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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 - 10 July 2014
PDF
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
Documents related to the Ordinary Shareholders' Meeting – April 15, 2014
PDF
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

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