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Independent Auditors’ Report on the 2016 Half Year Financial Report |
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77kb |
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2016 Half Year Report |
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77kb |
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Minutes of the Ordinary Shareholders meeting held on April 20th 2016 |
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53kb |
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Dividend payment over the fiscal year 2015 |
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62kb |
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Summary documents concerning the 2015 financial statements of Tod’s Group subsidiaries. Financial statements pursuant to article 36 of the Markets Regulation |
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38kb |
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Notice of filing documents (Board of Statutory Auditors and Independent Auditors’ Reports) |
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52kb |
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Notice of filing documents (2015 Annual Report, 2015 Annual Report on Corporate Governance, 2015 Remuneration Report, Lists for the appointment of the Board of Statutory Auditors) |
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59kb |
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Notice of call ordinary shareholders’ meeting |
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109kb |
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Filing notice of the Directors’ report prepared pursuant to art 2441, paragraph 6, of the Italian civile code and the independent auditors’ opinion pursuant to art. 158 TUF |
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86kb |
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Notice of call for the extraordinary shareholders’ meeting |
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96kb |
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Disclosure Document prepared pursuant to article 5 of the Consob Regulation no. 17221/2010 and article 71 of teh Consob Regulation no. 11971/1999 |
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83kb |
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Interim report on the first nine months 2015 |
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60kb |
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Independent Auditors' Report on the 2015 Half Year Financial Report |
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77kb |
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2015 Half Year Report |
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77kb |
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Interim report on the first quarter 2015 |
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60kb |
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Minutes of the Ordinary Shareholders meeting held on April 22nd 2015 |
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54kb |
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Dividend payment over the fiscal year 2014 |
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69kb |
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Summary documents concerning the 2014 financial statements of Tod’s Group subsidiaries. Financial statements pursuant to article 36 of the Markets Regulation |
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55kb |
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2014 Annual Report, Report of Statutory Auditors, Report of Independent Auditors, Annual Report on Corporate Governance, Remuneration Report, list for the renewal of the Board of Directors |
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76kb |
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Notice of call ordinary shareholders’ meeting |
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109kb |
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Interim report on the first nine months 2014 |
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60kb |
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Independent Auditors’ Report on the 2014 Half Year Financial Report |
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77kb |
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2014 Half Year Report |
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77kb |
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Interim report on the first quarter 2014 |
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60kb |
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Minutes of the Ordinary Shareholders’ Meeting held on April 17th 2014 |
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53kb |
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Dividend payment over the fiscal year 2013 |
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69kb |
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Summary documents concerning the 2013 financial statements of Group subsidiaries. Financial statements pursuant to article 36 of the Markets Regulation |
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55kb |
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Report of the Statutory Auditors and Report of Independent Auditors |
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72kb |
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2013 Annual Report, Annual Report on Corporate Governance and Remuneration Report |
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73kb |
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Notice of call ordinary shareholders meeting |
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84kb |
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Interim report on the first nine months 2013 |
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59kb |
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Independent Auditors’ Report on the 2013 Half Year Financial Report |
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76kb |
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2013 Half Year Report |
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51kb |
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Interim report on the first quarter 2013 |
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52kb |
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Minutes of the Ordinary Shareholders’ Meeting held on April 19th 2013 |
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53kb |
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Dividend payment over the fiscal year 2012 |
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51kb |
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Summary documents concerning the 2012 Financial Statements of Tod’s Group subsidiaries. Financial Statements pursuant to article 36 of the Markets Regulation |
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51kb |
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Report of the Statutory Auditors, Report of Independent Auditors and lists for the appointment of the Statutory Auditors |
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73kb |
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Notice to present lists for the appointment of the Statutory Auditors |
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71kb |
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2012 Annual Report, Annual Report on Corporate Governance and Report on Remuneration |
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73kb |
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Notice of call ordinary shareholders’ meeting |
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84kb |
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Financial notice March 7th 2013 |
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73kb |
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Interim report on the third quarter 2012 |
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50kb |
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Merger resolution by absorption of the wholly owned subsidiary Edmond S.r.l. into Tod’s S.p.A. |
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55kb |
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Process of regulatory simplification adopted by Consob resolution no. 18079 of January 20th 2012 |
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64kb |
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Independent Auditors’ Report on the Half Year Financial Report 2012 |
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76kb |
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2012 Half Year Report |
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81kb |
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Minutes of the Ordinary Shareholders’ Meeting held on April 19th 2012 |
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53kb |
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Merger resolution by absorption of the wholly owned subsidiary Formapura S.r.l. into Tod’s S.p.A. |
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55kb |
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Interim Report on the first quarter 2012 |
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106kb |
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Dividend payment over the fiscal year 2011 |
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8kb |
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Summary documents concerning the 2011 financial statements of Tod’s Group’s subsidiaries. Financial statements pursuant to art. 36 of the Market Regulation. |
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71kb |
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2011 Annual Report, Report of the Statutory auditors, Reports of the independent auditors, Annual report on Corporate governance, Report on remuneration. Plan for the merger by absorption of wholly owned subsidiary. |
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81kb |
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Interim Report on the first 9 months of 2011 |
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49kb |
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2011 Half-year report |
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10kb |
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Interim report on the first quarter 2011 |
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49kb |
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Dividend payment over the fiscal year 2010 |
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10kb |
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2010 Annual Report, Annual report on Corporate Governance, Report of the Board of Statutory Auditors and Independent Auditors |
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53kb |
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Notice of Shareholders’ Meeting (April 20th, 2011) |
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102kb |
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