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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 
07/06/18 - 12:00
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: July 16, 2018

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