|23/12/13 - 12:42|The new Articles of Association have been published Padua, December 23, 2013 - SAFILO GROUP S.p.A. informs that today the new Articles of Association
have been made available at the Company’s offices and at the Secondary seat, as well as on the Company’s
website at the internet address www.safilo.com/en/investors.html....
|Publication of the New Articles of Association|
|17/12/13 - 18:30|HENRI BLOMQVIST APPOINTEDNEW GLOBAL COMMERCIAL DIRECTOR OF SAFILO
Padua, December 17, 2013, h. 6.30pm – Safilo Group, worldwide leader in the premium eyewear sector, has appointed Henri Blomqvist to the newly established role of Global Commercial Director. Henri Blomqvist reports to Luisa Delgado, Chief Executive Officer of Safilo Group, and oversees all commercial wholesale operations worldwide.
A native of Finland, Henri Blomqvist spent the last ten years at Procter & Gamble, w...
|Henri Blomqvist appointed new Global Commercial Director of Safilo|
|04/12/13 - 13:47|The new Articles of Association have been published
Padua, December 4, 2013 - SAFILO GROUP S.p.A. informs that today the new Articles of Association have been made available at the Company’s offices and at the Secondary seat, as well as on the Company’s website at the internet address www.safilo.com/en/investors.html....
|Publication of the New Articles of Association|
|25/11/13 - 17:30|SAFILO GROUP AND KATE SPADE LLC ANNOUNCE AN EYEWEAR LICENSING AGREEMENTFOR THE LAUNCH OF JACK SPADE AND THE EXTENSION FOR KATE SPADE NEW YORKTHROUGH DECEMBER 31, 2018
Padua, November 25, 2013, h. 5.30pm – Safilo Group, worldwide leader in the premium eyewear sector and Kate Spade LLC, owned by Fifth & Pacific Companies Inc., jointly announce the signing of a five-year North American eyewear licensing agreement for the design, production and distribution of Jack Spade, and the three-year e...
|Safilo and Kate Spade announce an eyewear licensing agreement for the launch of Jack Spade and the extension for Kate Spade NY through December 31, 2018|
|13/11/13 - 19:30|Notice
pursuant to article 84-bis, paragraph 5, of Consob Regulation no. 11971 approved with resolution dated 14 May 1999, as subsequently amended and integrated
Padua, November 13, 2013, h. 7.30pm – On October 4, 2010 the Board of Directors of Safilo Group S.p.A. (the "Company"), on the basis of the proposal of the Remuneration and Nomination Committee (formerly, Remuneration Committee), defined the general guidelines of the Stock Option Plan 2010-2013 (the "Plan"), which provides for t...
|Notice on the Stock Option Plan|
|13/11/13 - 12:20|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A.APPROVES THE RESULTS AS AT SEPTEMBER 30, 2013
Padua, November 13, 2013 – The Board of Directors of Safilo Group S.p.A. today reviewed and approved the results of the third quarter and first nine months of 2013.
Building on the encouraging results in the first six months of 2013, Safilo’s business made further progress in the third quarter.
Organic growth effectively offset the double negative impact on Net Sales resulting from the termination...
|The Board of Directors approves the results as at 30 September 2013|
|08/11/13 - 20:45|Resignation of a Director
Padua, November 8, 2013, h. 8.45pm – Safilo Group S.p.A. informs that Roberto Vedovotto resigned from his position as non-executive member of the Board of Directors of the Company, effective from today, in order to pursue new professional opportunities.
As of today Mr. Roberto Vedovotto does not own any shares in Safilo Group S.p.A.....
|Resignation of a Director|
|15/10/13 - 16:10|LUISA DELGADO APPOINTED NEW CEO OF SAFILO
Padua, October 15, 2013, h. 4.10pm – Today Luisa Delgado has been appointed as the new CEO of Safilo Group and Safilo Spa, as anticipated by the Company on June 19, 2013. Roberto Vedovotto will remain on the Board of Safilo Group as a non executive Director.
Luisa was a non executive Director of Safilo Group, and a Member of the global Executive Board and Chief Human Resources Officer of SAP AG from September 2012 to July 2013.
