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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 extraordinary shareholders' meeting - 15 December 2009
PDF
Articles of Association effective from March 26th, 2010 - post Rights Issue
Articles of Association effective from March 5th, 2010 - post partial Rights Issue
Articles of Association effective from February 5th, 2010 - post reserved capital increase
New Articles of Association effective from December 15th, 2009
Resolution
Safilo Group's Extraordinary Shareholders' Meeting approves the recapitalization plan for the company
Second call Extraordinary shareholders' meeting
Directors' explanatory report on the extraordinary Shareholders' Meeting - 14/15/16 December 2009
Retraction of the previous call and notice of new call
Directors' explanatory report on the extraordinary Shareholders' Meeting - 23/24/30 November 2009
Auditors' report
Documents related to the shareholders meeting - 27 April 2009
PDF
Notice of call and agenda
Second Call
Resolution
Directors' explanatory report
Report of the Board of the Statutory Auditors
Auditors' report on 2008 Annual Report
Press release in accordance with art.144-octies, comma 2 of the CONSOB Issuer Regulations

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