Sant'Elpidio a Mare, 7 March 2012
TOD'S S.p.A.: The Board of Directors approves the convening of the Shareholders' Meeting
Tod's S.p.A., the Italian company listed on the Milan Stock
Exchange and holding of the luxury goods group of the same
name operating in luxury and quality shoes, accessories and
apparel with the Tod's, Hogan, Fay and Roger Vivier brands,
today resolved to convene the Ordinary Shareholders' Meeting
to be held at the registered office of the Company on April
19th, 2012 and, if necessary, on second call on
April 26th, 2012, in order to resolve, inter
alia, on the approval of the financial statements of
financial year 2011.
The Shareholders' Meeting will be also required to resolve on
the renewal of the Board of Directors, the integration of the
Board of Statutory Auditors, the appointment of the
Independent Auditor and the authorization to purchase and
dispose of Company's own shares, as well as to vote on the
first section of the report on remuneration prepared pursuant
to art. 123-ter, third paragraph, of Legislative Decree 24
February 1998, no. 58.
The meeting notice and the related documentation provided by
the law and regulations will be made available to the public
at the registered office of the Company, at Borsa Italiana
S.p.A. and will be published on the Company's website at
www.todsgroup.com within the terms provided by law and
regulations.
For further information please contact: Investor Relations
Office - tel. +39 02 77 22 51 e-mail:
c.oglio@todsgroup.com
Corporate website: www.todsgroup.com
TOD'S S.P.A. - SHARE CAPITAL EURO 61.218.802 ENTIRELY PAID
REGISTERED OFFICE IN SANT'ELPIDIO A MARE (FM)-VIA FILIPPO DELLA VALLE NO. 1
FISCAL CODE AND REGISTRATION NUMBER WITH THE COMPANY REGISTER OF FERMO 01113570442