Shareholders’ Meeting

Since September 2011, Shareholders have been invited to choose how they wish to receive communications from the Prada Group. They can receive communications digitally or in printed form and choose between English or Chinese or both. 

ANNUAL GENERAL MEETING 2022
April 28th, 2022

DOWNLOAD
April 18th, 2023
Online Meeting User Guide for Annual General Meeting on 27 April 2023
March 31st, 2023
Circular (Proposals for Amendment of By-Laws, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of the Chairman of the Board, Confirmation of the Appointment of Two Directors, Approval of Certain Terms and Conditions of a Director’s Employment Agreement, Increase of Aggregate Basic Remuneration of the Board and Notice of the Annual General Meeting)
March 31st, 2023
Notice of Annual General Meeting
March 24th, 2022
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of the Shareholders’ General Meeting)
March 24th, 2022
Notice of Annual General Meeting
January 28th, 2022
Shareholders' Meeting
27 Maggio 2021
Assemblea degli Azionisti 2021


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