Main Nav

Toolbar Menu

Shareholders' meeting

Website Notice Block

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 Shareholders' Meeting – 27 April 2015
PDF
Minutes of the Shareholders' meeting
Summary report of the votes
List n.1 presented by Multibrands Italy BV
List n.2 presented by Only 3T Srl
List n.3 presented by institutional investors
Report on Corporate Governance
Report on the remuneration
Annual Report 2014
Report Deloitte on separate financial statements
Report Deloitte on consolidated financial statements
Report of Board of Statutory Auditors
Notice of call of the Ordinary Shareholders' Meeting
Report of the Directors for the Shareholders' meeting
Form to participate by proxy in the Shareholders' meeting

© 2009-2021 Safilo Group S.p.A. - P.IVA 03032950242. All rights reserved.

Legal Nav

Accessibility | Legal Disclaimer | Privacy Policy