Corporate Documents

2022 Corporate governance and ownership structure report
597kb Download
2021 Corporate Governance and ownership structure report
646kb Download
2020 Corporate Governance and ownership structure report
641kb Download
2019 Corporate Governance and ownership structure report
639kb Download
2018 Corporate Governance and ownership structure report
627kb Download
2017 Corporate Governance and ownership structure report
629kb Download
Annual Report on Corporate Governance for the year 2016
565kb Download
Annual Report on Corporate Governance for the year 2015
640kb Download
Annual Report on Corporate Governance for the year 2014
514kb Download
Annual Report on Corporate Governance for the year 2013
547kb Download
Annual report on Corporate Governance for the year 2012
545kb Download
Annual report on Corporate Governance for the year 2011
518kb Download
Annual report on Corporate Governance for the year 2010
473kb Download
Annual Report on Corporate Governance for the year 2009
292kb Download
Annual Report on Corporate Governance for the year 2008
201kb Download
Annual Report on Corporate Governance for the year 2007
191kb Download
Annual Report on Corporate Governance for the year 2006
299kb Download
Annual Report on Corporate Governance for the year 2005
288kb Download
Annual Report on Corporate Governance for the year 2004
266kb Download
Merger resolutions by incorporations of the subsidiaries Delpav srl and Filangieri 29 srl (Document in Italian)
196kb Download
Joint merger plan by incorporation of Delpav S.r.l. into Tod’s S.p.A.
5.1mb Download
Joint merger plan by incorporation of Filangieri 29 S.r.l. into Tod’s S.p.A.
6.9mb Download
Amendment to article 17 and 27 of the Articles of Association (Document in Italian)
285kb Download
Merger resolution by incorporation of Delcom S.r.l. into Tod’s S.p.A. - Document in Italian
782kb Download
Joint merger plan by incorporation of Del.com. S.r.l. into Tod’s S.p.A.
2.2mb Download
Merger resolution by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.
4mb Download
Cross merger resolution by incorporation of Holpaf B.V. into Tod’s S.p.A. - Document in Italian
1.9mb Download
Joint merger plan by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.
3.2mb Download
Joint merger plan by incorporation of Holpaf B.V. into Tod’s S.p.A.
17.3mb Download
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
Amendments to articles 17, 18 e 27 of the Articles of Association
940kb Download
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
Merger by absorption of the wholly owned subsidiary Edmond S.r.l. into Tod’s S.p.A.
1.2mb Download
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
Merger by absorption of the wholly owned subsidiary Formapura S.r.l. into Tod's S.p.A.
1.8mb Download
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
Amendment art. 13 of Articles of Association
175kb Download
Report of Directors on the amendments of Articles of Association ex L. 262/05
30kb Download
Financial statements as of December 31st of 2009 Group's extra-UE subsidiaries (Art. 36 RE)
80kb Download