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Governance documents

Corporate Governance report

arrowCorporate Governance Report 2018 | 1.73 MB

In accordance with statutory and regulatory obligations, this report contains a general description of the corporate governance system of Safilo Group SpA and the Safilo Group, with information about the company's share ownership pursuant to article 123-bis of the CFA (Italy's Financial Markets Consolidation Act), and information about compliance with the Code (the Listed Companies' Self-Regulatory Code) and performance of the consequent commitments.



Internal regulations for corporate communication

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Approved by the board of directors on 2 August 2017 and containing:

  1. internal rules and procedures of Safilo Group SpA its subsidiaries and associates regarding corporate information with particular reference to the management of price sensitive information within (as defined under Article 2, SECTION I of the Regulations)
  2. procedures of creation and management of the "Register of insiders".

Internal Dealing procedure for Relevant Parties

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This procedure, approved by the Board of Directors on April 30, 2019, aims at regulating the methods and timing of the communication of transactions concerning the shares of Safilo Group S.p.A. or financial instruments connected to the same, carried out by the Relevant Parties and/or by the Persons Closely Associated to Relevant Parties, pursuant to the applicable legislation regarding internal dealings

Internal Dealing procedure for Relevant Shareholders

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This procedure, approved by the Board of Directors on April 30, 2019, aims at regulating the methods and timing of the communication of transactions concerning the shares of Safilo Group S.p.A. or financial instruments connected to the same, carried out by the Relevant Shareholders and/or by the Persons Closely Associated to Relevant Shareholders, pursuant to the applicable legislation regarding internal dealings

Regulation for transactions with Related Parties

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This Regulation sets out the principles to which Safilo abides in order to ensure transparency and
substantial and procedural fairness of related parties transactions entered into by Safilo directly or through
any of its subsidiaries.
The Regulation was approved by the Board of Directors of Safilo Group S.p.A. during the meeting held on August 2, 2017, pursuant to the provisions of Consob Regulation no. 17221/2010 and with the favourable recommendation of Transactions with Related Parties Committee.



Information Document concerning transaction with related parties of greater importance – April 11, 2019

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Information Document concerning transaction with related parties of greater importance – June 22 2017

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Information Document concerning transaction with related parties of greater importance - September 10 2015

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Diversity Policy of the Board of Directors of Safilo Group S.p.A.

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Approved by the Board of Directors held on 10th December 2018

Diversity Policy of the Board of Statutory Auditors of Safilo Group S.p.A.

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Approved by the Board of Directors held on 10th December 2018


Regulations for shareholders' meetings

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Approved at the shareholders' meeting on 14 September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.

Regulations of the Control Risk and Sustainability Committee

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Approved by the board of directors on 24 October 2005 and subsequently amended lastly in September 2018.

Regulations of the Remuneration and Nomination Committee

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Approved by the board of directors on 24 October 2005 and subsequently amended lastly in September 2018.

Regulations of the Transactions with Related Parties Committee

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Approved with the resolution of the Board of Directors held on 24th October 2005 and subsequently amended lastly in September 2018.

Shareholders' Agreements





UK tax strategy


UK tax strategy – year 2018 ( | 104 kb)



Last updated: May 9, 2019

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