Prior to that, sh...
|Luisa Delgado appointed new CEO of Safilo|
|19/09/13 - 08:00|PUBLICATION OF THE EXTRACT OF THE SHAREHOLDER'S AGREEMENT
Notice is hereby given, pursuant to article 122 of TUF and article 130 of the Regulation, that, on September 15, 2013, Multibrands Italy BV ("Multibrands"), holder of 42.211% of the share capital of Safilo Group S.p.A. ("Safilo Group"), and Mrs. Luisa Deplazes De Andrade Delgado, current member of the Board of Directors of the Company, have entered into an agreement (the "Agreement") concerning, inter alia, the submission of a list for t...
|Publication of the extract of the Shareholders’ agreement|
|08/08/13 - 11:26|The new Articles of Association have been published
Padua, August 8, 2013 - SAFILO GROUP S.p.A. informs that today the new Articles of Association have been made available at the Company’s offices and at the Secondary seat, as well as on the Company’s website at the internet address www.safilo.com/en/investors.html....
|Publication of the New Articles of Association|
|02/08/13 - 17:35|Certification by the auditing company
Padua, August 2, 2013, h. 5.35pm – Safilo Group S.p.A. hereby states that the Report of the Auditing Company on the half yearly financial report at June 30th, 2013, is now available to the public at the Company’s offices and at the Secondary seat, as well as on the Company’s website at the internet address www.safilo.com/en/investors.html.
|Certification by the auditing company|
|01/08/13 - 17:40|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A.
APPROVES THE RESULTS OF THE FIRST HALF OF 2013
Padua, August 1, 2013, h. 5.40pm – The Board of Directors of Safilo Group S.p.A. today reviewed and approved the results of the second quarter and first half of 2013.
In the first six months of the year Safilo reported net sales of Euro 598.4 million, slightly down compared to the first half of 2012, partly due to a strengthening of the euro against the main international currencies (-1.2% a...
|The Board of Directors of Safilo Group S.p.A. approves the results of the First Half of 2013|
|11/07/13 - 12:07|SAFILO AND FOSSIL ANNOUNCE
THE RENEWAL OF THEIR OPTICAL FRAME LICENSING AGREEMENT
AND ADD SUNGLASSES GLOBALLY
Padua, July11, 2013 – Safilo Group, worldwide leader in the premium eyewear sector, and Fossil Group, Inc., the global lifestyle company specializing in consumer fashion accessories, announce the renewal of their eyewear licensing agreement for the design, manufacturing and distribution of FOSSIL branded optical frames and the addition of sunglasses.
The new agreement now run...
|Safilo and Fossil announce the renewal of their optical frame licensing agreement and add sunglasses globally|
|19/06/13 - 04:36|SAFILO GROUP ANNOUNCES INITIATION OF CEO SUCCESSION PLAN
Padua, June 19th, 2013 – The Board of Directors has decided to appoint on October 15, 2013 its non executive Board member Luisa D. Delgado (46) as the new CEO of Safilo Group and Safilo Spa. The current CEO Roberto Vedovotto will be handing over his responsibilities of Safilo Group and Safilo Spa to Luisa Delgado on October 15, 2013 and will maintain his position on the Board of Directors as a non executive.
Safilo Group h...
|Safilo Group announces initiation of CEO succession plan|
|18/06/13 - 04:38|SAFILO BY MARC NEWSON
TO CELEBRATE 80TH ANNIVERSARY IN 2014
Padua, June 18, 2013 – In occasion of its 80th anniversary in 2014, Safilo, homonymous brand of Safilo Group and leader in the optical frame segment, is proud to announce an agreement for the design, production and distribution of an exclusive capsule eyewear collection signed by Marc Newson, one of the most accomplished and influential designers in the globe.
