Corporate Documents

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   Cross merger resolution by incorporation of Holpaf B.V. into Tod’s S.p.A. - Document in Italian
1.9mb Download
2019/08/07   Joint merger plan by incorporation of Italiantouch S.r.l. into Tod’s S.p.A.
3.2mb Download
2019/05/20   Joint merger plan by incorporation of Holpaf B.V. into Tod’s S.p.A.
17.3mb 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
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