Share Capital
On 26 September 2018, the Board of Directors resolved to convene the Extraordinary Shareholders Meeting for 29 October 2018 to approve a share capital increase for consideration, for a maximum amount of Euro 150 million. The share capital increase, approved by the Extraordinary Shareholders’ meeting held on 29 October 2018 and completed in 2 January 2019, was fully subscribed for a total number of 213,043,881 newly issued shares and for a total consideration of Euro 149,982,892.22. Following the execution of the share capital increase, the new share capital of the Company is represented by 275,703,846 ordinary shares, for a total consideration of Euro 349,943,372.53.
The Extraordinary Shareholders’ Meeting held on October 29th, 2018 resolved to eliminate the nominal value of ordinary shares, such resolution was filed with the Company Register of Padua on October 31st, 2018.
| |
Evolution of the Share capital of Safilo Group S.p.A |
| |
No. of shares |
Euro |
Nominal value |
Communication of variation of share capital |
| From 8 January 2019 |
275,703,846 |
349,943,372.53 |
- |
|
| From 29 October 2018 |
62,659,965 |
313,299,825.00 |
- |
|
| From 5 September 2016 |
62,659,965 |
313,299,825.00 |
5.00 |
|
| From 15 July 2015 |
62,629,965 |
313,149,825.00 |
5.00 |
|
| From 11 June 2015 |
62,579,965 |
312,899,825.00 |
5.00 |
|
| From 3 July 2014 |
62,534,965 |
312,674,825.00 |
5.00 |
|
| From 28 May 2014 |
62,394,965 |
311.974.825,00 |
5.00 |
|
| From 13 May 2014 |
62.369.965 |
311.849.825,00 |
5.00 |
|
| From 5 February 2014 |
62,289,965 |
311,449,825.00 |
5.00 |
|
| From 23 December 2013 |
62,199,965 |
310,999,825.00 |
5.00 |
|
| From 4 December 2013 |
62,059,965 |
310,299,825.00 |
5.00 |
|
| From 18 July 2013 |
61,769,965 |
308,849,825.00 |
5.00 |
|
| From 4 April 2012 |
61,739,965 |
308,699,825.00 |
5.00 |
|
| From 10 May 2010 |
56,821,965 |
284,109,825.00 |
5.00 |
|
| From 25 March 2010 |
1,136,439,310 |
284,109,827.50 |
0.25 |
|
| From 5 March 2010 |
987,328,560 |
246,832,140 |
0.25 |
|
| From 5 February 2010 |
313,933,540 |
78,483,385 |
0.25 |
|
| From 27 June 2007 |
285,394,128 |
71,348,532 |
0.25 |
|
