (Board of Directors) Euro Euro December January 2010 (Compensation 3
4 Committee) Federico Marchetti Chairman and CEO of S.p.A. with 66, March 2012 (Board of Directors) Euro Euro December 2014 General Manager Alberto Grignolo Director of Mishang Trading co. Ltd President fo with 83, , March 2010 Euro Euro December 2014 ASIA Ltd General Manager Alberto Grignolo Director of Mishang Trading co. Ltd President fo with 5,616 2,808 ASIA Ltd 4
5 Francesco Guidotti Chief Financial Officer with 116, ,480 1 July 2010 Euro Euro December 2014 Francesco Guidotti Chief Financial Officer with 4,160 2,080 Moritz Hau Vice President of Corporation with 1 July 2010 Euro Euro December 2014 Moritz Hau Vice President of Corporation with 8,372 9 May 2011 Euro Euro December 2014 Moritz Hau Vice President of Corporation with 1,352 5
6 Rita Man Director of ASIA Ltd with 9 May 2011 Euro Euro December 2014 Giuseppe Guillot Chief Operating Officer with 166,712 8 February 2012 Euro Euro December 2014 Giuseppe Guillot Chief Operating Officer with 4,056 2,028 Giuseppe Guillot Chief Operating Officer with 83, September 2012 Euro Euro December 2014 Luca Martines President of with 16,692 1 July 2010 Euro Euro December
7 ASIA Ltd. Director of Mishang Trading co. Ltd Luca Martines President of ASIA Ltd. with 4,160 2,080 Director of Mishang Trading co. Ltd of (n.4) with 66, , March 2010 Euro Euro December 2014 Other Directors of (n.3) with 41,756 66,768 1 July 2010 Euro Euro December employees with 16,744 58,604 1 July 2010 Euro Euro December
8 1 consultant with 16, September 2010 Euro Euro December employees with 27,040 57, December 2010 (Board of Directors) 3 December 2010 (Compensation Committee) Euro Euro December February 1 consultant with 66, (Board of Directors) 1 February 2011 (Compensation Euro Euro December 2014 Committee) (n.1) with 16,692 9 May 2011 Euro Euro December
9 2 employees with 16,744 16,744 9 May 2011 Euro Euro December September (n. 1) with 66, (Board of Directors) 16 September 2011 (Compensation Euro Euro December 2014 Committee) 20 September 1 consultant with 16, (Board of Directors) 16 September 2011 (Compensation Euro Euro December 2014 Committee) (n. 1) 8 February 2012 Euro Euro December
10 with 1 employee with 8 February 2012 Euro Euro December 2014 (n. 16) with 41,912 23, employees with 132,080 67,340 1 employee with 16,692 3 august 2012 Euro Euro December
11 11 employee with 197, September 2012 Euro Euro December 2014 (n. 2) with 216, September 2012 Euro Euro December 2014 (*) Note that under the Stock Option Plan, each stock option granted entitles the beneficiary to subscribe for 52 (fifty-two) S.p.A.. Therefore, to calculate the strike price of each stock option, the subscription price of each S.p.A. share must be multiplied by 52 (fifty-two). 11
PRESS RELEASE. The Board of Directors of YOOX S.p.A.:
PRESS RELEASE The Board of Directors of YOOX S.p.A.: Approves the consolidated interim financial statements at September 30, 2011 Consolidated financial highlights for the first nine months of 2011: Net
YOOX S.P.A. PROSPECTUS FOR THE REMUNERATION PLAN BASED ON THE ALLOCATION OF STOCK OPTIONS FOR THE SUBSCRIPTION OF YOOX S.P.A.
