October |
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05 Oct 2015 |
Today marks the foundation of the new Group. Shares start trading on the MTA as YNAP |
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05 Oct 2015 |
Company ByLaws YOOX NET-A-PORTER Group |
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03 Oct 2015 |
Informative Document Published |
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03 Oct 2015 |
Informative Document |
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02 Oct 2015 |
Consob gives green light to the Merger |
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September |
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28 Sep 2015 |
Merger deed with THE NET-A-PORTER GROUP signed |
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02 Sep 2015 |
Natalie Massenet’s Resignation |
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02 Sep 2015 |
Antitrust Clearance Received for the Merger with The Net-a-Porter Group |
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July |
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29 Jul 2015 |
Minutes of the Ordinary Shareholders’Meeting |
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27 Jul 2015 |
Minutes of the Extraordinary Shareholders’Meeting |
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23 Jul 2015 |
Summary voting results |
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21 Jul 2015 |
Shareholders’ Meeting YOOX S.p.A. |
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03 Jul 2015 |
Information note on the proposal to Merge |
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June |
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30 Jun 2015 |
Proxy for representative Appointed by The Company |
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30 Jun 2015 |
Natalie Massenet Curriculum Vitae |
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29 Jun 2015 |
Directors’ explanatory report extraordinary part – Report on item 2 |
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19 Jun 2015 |
Richard Lepeu Curriculum Vitae |
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19 Jun 2015 |
Gary Saage Curriculum Vitae |
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19 Jun 2015 |
Directors’ Explanatory Report of Ordinary Part |
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19 Jun 2015 |
Situazione Patrimoniale di Fusione di Largenta Italia S.p.A. al 10 aprile 2015 (versione italiana) |
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19 Jun 2015 |
2014 Annual Report |
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19 Jun 2015 |
2013 Annual Report |
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19 Jun 2015 |
2012 Annual Report |
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19 Jun 2015 |
Report of Baker Tilly Revisa pursuant to art. 2501-sexies of the Italian Civil Code |
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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) |
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19 Jun 2015 |
Post-Merger bylaws of the Transferee – Merger Plan, Appendix A2 |
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19 Jun 2015 |
Post-Merger bylaws of the Transferee – Merger Plan, Appendix A1 |
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19 Jun 2015 |
Fairness Opinion issued by Banca IMI S.p.A. – Report on item 1, Appendix 1.1.3 (B) |
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19 Jun 2015 |
Fairness Opinion issued by Mediobanca – Banca di Credito Finanziario S.p.A. – Report on item 1, Appendix 1.1.3 (A) |
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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 |
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19 Jun 2015 |
Directors’ explanatory report extraordinary part – Report on item 1 |
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19 Jun 2015 |
Notice of Extraordinary and Ordinary Shareholders’ Meeting |
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April |
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24 Apr 2015 |
The Board of Directors of YOOX S.p.A. has approved the Merger Plan |
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March |
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31 Mar 2015 |
YOOX Group and The Net-A-Porter Group to merge |
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31 Mar 2015 |
YOOX Group and The Net-A-Porter Group to merge – presentation |
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