Annual General Meeting 2023
Here you find all relevant information and documents:
Annual General Meeting 2023 | ||
Global Fashion Group S.A. held its Annual General Meeting on Wednesday, 14 June 2023. Here you find all relevant information and documents: |
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Voting Results – Annual General Meeting 2023 – Global Fashion Group S.A | ||
Transcript - Annual General Meeting 2023 | ||
Convening Notice for the Annual General Meeting 2023 | ||
Share Capital & Voting Rights at the date of the convening notice | ||
Annual Report 2022 | ||
Biography for John Baker | ||
Remuneration Policy | ||
Special Report of the Management Board | ||
Draft consolidated Articles of Association | ||
Proposed Resolutions of the Annual General Meeting 2023 | ||
In-Person Attendance Declaration | ||
Certificate of Holdings | ||
Proxy Form | ||
Voting Form | ||
Key Dates – AGM 2023 | ||
Frequently Asked Questions – AGM 2023 |
Annual General Meeting 2022
Here you find all relevant information and documents:
Annual General Meeting 2022 | ||
Global Fashion Group S.A. held its Annual General Meeting on Wednesday, 15 June 2022. Here you find all relevant information and documents: |
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Voting Results – Annual General Meeting 2022 – Global Fashion Group S.A | ||
Transcript - Annual General Meeting 2022 | ||
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 |
Annual General Meeting 2021
Here you will find all relevant information and documents:
Annual General Meeting 2021 | ||
Global Fashion Group S.A. held its Annual General Meeting at 10.00 CEST on Wednesday, 26 May 2021. Here you will find all relevant information and documents: |
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Voting Results – Annual General Meeting 2021 – Global Fashion Group S.A | ||
Transcript - Annual General Meeting 2021 | ||
Convening Notice for the Annual General Meeting 2021 | ||
Total number of shares and voting rights at the date of the convening notice | ||
Annual Report 2020 | ||
Remuneration Policy | ||
Biography for Philipp Povel | ||
Draft consolidated Articles of Association | ||
Declaration of Participation Form | ||
Attestation Form | ||
Proxy Form | ||
Voting Form | ||
Special Report of the Management Board | ||
Proposed Resolutions of the Annual General Meeting 2021 |
Annual General Meeting 2020
Here you will find all relevant information and documents:
Annual General Meeting 2020 | ||
Global Fashion Group S.A. held its Annual General Meeting on 26 June 2020 at 10.00 a.m. CEST. Here you will find all relevant information and documents: |
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Voting Results – Annual General Meeting 2020 – Global Fashion Group S.A | ||
Convening Notice for the Annual General Meeting 2020 | ||
Declaration of Participation Form | ||
Attestation Form | ||
Proxy Form | ||
Voting Form | ||
Annual Report 2019 | ||
Remuneration Policy | ||
Special Report of the Management Board with respect to the amendment and renewal of the authorised share capital | ||
Draft consolidated articles of association |