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Press Releases

In this section you can find the price sensitive press releases related to the company’s reporting periods as well as the most relevant business releases. You can view each release in HTML on the webpage by clicking on the title and download the PDF file.

 
Date 
05/11/18 - 17:40
Padua, November 5th, 2018 – Safilo Group S.p.A hereby provides notice of the new composition of the fully paid-in share capital following the resolution of the Extraordinary Shareholders' Meeting held on October 29th, 2018 to cancel the expressed par value of ordinary shares, filed with Company Register of Padua on October 30th, 2018 and registered on October 31st, 2018.... 
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Disclosure Requirements
05/11/18 - 16:11
Publication of the new Articles of Association Padua, November 5th, 2018 – Safilo Group S.p.A informs that today the new Articles of Association have been made available at the Company’s registered office, at the central storage of regulated information 1INFO, as well as on the Company’s website at the internet address www.safilogroup.com/en/investors.html.... 
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Disclosure Requirements
31/10/18 - 17:36
Q3 AND 9M 2018 TRADING UPDATE Padua, October 31, 2018 – The Board of Directors of Safilo Group S.p.A. has today reviewed and approved Q3 and 9M 2018 economic and financial key performance indicators.Safilo closed the third quarter of 2018 with total net sales of Euro 221.5 million, 9.0% lower at current exchange rates and 8.4% at constant exchange rates. Business trends in North America and Europe remained soft, similar to those reported in the first half of the year, while emerging m... 
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Safilo Group Q3 and 9M Trading Update
29/10/18 - 14:34
THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF SAFILO GROUP S.P.A. APPROVES THE SHARE CAPITAL INCREASE UP TO A MAXIMUM OF EURO 150 MILLION Milan, October 29, 2018 – The Extraordinary Shareholders’ Meeting of Safilo Group S.p.A. (“Safilo”), convened today, resolved to: eliminate the indication of the par value of the Company’s ordinary shares, currently equal to EUR 5.00 each, and increase the share capital, in separable form and for consideration, up to a maximum amount of 150,000,000 ... 
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The Extraordinary Shareholders’ Meeting of Safilo Group S.p.A. approves the share capital increase up to a maximum of Euro 150 million
29/10/18 - 08:04
Safilo confirms the execution of a new financing agreement of Euro 150 million Padua, October 29, 2018 – With regards to the comprehensive refinancing plan announced on 26 September 2018, the Group now confirms the execution of a new financing agreement of Euro 150,000,000.00 (the “New Credit Agreement”), including a Term loan facility of Euro 75,000,000 and a Revolving Credit Facility of equal amount, both maturing on 30 June, 2023, between Safilo S.p.A. and a pool of banks composed by Ba... 
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Safilo confirms the execution of a new financing agreement of Euro 150 million
27/10/18 - 00:43
Padua, October 27, 2018 – Safilo Group S.p.A. informs that – upon request from CONSOB – has published today a supplemental note to the Illustrative Report of the Board of Directors – published on October 4 – regarding the items on the agenda of the Extraordinary Shareholders' Meeting called on October 29. The supplemental note, along with the favorable opinion of the Transaction with Related Parties Committee issued on September 21, 2018 in relation to the Subscription Agreement with its referen... 
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Disclosure requirements
04/10/18 - 18:11
Padua, October 4, 2018 – SAFILO GROUP S.p.A. informs that the illustrative report of the Board ofDirectors regarding items no. 1 and 2 on the agenda of the next Extraordinary Shareholders' Meeting isavailable at the Company's registered office, at the central storage of regulated information 1INFO and onthe Company's website, www.safilogroup.com/en/investors.html.... 
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Disclosure requirements
28/09/18 - 18:58
Important DisclaimerBefore accessing the information and documents contained in this area of the website, please read and accept terms and conditions reported here below.The information and documents contained in this area of the website are not directed at or accessible to persons who are located in the United States of America, Canada, Japan, Australia, or in any other jurisdiction in which accessing the information and documents contained in this area of the website would require the authoriz... 
 
Integration of the press release of 26 September 2018
26/09/18 - 21:34
CHANGE TO THE 2018 FINANCIAL CALENDARPadua, September 26, 2018 – Safilo announces that the Board of Directors' Meeting for the approval of the financial KPIs of the third quarter and the first nine months of 2018, previously called for 13 November 2018, has been brought forward to 31 October 2018.The conference call with analysts and investors for the presentation of the results will be held on the same day, starting at 18.00 CET, after the release of the related press release.... 
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Change to the 2018 Financial Calendar
26/09/18 - 20:44
Important DisclaimerBefore accessing the information and documents contained in this area of the website, please read and accept terms and conditions reported here below.The information and documents contained in this area of the website are not directed at or accessible to persons who are located in the United States of America, Canada, Japan, Australia, or in any other jurisdiction in which accessing the information and documents contained in this area of the website would require the aut... 
 
