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08/04/20

DISCLOSURE REQUIREMENTS

Notice of publication of the notarized minutes of the Board of Directors’ meeting concerning the amendments to the Articles of Association

 

Padua, April 8, 2020 – SAFILO GROUP S.p.A. hereby informs that the notarized minutes of the Board of Directors’ meeting of the Company held on March 11, 2020 regarding the amendments to the Company Articles of Association to implement the new regulation on gender balance in the administrative and control bodies introduced by the Legge di Bilancio 2020 (Law 27 December 2019, no.160) 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/ section Corporate Governance / Articles of Association.


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