Global Fashion Group S.A. will hold its Annual General Meeting on 12 June 2024. Here you find all relevant information and documents:
Voting Results – Annual General Meeting 2024 – Global Fashion Group S.A
Transcript - Annual General Meeting 2024
Convening Notice
Share Capital and Voting Rights
GFG Annual Report 2023
Remuneration Policy
Proposed Resolutions of the AGM
In-person Attendance Declaration Form
Certificate of Holdings
Proxy Form
Voting Form
Key Dates - AGM 2024
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:
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
Global Fashion Group S.A. held its Annual General Meeting on Wednesday, 15 June 2022.
Here you find all relevant information and documents:
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
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:
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
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:
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