YOOX S.P.A. PROSPECTUS FOR THE REMUNERATION PLAN BASED ON THE ALLOCATION OF STOCK OPTIONS FOR THE SUBSCRIPTION OF YOOX S.P.A. ORDINARY SHARES (prepared in accordance with Article 84-bis of the Regulation
YOOX S.P.A. REPORTS 2014 NINE-MONTH RESULTS TO 30 SEPTEMBER 2014 NET REVENUES +18% AT CONSTANT EXCHANGE RATES, EBITDA +26%, NET INCOME +30%
PRESS RELEASE YOOX S.P.A. REPORTS 2014 NINE-MONTH RESULTS TO 30 SEPTEMBER 2014 NET REVENUES +18% AT CONSTANT EXCHANGE RATES, EBITDA +26%, NET INCOME +30% Net revenues at Euro 366.3 million, +14.7% (+17.9%
PRESS RELEASE. The Board of Directors of YOOX S.p.A.:
PRESS RELEASE The Board of Directors of YOOX S.p.A.: Approves the consolidated interim financial statements at September 30, 2010 Consolidated results at September 30, 2010: Net Revenues: Euro 150.8 million
ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING. 17 April 2014 single call DIRECTORS REPORT
ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING 17 April 2014 single call DIRECTORS REPORT pursuant to article 125-ter of Legislative Decree 58/1998 1 EXTRAORDINARY PART Agenda item 1 Proposal to increase
(PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED)
(PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED) UPDATE OF 31 MARCH 2017 This informative document (the "Informative Document"),
CONSOLIDATED INTERIM FINANCIAL STATEMENTS AT MARCH 31, 2013
CONSOLIDATED INTERIM FINANCIAL STATEMENTS AT MARCH 31, 2013 CONSOLIDATED INTERIM FINANCIAL STATEMENTS 1 CONTENTS Management and Control Bodies... 5 Directors Report... 7 Consolidated financial statements
(PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED)
(PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED) UPDATE OF 6 APRIL 2016 This informative document (the "Informative Document"),
Registered office at Viale Isonzo, 25, Milan share capital Euro 140,000,000 fully paid up Milan Companies Register and Fiscal Code no.
Registered office at Viale Isonzo, 25, Milan share capital Euro 140,000,000 fully paid up Milan Companies Register and Fiscal Code no. 00883670150 Illustrative report of the Directors on the third item
2012 Nine Months Results 7 November 2012
2012 Nine Months Results 7 November 2012 DISCLAIMER This presentation has been prepared by YOOX S.p.A. for information purposes only and for use in presentations of the Group s results and strategies.
REPORT ON COPORATE GOVERNANCE AND SHAREHOLDING STRUCTURE pursuant to Article 123-bis of the Consolidated Finance Act (TUF)
REPORT ON COPORATE GOVERNANCE AND SHAREHOLDING STRUCTURE pursuant to Article 123-bis of the Consolidated Finance Act (TUF) Issuer: YOOX S.p.A. Via Nannetti 1 40069 Zola Predosa (BO) Website: www.yooxgroup.com
FINAL RESULTS OF THE PROCEDURE
Hitachi Rail Italy Investments S.r.l. Registered office: Via Tommaso Gulli 39, 20147, Milan Register of enterprises of Milan/VAT: 09194070968 NOTICE pursuant to Article 50-quinquies, paragraphs 2 and 5,
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE pursuant to Article 123-bis of the Consolidated Finance Act (TUF)
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE pursuant to Article 123-bis of the Consolidated Finance Act (TUF) Issuer: YOOX S.P.A. Via Nannetti 1 40069 Zola Predosa (BO) Website: www.yooxgroup.com
MONCLER S.P.A.: THE BOARD OF DIRECTORS HAS APPROVED THE DRAFT CONSOLIDATED RESULTS FOR FINANCIAL YEAR ENDED 31 DECEMBER
MONCLER S.P.A.: THE BOARD OF DIRECTORS HAS APPROVED THE DRAFT CONSOLIDATED RESULTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2014 1 MONCLER: STRONG GROWTH CONTINUED IN ALL INTERNATIONAL MARKETS. CONSOLIDATED
prepared for the Extraordinary Shareholders Meeting of YOOX S.p.A., convened for 21 July 2015, single call
INFORMATION TO SHAREHOLDERS ON THE PROPOSAL TO MERGE LARGENTA ITALIA S.P.A. INTO YOOX S.P.A. prepared for the Extraordinary Shareholders Meeting of YOOX S.p.A., convened for 21 July 2015, single call 3
prepared for the Extraordinary Shareholders Meeting of YOOX S.p.A., convened for 21 July 2015, single call
INFORMATION TO SHAREHOLDERS ON THE PROPOSAL TO MERGE LARGENTA ITALIA S.P.A. INTO YOOX S.P.A. prepared for the Extraordinary Shareholders Meeting of YOOX S.p.A., convened for 21 July 2015, single call 3
Purchase and disposal of treasury shares. Resolutions pertaining thereto and resulting therefrom.
150 Purchase and disposal of treasury shares. Resolutions pertaining thereto and resulting therefrom. Dear Shareholders, We submit to your approval the request for authorisation to purchase and dispose
INFORMATION MEMORANDUM ON COMPENSATION 2015 (approved by the Board of Directors, Enel Green Power S.p.A., on 21 March 2016)
INFORMATION MEMORANDUM ON COMPENSATION (approved by the Board of Directors, Enel Green Power S.p.A., on 21 March 2016) 1 Contents INFORMATION MEMORANDUM ON FEES 3 PREMISE... 3 REPRESENTATION OF ITEMS THAT
MONCLER S.P.A.: THE BOARD OF DIRECTORS APPROVES THE HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE
_ MONCLER S.P.A.: THE BOARD OF DIRECTORS APPROVES THE HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE 2017 1 MONCLER: DOUBLE-DIGIT REVENUE GROWTH CONTINUED (+18%) NET INCOME AT 42 MILLION EUROS, UP 25% Consolidated
TERM SHEET WITH SHAREHOLDERS UNDERTAKINGS CONCERNING PIRELLI & C S.p.A.
