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Disclosure requirements

27/03/20

DISCLOSURE REQUIREMENTS

ORDINARY SHAREHOLDERS’ MEETING

April 28, 2020

 

Padua, March 27, 2020 – SAFILO GROUP S.p.A. hereby informs that the following documentation has been filed today at the Company’s registered office, at the central storage of regulated information 1INFO as well as on the Company’s web site at http://investors-en.safilogroup.com/, under the Corporate Governance/Shareholders’meeting section:

  • the Annual Report, including the draft separate financial statements and the consolidated financial statements as at December 31, 2019 and the Reports of the Board of Statutory Auditors and of the Independent Auditors, the Consolidated Non-Financial Report and the related report of the Independent Auditors;
  • the Report on Corporate Governance and Ownership Structure;
  • the illustrative reports, required by the current law and regarding items no. 2, 3, 4, 5 on the agenda relating to the next Shareholders’ Meeting – Ordinary Session.

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