|06/12/12 - 17:45|SAFILO ANNOUNCES THE EARLY RENEWAL OF THE LICENSING AGREEMENT WITH MAX MARA AND MAX&CO UNTIL 31/12/2019
Padua, December 6, 2012, h.5.45pm – Safilo Group, leader in the premium eyewear sector, announces the early renewal of the licensing agreement for the design, manufacture and worldwide distribution of the leading international luxury brands MAX MARA and MAX&Co. collections of optical frames and sunglasses. The new agreement will now run until December 31, 2019.
Luigi Maramotti, Chairman of...
|Safilo Announces The Early Renewal of The Licensing Agreement With Max Mara and Max&Co Until 31/12/2019|
|06/11/12 - 18:40|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES THE RESULTS AS AT SEPTEMBER 30, 2012
Padua, November 6, 2012, h. 6.40pm – 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 2012.
The results achieved by Safilo in the third quarter are consistent with the key trends and business dynamics that had characterized the second quarter. Safilo closed the first nine months of the year with top-line organic growth,...
|The Board of Directors of Safilo Group S.P.A. approves the results as at september 30, 2012|
|10/08/12 - 18:00|DISCLOSURE REQUIREMENTS
THE MINUTES OF THE SHAREHOLDERS’ MEETING AND THE NEW ARTICLES OF ASSOCIATION HAVE BEEN PUBLISHED
Padua, August 10, 2012 – SAFILO GROUP S.p.A. informs that today the minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on August 7th, 2012 and 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 http://www.safilo.com/en/investors.html...
|Publication of the Minutes of the Shareholders' Meeting and the New Articles of Association|
|07/08/12 - 13:45|THE SHAREHOLDERS’ MEETING OF SAFILO GROUP S.P.A. HAS APPOINTED
THE NEW BOARD OF DIRECTORS
THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. HAS ATTRIBUTED
THE COMPANY POSITIONS
Board of Directors expanded to nine members
Appointment of the Chief Executive Officer
Appointment of the Internal Committees
Padua, August 7, 2012, h. 1.45pm – The Ordinary Shareholders’ Meeting of Safilo Group S.p.A., held today in single call, appointed, according to the lists of candidates presented by the ...
|The Shareholders' Meeting of Safilo Group S.p.A. has appointed the new Board of Directors|
|03/08/12 - 09:39|DISCLOSURE REQUIREMENTS
CERTIFICATION BY THE AUDITING COMPANY
Padua, August 3, 2012 – Safilo Group S.p.A. hereby states that the Report of the Auditing Company on the half yearly financial report at June 30th, 2012, 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|
|02/08/12 - 17:30|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES THE RESULTS OF THE FIRST HALF OF 2012
Padua, August 2, 2012, h.5.30pm – The Board of Directors of Safilo Group S.p.A. today reviewed and approved the results of the second quarter and first half of 2012.
In the first six months of the year, Safilo achieved net sales of Euro 613.3 million, compared to Euro 603.3 million in the same period of 2011. The period benefitted from the consolidation, starting from the second quarter of ...
|The Board of Directors of Safilo Group S.p.A. approves the results of the first half of 2012|
|23/07/12 - 08:30|SOLIDARITY AGREEMENT BETWEEN SAFILO AND THE UNIONS
SIGNED AT THE MINISTRY OF EMPLOYMENT AND SOCIAL SECURITY
Padua, July 23, 2012, h.8.30am – Safilo Group informs that, together with the Unions, it has signed, at the offices of the Ministry of Employment and Social Security in Rome, the solidarity agreement in order to best manage the redundancies due to the non-renewal of the Armani license, announced on 11th May 2012.
The agreement fully reproduces the contents of the preliminary agre...
|Solidarity agreement between Safilo and the Unions signed at the Ministry of Employment and Social Security|
|18/07/12 - 18:00|MASSIMO RENON APPOINTED NEW HEAD OF
EUROPE, MIDDLE EAST AND AFRICA OF SAFILO GROUP
Padova, July 18, 2012, h.6.00pm – Safilo Group, worldwide leader in the premium eyewear sector, has appointed Massimo Renon Head of Business Region EMEA. Massimo Renon will assume the role in September, reporting directly to Roberto Vedovotto, Chief Executive Officer of Safilo Group.
