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Piquadro

AGM Information Aug 1, 2023

4279_agm-r_2023-08-01_6e089a80-3488-4524-b264-69f30d1c4fe3.pdf

AGM Information

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Informazione
Regolamentata n.
0955-85-2023
Data/Ora Inizio
Diffusione
01 Agosto 2023
10:20:23
Euronext Milan
Societa' : PIQUADRO
Identificativo
Informazione
Regolamentata
: 179872
Nome utilizzatore : PIQUADRON01 - Trotta
Tipologia : REGEM
Data/Ora Ricezione : 01 Agosto 2023 10:20:21
Data/Ora Inizio
Diffusione
: 01 Agosto 2023 10:20:23
Oggetto : PIQUADRO S.p.A. SHAREHOLDERS'
MEETING MINUTE OF JULY 20, 2023
Testo del comunicato

Vedi allegato.

Press release

PIQUADRO S.p.A. SHAREHOLDERS' MEETING MINUTE OF JULY 20, 2023

Silla di Gaggio Montano (BO), August 1, 2023 - Piquadro S.p.A. informs that Shareholders' Meeting Minute of July 20, 2023 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 175 outlets including 81 Piquadro boutiques (53 in Italy and 28 abroad including 48 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 81 Lancel boutiques (61 in France and 20 abroad, of which 74 DOS directly operated stores and 7 franchised). The Group's consolidated turnover for the year 2022/2023 ended on March 31, 2023, is € 175.6 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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