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Year archive

Aeffe — 2023 filings

All 126 regulatory filings released by Aeffe (AEF) in 2023, sourced directly from the official regulator.

126 Filings
2023 Period
2023 filings (126)
Filing Released Lang
Pubblicazione Atto di Fusione Aeffe spa Aeffe Retail spa
Report Publication Announcement
2023-12-18 Italian
Publication of Merger Deed Aeffe spa Aeffe Retail spa
Report Publication Announcement
2023-12-18 English
Noraty Merger Deed Aeffe spa Aeffe Retail spa
Capital/Financing Update
2023-12-18 English
Atto di Fusione Aeffe spa Aeffe Retail Spa
Capital/Financing Update
2023-12-18 Italian
AEFFE: Stipulated the notary deed of merger by absorption of Aeffe Retail S.p.A.
M&A Activity
2023-11-21 English
Aeffe- Stipulato l'Atto di Fusione per Incorporazione di Aeffe Retail spa
M&A Activity
2023-11-21 Italian
Aeffe 2024 Calendario Finanziario
Report Publication Announcement
2023-11-14 Italian
2024 Financial Calendar
Report Publication Announcement
2023-11-14 English
Calendario Finanziario 2024
Report Publication Announcement
2023-11-14 Italian
Davide Renne
Regulatory Filings
2023-11-10 Italian
Interim financial report at 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-10 English
9M 23 Consolidated Results Presentation
Investor Presentation
2023-11-10 English
Resoconto Intermedio di Gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-10 Italian
9M 23 Results
Earnings Release 9M 2023
2023-11-10 English
Risultati Nove Mesi 2023
Interim / Quarterly Report 9M 2023
2023-11-10 Italian
Aeffe: Davide Renne appointed Creative Director of Moschino
Board/Management Information
2023-10-16 English
Aeffe: Davide Renne nominato Direttore Creativo di Moschino
Board/Management Information
2023-10-16 Italian
Deed Merger for absorption of Moschino spa in Aeffe spa
Capital/Financing Update
2023-10-12 English
Atto di fusione per incorporazione di Moschino spa in Aeffe spa
Report Publication Announcement
2023-10-12 Italian
Deed Merger for absorption of Moschino spa in Aeffe spa
M&A Activity
2023-10-12 English
Atto di Fusione per incorporazione di Moschino spa in Aeffe spa
Capital/Financing Update
2023-10-12 Italian
AEFFE PR Merger Deed with Moschino Spa
M&A Activity
2023-09-18 English
Stipula Atto di Fusione Aeffe/Moschino
M&A Activity
2023-09-18 Italian
Half yearly financial report at 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-04 English
Bozzetto Avviso Relazione Semestrale
Report Publication Announcement
2023-07-28 Italian
Relazione finanziaria semestrale al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-07-28 Italian
Risultati Primo Semestre 2023
Investor Presentation H1 2023
2023-07-28 English
H1 23 Results Press Release
Earnings Release H1 2023
2023-07-28 English
Risultati Primo Semestre 2023
Interim / Quarterly Report H1 2023
2023-07-28 Italian
2023-07-03- AEFFE PR Minutes of Shareholders Meeting on 8 June 2023
Report Publication Announcement
2023-07-03 English
2023-07-03 - AEFFE CS Verbale Assemblea 8 giugno 2023
AGM Information
2023-07-03 Italian
Minutes of Shareholders Meeting on 8 June 2023
AGM Information
2023-07-03 English
Verbale di assemblea straordinaria e ordinaria 8 giugno 2023
AGM Information
2023-07-03 Italian
Aeffe: Deliberata dall'Assemblea la fusione con Moschino e Aeffe Retail- Modifiche allo Statuto- Nomina di un nuovo amministratore
Delisting Announcement
2023-06-08 Italian
AEFFE : Shareholders Meeting approves the merger with Moschino and Aeffe Retail
AGM Information
2023-06-08 English
Aeffe Articles of Association on 8 June 2023
Regulatory Filings
2023-06-08 English
Statuto Aeffe spa alla data dell'8 giugno 2023
Governance Information
2023-06-08 Italian
AEFFE Shareholders Meeting Minutes on 27 April 2023
AGM Information
2023-05-19 English
AEFFE Verbale Assemblea del 27/04/23
