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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 - 5 November 2010
PDF
Articles of Association with changes
Update of the Information memorandum as at November 9, 2010
Ordinary and extraordinary Shareholders' Meeting in second call
Directors' Report concerning the amendments to the Articles of Association of the Company
Directors' Report concerning the capital increase for the purpose of the Stock option plan 2010-2013
Auditors' fairness opinion
Directors' Report concerning the implementation of the Stock Option plan and Information memorandum
Notice of call and agenda
Documents related to the ordinary and extraordinary Shareholders' Meeting - 30 April 2010
PDF
Resolutions
Articles of ociation effective from May 5th, 2010 - post Reverse Stock Split Ass
The Shareholders' meeting of Safilo Group S.p.A. has approved the Financial Statements at 31st December 2009. The Extraordinary Shareholders' meeting has approved the reverse stock split of the share capital.
Shareholders' meeting in second call on April 30, 2010
Directors' explanatory report to the Ordinary Shareholders' Meeting
Board of the Statutory Auditors' report
Auditors' report on the consolidated financial statements 2009
Auditors' report on the financial statements 2009
Directors' report to the Extraordinary Shareholders' Meeting
Notice of call and agenda
Documents related to the Ordinary Shareholders' Meeting - 29 March 2010
PDF
The Shareholders' Meeting of Safilo Group S.p.A. has appointed the Board of Directors and its Chairman. The Board of Directors of Safilo Group S.p.A. has attributed the Company positions and proposed a Reverse Stock Split.
Ordinary Shareholders' Meeting in second call
List n.1 presented by Multibrands Italy BV
List n.2 presented by Only 3T S.p.A.
Directors' explanatory report to the Ordinary Shareholders' Meeting
Notice of call and agenda

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