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.