Report Publication Announcement
2023-05-19 Italian
AEFFE Minutes of Shareholders' Meeting on 27 April 2023
AGM Information
2023-05-19 Italian
AEFFE - Verbale Assemblea Ordinaria del 27/04/2023
AGM Information
2023-05-19 Italian
Interim consolidated financial statement at 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-10 English
Resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-10 Italian
Q1 23 Consolidated Results Presentation
Investor Presentation Q1 2023
2023-05-10 English
Q1 23 Results
Interim / Quarterly Report Q1 2023
2023-05-10 English
Risultati Primo Trimestre 2023
Earnings Release Q1 2023
2023-05-10 Italian
2023-05-05 AEFFE PR Integration of Board Illustrative Report
Regulatory Filings
2023-05-05 English
2023-05-05 AEFFE CS Integrazione Relazione Illustrativa
Proxy Solicitation & Information Statement
2023-05-05 Italian
2023-05-05 AEFFE Board Report on Agenda Items ex ar 125-ter TUF
AGM Information
2023-05-05 English
2023-05-05 AEFFE Relazione Illustrativa del CdA ex art 125-ter TUF
AGM Information
2023-05-05 Italian
Estratto Avviso Convocazione Assemblea
Proxy Solicitation & Information Statement
2023-04-28 Italian
Proxy pursuant art 135 undecies
Proxy Solicitation & Information Statement
2023-04-28 French
Proxy pursuant art 135 novies
Proxy Solicitation & Information Statement
2023-04-28 French
Delega ex art 135 undecies
Proxy Solicitation & Information Statement
2023-04-28 Italian
Delega ex art 135 novies
Proxy Solicitation & Information Statement
2023-04-28 Italian
Delega ex art 135 novies
Proxy Solicitation & Information Statement
2023-04-28 Italian
Press Release - Notice of Shareholders' Meeting
Report Publication Announcement
2023-04-28 English
Comunicato Stampa - Convocazione Assemblea
AGM Information
2023-04-28 Italian
Board of Directors' Illustrative Report Pursuant art 125ter TUF
AGM Information
2023-04-28 English
Relazione Illustrativa CdA ex art 125 ter TUF
AGM Information
2023-04-28 Italian
Notice of Shareholders' Meeting
AGM Information
2023-04-28 English
Convocazione Assemblea Azionisti
AGM Information
2023-04-28 Italian
Shareholders Meeting Approves 2022 Balance
AGM Information
2023-04-27 English
Assemblea approva bilancio 2022
AGM Information
2023-04-27 Italian
AEFFE: Lists filing for appointment of Board of Directors and Board of Statutory Auditors
Board/Management Information
2023-04-05 English
AEFFE: Deposito Liste per nomina Consiglio di Amministrazione e Collegio Sindacale
Board/Management Information
2023-04-05 Italian
Lista n. 2 per nomina Collegio Sindacale
AGM Information
2023-04-05 Italian
Lista n. 2 per nomina Consiglio di Amministrazione
Board/Management Information
2023-04-05 Italian
Lista n. 1 per nomina Collegio Sindacale
Governance Information
2023-04-05 Italian
Lista n. 1 per nomina Consiglio di Amministrazione
Director's Dealing
2023-04-05 Italian
Bozzetto Avviso Relazione Annuale
Report Publication Announcement
2023-03-30 Italian
Financial Statement 2022 filing
Report Publication Announcement
2023-03-30 English
Deposito Bilancio 2022
Report Publication Announcement
2023-03-30 Italian
Non Financial Declaration 2022
Environmental & Social Information
2023-03-30 English
Dichiarazione Non Finanziaria 2022
Environmental & Social Information
2023-03-30 Italian
Annual report at 31 December 2022
Annual Report FY 2022
2023-03-30 English
Board of Directors Report pursuant art 73 Issuers Regulation
AGM Information
2023-03-30 English
Relazione CdA ex art 73 RE
AGM Information
2023-03-30 Italian
Compensation Report
Remuneration Information
2023-03-30 English
Relazione sulla Remunerazione
Remuneration Information
2023-03-30 Italian
Report on Corporate Governance
Governance Information
2023-03-30 English
Relazione sulla Corporate Governance
Governance Information
2023-03-30 Italian