TERM SHEET WITH SHAREHOLDERS UNDERTAKINGS CONCERNING PIRELLI & C S.p.A. Essential information pursuant to Article 130 of Consob regulation n. 11971/1999, as subsequently amended WHEREAS On March 15, 2014
September 2012 Roadshow Presentation
September 2012 Roadshow Presentation DISCLAIMER This presentation has been prepared by YOOX S.p.A. for information purposes only and for use in presentations of the Group s results and strategies. For
PRYSMIAN GROUP'S EMPLOYEE SHARE OWNERSHIP PLAN INFORMATION DOCUMENT
PRYSMIAN GROUP'S EMPLOYEE SHARE OWNERSHIP PLAN INFORMATION DOCUMENT (pursuant to Article 114-bis of Italian Legislative Decree 58/98 and Article 84bis, paragraph 1, of the Regulations adopted by Consob
Proposed Resolutions. directors, financial statements of FIAT S.p.A at 30. June 2010, financial statements of Fiat Industrial
Proposed Resolutions The Shareholders of "Fiat S.p.A.", in consideration of the fact that a) on 4 August 2010, the demerger plan was registered with the Companies Register, b) on 5 August 2010 the demerger
Salvatore Ferragamo S.p.A.
PRESS RELEASE Salvatore Ferragamo S.p.A. The Board of Directors Approves the Consolidated Financial Statement as of 30 June 2017 Salvatore Ferragamo Group First Half Revenue +1.1%, Gross Operating Profit
* * * Voluntary public tender offer for all the ordinary shares of. YOOX Net-A-Porter Group S.p.A.
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION * * * Voluntary public tender offer for all the ordinary
4. Authorisation for the buy-back and disposal of own shares. Related and ensuing resolutions.
ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 125-TER OF CONSOLIDATED LAW ON FINANCE, AND CONCERNING THE FOURTH ITEM ON THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING OF BREMBO S.P.A.,
ASTALDI S.P.A. A) COMPANY WHOSE FINANCIAL INSTRUMENTS ARE THE OBJECT OF THE SHAREHOLDERS AGREEMENTS
Essential information pursuant to article 122 of Legislative Decree no. 58 of 24 February 1998 (the Consolidated Finance Act TUF ) and art. 130 of the CONSOB regulation no. 11971/1999 ( Issuers Regulation
PRESS RELEASE. Damiani S.p.A.: Revenues up +5.6%. Approved the Financial Statements and the Consolidated Financial Statements to 31 March 2012
PRESS RELEASE Damiani S.p.A.: Revenues up +5.6%. Approved the Financial Statements and the Consolidated Financial Statements to 31 March 2012 FY 2011/12 Consolidated revenues from sales and services: Euro
Voluntary Public Tender Offer launched by Hitachi Rail Italy Investments S.r.l. on all of the ordinary shares of Ansaldo STS S.p.A.
Hitachi Rail Italy Investments S.r.l. Registered Office: Via Tommaso Gulli, 39, 20147, Milan, Italy VAT and Register of the Enteprises of Milan 09194070968 Milan, October 29, 2018 Voluntary Public Tender
ASTALDI Società per Azioni. Registered Office: Via Giulio Vincenzo Bona 65, Rome. Share capital: 196,849, fully paid-in
ASTALDI Società per Azioni Registered Office: Via Giulio Vincenzo Bona 65, Rome Share capital: 196,849,800.00 fully paid-in Registered with the Companies Register of Rome under Tax Code Number: 00398970582
2012 Full Year Results 5 March 2013
2012 Full Year Results 5 March 2013 DISCLAIMER This presentation has been prepared by YOOX S.p.A. for information purposes only and for use in presentations of the Group s results and strategies. For further
PRYSMIAN GROUP'S EMPLOYEE STOCK OWNERSHIP PLAN INFORMATION DOCUMENT
PRYSMIAN GROUP'S EMPLOYEE STOCK OWNERSHIP PLAN INFORMATION DOCUMENT (pursuant to Article 114-bis of Legislative Decree 58/98 and Article 84-bis, paragraph 1, of the Regulations adopted by Consob with Resolution
Salvatore Ferragamo S.p.A.