Safilo launches a share capital increase up to a maximum of Euro 150 million as part of a comprehensive refinancing plan
06/08/18 - 11:30
Disclosure requirementsHalf-year financial report as of June 30th, 2018 Padua, August 6th, 2018 – Safilo Group S.p.A. informs that the half-year financial report as of June 30th, 2018, including the limited review report of the Auditing Company, is now available to the public at the Company’s registered office, at the central storage of regulated information, 1INFO, as well as on the Company’s website at the internet address http://investors-en.safilogroup.com/, in the Financial Do... 
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Disclosure requirements
02/08/18 - 17:55
THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES THE FINANCIAL RESULTS OF THE FIRST HALF OF 2018 AND THE GROUP BUSINESS PLAN Padua, August 2, 2018 - The Board of Directors of Safilo Group S.p.A. has today reviewed and approved the results of the first half of 2018 and a five year Business Plan3 which includes an update of the previous 2020 Plan.H1 2018 performance reflected the decline of the European sunglass sales in Q2 and the continuing weakness of the business in ... 
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The Board of Directors approves H1 2018 results and the Group Business Plan
17/07/18 - 19:27
July 17, 2018 – Moody’s has today communicated a one notch downgrade of Safilo’s  long-term corporate credit rating (Corporate Family Rating), from ‘B1’ to ‘B2’,  indicating a negative outlook.... 
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Moody’s rating on Safilo
07/06/18 - 19:27
Padua, June 7,  2018 – Safilo informs that, in the context of its  ongoing refinancing process, it has requested and obtained from its lenders an  extension of the expiry date of its Revolving Credit Facility amounting to Euro  150 million, from July 29, 2018 to November 30, 2018.... 
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Extension of the Revolving Credit Facility
23/05/18 - 18:41
Minutes of the Shareholders’ MeetingPadua, May 24, 2018 - SAFILO GROUP S.p.A. informs that today the minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on April 24, 2018 have been made available at the Company’s registered office, at the central storage of regulated information 1INFO, as well as on the Company’s website at the internet address www.safilogroup.com/en/investors.html... 
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Disclosure requirements
15/05/18 - 13:22
The new Articles of Association have been publishedPadua, May 15, 2018 - SAFILO GROUP S.p.A. informs that today the new Articles of Association have been made available at the Company's legal seat, at the central storage of regulated information 1INFO, aswell as on the Company's website at the internet address www.safilogroup.com/en/investors.html.... 
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Disclosure Requirements
09/05/18 - 17:45
Q1 2018 TRADING UPDATE Padua, May 09, 2018 – The Board of Directors of Safilo Group S.p.A. has today reviewed and approved Q1 2018 economic and financial key performance indicators.Safilo closed the first quarter of the year with a significant recovery compared to the same period of 2017 and a return to normal operating conditions, recording strong growth rates in the European markets and in the emerging countries which had been meaningfully impacted last year by the difficult start-up... 
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Q1 2018 Trading Update
24/04/18 - 17:15
THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017 AND APPOINTS THE NEW BOARD OF DIRECTORS ANGELO TROCCHIA IS APPOINTED CHIEF EXECUTIVE OFFICER Padova, April 24, 2018 – The Shareholders’ Meeting of Safilo Group S.p.A., held today in single call, has discussed and approved the Company’s 2017 financial statements and the Board of Directors’ report and, furthermore, viewed the consolidated financial statements. The Ordinary Shareholders’ Meetin... 
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The Shareholders' meeting approves the financial statements as at December 31, 2017.
13/04/18 - 10:38
Moody’s rating on Safilo  Padua, April 13, 2018 – Moody’s has today communicated a one notch downgrade of Safilo’s long-term corporate credit rating (Corporate Family Rating), from ‘Ba3’ to ‘B1’, indicating a stable outlook.... 
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Moody’s rating on Safilo
03/04/18 - 17:38
DISCLOSURE REQUIREMENTSFILING OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS Padua, April 3, 2018 – SAFILO GROUP S.p.A. informs that no. 3 lists of candidates for appointment as members of the Board of Directors have been filed. The Ordinary Shareholders’ Meeting called to deliberate on the appointment of the Board of Directors will be held on April 24, 2018, at 10:00 am, in single call.The lists have been presented respectively: by the shareholde... 
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Filing lists of candidates for the appointment of the Board of directors
03/04/18 - 17:15
