Governance - Corporate Documents

Corporate Documents

Corporate Governance Report
Corporate Governance Report Remuneration Reports Other Documents

2024/03/26	17:33	2023 Corporate governance and ownership structure report	610kb	Download
2023/03/23	17:34	2022 Corporate governance and ownership structure report	597kb	Download
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	00:00	2018 Corporate Governance and ownership structure report	627kb	Download
2018/03/29	00:00	2017 Corporate Governance and ownership structure report	629kb	Download
2017/03/30	00:00	Annual Report on Corporate Governance for the year 2016	565kb	Download
2016/03/29	00:00	Annual Report on Corporate Governance for the year 2015	640kb	Download
2015/03/31	00:00	Annual Report on Corporate Governance for the year 2014	514kb	Download
2014/03/21	00:00	Annual Report on Corporate Governance for the year 2013	547kb	Download
2013/03/15	00:00	Annual report on Corporate Governance for the year 2012	545kb	Download
2012/03/20	00:00	Annual report on Corporate Governance for the year 2011	518kb	Download
2010/12/31	00:00	Annual report on Corporate Governance for the year 2010	473kb	Download
2009/12/01	00:00	Annual Report on Corporate Governance for the year 2009	292kb	Download
2008/12/01	00:00	Annual Report on Corporate Governance for the year 2008	201kb	Download
2007/12/01	00:00	Annual Report on Corporate Governance for the year 2007	191kb	Download
2006/12/01	00:00	Annual Report on Corporate Governance for the year 2006	299kb	Download
2005/12/01	00:00	Annual Report on Corporate Governance for the year 2005	288kb	Download
2004/12/01	00:00	Annual Report on Corporate Governance for the year 2004	266kb	Download

2024/03/26	17:35	2023 Report on remuneration policy and fees paid	441kb	Download
2023/03/23	17:36	2022 Report on remuneration policy and fees paid	461kb	Download
2022/04/05	12:05	2021 Report on remuneration policy and fees paid	487kb	Download
2021/03/31	08:20	2020 Report on remuneration policy and fees paid	432kb	Download
2020/04/22	18:33	2019 Report on remuneration policy and fees paid	399kb	Download
2019/03/27	00:00	2018 Report on Remuneration	395kb	Download
2018/03/29	00:00	2017 Report on Remuneration	371kb	Download
2017/03/30	00:00	2016 Report on Remuneration	414kb	Download
2016/03/29	00:00	2015 Report on remuneration	339kb	Download
2015/03/31	00:00	2014 Report on remuneration	333kb	Download
2014/03/21	00:00	2013 Report on remuneration	321kb	Download
2013/03/16	00:00	2012 Report on remuneration	321kb	Download
2013/03/14	00:00	2011 Report on remuneration	315kb	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	00:00	Merger resolution by incorporation of Delcom S.r.l. into Tod’s S.p.A. - Document in Italian	782kb	Download
2019/09/19	00:00	Joint merger plan by incorporation of Del.com. S.r.l. into Tod’s S.p.A.	2.2mb	Download
2019/09/19	00:00	Merger resolution by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.	4mb	Download
2019/08/07	00:00	Joint merger plan by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.	3.2mb	Download
2019/08/07	00:00	Cross merger resolution by incorporation of Holpaf B.V. into Tod’s S.p.A. - Document in Italian	1.9mb	Download
2019/05/20	00:00	Joint merger plan by incorporation of Holpaf B.V. into Tod’s S.p.A.	17.3mb	Download
2015/11/29	00:00	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	00:00	Amendments to articles 17, 18 e 27 of the Articles of Association	940kb	Download
2012/10/23	00:00	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	00:00	Merger by absorption of the wholly owned subsidiary Edmond S.r.l. into Tod’s S.p.A.	1.2mb	Download
2012/05/16	00:00	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	00:00	Merger by absorption of the wholly owned subsidiary Formapura S.r.l. into Tod's S.p.A.	1.8mb	Download
2010/03/12	00:00	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	00:00	Amendment art. 13 of Articles of Association	175kb	Download
2010/02/01	00:00	Report of Directors on the amendments of Articles of Association ex L. 262/05	30kb	Download
2009/12/31	00:00	Financial statements as of December 31st of 2009 Group's extra-UE subsidiaries (Art. 36 RE)	80kb	Download