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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 - 7 August 2012
PDF
Minutes
Articles of Association with changes
Summary report of the votes on the items of the agenda
List n.1 presented by Multibrands Italy BV
List n.2 presented by Only 3T Srl
CV Luisa Deplazes De Andrade Delgado
Report of the Directors for the Shareholders' meeting – Extraodinary session
Form to participate by proxy in the Shareholders' meeting
Report of the Directors for the Shareholders' meeting – Ordinary session
Notice of call and agenda
Documents related to the Ordinary Shareholders' Meeting – 4 May 2012
PDF
Minutes
Summary report of the votes
Notice of Shareholders' Meeting in second call
Corporate Governance report
Report on the remuneration
Board of the Statutory Auditors' report
Auditors' report on the consolidated financial statements 2011
Auditors' report on the financial statements 2011
Form to participate by proxy in the Shareholders' meeting
Report of the Directors for the Shareholders' meeting
Notice of call and agenda

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