Corporate Documents

2022/04/05 12:02 2021 Corporate Governance and ownership structure report
646kb Download
2021/03/31 08:15 2020 Corporate Governance and ownership structure report
641kb Download
2020/04/22 18:30 2019 Corporate Governance and ownership structure report
639kb Download
2019/03/27   2018 Corporate Governance and ownership structure report
627kb Download
2018/03/29   2017 Corporate Governance and ownership structure report
629kb Download
2017/03/30   Annual Report on Corporate Governance for the year 2016
565kb Download
2016/03/29   Annual Report on Corporate Governance for the year 2015
640kb Download
2015/03/31   Annual Report on Corporate Governance for the year 2014
514kb Download
2014/03/21   Annual Report on Corporate Governance for the year 2013
547kb Download
2013/03/15   Annual report on Corporate Governance for the year 2012
545kb Download
2012/03/20   Annual report on Corporate Governance for the year 2011
518kb Download
2010/12/31   Annual report on Corporate Governance for the year 2010
473kb Download
2009/12/01   Annual Report on Corporate Governance for the year 2009
292kb Download
2008/12/01   Annual Report on Corporate Governance for the year 2008
201kb Download
2007/12/01   Annual Report on Corporate Governance for the year 2007
191kb Download
2006/12/01   Annual Report on Corporate Governance for the year 2006
299kb Download
2005/12/01   Annual Report on Corporate Governance for the year 2005
288kb Download
2004/12/01   Annual Report on Corporate Governance for the year 2004
266kb Download
2021/09/09 16:59 Merger resolutions by incorporations of the subsidiaries Delpav srl and Filangieri 29 srl (Document in Italian)
196kb Download
2021/05/13 10:03 Joint merger plan by incorporation of Delpav S.r.l. into Tod’s S.p.A.
5.1mb Download
2021/05/13 09:56 Joint merger plan by incorporation of Filangieri 29 S.r.l. into Tod’s S.p.A.
6.9mb Download
2020/11/12 17:01 Amendment to article 17 and 27 of the Articles of Association (Document in Italian)
285kb Download
2019/10/21   Merger resolution by incorporation of Delcom S.r.l. into Tod’s S.p.A. - Document in Italian
782kb Download
2019/09/19   Joint merger plan by incorporation of Del.com. S.r.l. into Tod’s S.p.A.
2.2mb Download
2019/09/19   Merger resolution by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.
4mb Download
2019/08/07   Joint merger plan by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.
3.2mb Download
2019/08/07   Cross merger resolution by incorporation of Holpaf B.V. into Tod’s S.p.A. - Document in Italian
1.9mb Download
2019/05/20   Joint merger plan by incorporation of Holpaf B.V. into Tod’s S.p.A.
17.3mb Download
2015/11/29   Information document prepared pursuant to article 5 of the Consob Regulation no. 17221/2010 and article 71 of the Consob Regulation no. 11971/1999 relating to the acquisition of the Roger Vivier brand and the entire share capital of Roger Vivier Paris s.a.s. and to the related capital increase of Tod’s S.p.A.
5.2mb Download
2013/03/07   Amendments to articles 17, 18 e 27 of the Articles of Association
940kb Download
2012/10/23   Merger resolution by absorption of the wholly owned subsidiary Edmond S.r.l. into Tod’s S.p.A. - Document in Italian
1.9mb Download
2012/08/08   Merger by absorption of the wholly owned subsidiary Edmond S.r.l. into Tod’s S.p.A.
1.2mb Download
2012/05/16   Merger resolution by absorption of the wholly owned subsidiary Formapura S.r.l. into Tod’s S.p.A. - Document in Italian
5.6mb Download
2012/03/20   Merger by absorption of the wholly owned subsidiary Formapura S.r.l. into Tod's S.p.A.
1.8mb Download
2010/03/12   Disclosure document prepared in compliance with Annex 4 of Consob Regulation no. 17221 of 12 March 2010, “Transactions with related parties” (as amended)
1mb Download
2010/02/27   Amendment art. 13 of Articles of Association
175kb Download
2010/02/01   Report of Directors on the amendments of Articles of Association ex L. 262/05
30kb Download
2009/12/31   Financial statements as of December 31st of 2009 Group's extra-UE subsidiaries (Art. 36 RE)
80kb Download