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Tod's'
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Fay
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Financial notices

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2013
2012
2011


2013/05/14 – Interim report on the first quarter 2013	51.777 kb	2013
2013/05/13 – Minutes of the Ordinary Shareholders’ Meeting held on April 19th 2013	53.407 kb	2013
2013/04/20 – Dividend payment over the fiscal year 2012	51.43 kb	2013
2013/04/03 –Summary documents concerning the 2012 Financial Statements of Tod’s Group subsidiaries. Financial Statements pursuant to article 36 of the Markets Regulation	50.795 kb	2013
2013/03/28 –Report of the Statutory Auditors, Report of Independent Auditors and lists for the appointment of the Statutory Auditors	72.652 kb	2013
2013/03/26 – Notice to present lists for the appointment of the Statutory Auditors	71.15 kb	2013
2013/03/16 – 2012 Annual Report, Annual Report on Corporate Governance and Report on Remuneration	72.896 kb	2013
2013/03/08 – Notice of call ordinary shareholders’ meeting	83.542 kb	2013
2013/03/07 – Financial notice March 7th 2013	72.523 kb	2013
2012/11/14 – Interim report on the third quarter 2012	49.938 kb	2012
2012/10/23 - Merger resolution by absorption of the wholly owned subsidiary Edmond S.r.l. into Tod’s S.p.A.	55.038 kb	2012
2012/09/06 - Process of regulatory simplification adopted by Consob resolution no. 18079 of January 20th 2012	64.403 kb	2012
2012/08/09 – Independent Auditors’ Report on the Half Year Financial Report 2012	76.096 kb	2012
2012/08/09 - 2012 Half Year Report	80.508 kb	2012
2012/05/16 - Minutes of the Ordinary Shareholders’ Meeting held on April 19th 2012	53.324 kb	2012
2012/05/15- Merger resolution by absorption of the wholly owned subsidiary Formapura S.r.l. into Tod’s S.p.A.	55.062 kb	2012
2012/05/11 - Interim Report on the first quarter 2012	106.046 kb	2012
2012/04/20 - Dividend payment over the fiscal year 2011	7.604 kb	2012
04/04/2012 – Summary documents concerning the 2011 financial statements of Tod’s Group’s subsidiaries. Financial statements pursuant to art. 36 of the Market Regulation.	70.786 kb	2012
03/21/2012 – 2011 Annual Report, Report of the Statutory auditors, Reports of the independent auditors, Annual report on Corporate governance, Report on remuneration. Plan for the merger by absorption of wholly owned subsidiary.	81.259 kb	2012
11/11/2011 - Interim Report on the first 9 months of 2011	49.308 kb	2011
08/08/2011 - 2011 Half-year report	10.257 kb	2011
05/13/2011 – Interim report on the first quarter 2011	48.841 kb	2011
04/21/2011 - Dividend payment over the fiscal year 2010	10.079 kb	2011
03/22/2011 – 2010 Annual Report, Annual report on Corporate Governance, Report of the Board of Statutory Auditors and Independent Auditors	53.339 kb	2011
03/16/2011 – Notice of Shareholders’ Meeting (April 20th, 2011)	101.731 kb	2011

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