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Shareholders' meeting

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Shareholders' meeting

The shareholders' meeting, for those who hold an equity stake in the company, is the body to which the law assigns the exclusive capacity to resolve certain matters, including the appointment of the board of directors, the company's "executive" body, and the board of statutory auditors. Other matters that the shareholders' meeting is responsible for are for example, the approval of the financial statements and the resolution for the distribution of dividends. The working of the shareholders' meeting is regulated not only by law, but also by the shareholder meeting regulations, approved by the same shareholders' meeting of 14th September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.

frecciaShareholders' meeting regulations|31 kb

Documents related to the Ordinary and Extraordinary Shareholders' Meeting – 28 April 2020
PDF
Minutes of the Shareholders’ Meeting
Summary report of the votes
Proxy form Designed Proxy
Ordinary Proxy and sub-proxy form
List n.1 presented by Multibrands Italy BV for the appointment of the Board of Statutory Auditors
List n.2 presented by BDL Capital Management for the appointment of the Board of Statutory Auditors
Proposal for the appointment of 1 Director
Illustrative Report of the Directors for the Shareholders' meeting on Item 1 of the Extraordinary Session
Report on Remuneration
Auditors’ Report on 2019 Consolidated Non-Financial Information
Consolidated Non-Financial Information 2019
Report of Board of Statutory Auditors
Auditors’ Report on 2019 separate financial statements
Auditors’ Report on 2019 consolidated financial statements
Annual Report 2019
Report on Corporate Governance
Illustrative Report of the Directors for the Shareholders' meeting on Item 4 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Items 2, 3 and 5 of the Ordinary Session
Illustrative Report of the Directors for the Shareholders' meeting on Item 1
Integration to the notice of call of the Ordinary Shareholders' Meeting and call of the Extraordinary Shareholders’ Meeting
Notice of call of the Ordinary Shareholders' Meeting

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