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Year archive

Tod'S — 2019 filings

All 50 regulatory filings released by Tod'S (TOD) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Deposito atto di fusione per incorporazione di Delcom srl in Tod's spa / Filing of merger deed of Delcom srl into Tod's spa
M&A Activity
2019-12-23 Italian
Deposito atto di fusione transfrontaliera di Holpaf BV / Filing of the cross-border merger deed of Holpaf BV
M&A Activity
2019-12-09 Italian
Communication of the aggregate amount of voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 English
Comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 Italian
comunicazione Internal dealing
Director's Dealing
2019-11-28 Italian
Deposito atto di fusione di Italiantouch srl / Filing of merger deed of Italiantouch srl
M&A Activity
2019-11-20 Italian
Group’s sales totaled 677.7 million Euros in the first nine months of 2019. Double-digit growth for the Roger Vivier brand (+13%).
Earnings Release 9M 2019
2019-11-06 English
vendite del Gruppo pari a 677,7 milioni di Euro nei primi nove mesi del 2019. Crescita a doppia cifra del marchio Roger Vivier (+13%)
Earnings Release 9M 2019
2019-11-06 Italian
Calendario Finanziario 2020 / 2020 Financial Calendar
Report Publication Announcement
2019-10-21 Italian
Deliberata la fusione per incorporazione della controllata totalitaria Delcom s.r.l. in Tod’s S.p.A. /Resolved the merger for incorporation of the wholly owned subsidiary Del.Com S.r.l.
M&A Activity
2019-10-21 Italian
Delibera di fusione per incorporazione della controllata totalitaria Delcom s.r.l. in Tod’s S.p.A.
Capital/Financing Update
2019-10-21 Italian
Communication of the aggregate amount of voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-10-07 English
Comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-10-07 Italian
Resolved the merger for incorporation of Italiantouch srl and approved the merger plan of Delcom srl
M&A Activity
2019-09-17 English
Deliberata la fusione per incorporazione di Italiantouch srl e approvato il progetto di fusione di Delcom srl
Capital/Financing Update
2019-09-17 Italian
Delibera consiliare di fusione per incorporazione di Italiantouch srl in Tod's spa
Capital/Financing Update
2019-09-17 Italian
comunicazione Internal dealing
Director's Dealing
2019-08-14 Italian
Independent Auditors Report to 2019 Half Year Financial Report
Audit Report / Information H1 2019
2019-08-09 English
2019 HAl Year Financial Report
Interim / Quarterly Report H1 2019
2019-08-09 English
Relazione della società di revisione alla Relazione Semestrale 2019
Audit Report / Information H1 2019
2019-08-08 Italian
Relazione Finanziaria Semestrale 2019
Interim / Quarterly Report H1 2019
2019-08-07 Italian
Communication of the aggregate amount of voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
Comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 Italian
Avviso di deposito del progetto di fusione per incorporazione di Italiantouch srl in Tod's spa
Report Publication Announcement
2019-08-07 Italian
Avviso di deposito del verbale di fusione per incorporazione di Holpaf BV in Tod's spa
AGM Information
2019-08-07 Italian
Situazione patrimoniale di fusione di Italiantouch srl al 30/06/19
Interim / Quarterly Report H1 2019
2019-08-07 Italian
Progetto di fusione per incorporazione di Italiantouch srl in Tod's spa
M&A Activity
2019-08-07 Italian
Delibera di fusione trasnfrontaliera di Holpaf BV in Tod's spa
Legal Proceedings Report
2019-08-07 Italian
Group’s sales totaled 454.6 million Euros in the first half of 2019. Retail revenues (70% of the total): +6.5%; Roger Vivier grew by 11.6%
Interim / Quarterly Report H1 2019
2019-08-07 English
vendite del Gruppo pari a 454,6 milioni di Euro nel primo semestre 2019. Ricavi retail (70% del totale): +6,5%; Roger Vivier in crescita dell’11,6%
Interim / Quarterly Report H1 2019
2019-08-07 Italian
Rules for increased voting rights
Governance Information
2019-06-07 English
Regolamento per il voto maggiorato
Governance Information
2019-06-07 Italian
Holpaf B.V. - Financial statements as at 31st December 2018
Audit Report / Information FY 2018
2019-05-20 English
2) Relazione illustrativa congiunta degli organi amministrativi di Holpaf B.V. e Tod’s S.p.A./2) Common Directors’ report of Holpaf B.V. and Tod’s S.p.A.
Capital/Financing Update
2019-05-20 Italian
Progetto unitario di fusione per incorporazione di Holpaf B.V. in Tod’s S.p.A.
M&A Activity
2019-05-20 Italian
Verbale assemblea 18 aprile 2019
AGM Information
2019-05-07 Italian
2018 Annual Report
Annual Report FY 2018
2019-04-01 English
List of candidates for the appointment of the Board of Directors (Assogestioni)
Proxy Solicitation & Information Statement
2019-03-27 Italian
Lista candidati per nomina del Collegio Sindacale (Assogestioni)
AGM Information
2019-03-27 Italian
List of candidates for the appointment of the Board of Directors (DIVI Finanziaria srl)
AGM Information
2019-03-27 English
Lista candidati per nomina del Collegio Sindacale (DIVI Finanziaria srl)
Proxy Solicitation & Information Statement
2019-03-27 Italian
Board of Statutory Auditors’ report
Audit Report / Information FY 2018
2019-03-27 English
Relazione del Collegio Sindacale
Audit Report / Information FY 2018
2019-03-27 Italian
2018 Remuneration Report
Remuneration Information
2019-03-27 English
2018 Corporate Governance and ownership structure report
Governance Information
2019-03-27 English
Relazione sul governo societario e gli assetti proprietari 2018
Governance Information
2019-03-27 Italian
Relazione sulla Remunerazione 2018
Remuneration Information
2019-03-27 Italian
Relazione Finanziaria Annuale 2018, comprensiva della DNF
Annual Report FY 2018
2019-03-27 Italian
Notice of call of the Shareholders' Meeting and Report illustrating the items on the agenda
AGM Information
2019-03-06 English
Avviso convocazione Assemblea Azionisti e Relazione illustrativa amministratori
AGM Information
2019-03-06 Italian