PRESS RELEASE Salvatore Ferragamo S.p.A. The Board of Directors approvesthe Consolidated Interim Report as of 31 March 2018 Salvatore Ferragamo Group Three Months Revenue -1.7%, Gross Operating Profit
PRESS RELEASE BRUNELLO CUCINELLI: the B.o.D. approved the Interim Report at 31 March 2012.
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA This announcement does not contain or constitute an offer of, or the solicitation of an
THE SHARE PARTICIPATION PLAN IN FAVOUR OF PRYSMIAN GROUP S EMPLOYERS APPROVED BY THE
REPORT BY THE BOARD OF DIRECTORS TO VOTE, AS POINT NUMBER EIGHT OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING OF PRYSMIAN S.P.A. SCHEDULED ON 12 APRIL 2018, CERTAIN AMENDMENTS TO THE SHARE PARTICIPATION
YOOX NET-A-PORTER GROUP
Shareholders' agreement for the shares of YOOX NET-A-PORTER GROUP S.p.A. - Key information pursuant to Article 122 of Legislative Decree 58/1998 and Article 130 of Consob Regulation 11971/1999 The key
Courtesy Translation
Cerved Information Solutions S.p.A Registered office Milan, Via San Vigilio, no. 1 share capital euro 50,450,000 fully paid up Registration number on the Milan Company Register, fiscal code and VAT no.:
MONCLER S.P.A.: THE BOARD OF DIRECTORS APPROVES THE HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE
_ MONCLER S.P.A.: THE BOARD OF DIRECTORS APPROVES THE HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE 2018 1 STRONG DOUBLE-DIGIT REVENUE GROWTH CONTINUED (+27% AT CONST. EXCH. RATES) WITH THE STRENGTHENING OF
MONCLER S.P.A.: BOARD OF DIRECTORS APPROVES HALF-YEAR FINANCIAL REPORT AS OF JUNE 30,
MONCLER S.P.A.: BOARD OF DIRECTORS APPROVES HALF-YEAR FINANCIAL REPORT AS OF JUNE 30, 2014 1 MONCLER: DOUBLE-DIGIT GROWTH CONTINUES, REVENUES UP 22% AT CONSTANT CURRENCIES Consolidated Revenues: 218.3
RULES FOR THE MARKET WARRANT AQUAFIL S.P.A. WARRANTS
This is a translation provided only for your convenience. Only the Italian text has legal value. RULES FOR THE MARKET WARRANT AQUAFIL S.P.A. WARRANTS 1. DEFINITIONS 1.1 In these Rules, the following terms
THE BOARD OF DIRECTORS OF ASTALDI APPROVES A SHARE CAPITAL INCREASE UP TO A MAXIMUM OF EUR 300 MILLION AND CALLS THE SHAREHOLDERS MEETING
THE BOARD OF DIRECTORS OF ASTALDI APPROVES A SHARE CAPITAL INCREASE UP TO A MAXIMUM OF EUR 300 MILLION AND CALLS THE SHAREHOLDERS MEETING 2018-2022 STRATEGIC PLAN AND CONSOLIDATED RESULTS OF Q1 2018 ALSO
102, 1, , ( TUF
PRESS RELEASE Communication pursuant to article 102, paragraph 1, of Leg. Decree no. 58 of 24 February 1998, as subsequently amended and integrated ( TUF ) and article 37 of the regulation adopted by Consob
RELATED PARTY TRANSACTIONS PROCEDURE
RELATED PARTY TRANSACTIONS PROCEDURE Approved by the Board of Directors of LU-VE S.p.A. on 3 May 2017, subordinate to and effective from the first day of trading of the Company s ordinary shares and warrants
November 2011 Roadshow Presentation
November 2011 Roadshow Presentation DISCLAIMER This presentation has been prepared by YOOX S.p.A. for information purposes only and for use in presentations of the Group s results and strategies. For further
Salvatore Ferragamo S.p.A.
PRESS RELEASE Salvatore Ferragamo S.p.A. The Board of Directors approves the Half Year Financial Report as of 30 June 2018 Salvatore Ferragamo Group Six Months -6.2%, Gross Operating Profit (EBITDA 1 )
NOTICE TO SHAREHOLDERS. (published pursuant to Art. 84 of Consob Regulation No /1999)
Public Limited Company - Share Capital Euro 125,000,000 [ NOTICE TO SHAREHOLDERS (published pursuant to Art. 84 of Consob Regulation No. 11971/1999) Caltagirone Editore S.p.A. ("Caltagirone Editore" or
PRESS RELEASE OVS S.p.A.