The Safilo collection conceived by Marc Newson...
|Safilo by Marc Newson to celebrate 80th anniversary in 2014|
|12/06/13 - 17:40|SAFILO GROUP AND MARC JACOBS ANNOUNCE
THE EARLY RENEWAL OF THE LICENSING AGREEMENT
FOR MARC JACOBS AND MARC BY MARC JACOBS EYEWEAR
UNTIL DECEMBER 31ST 2024
Padua, June 12, 2013, h.5.40pm – Safilo Group, worldwide leader in the premium eyewear sector and world renowned designer Marc Jacobs (Marc Jacobs International, LLC), announce the early renewal of their licensing agreement for the design, manufacture and worldwide distribution of Marc Jacobs and Marc by Marc Jacobs branded optical frames...
|Safilo Group and Marc Jacobs announce the early renewal of the licensing agreement for Marc Jacobs and Marc by Marc Jacobs Eyewear until December 31st 2024|
|10/06/13 - 17:40|Safilo and Fendi announce a new 9 year licensing agreement
Padua, June 10, 2013, h. 5.40pm – Safilo Group, worldwide leader in the premium eyewear sector, and Fendi, the historical Italian Maison and one of the most prestigious in the international luxury scenario, announce the licensing agreement for the design, production and worldwide distribution of Fendi sunglasses and optical frames, valid until December 31st 2022.
“It is with great satisfaction that we announce this agreeme...
|Safilo and Fendi announce a new 9 year licensing agreement|
|27/05/13 - 05:34|Rating on Safilo
Padua, May 27, 2013 – On May 24, Moody’s communicated that it upgraded Safilo’s long-term corporate credit rating (Corporate Family Rating) and the probability of default rating (PDR) from ‘B3’ to ‘B2’, reflecting Safilo’s success in weathering the impact of the loss of its license agreement with Armani, improving its liquidity profile and maintaining its profitability at satisfactory levels during 2012 and the first three months of 2013. Moody’s also affirmed a positiv...
|Moody's upgraded Safilo's CFR to B2; positive outlook|
|21/05/13 - 17:30|Minutes of the Shareholders' Meeting
Padua, May 21, 2013, h. 5.30pm - SAFILO GROUP S.p.A. informs that today the minutes of the Ordinary Shareholders' Meeting held on April 22nd, 2013 have been made available at the Company's offices and at the Secondary seat, as well as on the Company's website at the internet address www.safilo.com/en/investors.html ....
|Minutes of the Shareholders' Meeting|
|21/05/13 - 08:00|SAFILO ANNOUNCES A LICENSING AGREEMENT WITH ESSILOR
FOR POLAROID BRANDED POLARIZED OPHTHALMIC LENSES
Padua, May 21st, 2013, h. 8.00am – Safilo, worldwide leader in the premium eyewear sector, announces a ten-year licensing agreement with Essilor, the world's leading ophthalmic optics company, for the design, manufacture and worldwide distribution by Essilor of polarized ophthalmic lenses under the Polaroid brand for use with eyewear products in general.
Roberto Vedovotto, CEO of Safilo Grou...
|Safilo announces a licensing agreement with Essilor for Polaroid branded polarized ophthalmic lenses|
|15/05/13 - 06:37|SAFILO REIMBURSES THE HIGH YIELD NOTES
Padua, May 15, 2013 - Safilo Group S.p.A. communicates that today its subsidiary Safilo Capital International S.A has completed the expected reimbursement of the residual part of the High Yield notes (Safilo Capital International Senior Notes 95/8% 2003-2013), equal to a nominal amount of Euro 135 million, of which Euro 7.1 million hold by the subsidiary Safilo S.p.A..
The reimbursement has been accomplished through the Group available financial r...
|Safilo reimburses the High Yield notes|
|06/05/13 - 19:30|SAFILO GROUP S.P.A. FINALIZES
THE NEW FINANCING TRANSACTION
Padua, May 06, 2013, h.7.30pm - Safilo Group S.p.A. communicates that it has signed the agreements related to the financing transaction for a total amount of Euro 100 million, approved by the Board of Directors on March 6, 2013, related to:
A new revolving credit facility (part of the existing Senior Loan), for a total amount of Euro 60 million, maturing June 30 2015, underwritten by Intesa Sanpaolo, Unicredit and BNP Parib...
|Safilo Group S.p.A. finalizes the new financing transaction|
|22/04/13 - 17:35|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A.
APPROVES THE RESULTS OF THE FIRST QUARTER OF 2013
Padua, April 22, 2013, h. 5.35pm - The Board of Directors of Safilo Group S.p.A. today reviewed and approved the results of the first quarter of 2013.
2013 began for Safilo with the improvement of all key performance indicators reflecting an increase of consolidated net sales of 2.9% (+3.7% at constant currency), equal to Euro 297.0 million.
