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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.

 
 
04/08/17
Disclosure requirementsHalf-year financial report as of June 30th, 2017 Padua, August 4th, 2017 – Safilo Group S.p.A. informs that the half-year financial report as of June 30th, 2017, including the Report of the Auditing Company, is now available to the public at the Company’s legal seat, at the central storage of regulated information, 1INFO, as well as in the Company’s website at the internet address http://investors-en.safilogroup.com/, in the Financial Documents section.... 
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Disclosure requirements
02/08/17
THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES THE FINANCIAL RESULTS OF THE FIRST HALF OF 2017Positive Q2 Going Forward Brand Net Sales and Group EBITDA driven by Padua Distribution Centre backorders recovery and restoration of operations Continued good progress on cost savings and overheads productivity plan Padua, August 2, 2017 - The Board of Directors of Safilo Group S.p.A. has today reviewed and approved the results of the first half of 2017. Q2 2017 total net s... 
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The Board of Directors of Safilo approves the results of the first half of 2017
28/07/17
SAFILO GROUP AND JCPENNEY RENEW LICENSE FOR LIZ CLAIBORNE EYEWEAR Padua/New York, July 28 2017 – Safilo Group, the Italian eyewear creator, manufacturer and worldwide distributor of quality and trust, and JCPenney, one of the largest apparel and home furnishings retailers in the United States and Puerto Rico, announce the renewal of a five-year licensing agreement for the design, manufacturing and distribution of optical frames and sunglasses for the Liz Claiborne for women and Claiborn... 
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Safilo and JCPenney renew license for Liz Claiborne eyewear
22/06/17
Disclosure requirements Padua, June 22, 2017 – Safilo Group S.p.A. informs that today the information document drafted pursuant to Article 5 of the Regulations containing provisions relating to transactions with related parties approved by Consob with resolution no. 17221 of March 12, 2010, has been made available at the Company's offices, at the central storage of regulated information www.1info.it, as well as on the Company's website at the internet address www.safilogroup.com/en/investor... 
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Disclosure requirements
25/05/17
Minutes of the Shareholders’ Meeting Padua, May 25, 2017 - SAFILO GROUP S.p.A. informs that today the minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on April 26, 2017 have been made available at the Company’s offices, 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
17/05/17
The new Articles of Association have been published Padua, May 17, 2017 - 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, as well as on the Company’s website at the internet address www.safilogroup.com/en/investors.html.... 
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Disclosure requirements
16/05/17
Standard & Poor's affirms Safilo ‘B+' rating and then withdraws it at the issuer's requestPadua, May 16, 2017 – Safilo informs that, in the context of its ongoing overheads productivity plan and simplification program, the Group has decided to consolidate its credit rating services, continuing to be assessed by one single provider. Consequently, S&P Global Ratings has affirmed, and subsequently withdrawn, at the issuer's request, Safilo's B+ long-term corporate credit rating, indicating a s... 
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Standard & Poor’s affirms Safilo ‘B+’ rating and then withdraws it at the issuer’s request
12/05/17
Notice pursuant to article 122 of Legislative Decree no. 58/1998 (“TUF”) and articles 129 et seqq. of the Issuers’ Regulation adopted by CONSOB by resolution no. 11971/1999 (“Issuers’ Regulation”) as subsequently amended and supplemented.Notice is hereby given, pursuant to art. 122 of TUF and art. 129 et seqq. of the Issuers’ Regulation, that Multibrands Italy BV (“Multibrands”), company incorporated under the laws of the Netherlands, with registered office in Weena 696, Rotterdam, the Net... 
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Notice pursuant to article 122 of Legislative Decree no. 58/1998 (“TUF”) and articles 129 et seqq. of the Issuers’ Regulation adopted by CONSOB by resolution no. 11971/1999 (“Issuers’ Regulation”) as subsequently amended and supplemented.
09/05/17
Q1 2017 TRADING UPDATE Padua, May 09, 2017 – The Board of Directors of Safilo Group S.p.A. has today reviewed and approved Q1 2017 economic and financial key performance indicators.As already anticipated in the communication of Safilo 2016 results on March 15, 2017, Q1 2017 total net sales, economic and financial results were heavily impacted by the start-up of the new SAP information system in the Distribution Centre in Padua, mainly related to its unique fully automatized operations ... 
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Q1 2017 Trading Update
26/04/17
THE SHAREHOLDERS’ MEETING OF SAFILO GROUP S.P.A. APPROVES THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2016Appointment of the Board of Statutory Auditors Approval of the Stock Option Plan 2017-2020 and consequent capital increase Approval of the Share Buy-Back Program Transfer of the Company’s registered office Padua, April 26, 2017 – The Shareholders’ Meeting of Safilo Group S.p.A., held today in single call, has discussed and approved the Company’s 2016 financial statem... 
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The Shareholders' Meeting of Safilo Group S.p.A. approves the financial statements as at December 31, 2016