Aeffe - Situazione Patrimoniale 3
Audit Report / Information FY 2020
2023-03-29 Italian
Aeffe Situazione patrimoniale 2
Audit Report / Information FY 2021
2023-03-29 Italian
Situazione Patrimoniale Aeffe 1
Annual Report FY 2022
2023-03-29 Italian
AEFFE Explanatory Report of The Board of Directors _Merger with Aeffe Retail
M&A Activity
2023-03-29 English
Relazione Amministratori Fusione Aeffe spa Aeffe Retail
Legal Proceedings Report
2023-03-29 Italian
2023-03-29 AEFFE Proposed Merger by Absorption Aeffe_ Aeffe Retail
M&A Activity
2023-03-29 English
Progetto fusione Aeffe spa - Aeffe Retail
Capital/Financing Update
2023-03-29 Italian
2023-03-29 - AEFFE PR Approved the proposed absorptions of the wholly-owned subsidiaries Moschino S.p.A. and Aeffe Retail S.p.A
Legal Proceedings Report
2023-03-29 English
Approvazione progetto di fusione con Moschino e Aeffe Retail
Board/Management Information
2023-03-29 Italian
AEFFE Explanatory Report of the Board of Director_Merger with Moschino
M&A Activity
2023-03-29 English
Relazione Amministratori fusione Moschino
M&A Activity
2023-03-29 Italian
Proposed Merger by Absorption Aeffe_ Moschino.pdf
M&A Activity
2023-03-29 English
Progetto Fusione Aeffe Moschino
Regulatory Filings
2023-03-29 Italian
2023-03-24 AEFFE CS - Proposta di Delibera FFH
AGM Information
2023-03-24 Italian
2023-03-24 AEFFE PR - Decision Proposal by FFH
AGM Information
2023-03-24 English
Evaluation of requisites of the Board of Auditors
Board/Management Information
2023-03-20 English
Autovalutazione Requisiti Collegio Sindacale Aeffe
Regulatory Filings
2023-03-20 Italian
Not Renewal of Agreement Moschino - Jeremy Scott
Board/Management Information
2023-03-20 English
Mancato Rinnovo del Contratto Moschino- Jeremy Scott
Board/Management Information
2023-03-20 Italian
AEFFE INTEGRATION AND CLARIFICATION OF THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING PUBLISHED TODAY
AGM Information
2023-03-17 English
Aeffe - Integrazione e Precisazione all'Avviso di Convocazione dell'Assemblea
AGM Information
2023-03-17 Italian
Estratto Avviso Convocazione Assemblea
AGM Information
2023-03-17 Italian
Press Release Notice of Shareholders Meeting and Documents
AGM Information
2023-03-17 English
Comunicato stampa Convocazione Assemblea e Documenti
AGM Information
2023-03-17 Italian
Notice of Shareholders Meeting
AGM Information
2023-03-17 English
Avviso di Convocazione Assemblea
AGM Information
2023-03-17 Italian
Avviso di Convocazione Assemblea
AGM Information
2023-03-17 Italian
Relazione Illustrativa sulle Materia all'Ordine del Giorno ex art 125 terTUF
AGM Information
2023-03-17 Italian
Delega ex art 135 undecies TUF
Proxy Solicitation & Information Statement
2023-03-17 Italian
Delega ex art 135 novies TUF
Proxy Solicitation & Information Statement
2023-03-17 Italian
Call of Shareholders Meeting
AGM Information
2023-03-17 English
Report on Agenda Items
AGM Information
2023-03-17 English
Proxy ex art 135 undecies TUF
Proxy Solicitation & Information Statement
2023-03-17 English
Proxy ex art 135 novies TUF
Proxy Solicitation & Information Statement
2023-03-17 English
FY 22 Consolidated Results Presentation
Investor Presentation FY 2022
2023-03-15 English
FY 22 Results
Annual Report FY 2022
2023-03-15 English
Risultati Esercizio 2022
Earnings Release FY 2022
2023-03-15 Italian
FY 22 Consolidated Revenues Presentation
Investor Presentation
2023-01-26 English
FY 22 Revenues Press Release
Earnings Release FY 2022
2023-01-26 English
Ricavi Esercizio 2022
Earnings Release FY 2022
2023-01-26 Italian
Publication of Merger Deed
M&A Activity
2023-01-17 English
Pubblicazione Atto Fusione Aeffe Velmar
Regulatory Filings
2023-01-17 Italian
Merger Deed Aeffe S.p.A. Velmar S.p.A.
M&A Activity
2023-01-17 English
Atto di Fusione Aeffe-Velmar
Capital/Financing Update
2023-01-17 Italian