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Piquadro

AGM Information Aug 1, 2022

4279_agm-r_2022-08-01_86b43d60-75b2-4352-aac8-93383d29b0f5.pdf

AGM Information

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Informazione
Regolamentata n.
0955-101-2022
Data/Ora Ricezione
01 Agosto 2022
14:33:01
Euronext Milan
Societa' : PIQUADRO
Identificativo
Informazione
Regolamentata
: 165607
Nome utilizzatore : PIQUADRON01 - Trotta
Tipologia : REGEM
Data/Ora Ricezione : 01 Agosto 2022 14:33:01
Data/Ora Inizio
Diffusione presunta
: 01 Agosto 2022 14:33:02
Oggetto : PIQUADRO S.p.A. SHAREHOLDERS'
MEETING MINUTE OF JULY 25, 2022
Testo del comunicato

Vedi allegato.

Press release

PIQUADRO S.p.A. SHAREHOLDERS' MEETING MINUTE OF JULY 25, 2022

Silla di Gaggio Montano (BO), August 1 2022- Piquadro S.p.A. informs that Shareholders' Meeting Minute of July 25, 2022 has been made available to the public at the Company's registered office. The document is also available on the Company's website www.piquadro.com in the Investor Relations Section and on the authorized storage system accessible at the address .

Piquadro Group

The Piquadro Group operates in the sector of leather accessories through the Piquadro, The Bridge and Lancel brands. Cornerstones for the three brands is attention to details and the quality of the workmanship as well as the leather but the Piquadro product stands out for its innovative design and technological content, while The Bridge emphasizes the vintage flavor of Tuscan craftsmanship and finally the Lancel collections embody the Parisian allure of a fashion house founded in 1876.The origins of the Group date back to 1987 when Marco Palmieri, now President and Chief Executive Officer, founded his company near Bologna, where it is still headquartered. The distribution network extends over 50 countries around the world and counts 180 outlets including 80 Piquadro boutiques (52 in Italy and 28 abroad including 47 DOS directly operated stores and 33 franchised stores), 13 The Bridge boutiques (13 in Italy including 11 DOS directly operated stores and 2 franchised) and 80 Lancel boutiques (61 in France and 19 abroad, of which 72 DOS directly operated stores and 8 franchised). The Group's consolidated turnover for the year 2021/2022 ended on March 31, 2022, is € 149.4 million.

Piquadro S.p.A. has been listed on the Italian Stock Exchange since October 2007.

Piquadro S.p.A. Piquadro S.p.A. Media Relations CFO & Investor relator Paola Di Giuseppe Roberto Trotta Tel +39 02 37052501 Tel +39 0534 409001 [email protected] [email protected]

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