Main Nav

Toolbar Menu

Press Releases

Website Notice Block

Disclosure requirements

07/04/20

DISCLOSURE REQUIREMENTS

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING

April 28, 2020

 

 

Padua, April 7, 2020 – SAFILO GROUP S.p.A. hereby informs that the following documentation has been filed today at the Company’s registered office, at the central storage of regulated information 1INFO as well as on the Company’s web site at http://investors-en.safilogroup.com/, under the Corporate Governance/Shareholders’meeting section:

  • the Report on the remuneration policy and on the remuneration paid;
  • the illustrative report regarding item no. 1 on the agenda of the Shareholders’ Meeting – Extraordinary

SAFILO GROUP S.p.A. hereby also informs that, with reference to item no. 5 on the agenda – Ordinary Session, the shareholder Multibrands Italy B.V., holder of a total of 137,417,972 ordinary shares of the Company, equal to 49.84% of the share capital with the right to vote in the Shareholders’ Meeting, proposed Mrs. Katia Buja as candidate for the role as director of the Company.

The documentation concerning the proposed candidate, including her curriculum vitae, has been made available at the Company’s registered office and at the central storage of regulated information 1Info, as well as on the Company’s web site at http://investors-en.safilogroup.com/, under the Corporate Governance/Shareholders’meeting section.

 

 

 

 


© 2009-2020 Safilo Group S.p.A. - P.IVA 03032950242. All rights reserved.

Legal Nav

Accessibility | Legal Disclaimer | Privacy Policy