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Year archive

Safilo Group — 2017 filings

All 32 regulatory filings released by Safilo Group (SFL) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
Q3 and 9M 2017 Trading Update
Investor Presentation
2017-11-08 English
Half-year Financial Report for the period ended 30th June 2017
Interim / Quarterly Report H1 2017
2017-08-04 English
Relazione finanziaria semestrale al 30 giugno 2017
Interim / Quarterly Report H1 2017
2017-08-04 Italian
H1 2017 Results and Q2 Trading Update
Investor Presentation H1 2017
2017-08-02 English
INFORMATION DOCUMENTCONCERNING A TRANSACTION WITH RELATED PARTIES OF GREATER IMPORTANCE
Legal Proceedings Report
2017-06-22 English
DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONE DI MAGGIORE RILEVANZA CON PARTI CORRELATE
M&A Activity
2017-06-22 Italian
MINUTES OF ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY “SAFILO GROUP S.P.A.”
Pre-Annual General Meeting Information
2017-05-25 English
VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DELLA SOCIETA' "SAFILO GROUP S.P.A."
Pre-Annual General Meeting Information
2017-05-25 Italian
Article of association updated
Regulatory Filings
2017-05-17 English
Statuto sociale aggiornato
Governance Information
2017-05-17 Italian
ARTICLES OF ASSOCIATION OF SAFILO GROUP S.P.A._mark up
Regulatory Filings
2017-05-17 English
Statuto Sociale con modifiche
Governance Information
2017-05-17 Italian
REGEM: Q1 2017 Trading Update
Interim / Quarterly Report Q1 2017
2017-05-09 English
Illustrative Report and Informative Document related to item no. 5 of the Shareholders’ Meeting Ordinary Session
AGM Information
2017-04-13 English
Relazione illustrativa e documento informativo relativi al punto 5 dell'Assemblea in parte ordinaria
AGM Information
2017-04-13 Italian
REPORTS OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ON 26 APRIL 2017
AGM Information
2017-04-13 English
RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 26 APRILE 2017
Proxy Solicitation & Information Statement
2017-04-13 Italian
REPORTS OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ON 26 APRIL 2017
AGM Information
2017-04-05 English
RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 26 APRILE 2017
Proxy Solicitation & Information Statement
2017-04-05 Italian
Lista 2- NOMINA COLLEGIO SINDACALE
Governance Information
2017-04-05 Italian
LISTA 1 - NOMINA COLLEGIO SINDACALE
AGM Information
2017-04-05 Italian
REPORT ON THE REMUNERATION
Remuneration Information
2017-04-05 English
RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2017-04-05 Italian
2016 REPORT ON CORPORATE GOVERNANCE
Governance Information
2017-04-05 English
relazione corporate governace
Governance Information
2017-04-05 Italian
annual report 2016
Annual Report FY 2016
2017-04-05 English
relazione annuale 2016
Annual Report FY 2016
2017-04-05 Italian
Report of the Directors and Informative document about Item no. 5 on the agenda – Ordinary Session
AGM Information
2017-03-27 English
Relazione illustrativa e documento informativo relativi al punto 5 dell'Assemblea in parte ordinaria
AGM Information
2017-03-27 Italian
Illustrative Report of the Directors to the Shareholders Meeting
AGM Information
2017-03-17 English
Relazione illustrativa degli Amministratori all Assemblea degli Azionisti
AGM Information
2017-03-17 Italian
Safilo Group S.p.A. Presentation FY 2016 Results
Investor Presentation
2017-03-16 English