May

18 May 2018 Minutes of the Ordinary Shareholders’ Meeting

April

24 Apr 2018 Summary voting results

March

30 Mar 2018 Proxy for representative Appointed by the Company
28 Mar 2018 Remuneration Report
28 Mar 2018 List of candidates for the Board of Statutory Auditors (List n.2) – Italian version
28 Mar 2018 List of candidates for the Board of Statutory Auditors (List n.1) – Italian version
28 Mar 2018 List of candidates for the Board of Directors (List n. 2) – Italian version
Full Year 28 Mar 2018 2017 Annual Report
21 Mar 2018 Directors’ Report on the fifth item on the agenda
09 Mar 2018 List presented by Company’s Board of Directors (List N.1)
09 Mar 2018 Directors’proposal on item 3 of the Agenda
09 Mar 2018 Directors’ explanatory report ordinary part
09 Mar 2018 Proxy for attendance at Shareholders’ Meeting
09 Mar 2018 Extract of Notice of Ordinary Shareholders’ Meeting
09 Mar 2018 Notice of Ordinary Shareholders’ Meeting

 

Consult the Shareholders’ Meeting archive of YOOX SpA.