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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  

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