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Main navigation

  • Our Group
    • Overview
    • The values
    • The history
    • The headquarter
    • TOD’S Group around the world
  • Brands
    • Overview
    • Tod's
    • Roger Vivier
    • Hogan
    • Fay
  • Sustainability
    • Overview
    • Cultural Support
    • Local and national charity projects
    • Welfare
  • Investor Relations
    • Overview
    • Highlights
    • Financial Calendar
    • Financial Releases
    • Financial Documents
    • Reports
    • IPO
    • Share Performance
    • Analyst Coverage
    • Shareholders
    • Consensus
  • Governance
    • Overview
    • Committees
      • Board of Directors
      • Committees
      • Board of Statutory Auditors
      • Independent Auditors
      • Manager in charge
    • Governance Model
    • Shareholders' Meeting
    • Corporate Documents
    • Financial notices
    • Internal Dealing
    • Loyalty Shares
  • Talents
  • Media
    • News
  • EN
    • EN
    • IT

Governance Model

 

Documentation

2016/02/19   Articles of Association
52kb Download
2011/01/31   Regulation for processing and disclosing documents and information - Document in italian
90kb Download
2011/01/31   Shareholders' Meeting Rules
41kb Download
2011/01/31   Code of conduct
175kb Download
2011/01/31   Procedure on Related parties transactions of TOD'S S.p.A
179kb Download
2011/01/31   Internal Dealing Procedure - Document in italian
359kb Download
2011/01/31   Guidelines for the Internal Control and Risk Management System of the Tod’s SpA Group
283kb Download
2011/01/31   Guidelines for significant transactions
457kb Download
2011/01/30   Rules for increased voting rights
156kb Download
2010/12/31   Anti-corruption policy
187kb Download
2010/12/30   Supplier Code of Conduct
209kb Download
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