This announcement is not an offer for sale of securities in the United States. The securities referred to herein may not be sold in the United States absent registration or an exemption from registration
Summary of the meeting resolutions and vote results on the items on the agenda of the ordinary Shareholders Meeting of Enel S.p.A.
Summary of the meeting resolutions and vote results on the items on the agenda of the ordinary Shareholders Meeting of Enel S.p.A. of May 4, 2017 The ordinary Shareholders Meeting of Enel S.p.A. held on
YOOX NET-A-PORTER GROUP S.P.A.
Annual Report 2016 YOOX NET-A-PORTER GROUP S.P.A. VIA MORIMONDO 17 20143 MILAN P.I./C.F. AND MILAN COMPANY REGISTER NO.: 02050461207 R.E.A. NO.: MI-1656860 SHARE CAPITAL EURO 1.277.339,29 ANNUAL REPORT
PORTER GROUP S.p.A.), as in the last version published and also integrated on 5 January ** ** **
Shareholders' agreement for the shares of YOOX NET-A-PORTER GROUP S.p.A. - Essential information pursuant to Article 122 of Legislative Decree 58/1998 and Article 130 of Consob Regulation 11971/1999 The
Salvatore Ferragamo S.p.A.
PRESS RELEASE Salvatore Ferragamo S.p.A. FY 2017 Group Preliminary Consolidated Revenue Figures Salvatore Ferragamo Group Consolidated Revenues 1-3.1% in FY 2017 (-1.4% at constant exchange rates 2 ) vs.
Chairman. Director. Director. Director. Director. Director. Director. Director. Director. Director. Chairman. Standing member.
Interim financial report at 31 March 2016 COMPANY OFFICERS * Board of s GIUSEPPE DE'LONGHI FABIO DE'LONGHI ALBERTO CLÒ ** RENATO CORRADA ** SILVIA DE'LONGHI CARLO GARAVAGLIA CRISTINA PAGNI ** STEFANIA
YOOX NET-A-PORTER GROUP S.P.A.
Annual Report 2017 YOOX NET-A-PORTER GROUP S.P.A. VIA MORIMONDO 17 20143 MILAN P.I./C.F. AND MILAN COMPANY REGISTER NO.: 02050461207 R.E.A. NO.: MI-1656860 SHARE CAPITAL EURO 1,347,794.33 ANNUAL REPORT
F.I.L.A. FABBRICA ITALIANA LAPIS ED AFFINI S.P.A. DISCLOSURE DOCUMENT
F.I.L.A. FABBRICA ITALIANA LAPIS ED AFFINI S.P.A. DISCLOSURE DOCUMENT (in accordance with Article 114-bis of Legislative Decree No. 58 of February 24, 1998 and Article 84- bis, paragraph 1 of the regulation
(DRAFTED PURSUANT TO ART. 125-TER OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED)
(DRAFTED PURSUANT TO ART. 125-TER OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED) Dear Shareholders, the Board of Directors of Your Company has called the ordinary Shareholders
Ordinary shareholders' meeting of World Duty Free S.p.A.
Ordinary shareholders' meeting of World Duty Free S.p.A. Board of directors' report on the proposals about the matters on the agenda IMPORTANT NOTE This is a courtesy translation with no legal value. In
Terms and Conditions WARRANTS TISCALI S.P.A The extraordinary shareholders meeting of the Issuer on 30 June 2009, resolved, inter alia:
Terms and Conditions WARRANTS TISCALI S.P.A. 2009-2014 Premises The extraordinary shareholders meeting of the Issuer on 30 June 2009, resolved, inter alia: (a) (b) (c) to increase the Issuer s share capital,
FINANCIAL INCENTIVE PLAN LINKED TO THE PERFORMANCE OF THE SHARES OF ITALMOBILIARE S.P.A
ITALMOBILIARE THIS IS AN ENGLISH COURTESY TRANSLATION OF THE ORIGINAL DOCUMENTATION PREPARED IN ITALIAN LANGUAGE. PLEASE REFER TO THE ORIGINAL DOCUMENT. IN CASE OF DISCREPANCY, THE ITALIAN VERSION WILL
Press Release. 1. Tendering body
Press Release Notice according to article 102 of Legislative Decree no. 58 of 24 February 1998, as subsequently modified, and article 37, paragraph 5 of the Regulations adopted by CONSOB with Resolution
SHAREHOLDERS AGREEMENT BETWEEN UNICREDIT S.P.A., INTESA SANPAOLO S.P.A. AND NUOVE PARTECIPAZIONI S.P.A.
