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Shareholders' meeting

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Shareholders' meeting

The shareholders' meeting, for those who hold an equity stake in the company, is the body to which the law assigns the exclusive capacity to resolve certain matters, including the appointment of the board of directors, the company's "executive" body, and the board of statutory auditors. Other matters that the shareholders' meeting is responsible for are for example, the approval of the financial statements and the resolution for the distribution of dividends. The working of the shareholders' meeting is regulated not only by law, but also by the shareholder meeting regulations, approved by the same shareholders' meeting of 14th September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.

frecciaShareholders' meeting regulations|31 kb

Documents related to the Ordinary and Extraordinary Shareholders' Meeting – 30 April 2019
PDF
Minutes of the Shareholders' meeting
Summary report of the votes
Auditors’ Report on the Consolidated Non-Financial Information
Consolidated Non-Financial Information 2018
Report of Board of Statutory Auditors
Auditors’ Report on separate financial statements
Auditors’ Report on consolidated financial statements
Annual Report 2018 – Errata Corrige
Annual Report 2018
Report on Remuneration
Report on Corporate Governance
Illustrative Report of the Directors for the Shareholders' meeting on Item 1 of the Extraordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Item 4 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Item 3 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Items 1 and 2 of the Ordinary Session
Form to participate by proxy in the Shareholders' meeting
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

Last updated: December 10, 2019

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