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.
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Documents related to the Extraordinary Shareholders' Meeting - 10 July 2014
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| Minutes of the Extraordinary Shareholders’ Meeting | |
| Summary report of the votes | |
| Opinion Deloitte | |
| Report of the Directors | |
| Notice of call of the extraordinary Shareholders' meeting | |
| Form to participation by proxy in the extraordinary Shareholders' meeting | |
| Determina and BoD minutes |
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Documents related to the Ordinary Shareholders' Meeting – April 15, 2014
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| Table 1 of model 7 of Annex 3A of the Regulation 11971/1999 | |
| Minutes Shareholders’ Meeting | |
| Articles of Association | |
| Articles of Associations amended | |
| Summary report of the votes | |
| Annual Report 2013 | |
| HAL Board of Statutory Auditors’ list | |
| Presentation of the lists for the appointment of the Board of Statutory Auditors, Safilo Group SpA O3T | |
| Report on Corporate Governance | |
| Report on share capital increase SOP | |
| Report PwC on share capital increase SOP | |
| Report on the remuneration | |
| Report PwC on separate financial statements | |
| Report PwC on consolidated financial statements | |
| Report of Board of Statutory Auditors | |
| Report of Directors on independent auditors | |
| Report of directors on SOP and information memorandum | |
| Form to participate by proxy in the Shareholders' meeting | |
| Report of the Directors for the Shareholders' meeting | |
| Notice of call and agenda |