SHAREHOLDERS AGREEMENT NOTIFIED TO CONSOB PURSUANT TO ART. 122 OF LEGISLATIVE DECREE 24.2.1998, N. 58 - ESSENTIAL INFORMATION PURSUANT TO ART. 130 OF CONSOB REGULATION N. 11971/1999, AS SUBSEQUENTLY AMENDED
PROCEDURE IDENTIFICATION OF RELEVANT PARTIES AND DISCLOSURE OF THE TRANSACTIONS EXECUTED BY THEM IN RELATION TO SHARES ISSUED BY INTERPUMP S.P.
PROCEDURE IDENTIFICATION OF RELEVANT PARTIES AND DISCLOSURE OF THE TRANSACTIONS EXECUTED BY THEM IN RELATION TO SHARES ISSUED BY INTERPUMP S.P.A. OR OTHER FINANCIAL INSTRUMENTS CONNECTED TO THEM (Internal
ANSALDO STS S.P.A. DISCLOSURE DOCUMENT STOCK GRANT PLAN OF
DISCLOSURE DOCUMENT pursuant to article 84-bis, subsection 1, of the Regulations adopted by Consob by effect of Resolution n. 11971 dated May 14 1999, as subsequently amended and supplemented, regarding
SHAREHOLDERS MEETING OF GIGLIO GROUP:
SHAREHOLDERS MEETING OF GIGLIO GROUP: Resolved a reserve share capital increase of Euro 3.910.400 for the acquisition of 100% of Evolve Service S.A. Article 18 of the Company Bylaws was amended. The Bylaws
THE STOCK OPTION PLAN APPROVED BY THE SHAREHOLDERS ON 07 MAY 2007, PROVIDED IN COMPLIANCE WITH ARTICLE 84-BIS OF REGULATION NO
INFORMATIVE DOCUMENT ON THE STOCK OPTION PLAN APPROVED BY THE SHAREHOLDERS ON 07 MAY 2007, PROVIDED IN COMPLIANCE WITH ARTICLE 84-BIS OF REGULATION NO. 11971 APPROVED BY CONSOB RESOLUTION DATED 14 MAY
STOCK GRANT PLAN ANSALDO STS S.P.A.
INFORMATIVE DOCUMENT Pursuant to art. 84-bis, para. 1, of the Regulation adopted by Consob by effect of Resolution no. 11971 of May 14, 1999, as amended and integrated, relevant to the STOCK GRANT PLAN
EXPLANATORY REPORT ON THE PROPOSALS CONCERNING THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS
BANCA IFIS S.P.A. Share capital Euro 53,811,095 fully paid-in Tax Code and Reg. of Companies of Venice 02992620274 ABI (Italian Bank Association) 3205.2 Via Terraglio, 63-30174 Mestre - Venice DIRECTORS
Consolidated revenues: million Euros, EBITDA: million Euros, EBIT: million Euros, Net income: 83.4 million Euros
Milan March 24 th, 2009 TOD S S.p.A Outstanding growth for Tod s Group s: revenues: +7.7%, net income: + 7.9%. Dividend unchanged at 1.25 Euro per share The Board of Directors approved the 2008 Annual
SUPPLEMENT DATED 14 AUGUST 2018 TO THE BASE PROSPECTUS DATED 20 DECEMBER 2017, AS SUPPLEMENTED ON 16 FEBRUARY 2018
SUPPLEMENT DATED 14 AUGUST 2018 TO THE BASE PROSPECTUS DATED 20 DECEMBER 2017, AS SUPPLEMENTED ON 16 FEBRUARY 2018 Intesa Sanpaolo S.p.A. (incorporated as a joint stock company under the laws of the Republic
P R E S S R E L E A S E
TXT e-solutions: Q1 2017 Revenues 18.0 million (+24.9%), EBITDA before Stock Options 1.6 million (+11.5%). Revenues TXT Retail 9.0 million (+14.2%) and TXT Next 9.0 million (+38.0%). R&D expenses 1.8 million
SOGEFI S.p.A. Company subject to management and coordination of Cir S.p.A.
