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October

05 Oct 2015 Today marks the foundation of the new Group. Shares start trading on the MTA as YNAP
05 Oct 2015 Company ByLaws YOOX NET-A-PORTER Group
03 Oct 2015 Informative Document Published
03 Oct 2015 Informative Document
02 Oct 2015 Consob gives green light to the Merger

September

28 Sep 2015 Merger deed with THE NET-A-PORTER GROUP signed
02 Sep 2015 Natalie Massenet’s Resignation
02 Sep 2015 Antitrust Clearance Received for the Merger with The Net-a-Porter Group

July

29 Jul 2015 Minutes of the Ordinary Shareholders’Meeting
27 Jul 2015 Minutes of the Extraordinary Shareholders’Meeting
23 Jul 2015 Summary voting results
21 Jul 2015 Shareholders’ Meeting YOOX S.p.A.
03 Jul 2015 Information note on the proposal to Merge

June

30 Jun 2015 Proxy for representative Appointed by The Company
30 Jun 2015 Natalie Massenet Curriculum Vitae
29 Jun 2015 Directors’ explanatory report extraordinary part – Report on item 2
19 Jun 2015 Richard Lepeu Curriculum Vitae
19 Jun 2015 Gary Saage Curriculum Vitae
19 Jun 2015 Directors’ Explanatory Report of Ordinary Part
19 Jun 2015 Situazione Patrimoniale di Fusione di Largenta Italia S.p.A. al 10 aprile 2015 (versione italiana)
19 Jun 2015 2014 Annual Report
19 Jun 2015 2013 Annual Report
19 Jun 2015 2012 Annual Report
19 Jun 2015 Report of Baker Tilly Revisa pursuant to art. 2501-sexies of the Italian Civil Code
19 Jun 2015 Situazione patrimoniale proforma di Deal S.r.l. (oggi Largenta Italia S.p.A.) al 10 aprile 2015 – Progetto di Fusione, Allegato B – (versione italiana)
19 Jun 2015 Post-Merger bylaws of the Transferee – Merger Plan, Appendix A2
19 Jun 2015 Post-Merger bylaws of the Transferee – Merger Plan, Appendix A1
19 Jun 2015 Fairness Opinion issued by Banca IMI S.p.A. – Report on item 1, Appendix 1.1.3 (B)
19 Jun 2015 Fairness Opinion issued by Mediobanca – Banca di Credito Finanziario S.p.A. – Report on item 1, Appendix 1.1.3 (A)
19 Jun 2015 Plan of Merger by absorption of Largenta Italia S.p.A. into YOOX S.p.A. – Report on item 1, Appendix 1.1.3
19 Jun 2015 Directors’ explanatory report extraordinary part – Report on item 1
19 Jun 2015 Notice of Extraordinary and Ordinary Shareholders’ Meeting

April

24 Apr 2015 The Board of Directors of YOOX S.p.A. has approved the Merger Plan

March

31 Mar 2015 YOOX Group and The Net-A-Porter Group to merge
31 Mar 2015 YOOX Group and The Net-A-Porter Group to merge – presentation