Annual General Meeting 2023
Here you will find all relevant information and documents:
Annual General Meeting 2023 | ||
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Global Fashion Group S.A. will hold its Annual General Meeting on Wednesday, 14 June 2023. Here you will find all relevant information and documents: |
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| 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 | ||
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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 | ||
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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 | ||
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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 | ||