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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 – 26 April 2017
PDF
Minutes of the Shareholders’ meeting
Articles of Association as at April 26, 2017
Articles of Association as at April 26, 2017 with changes
Summary report of the votes
Appointment of the members of the Board of Statutory Auditors - list n.1 presented by Multibrands Italy B.V.
Appointment of the members of the Board of Statutory Auditors - list n.2 presented by Only 3T S.r.l.
Illustrative Report of the Directors on item 4 (ordinary session) and items 1 and 2 (extraordinary session) and related Auditors’ Report
Report on Corporate Governance
Report on the Remuneration
Annual Report 2016
Auditors’ Report on separate financial statements
Auditors’ Report on consolidated financial statements
Report of Board of Statutory Auditors
Illustrative Report of the Directors and informative document on item no. 5 – ordinary session
Ilustrative Report of the Directors for the Shareholders' meeting
Form to participate by proxy in the Shareholders' meeting
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting - ERRATA CORRIGE
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

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