Governance documents
In accordance with statutory and regulatory obligations, this report contains a general description of the corporate governance system of Safilo Group SpA and the Safilo Group, with information about the company's share ownership pursuant to article 123-bis of the CFA (Italy's Financial Markets Consolidation Act), and information about compliance with the Code (the Listed Companies' Self-Regulatory Code) and performance of the consequent commitments.
Approved by the board of directors on 12 November 2019 and containing:
- the procedure for the internal management of relevant and/or inside information and for the disclosure to the public of inside information
- the procedure for the creation and management of the List of persons having access to Inside Information
Internal Dealing procedure for Relevant Parties
Download pdf | 341 kb
This procedure, approved by the Board of Directors on April 30, 2019, aims at regulating the methods and timing of the communication of transactions concerning the shares of Safilo Group S.p.A. or financial instruments connected to the same, carried out by the Relevant Parties and/or by the Persons Closely Associated to Relevant Parties, pursuant to the applicable legislation regarding internal dealings
Internal Dealing procedure for Relevant Shareholders
Download pdf| 334 kb
This procedure, approved by the Board of Directors on April 30, 2019, aims at regulating the methods and timing of the communication of transactions concerning the shares of Safilo Group S.p.A. or financial instruments connected to the same, carried out by the Relevant Shareholders and/or by the Persons Closely Associated to Relevant Shareholders, pursuant to the applicable legislation regarding internal dealings
Information document related to the acquisition of Prive Goods LLC
Download pdf | 1.4 mb
Information document related to the acquisition of Prive Goods LLC – errata corrige
Download pdf| 1mbThis Regulation sets out the principles to which Safilo abides in order to ensure transparency and
substantial and procedural fairness of related parties transactions entered into by Safilo directly or through
any of its subsidiaries.
The Regulation was approved by the Board of Directors of Safilo Group S.p.A. during the meeting held on August 2, 2017, pursuant to the provisions of Consob Regulation no. 17221/2010 and with the favourable recommendation of Transactions with Related Parties Committee.
Update of the Information Document dated April 23, 2020, concerning a transaction with related parties of greater importance
Download pdf| 2 mb
Information Document concerning transaction with related parties of greater importance – April 23, 2020 (substitutes the previous document, stored on February 13, 2020)
Download pdf| 1 mb
Information Document concerning transaction with related parties of greater importance – April 11, 2019
Download pdf| 479 kbInformation Document concerning transaction with related parties of greater importance – June 22 2017
Download pdf| 378 kbInformation Document concerning transaction with related parties of greater importance - September 10 2015
Download pdf| 356 kb
Approved by the Board of Directors held on 10th December 2018.
Approved by the Board of Directors held on 10th December 2018.
Approved at the shareholders' meeting on 14 September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.
Approved by the board of directors on 24 October 2005 and subsequently amended lastly in September 2018
Approved by the board of directors on 24 October 2005 and subsequently amended lastly in September 2018.
Approved with the resolution of the Board of Directors held on 24th October 2005 and subsequently amended lastly in September 2018.
Shareholders' Agreements
- Essential Information – Shareholders’ agreement between Multibrands Italy B.V. and Angelo Trocchia | 85 kb
- Shareholders’ agreement between Multibrands Italy B.V. and Eugenio Razelli signed on May 09, 2017 | 29 kb
- Shareholders’ agreement between Multibrands Italy B.V. and Luisa Delgado signed on September 15, 2013 and renewed on October 18, 2016 | 34 kb
- Notice of termination of the shareholders’ agreement between Multibrands Italy B.V. and Luisa Delgado | 33 kb