Massimo joins Safilo from Ferrari, where he held the role of Global Head of Sales and After Sales.
He previously gain...
|Massimo Renon appointed new Head of Europe Middle East and Africa of Safilo Group|
|17/07/12 - 18:00|DISCLOSURE REQUIREMENTS
FILING OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS
MEMBERS OF THE BOARD OF DIRECTORS
Padova, July 17th, 2012, h.6.00pm – SAFILO GROUP S.p.A. informs that two 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 August 7th, 2012, at 11:00am, in single call.
The lists have been presented ...
|Filing of the lists of candidates for appointment as members of the Board of Directors|
|10/07/12 - 08:30|HUGO BOSS Group and Safilo Announce the Early Renewal of Their Eyewear License Agreement Until 31/12/2020
Padua, July 10, 2012, h.8.30am – Hugo Boss Group, one of the world market leaders in the premium fashion and luxury segment of the apparel market, and Safilo Group, the worldwide leader in premium eyewear, announce an early renewal of their license agreement with a term until 2020 for the design, production and worldwide distribution of BOSS Black, BOSS Orange and HUGO frames...
|Hugo Boss Group and Safilo announce the early renewal of their eyewear license agreement until 31/12/2020|
|28/06/12 - 03:17|THE DOCUMENTATION CONCERNING THE NEXT SHAREHOLDERS’ MEETING HAS BEEN PUBLISHED
Padua, June 28, 2012 – SAFILO GROUP S.p.A. informs the market that today the documentation relating to the Shareholders’ Meeting convened on August 7th, 2012 – Ordinary Session –, including the documentation referred to under 125-ter of the T.U.F. (the report on the items on the agenda), has been made available at the Company’s offices and at the Secondary seat, as well as on the Company’s website at the intern...
|The documentation concerning the next Shareholders’ Meeting has been published|
|25/06/12 - 18:15|THE BOARD OF DIRECTORS WILL BE EXPANDED AND BE REAPPOINTED FOR 3 YEARS
Padua, June 25, 2012, h. 6.15pm – On June 25, 2012 Mr. Melchert F. Groot and Mr. Jeffrey A. Cole resigned as members of the Board of Directors of SAFILO GROUP SPA with immediate effect.
Such resignations are motivated solely by the need to support the continuation of the path undertaken by the reference shareholder HAL HOLDING NV through the appointment, on March 29, 2010, of a Board of Directors which includes outs...
|The Board of Directors will be expanded and reappointed for 3 years|
|15/06/12 - 16:27|SAFILO: PRELIMINARY AGREEMENT WITH UNIONS SIGNED
Padua, June 15, 2012 – Safilo today has signed a preliminary agreement with the Unions after a number of intense but constructive discussions and negotiations which started on May 11th 2012 in order to best manage the redundancies caused by the non-renewal of the Armani license.
The safeguard of ‘Made in Italy’ which is part and will always be part of Safilo’s DNA, has been the principle around which the agreement has been reached.
|Preliminary agreement with unions signed|
|31/05/12 - 12:25|DISCLOSURE REQUIREMENTS MINUTES OF THE SHAREHOLDERS’ MEETING Padua, May 31, 2012 - SAFILO GROUP S.p.A. informs that today the minutes of the Ordinary Shareholders’ Meeting held on May 4, 2012 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.
The Safilo Group is worldwide leader in the premium eyewear sector for sunglasses, optical frames and sports eyewear. With an...
|Disclosure Requirements Minutes of the Shareholders’ Meeting|
|14/05/12 - 05:05|Press Notice
Padua, May 11, 2012 – During today’s meeting between SAFILO, trade unions and workers’ representatives, the Company presented its Industrial Plan and announced that 1000 preliminary redundancies have been identified in its Italian production sites following the non-renewal of the Armani license.
The Company underlines that it has immediately set in motion a negotiation table with the trade unions and workers’ representatives in order to identify the best industrial and organizati...
|04/05/12 - 17:45|The Board of Directors of Safilo Group S.P.A. approves the Results of the First Quarter of 2012
Acquisition of the Polaroid eyewear business completed on April 3, 2012
Padua, May 4, 2012, h.5.45pm – The Board of Directors of Safilo Group S.p.A. today reviewed and approved the results of the first quarter of 2012.