DISCLOSURE REQUIREMENTSORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING April 24, 2018Padua, April 3, 2018 – SAFILO GROUP S.p.A. informs that the Annual Report, including the draft separate financial statements and the consolidated financial statements as at December 31, 2017, the Reports of the Board of Statutory Auditors and of the Independent Auditors, the Consolidated Non Financial Report and the related report of the Independent Auditors, the Report on Corporate Governance and Owner... 
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Disclosure requirements
23/03/18 - 08:28
DISCLOSURE REQUIREMENTSORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING April 24, 2018 Padua, March 23, 2018 – SAFILO GROUP S.p.A. hereby informs that the illustrative reports, required by the current law and regarding the items no. 1, 2 and 5 on the agenda relating to the next Shareholders’ Meeting – ordinary session – have 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 www.safilogro... 
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Disclosure requirements
15/03/18 - 05:00
DISCLOSURE  REQUIREMENTSORDINARY  AND EXTRAORDINARY SHAREHOLDERS’ MEETING April  24, 2018 Padua,  March 15, 2018 – SAFILO GROUP S.p.A. hereby informs that the illustrative report, required  by the current law and regarding the item no. 3 on the agenda relating to the  next Shareholders’ Meeting – ordinary session – has been filed today at the  Company’s registered office, at the central storage of regulated information  1INFO as well as on the Company... 
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Disclosure requirements
13/03/18 - 17:38
 THE BOARD OF DIRECTORS OF SAFILO GROUP  S.P.A. APPROVES    THE 2017 FINANCIAL RESULTS    Group Net Sales at Euro 1,047.0 million compared to Euro 1,252.9 million in 2016, -194 million at constant exchange rates (-15.5%), of which -155 million (-12.3%) for the change of the Gucci license into a supply agreement and -39 million (-3.2%) for the performance of the Going Forward Brand Portfolio, affected by the implementation of the new Order-to-Cash IT system in the ... 
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The Board of Directors of Safilo Group approves the 2017 financial results
27/02/18 - 18:09
Padua, Febraury 27, 2018 – SAFILO GROUP S.p.A. informs that, after evaluation with its competent bodies, the Company intends to include in its 2017 financial statements a non-cash goodwill impairment charge, in a range of Euro 190 - 200 million, subject to finalization and approval by the Board of Directors meeting on the 13th of March, 2018.... 
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Non-cash goodwill impairment charge
21/02/18 - 17:57
Excerpt pursuant to Article 122 of Italian Legislative Decree no. 58 of February 24, 1998 and subsequent amendments and integrations (“TUF”) and Articles 129 of the regulation adopted by Consob by means of resolution no. 11971 of May 14, 1999/1999 (“Issuers’ Regulation”) and subsequent amendments and integrations. Notice is hereby given, pursuant to Article 122 of TUF and Article 129 of the Issuers’ Regulation, that, on February 16, 2018, Multibrands Italy BV (“Multibrands”), company... 
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Excerpt of Shareholder’s Agreement between Multibrands Italy BV and Angelo Trocchia
16/02/18 - 18:22
Padua, February 16, 2018 – Safilo Group S.p.A. informs that – considering that the current CEO will be handing over her responsibilities on February 28, 2018 – has entered into an agreement with Angelo Trocchia governing the entry of the same into Safilo Group, with effect starting from April 1, 2018.According to the agreement – executed today among Angelo Trocchia, Safilo Group S.p.A. and Multibrands Italy B.V., the reference shareholder of the Company - Mr Trocchia will enter into the Sa... 
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Angelo Trocchia joins Safilo Group S.p.A. and he will be appointed new CEO
16/02/18 - 18:18
Padua, February 16, 2018 – The Board of Directors of Safilo informs that Ms Delgado, its CEO, has decided, for personal reasons, to retire starting from February 28, 2018, from the office of Director and Chief Executive Officer of Safilo Group S.p.A. as well from the offices of Sole Director of Safilo Industrial Srl and Sole Director of Safilo SpA. The Board of Directors of Safilo Group S.p.A. accepted the resignations accordingly. As of today, Ms Delgado owns nr 38,008 of shares of the co... 
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Safilo Group S.p.A. CEO Luisa Delgado to retire effective 28 February 2018
30/01/18 - 06:12
SAFILO GROUP S.P.A. REPORTS FULL YEAR  2017 PRELIMINARY1 SALESFull year 2017 Net Sales at Euro 1,047 million.  Euro 155 million decline due to the Gucci license change into supply  agreement.Going Forward Portfolio Net Sales decline driven by IT system  implementation in Padua DC. Padua, January 30,  2018 – The Board of Directors  of Safilo Group S.p.A. has today examined the preliminary1 total net  sales of the Group for the financial year ended December ... 
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Safilo reports full year 2017 preliminary sales


Last updated: November 9, 2018

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