26/04/17
THE BOARD OF DIRECTORS OF SAFILO  GROUP S.P.A.     DESIGNATES THE NEW CHAIRMAN Padua,  April 26, 2017, h. 10.15 am – The  Board of Directors of Safilo Group S.p.A., held today before the Shareholders’  Meeting, appointed Eugenio Razelli as Chairman. Eugenio  Razelli succeeds Robert Polet who resigned as Chairman for personal reasons and  remains as director of the Company. Eugenio  Razelli has been member of the Board since 2010 and was the CE... 
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The Board of Directors of Safilo Group S.p.A designates the new Chairman
24/04/17
SAFILO GROUP AND AUTHENTIC BRANDS GROUP ANNOUNCE THE FIVE-YEAR RENEWAL OF THEIR JUICY COUTURE EYEWEAR LICENSE AGREEMENTPadua - New York/Los Angeles, April 24 2017 – Safilo, the fully integrated Italian eyewear creator and worldwide distributor of quality and trust, and Authentic Brands Group, owner of a global portfolio of iconic fashion, sports and lifestyle, celebrity, media, and entertainment brands, announce a five year extension of their license agreement for the design, manufacturing ... 
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Safilo Group and Authentic Brands Group announce the five-year renewal of their Juicy Couture eyewear license agreement
13/04/17
DISCLOSURE REQUIREMENTSORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING April 26, 2017Padua, April 13, 2017 – SAFILO GROUP S.p.A. hereby informs that, due to some inaccuracies, the Illustrative report regarding item no. 4 – ordinary session – and items no. 1 and 2 – extraordinary session – on the agenda relating to the next Shareholders’ Meeting, as well as the attached Auditors’ Report, have been filed again today, replacing the previous report, at the Company’s registered office and a... 
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Disclosure requirements
05/04/17
DISCLOSURE REQUIREMENTSORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGApril 26, 2017FILING OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF STATUTORY AUDITORSPadua, April 5, 2017 – SAFILO GROUP S.p.A. informs that no. 2 lists of candidates for appointment as members of the Board of Statutory Auditors have been filed. The Ordinary Shareholders’ Meeting called to deliberate on the appointment of the Board of Statutory Auditors will be held in Padova on April 26, 20... 
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Lists of candidates for the Board of Statutory Auditors
05/04/17
DISCLOSURE REQUIREMENTSORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING April 26, 2017Padua, April 5, 2017 – SAFILO GROUP S.p.A. informs that today the Annual Report - including the financial statements and the consolidated financial statements as at December 31, 2016 -, the Reports of the Board of Statutory Auditors and of the Independent Auditors, the Company’s Report on Corporate Governance and Ownership Structure, the Report on the Remuneration as well as the documentation required b... 
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Disclosure requirements
28/03/17
ERRATA CORRIGENOTICE OF CALLORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGApril 26, 2017Padua, March 28, 2017 - With respect to the Shareholders’ Meeting to be held on April 26, 2017, as a partial amendment to the notice of call disclosed on the newspaper “La Repubblica” as well as on the Company’s website on March 17, 2017, SAFILO GROUP S.p.A. hereby informs that the deadline to file the lists for the appointment of the Board of Statutory Auditors is April 1, 2017, and it is not extend... 
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Notice of call of the Ordinary and Extraordinary Shareholders' Meeting - ERRATA CORRIGE
27/03/17
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Disclosure requirements
17/03/17
DISCLOSURE REQUIREMENTSORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING April 26, 2017 Padua, March 17, 2017 – SAFILO GROUP S.p.A. hereby informs that the explanatory documentation, required by the current law and regarding the items no. 1, 2 and 3 on the agenda relating to the next Shareholders’ Meeting – ordinary session -, has been filed today at the Company’s registered office and at its secondary office, at the central storage of regulated information 1INFO as well as on th... 
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Disclosure requirements
15/03/17
THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES THE 2016 FINANCIAL RESULTSGrowth of the Going Forward Brand Portfolio Positive Cash Flow generationContinued investment in operational improvements Group Net Sales at Euro 1,252.9 million for the full year, down 2.0% vs 2015 (-1.2% at constant exchange rates) Sales performance of Going Forward Brands, +3.6% at constant exchange rates (+5.2% excl. Retail) Adjusted2 EBITDA at Euro 88.8 million, down 13.3% vs 2015, at 7.1% of n... 
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The Board of Directors of Safilo Group S.p.A. approves the 2016 financial results
31/01/17
SAFILO GROUP S.P.A. REPORTS PRELIMINARY Q4 AND FY2016 SALESPadua, January 31, 2017 – The preliminary figures for 2016 indicate that Safilo’s full year total net sales reached Euro 1,252.8 million, slightly contracting compared to the Euro 1,279.0 million recorded in full year 2015 (-2.0% at current exchange rates and -1.2% at constant exchange rates) as a result of the negative impact of the brands that the Group stopped servicing. In the year, sales of the Going Forward Brands Portfoli... 
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Safilo reports preliminary Q4 and FY2016 sales


Last updated: August 2, 2017

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