Safilo ended the first three months of the year recording net sales of Euro 288.7 million, an operating profit of Euro 23.1 million and a positive net result of Euro 12.0 million....
|The Board of Directors of Safilo Group S.P.A. approves the results of the first quarter 2012|
|04/05/12 - 10:45|THE SHAREHOLDERS’ MEETING OF SAFILO GROUP S.P.A. HAS APPROVED THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2011
Padua, May 4, 2012, h.10.45am – The Shareholders’ Meeting of Safilo Group S.p.A., held today, has discussed and approved the Company’s 2011 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 th...
|The Shareholder's Meeting of Safilo Group S.P.A. has approved the financial statements at December 31,2011|
|13/04/12 - 10:52|DISCLOSURE REQUIREMENTS
PUBLICATION OF THE NEW ARTICLES OF ASSOCIATION
Padua, April 13, 2012 - SAFILO GROUP S.p.A. informs the market that today the new Articles of Association has been made available at the Company’s offices, at Borsa Italiana S.p.A. and on the Company’s website, www.safilo.com/en/investors.html. ...
|Publication of the new Articles of Association|
|05/04/12 - 11:30|THE DOCUMENTATION CONCERNING THE NEXT
ORDINARY SHAREHOLDERS’ MEETING HAS BEEN PUBLISHED
Padua, April 5, 2012, h.11.30am – 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, 2011 -, 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...
|The documentation concerning the next Ordinary Shareholders’ Meeting has been published|
|04/04/12 - 16:15|SAFILO ANNOUNCES THAT THE CAPITAL INCREASE FOR A TOTAL AMOUNT OF EURO 44,262,000 RESERVED TO MULTIBRANDS ITALY B.V.
HAS BEEN ENTIRELY UNDERWRITTEN AND PAID
Padua, April 4, 2012, h.4.15pm – Safilo Group S.p.A. informs that today the capital increase reserved for subscription, against payment, by its main shareholder, Multibrands Italy B.V., controlled by HAL Holding N.V., has been entirely underwritten and paid, as unanimously resolved by the Extraordinary Shareholders’ Meeting held ...
|The capital increase reserved to Multibrands Italy B.V. has been entirely subscribed and paid|
|03/04/12 - 13:30|SAFILO COMPLETES THE ACQUISITION OF THE POLAROID EYEWEAR BUSINESS
Padua, April 3, 2012, h.1.30pm – Safilo Group S.p.A. announces today the completion of the acquisition of the Polaroid Eyewear business, a world leader in optics and polarized lens technology and a global eyewear manufacturer and distributor, with a strong and recognizable market positioning.
Roberto Vedovotto, Chief Executive Officer of the Safilo Group, commented:
"We are extremely proud of the completion of the acquisitio...
|Safilo completes the acquisition of the Polaroid Eyewear business|
|08/03/12 - 17:45|THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES
THE FINANCIAL RESULTS FOR 2011
Key economic and financial highlights (in millions of euro):
· 1,101.9 in FY 2011: +6.0% at constant perimeter1 and exchange rates
· 122.6 in FY 2011 (11.1% margin): +13.7%
· 86.2 in FY 2011 (7.8% margin): +27.1%
· 27.9 in FY 2011 (2.5% margin) compared to 0.7 in FY 2010
· 238.3 at the end of December 2011 fr...
|The Board of Directors of Safilo Group S.P.A. Approves The Financial Results For 2011|
|01/02/12 - 12:39|TERMINATION OF THE EYEWEAR LICENSE AGREEMENT
Padua, February 1, 2012 – Safilo Group announces that the license agreement for the design, production and distribution of Balenciaga sunglasses and prescription eyewear collections will not be renewed beyond the agreed expiration date of December 31, 2012.
Safilo in fact continues to implement the rationalization strategy of its portfolio of licensed brands, focusing resources, investments and know-how only on tho...
|Termination of the eyewear license agreement with Balenciaga|
|19/01/12 - 06:45|CALENDAR OF COMPANY EVENTS FOR 2012
(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 2011
Thursday March 8th , 2012
Shareholders’ Meeting for the approval of the Financial Statements as at December 31st 2011
|Financial calendar 2012|