Growth was led by the contribution of both org...
|The Board of Directors of Safilo Group S.P.A. approves the results of the first quarter 2013|
|22/04/13 - 11:10|THE SHAREHOLDERS' MEETING OF SAFILO GROUP S.P.A. HAS APPROVED
THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2012
Padua, April 22, 2013, h.11.10am - The Shareholders' Meeting of Safilo Group S.p.A., held today, has discussed and approved the Company's 2012 financial statements and the Board of Directors' report and, furthermore, viewed the consolidated financial statements.
With reference to the report on remuneration submitted to the Shareholders' Meeting in accordance with Art. 123-ter of the ...
|The Shareholders Meeting has approved the financial statements as at December 31 2012|
|29/03/13 - 05:48|THE DOCUMENTATION CONCERNING THE NEXT
ORDINARY SHAREHOLDERS’ MEETING HAS BEEN PUBLISHED
Padua, March 29th, 2013 – SAFILO GROUP S.p.A. informs the market that today the Annual Report - including the financial statements and the consolidated financial statements as at December 31, 2012 -, the Reports of the Board of Statutory Auditors and of the Independent Auditors, the Company’s Report on Corporate Governance as well as the Report on the remuneration, have been made available at the Company’s...
|The documentation concerning the next ordinary Shareholders' Meeting has been published|
|06/03/13 - 05:29|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A.
APPROVES THE FINANCIAL RESULTS FOR 2012
Padua, March 6, 2013 – The Board of Directors of Safilo Group S.p.A. today approved the consolidated financial statements for 20121. The Board of Directors also reviewed the financial statements as of December 31, 20121, which will be submitted for approval to the Shareholders' Meeting called for April 22, 2013 in a single call.
Safilo ended 2012 with top-line growth, broadly in line profitability a...
|The Board of Directors of Safilo Group S.p.A. approves the financial results for 2012|
|11/02/13 - 18:15|SAFILO SIGNS LICENSING AGREEMENT
FOR EYEWEAR WITH BOBBI BROWN
Padua, February 11, 2013, h.6.15pm – Safilo Group, worldwide leader in the premium eyewear sector, and Bobbi Brown, the iconic cosmetics company owned by Estée Lauder and founded by the world renowned makeup artist and entrepreneur Bobbi Brown, announce their worldwide licensing agreement for the design, manufacture and distribution of optical frames and sunglass collections.
"I am excited to embark on this new jo...
|Safilo signs licensing agreement for eyewear with Bobbi Brown|
|05/02/13 - 17:45|SAFILO RENEWS THE LICENSING AGREEMENT
FOR BANANA REPUBLIC EYEWEAR
Padua, February 5, 2013, h.5.45pm – Safilo Group, worldwide leader in the premium eyewear sector, and Banana Republic, the global accessible luxury brand that delivers modern, covetable workplace style, announce the renewal of the licensing agreement through January, 31, 2019 for the design, manufacturing and distribution of optical frames and sunglass collections.
The multi-year agreement strengthens a partnership wit...
|Safilo renews the licensing agreement for Banana Republic Eyewear|
|14/01/13 - 05:47|CALENDAR OF COMPANY EVENTS FOR 2013
(Pursuant to Article 2.6.2. of the Regulations for the markets organised and managed by Borsa Italiana S.p.A.)
Board of Directors' Meeting for the approval of the draft Financial Statements and Consolidated Financial Statements as at December 31st 2012
Wednesday March 6th , 2013
Shareholders' Meeting for the approval of the Financial Statements as at December 31st 2012
|Calendar of company events 2013|
|09/01/13 - 17:45|SAFILO RENEWS THE LICENSING AGREEMENT FOR LIZ CLAIBORNE AND CLAIBORNE
Padua, January 9, 2013, h. 5.45pm – Safilo Group, worldwide leader in the premium eyewear sector, announces its renewed licensing agreement with J.C. Penney Purchasing Corporation Inc., for the design, manufacturing and distribution of the Liz Claiborne® and Claiborne® optical frames and sunglass collections in the American market through December 31, 2017.
The multi-year agreement, which includes an additional five-year ...
|Safilo renews the Licensing Agreement for Liz Claiborne and Claiborne|