SOGEFI S.p.A. Company subject to management and coordination of Cir S.p.A. REPORT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ARTICLE 153 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 To the Shareholders
2014 First Half Results 30 July 2014
2014 First Half Results 30 July 2014 DISCLAIMER This presentation has been prepared by YOOX S.p.A. for information purposes only and for use in presentations of the Group s results and strategies. For
The Board of Directors approved Tod s Group Q sales figures
Milan May 9 th, 2018 TOD S S.p.A. Group s sales totaled 234.1 million Euros in the first quarter of 2018 at constant exchange rates, with positive performances on all foreign markets The Board of Directors
The Board of Directors approved Tod s Group 9M 2017 sales figures
Milan November 6 th, TOD S S.p.A. - Group s sales totalled 722.2 in the first nine months of Introduction of the new Managing Director 2018 Financial calendar approved. The Board of Directors approved
Initiative to re-qualify and optimise the capital structure of the Group
PRESS RELEASE Initiative to re-qualify and optimise the capital structure of the Group Brescia, 15 th April 2009 - The Supervisory Board and the Management Board of UBI Banca have approved, within the
LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY, 1998
ANNEX 1 LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY, 1998 Article 114 (Publication), paragraph 7 Persons responsible for administrative, auditing or executive duties in a listed issuer, along with managers
The Recipient of an Option grant
DIASORIN S.P.A. INFORMATION MEMORANDUM ABOUT A COMPENSATION PLAN BASED ON GRANTS OF STOCK OPTIONS, PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF REGULATIONS NO. 11971 APPROVED BY THE CONSOB ON MAY 14,
Registered office - Via San Marco, 21, Milan Fully paid-up share capital: 762,019,050 Milan Companies Register no. and Tax Code:
Registered office - Via San Marco, 21, Milan Fully paid-up share capital: 762,019,050 Milan Companies Register no. and Tax Code: 12086540155 NOTICE TO SHAREHOLDERS (published in accordance with article
AVIO S.P.A. MARKET WARRANT" REGULATIONS
AVIO S.P.A. MARKET WARRANT" REGULATIONS 1 DEFINITIONS 1.1 These Regulations contain the following terms with the meanings given to them hereunder. Terms in the singular also refer to the plural, and vice
Adjusted EBITDA: Earnings before interest, taxes, depreciation and amortisation with no non-recurring components.
IDEAMI, SPECIAL PURPOSE ACQUISITION VEHICLE (SPAC) PROMOTED BY DEA CAPITAL AND BANCA IMI, ANNOUNCES THE SIGNING OF THE AGREEMENT FOR THE BUSINESS COMBINATION WITH A. AGRATI S.P.A. A GLOBAL LEADER IN THE
DEA CAPITAL SHAREHOLDERS MEETING CHANGE TO THE CALENDAR OF CORPORATE EVENTS
PRESS RELEASE DEA CAPITAL SHAREHOLDERS MEETING CHANGE TO THE CALENDAR OF CORPORATE EVENTS Shareholders Meeting: approves the appointment of new corporate bodies; approves the financial statements for the
INDEL B S.P.A. PROCEDURE GOVERNING RELATED-PARTY TRANSACTIONS. Document approved by the Board of Directors of Indel B S.p.A. on 7 March
INDEL B S.P.A. PROCEDURE GOVERNING RELATED-PARTY TRANSACTIONS Document approved by the Board of Directors of Indel B S.p.A. on 7 March 2017 1 - Introduction This procedure for related-party transactions
INFORMATION DOCUMENT
INFORMATION DOCUMENT Pursuant to Article 114-bis Legislative Decree n. 58/98 and to Article 84-bis, paragraph 1, of the Consob Regulation no. 11971 of 14 May 1999 (R.E.)- Implementing the provisions on
Stock options plan Information document. (drawn up pursuant to Article 84-bis of the Consob Regulation no of 14 May 1999)
Stock options plan 2014-2016 Information document (drawn up pursuant to Article 84-bis of the Consob Regulation no. 11971 of 14 May 1999) Shareholders Meeting April 16, 2014 TELECOM ITALIA S.p.A. Registered
(DRAFTED PURSUANT TO ART. 125-TER OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED)
(DRAFTED PURSUANT TO ART. 125-TER OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED) Dear Shareholders, The Board of Directors of Your Company has called the ordinary Shareholders
ANSALDO STS S.P.A. INFORMATIVE DOCUMENT STOCK GRANT PLAN
INFORMATIVE DOCUMENT pursuant to article 84-bis, paragraph 1, of the Regulations adopted by Consob by effect of Resolution n. 11971 dated May 14 1999, as subsequently amended and integrated, regarding
TOD S S.p.A. Outstanding results in the first half of 2009: sales and net income grew, respectively, by 3.4% and by 3.1%
Sant Elpidio a Mare August 26 th, 2009 TOD S S.p.A. Outstanding results in the first half of 2009: sales and net income grew, respectively, by 3.4% and by 3.1% Group s revenues: 359 million Euros; EBITDA:
1. Legal grounds for the Offer
Notice pursuant to Art. 102, paragraph 1, of Legislative Decree No. 58 of 24 February 1998, as amended, and Art. 37 of the regulation adopted with CONSOB resolution No. 11971, of 14 May 1999, as amended,
Hyster-Yale Capital Holding Italy S.r.l. NOT FOR DISTRIBUTION IN THE UNITED STATES
Hyster-Yale Capital Holding Italy S.r.l. Registered Office: Masate (MI), Via Confalonieri 2, 20060 Milan Companies Register, Tax Code and VAT No. 09416080969 NOT FOR DISTRIBUTION IN THE UNITED STATES Notice
Cerved Information Solutions S.p.A.
