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Salvatore Ferragamo AGM Information 2015

May 14, 2015

4432_agm-r_2015-05-14_c4d6d8eb-bbd1-48fd-b282-f7c0e4be907d.pdf

AGM Information

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Informazione
Regolamentata n.
1220-16-2015
Data/Ora Ricezione
14 Maggio 2015
13:06:05
MTA
Societa' : SALVATORE FERRAGAMO
Identificativo
Informazione
Regolamentata
: 58291
Nome utilizzatore : FERRAGAMON04 - Mentil
Tipologia : AVVI 16
Data/Ora Ricezione : 14 Maggio 2015 13:06:05
Data/Ora Inizio
Diffusione presunta
: 14 Maggio 2015 13:21:05
Oggetto : PR - Minutes of Shareholders Meeting
dated April 24, 2015
Testo del comunicato

Vedi allegato.

PRESSRELEASE

Minutesof OrdinaryShareholders Meetingheld on April 24, 2015

Florence, May 14, 2015 Salvatore Ferragamo S.p.A. informs that minutes of the Ordinary Shareholders Meeting held on April 24, 2015 are available to the public at the Company s registered office, on Borsa Italiana S.p.A. s website, on the authorized storage platform eMarket Storage and on the Company s website www.ferragamo.com, Investor Relations section/Governance/Shareholders Meeting 2015.

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Salvatore FerragamoS.p.A.

Salvatore Ferragamo S.p.A. is the parent company of the Salvatore Ferragamo Group, one of the world's leaders in the luxury goods sector and whose origins date back to 1927. The Group is active in the creation, production and sale of shoes, leather goods, clothing, silk products and other accessories, aswell aswomen'sand men'sperfumes.

The Group'sproduct range also includeseyewear and watches, manufactured by licensees.

Attention to uniqueness and exclusivity, with a perfect blend of style, creativity and innovation enriched by the quality and craftsmanship of the 'Made in Italy' tradition, have always been the hallmarksof the Group'sproducts.

With about 4,000 employeesand a network of over 640 single-brand stores as of 31 December 2014, the Ferragamo Group operates in Italy and worldwide through companies that allow it to be a leader on European, American and Asian markets.

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For further information:

Salvatore FerragamoS.p.A.

Tel. (+39) 055 3562230 [email protected]

Image Building

PaolaPecciarini Group Investor Relations GiulianaPaoletti, Mara Baldessari, Alfredo Mele Media Relations

Tel. (+39) 02 89011300 [email protected]

ThisPressRelease isalso available on the Company'swebsite www.ferragamo.com, Investor Relationssection/PressReleases.

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