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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.

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Documents related to the Extraordinary Shareholders' Meeting – 29 October 2018
PDF
Minutes of the Shareholders' meeting
Summary report of the votes
Supplemental note to the Illustrative Report of the Directors for the Extraordinary Shareholders' meeting
Opinion of the Transaction with Related Parties Committee in relation to the Subscription Agreement with Multibrands Italy B.V.
Illustrative Report of the Directors for the Extraordinary Shareholders' meeting
Form to participate by proxy in the Extraordinary Shareholders' meeting
Notice of call of the Extraordinary Shareholders' Meeting
Documents related to the Ordinary and Extraordinary Shareholders' Meeting – 24 April 2018
PDF
Minutes of the Shareholders’ meeting
Summary report of the votes (in English)
Consolidated Non-Financial Information 2017
Auditors’ Report on the Consolidated Non-Financial Information
List n.1 presented by Multibrands Italy BV
List n.2 presented by BDL Capital Management
List n.3 presented by Only 3T Srl
Report of Board of Statutory Auditors
Auditors’ Report on separate financial statements
Auditors’ Report on consolidated financial statements
Annual Report 2017
Report on Remuneration
Report on Corporate Governance
Illustrative Report of the Directors for the Shareholders' meeting on Item 1 of the Extraordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Item 4 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Item 5 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Items 1 and 2 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting for the appointment of the Board of Directors (item 3 of the Ordinary Session)
Form to participate by proxy in the Shareholders' meeting
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

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