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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 Shareholders' Meeting – 29 April 2021
PDF
Notice of call of the Ordinary Shareholders' Meeting
Illustrative Report of the Directors for the Shareholders' meeting on Item 1 and 2
Illustrative Report of the Directors for the Shareholders' meeting on Item 3
Proxy form Designed Proxy
Ordinary Proxy and sub-proxy form
Annual Financial Report 2020
Report of Board of Statutory Auditors
Auditors’ Report on 2020 separate financial statements
Auditors’ Report on 2020 consolidated financial statements
Consolidated Non-Financial Information 2020
Auditors’ Report on 2020 Consolidated Non-Financial Information
Report on Corporate Governance
List n.1 presented by Multibrands Italy BV for the appointment of the Board of Directors
List n.2 presented by BDL Capital Management for the appointment of the Board of Directors (substitutes the previous document, stored on April 7, 2021)
Report on Remuneration

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