Cerved Information Solutions S.p.A. Registered office at Via dell Unione Europea n. 6A/6B San Donato Milanese (MI) Share Capital Euro 50,450,000.00 fully paid in Milan Companies Register, Taxpayer Identification
REPORT BY THE BOARD OF DIRECTORS TO VOTE, AS POINT NUMBER TWO OF THE AGENDA OF THE
REPORT BY THE BOARD OF DIRECTORS TO VOTE, AS POINT NUMBER TWO OF THE AGENDA OF THE EXTRAORDINARY SESSION OF THE SHAREHOLDERS MEETING OF PRYSMIAN S.P.A. SCHEDULED ON 12 APRIL 2018, THE PROPOSAL TO AMEND
SHAREHOLDERS AGREEMENT BETWEEN UNICREDIT S.P.A., INTESA SANPAOLO S.P.A. AND NUOVE PARTECIPAZIONI S.P.A.
SHAREHOLDERS AGREEMENT NOTIFIED TO CONSOB PURSUANT TO ART. 122 OF LEGISLATIVE DECREE 24.2.1998, N. 58 - ESSENTIAL INFORMATION PROVIDED BY ART. 130 OF THE CONSOB REGULATION N. 11971/1999, AS SUBSEQUENTLY
Definitive Results of the Offer
Media Release Basel, October 14, 2015 Definitive Results of the Offer Global mandatory tender offer launched by Dufry Financial Services BV for no. 94,261,808 ordinary shares of World Duty Free S.p.A.
INVESTMENT AGREEMENT WITH BRACKNOR INVESTMENT FOR THE ISSUE OF A CUM WARRANT CONVERTIBLE BOND FOR A TOTAL OF 3 MILLION EUROS
PRESS RELEASE BIOERA S.p.A. INVESTMENT AGREEMENT WITH BRACKNOR INVESTMENT FOR THE ISSUE OF A CUM WARRANT CONVERTIBLE BOND FOR A TOTAL OF 3 MILLION EUROS Milan, 1 August 2017 Bioera S.p.A. ( Bioera or the
DIRECTORS REPORT. Provided pursuant to article 125-ter of Italian Legislative Decree 58/98 as subsequently amended
DIRECTORS REPORT Provided pursuant to article 125-ter of Italian Legislative Decree 58/98 as subsequently amended Board of Directors Mario Moretti Polegato Diego Bolzonello Enrico Moretti Polegato Renato
ENEL S.P.A. INFORMATION DOCUMENT LONG-TERM INCENTIVE PLAN 2018
INFORMATION DOCUMENT Pursuant to article 84-bis, paragraph 1, of the Regulation adopted by Consob with Resolution No. 11971 dated May 14, 1999, as subsequently amended and supplemented, related to the
ANSALDO STS S.p.A. REPORT BY THE BOARD OF AUDITORS. To the Meeting of the Shareholders of Ansaldo STS SpA
ANSALDO STS S.p.A. REGISTERED OFFICE AT VIA PAOLO MANTOVANI 3/5, GENOA FULLY SUBSCRIBED AND PAID UP COMPANY CAPITAL 50,000,000.00 EUROS GENOA COMPANY REGISTER NO. AND TAX CODE 01371160662 SUBJECT TO MANAGEMENT
PRESS RELEASE. Damiani S.p.A: The Board of Directors approved the draft Financial Statements as of 31 March
PRESS RELEASE Damiani S.p.A: The Board of Directors approved the draft Financial Statements as of 31 March 2009 1 Consolidated Revenues: Euro 149.8 million (Euro 165.6 million as of 31 March 2008 2 ) Retail
Report on Corporate Governance. and Ownership Structure
Report on Corporate Governance and Ownership Structure Maire Tecnimont S.p.A. 2 Report on Corporate Governance and Ownership Structure pursuant to art. 123 bis of the Consolidated Finance Act traditional
PIAGGIO GROUP: 1 ST HALF 2006
PRESS RELEASE Board of Directors meeting PIAGGIO GROUP: 1 ST HALF 2006 NET SALES 903.3 MLN (+10.9% YoY) EBITDA 135 MLN (+9% YoY) OPERATING INCOME 92.7 MLN (+18.3% YoY) NET PROFIT 64.4 MLN (+26.3% YoY)
Important Regulatory Notice
Important Regulatory Notice NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION WHERE TO