PRESS RELEASE - CALL OF THE SHAREHOLDERS' MEETING
- APPROVED THE REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE.
- APPROVED THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID.
- CALL OF THE SHAREHOLDERS' MEETING.
The Board of Directors of Geox S.p.A. examined and approved today the Report on Remuneration Policy and Remuneration Paid, in accordance with Article 123-ter of Legislative Decree No. 58/1998. The report will be submitted to the upcoming Shareholders' Meeting and published within the timeframe and methods required by law.
The Board of Directors of Geox S.p.A. has also reviewed and approved today the Report on Corporate Governance and Ownership Structure, in accordance with Article 123-bis of Legislative Decree No. 58/1998. The report will be published within the timeframe and methods required by law.
CALL OF THE SHAREHOLDERS' MEETINGThe Board of Directors of Geox S.p.A. has resolved today to convene the Ordinary Shareholders' Meeting for April
22nd, 2026 at the Company's registered office, located in via Feltrina Centro 16, Biadene di Montebelluna (TV).
The Notice of Call and the Explanatory Reports on the agenda items will be made available to the public within the timeframe required by applicable regulations at the Company's website www.geox.biz, section Governance/Shareholders' Meeting/April 2026 Meeting, on the authorized storage mechanism "eMarket Storage" (www.emarketstorage.it), and at the Company's registered office.
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For more information
Investor Relations
Massimo Nai: tel. +39 0423 282840; cell. +39 335 1312641; investor.relations@geox.com
Press Office
Juan Carlos Venti: tel: +39 0423 281914; cell. +39 335 470641; juancarlos.venti@geox.com
Geox group
Geox Group operates in the classic and casual footwear sector for men, women and children, with a medium/high price level, and in the apparel sector. The success of Geox is due to the constant focus on the application of innovative solutions and technologies on the product that guarantee both impermeability and breathability, and bases its strategies for future growth on continuous technological innovation.