Annual General Meeting 2022

Global Fashion Group S.A. will hold its Annual General Meeting on Wednesday, 15 June 2022.
Here you will find all relevant information and documents:
Convening Notice for the Annual General Meeting 2022
Total number of shares and voting rights at the date of the convening notice
Annual Report 2021
Biography for Georgi Ganev
Biography for Cynthia Gordon
Biography for Victor Herrero
Biography for Carol Shen
Biography for Laura Weil
Remuneration Policy
Special Report of the Management Board
Draft consolidated Articles of Association
Proposed Resolutions of the Annual General Meeting 2022
Declaration of Participation Form
Attestation Form
Proxy Form
Voting Form
Key Dates – AGM 2022
Frequently Asked Questions – AGM 2022